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Misc. case

HARJINDER SHIVSINGH ASSIVsJASWINDER KAUR BHARAJ AND OTHERS +5 more

CNR MHMM19006603201865-Judicial Magistrate (First Class), 65th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--ORDER PASSED
Decision Date: 20th January 2020

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
399/2018
Registration Date
07 May 2018

Advocates

0

No advocate information is available in this record.

Parties

7

Petitioner

  1. 1HARJINDER SHIVSINGH ASSI

Respondent

  1. 1JASWINDER KAUR BHARAJ AND OTHERS
  2. 2KAMALJEET KAUR SANDHU
  3. 3PARAM PANKAJ PANDEY
  4. 4MAHESH AMRUTLAL SANGHVI
  5. 5DINESH KUMAR PANDYA
  6. 6DILIP DEDIA

Acts & Sections

1
Indian Penal Code · Sec 109 · 120(B) · 197 · 198 · 328 · 34 · 380 · 420 · 464 · 467 · 468 · 471

Case History / Proceedings

Case History
Date: 28-06-2018
Business: Complainant pt with adv For Argument on consideration
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 31-07-2018

Date: 31-07-2018
Business: Complainant ab adv pt and pray for date
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-09-2018

Date: 03-09-2018
Business: Applicant pt with adv Adv for complainant filed appln for modicaed papers taken on record of late brother order said xerox copies be taken on record Argument heard  For order
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 08-10-2018

Date: 08-10-2018
Business: Complainant and adv present
request for date for sitation.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 24-10-2018

Date: 24-10-2018
Business: Complainant ab adv pt Complainant adv filed citation and argu the matter
For Further Argument or written argument filed on next date
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 20-12-2018

Date: 20-12-2018
Business: Complainant pt with adv Argument heard For order
Next Purpose: For order
Next Hearing Date: 18-01-2019

Date: 18-01-2019
Business: Complainant pt with adv order below Exhibit No. 1 order 1. Complainant party to submit pursis and clarify above discussed aspects.
Next Purpose: For compliance
Next Hearing Date: 19-03-2019

Date: 19-03-2019
Business: Complainant pt with adv Argument heard Order below Exh 1 Order 1. The prayer to invoke provisions of Sec. 156(3) of the Cr.p.c. stands rejected. 2. Matter is posted for verification of complainant vide sec. 200 of the Cr.p.c. 3. Complainant is at liberty to produce supporting evidence of the complaint.
complainant pray for longer dt
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-06-2019

Date: 13-06-2019
Business: Complainant pt with Adv. Vakalatnama filed by Adv. for Complt,
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-08-2019

Date: 26-08-2019
Business: Complainant pt with adv Exh 2 verification statement filed
and for compliance of o.dt. 18/1/19
Next Purpose: For compliance
Next Hearing Date: 08-11-2019

Date: 08-11-2019
Business: Complainant pt with adv and complainant comply previous order and filed pursis by the complainant as per direction of the Hon. Court For Argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 27-11-2019

Date: 27-11-2019

Date: 07-12-2019
Business: Complainant pt with adv Argument heard for order
Next Purpose: For order
Next Hearing Date: 20-01-2020

Date: 20-01-2020
Business: Complainant ab adv pt order below exh 1 order Process be issued against the accused as per sec. 204 of Cr.p.c. for the offences P/U/sec. 464,467,468,471,197,198,420,380,120B,109 r/w 34 of IPC case be registered as Regular criminal case. Issue summons to accused case adj on 29/04/2020.
Nature Of Disposal: ORDER PASSED
Disposal Date: 20-01-2020

Additional Case Details

Additional Case Details
Filing Number: 6240/2018
Filing Date: 07-05-2018
First Hearing Date: 28th June 2018
Decision Date: 20th January 2020
Court Number And Judge: 65-Judicial Magistrate (First Class), 65th Court

Orders

1
Final Order 1
20 Jan 2020
Order Details: Order below Ex-1
Pdf Text: 1
Order below Exh.1 in 399/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.464, 467, 468, 471, 197, 198, 420, 380, 120B, 109 r/w 34 of
IPC. Prima facie it does not appear that there are sufficient grounds
to proceed against the accused for the offence punishable under
Sec.328 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.464, 467, 468, 471, 197,
198, 420, 380, 120B, 109 r/w 34 of IPC, case be registered as
Regular Criminal Case.
(C.P. Kashid)
Metropolitan Magistrate,
Dt. 20.01.2020 65th Court, Andheri, Mumbai.
ask
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