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Notice cases

M/s NIRMAL BANG SECURITIES PVT LTDVsVILE PARLE P STN CC 3067 PW 17

CNR MHMM19006196201865-Judicial Magistrate (First Class), 65th Court
CASE DISPOSED
Uncontested--ALLOWED
Decision Date: 26th February 2020

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
787/2018
Registration Date
13 Jun 2018

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
The Protection of Children from Sexual Offence Act, 2012 · Sec 01

Case History / Proceedings

Case History
Date: 22-06-2018
Business: Ld M M is on leave charge with Ld M M 66th Court Board discharge
Next Purpose: NOTICE CASES
Next Hearing Date: 03-07-2018

Date: 03-07-2018
Business: Due to heavy rain and collapse of overbridge at andheri stn board is discharged
Next Purpose: NOTICE CASES
Next Hearing Date: 21-07-2018

Date: 21-07-2018
Business: complainant and adv present
for say
Next Purpose: NOTICE CASES
Next Hearing Date: 31-07-2018

Date: 31-07-2018
Business: Applicant ab adv ab For Respondent no 1 and 2 App and IO to say
Next Purpose: NOTICE CASES
Next Hearing Date: 09-08-2018

Date: 09-08-2018
Business: Ld M M is on Medical leave.
Charge with M M 66 th Court, board is discharged.
Next Purpose: NOTICE CASES
Next Hearing Date: 21-08-2018

Date: 21-08-2018
Business: Ld M M is on Leave Charge with Ld M M 66th Court Board discharge
Next Purpose: NOTICE CASES
Next Hearing Date: 24-08-2018

Date: 24-08-2018
Business: Applicant ab adv pt For call say of Respondent no 1 and 2 and order call say of said accused
Next Purpose: NOTICE CASES
Next Hearing Date: 04-09-2018

Date: 04-09-2018
Business: Applicant pt with adv police filed notice served report of Share holder Adv For say of Shear Holder pending
Next Purpose: NOTICE CASES
Next Hearing Date: 11-09-2018

Date: 11-09-2018
Business: Applicant pt with adv and filed three shareholder say For produced document on next date
Next Purpose: NOTICE CASES
Next Hearing Date: 18-09-2018

Date: 18-09-2018
Business: Applicant pt with adv produced same zero x copy document without list Argument heard
Next Purpose: For order
Next Hearing Date: 25-09-2018

Date: 25-09-2018
Business: Applicant ab adv ab later on adv pt order below exh 1 Call say of accused
Adv pray for longer date for say of accused
For say of accused
Next Purpose: For order
Next Hearing Date: 23-10-2018

Date: 23-10-2018
Business: Applicant pt with adv police filed notice report Both accused pt accused no 2 Adv filed v.p. Accused no 1 filed v.p of adv on next date For reply of Both accused pending For say of Accused no 1 and 2
Next Purpose: NOTICE CASES
Next Hearing Date: 01-11-2018

Date: 01-11-2018
Business: Ld M M is on leave in IInd session charge with Ld M M 66th Court Board discharge
Next Purpose: NOTICE CASES
Next Hearing Date: 19-11-2018

Date: 19-11-2018
Business: Applicant pt with adv Accused no 1 and 2 pt with adv and accused no 1 filed say through adv Accused no 2 filed no objection through adv
For Argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 28-11-2018

Date: 28-11-2018
Business: Applicant pt with adv Ld App mention and take objection of jurisdiction of court  hence adj
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 04-12-2018

Date: 04-12-2018
Business: Applicant ab adv pt and pray for date
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 19-01-2019

Date: 19-01-2019
Business: Applicant ab adv pt and pursis filed seen o.s. adv pt take objection and pray for date for Argue the matter on next date
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 28-01-2019

Date: 28-01-2019
Business: Applicant ab holding adv pt accused ab adv pt Adv for complainant pray for date
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 27-02-2019

Date: 27-02-2019
Business: Applicant ab Holding adv pt and filed Adjournment appln order Adjourn  Adv for accused adv pt
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 27-03-2019

Date: 27-03-2019
Business: Applicant ab adv pt Accused say call          o.dt 25/9/18 report awaiting Adv not comply said order hence adj For compliance
Next Purpose: For compliance
Next Hearing Date: 16-04-2019

Date: 16-04-2019
Business: Complainant absent Adv pt, Respondent absent, Adv pt
Next Purpose: For compliance
Next Hearing Date: 15-06-2019

Date: 15-06-2019
Business: Applicant pt,
Next Purpose: For compliance
Next Hearing Date: 06-07-2019

Date: 06-07-2019
Business: Applicant ab adv pt Adv for accused pt and mention matter for compliance of applicant and Argument of accused
Next Purpose: For compliance
Next Hearing Date: 26-07-2019

Date: 26-07-2019
Business: Applicant ab adv pt Accused pt his adv ab hence case adj for compliance
Next Purpose: For compliance
Next Hearing Date: 21-08-2019

Date: 21-08-2019
Business: Ld M M is on leave charge with Ld M M 66th court Board discharge
Next Purpose: For compliance
Next Hearing Date: 03-09-2019

Date: 03-09-2019
Business: Applicant ab adv pt Accused adv pt for compliance o.dt. 25/9/18
Next Purpose: For compliance
Next Hearing Date: 19-10-2019

Date: 19-10-2019
Business: Applicant ab adv ab Holding adv pray for date case adj
Next Purpose: For compliance
Next Hearing Date: 02-12-2019

Date: 02-12-2019
Business: Applicant ab adv pt and filed an appln for list of documents order passed on appln prodcustion of documents is allowed
For no say order and Argument
Next Purpose: For compliance
Next Hearing Date: 18-12-2019

Date: 18-12-2019
Business: Ld M M is on Training Charge with Ld M M Rly Mobail Court but today Jail court duty of M M 66th Court at Mumbai central jail and Byculla Jail hence Charge with Ld A.C.M.M. 22nd Court Andheri. Board discharge.
Next Purpose: For compliance
Next Hearing Date: 07-01-2020

Date: 07-01-2020
Business: Complt absent Adv pt
Next Purpose: For order
Next Hearing Date: 27-01-2020

Date: 27-01-2020
Business: Applicant ab adv pt Ex-party order Respondent No 2 passed against  for order
Next Purpose: For order
Next Hearing Date: 25-02-2020

Date: 25-02-2020
Business: Applicant ab Jr. Adv pt for order
Next Purpose: For order
Next Hearing Date: 26-02-2020

Date: 26-02-2020
Business: Applicant ab adv pt order passed separately see the detail order and comply application is allowed
Nature Of Disposal: ALLOWED
Disposal Date: 26-02-2020

Additional Case Details

Additional Case Details
Filing Number: 7492/2018
Filing Date: 13-06-2018
First Hearing Date: 22nd June 2018
Decision Date: 26th February 2020
Court Number And Judge: 65-Judicial Magistrate (First Class), 65th Court

Orders

1
Final Order 1Full order available
26 Feb 2020

Order Details: Order Pdf Text: 1 ORDER BELOW NOTICE BEARING NO.787/N/18 IN C.R.NO.144/2016 OF VILEPARLE POLICE STATION, MUMBAI. Nirmal Bang Securities Private Limited. ...... Applicant. V/s The state of Maharashtra above Police station, ...... Respondent O R D E R (Dated 26/02/2020) 1) The applicant has filed this application for return of property. It is submission of applicant that accused No.1 Jaiprakash was working with the applicant company as Relationship Manager. Accused has purchased in all 1,92,100 shares of Symbiox…

Read Full Order

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