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Misc. case

ATUL SURENDRA PANDEYVsBHAVESH NEGANDHI

CNR MHMM19006053201865-Judicial Magistrate (First Class), 65th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--ORDER PASSED
Decision Date: 18th January 2020

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
361/2018
Registration Date
11 Apr 2018

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1ATUL SURENDRA PANDEY

Respondent

  1. 1BHAVESH NEGANDHI

Acts & Sections

1
Indian Penal Code · Sec 406 · 416 · 418 · 420

Case History / Proceedings

Case History
Date: 06-06-2018
Business: Complainant ab adv ab
For verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-07-2018

Date: 19-07-2018
Business: Ld M M is on leave charge with Ld M M 66th Court board discharge
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-08-2018

Date: 28-08-2018
Business: complainant ab adv ab for verification statement take steps for complainant
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-11-2018

Date: 28-11-2018
Business: Complainant pt adv pt pray for day for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-02-2019

Date: 27-02-2019
Business: Complainant ab adv pt and pray for date in absence of complainant complainant to take steps for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-04-2019

Date: 16-04-2019
Business: Complainant absent Adv Absent.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-07-2019

Date: 02-07-2019
Business: Due to heavy rain fall. Exemption is given to staff due to safety reasons. Board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-08-2019

Date: 05-08-2019
Business: Complainant ab adv pt pray for date for filing verification of complainant
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-10-2019

Date: 03-10-2019
Business: Complainant pt with adv and filed verification statement of complainant vide exh 2
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 07-12-2019

Date: 07-12-2019
Business: Complainant ab adv Argument heard for order
Next Purpose: For order
Next Hearing Date: 18-01-2020

Date: 18-01-2020
Business: Complainant adv pt order below exh 1 Order Process be issued against the accused as per sect. 204 of Cr.p.c. for the ooffences P/U/sec. 406,416,418,420 r/w 34 of IPC case be registered as regular criminal case
Issue summons to accused
case adj on 29/4/2020
Nature Of Disposal: ORDER PASSED
Disposal Date: 18-01-2020

Additional Case Details

Additional Case Details
Filing Number: 5418/2018
Filing Date: 11-04-2018
First Hearing Date: 06th June 2018
Decision Date: 18th January 2020
Court Number And Judge: 65-Judicial Magistrate (First Class), 65th Court

Orders

1
Final Order 1
18 Jan 2020
Order Details: Order below Ex-1
Pdf Text: 1
Order below Exh.1 in 361/Misc/2018
Perused the complaint, documents on record, verification of
the complainant. Primafacie it appears that there are sufficient
grounds to proceed against the accused for the offences punishable
U/Sec.406, 416, 418, 420 r/w 34 & 120B of IPC. Hence, I pass
following order.
ORDER
Process be issued against the accused as per sec.204 of
Cr.P.C. for the offences punishable U/Sec.406, 416, 418, 420 r/w 34
& 120B of IPC, case be registered as Regular Criminal Case.
(C.P. Kashid)
Metropolitan Magistrate,
Dt. 18.01.2020 65th Court, Andheri, Mumbai.
ask
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