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Misc. case

M/S KEYNETWORK PVT TLD.VsKARISHMA SOFTWARE PVT LTD. +4 more

CNR MHMM19008397201865-Judicial Magistrate (First Class), 65th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--ORDER PASSED
Decision Date: 16th February 2022

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
617/2018
Registration Date
24 Aug 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1M/S KEYNETWORK PVT TLD.

    Respondent

    1. 1KARISHMA SOFTWARE PVT LTD.
    2. 2DEVESH PANKAJ GUPTA
    3. 3RITESH KUMAR
    4. 4DIPESH MANHARLAL DESAI
    5. 5AMI DESAI

    Acts & Sections

    1
    Indian Penal Code · Sec 34 · 406 · 420

    Case History / Proceedings

    Case History
    Date: 03-11-2018
Business: Complainant ab adv pt for consideration/Argument
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-01-2019

Date: 11-01-2019
Business: Complainant pt with Adv.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 12-02-2019

Date: 12-02-2019
Business: Complainant pt with adv For consideration Argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 14-03-2019

Date: 14-03-2019
Business: Complainant ab adv pt Argument heard For order
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 08-05-2019

Date: 08-05-2019
Business: Complainant pt with Adv.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-07-2019

Date: 03-07-2019
Business: Complainant ab adv pt and filed appln ofr production of document order Pro.Allowed
Argument heard
Next Purpose: For order
Next Hearing Date: 02-08-2019

Date: 02-08-2019
Business: Complainant ab adv pt order below exh 1 Order Age of Accused not shown. Few names are incomplete. Hence comp to take necessary steps if any For compliance
Next Purpose: For compliance
Next Hearing Date: 15-10-2019

Date: 15-10-2019
Business: Both parties absent
Adv for Complainant present
Next Purpose: For compliance
Next Hearing Date: 27-11-2019

Date: 27-11-2019
Business: Ld M M is on leave Charge with Ld M M M 66th Court Board discharge
Next Purpose: For compliance
Next Hearing Date: 08-01-2020

Date: 08-01-2020
Business: complainant ab adv ab for steps takes o.dt. 2/8/19Adv for complainant filed pursis order passed on appln For amendment and compliance
Next Purpose: For compliance
Next Hearing Date: 29-02-2020

Date: 29-02-2020
Business: Complainant pt with adv compliance pursis already filed adv mention for argument on main appln
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 31-03-2020

Date: 31-03-2020
Reason For Adjournment: Lockdown extended upto 3rd  May 2020
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 02-05-2020

Date: 02-05-2020
Business: Lock down extended up to 3rd may 2020 hence Board discharge
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 30-06-2020

Date: 30-06-2020
Business: Lock down extended upto 31/07/2020 hence board discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 05-08-2020

Date: 05-08-2020
Business: Lock down extended up to 31/08/2020 hence board discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 09-09-2020

Date: 09-09-2020
Business: Lock down extended upto 30.09.2020 hence board adjourned
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 15-10-2020

Date: 15-10-2020
Business: Ld. M.M. is on leave charge with Ld. M.M. 66th Court, Andheri, Hence Board discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 20-10-2020

Date: 20-10-2020
Business: Complainant and his adv are ab.  As per notes of I/C C.M.M. Mumbai. Vide O.W. No 2352/2020 dt 12/10/2020. For speeding up hearing in the cases. Hence party and his Advocate are to take steps matter kept for Argument.  Case adj.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 10-12-2020

Date: 10-12-2020
Business: As per notes of Honorable I/C C.M.M. Mumbai. Vide O.W. No 2352/2020 dt 12/10/2020. And SOP order dt 1/12/2020 For speeding up hearing in the cases. complainant to take steps matter kept for Argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 18-01-2021

Date: 18-01-2021
Business: As per notes of Honorable I/C C.M.M. Mumbai. Vide O.W. No 2352/2020 dt 12/10/2020. And SOP order dt 1/12/2020 For speeding up hearing in the cases. Complainant and his Advocate are to take steps matter kept for Argument. Case adj 24-02-2021
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 25-02-2021

Date: 25-02-2021
Business: Complainant ab adv pt pray for date court is busy in remand case adj 05-03-2021
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 05-03-2021

Date: 05-03-2021
Business: Complainant ab adv pt Argument heard case adj for order 23-03-2021
Next Purpose: For order
Next Hearing Date: 23-03-2021

Date: 23-03-2021
Business: comp adv pt
order below exh 1 usec 156 (3) is rejected.
The complainant is directed to examine the complainant /witnesses as per sec 200 CrPC
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-06-2021

Date: 09-06-2021
Business: As per Honble CMM Office Order no 16/679/21 dt 17/4/2021 and SOP dtd 16-04-2021 of Honble High Court Bombay to take the precautionary measures and to break chain of spread of corona virus hence board discharge
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-08-2021

Date: 09-08-2021
Business: Complainant ab Adv ab adjf or verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-10-2021

Date: 06-10-2021
Business: Ld MM is on leave charge with Ld MM 66th Court. Hence board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-11-2021

Date: 11-11-2021
Business: Complainant present with Adv
Exh 2 Verification statement filed
adj for argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 04-12-2021

Date: 04-12-2021
Business: Complainant absent. Adv present.
Argument heard on Exh 1
adj for order
Next Purpose: For order
Next Hearing Date: 01-01-2022

Date: 01-01-2022
Business: Due to jail court today. Chargewith MM Railway Mobile Court hence, board is discharge.
Next Purpose: For order
Next Hearing Date: 18-01-2022

Date: 18-01-2022
Business: In View of the Corona Virus Pandemic situation, as per the SOP issued by the Hon. High Court  dtd 06-01-202 and as per directions issued by Hon. CMM, vide  office order no Estt.16/86/22  dtd              07-01-2022  hence board is discharged
Next Purpose: For order
Next Hearing Date: 16-02-2022

Date: 16-02-2022
Business: Complainant Adv present Order below Exh 1 process be issued against the accused no 1 to 5 as per sec 204  of CrPC for the offnec p/u/sec 406  and 420 r/w 34 of IPC. Case be registered as warrant case.
Nature Of Disposal: ORDER PASSED
Disposal Date: 16-02-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 10626/2018
Filing Date: 24-08-2018
First Hearing Date: 03rd November 2018
Decision Date: 16th February 2022
Court Number And Judge: 65-Judicial Magistrate (First Class), 65th Court

    Orders

    1
    Final Order 1
    16 Feb 2022
    Order Details: Order below Ex-1
Pdf Text: Order below Exh.1 in 617/MISC/2018
Perused the complaint, documents on record &
verification of complainant. Primafacie it appears that there are
sufficient grounds to proceed against the accused No.1 to 5 for the
offence punishable U/Sec.406 & 420 r/w Sec.34 of IPC. Hence, I
pass following order.
ORDER
Process be issued against the accused No.1 to 5 as per
Sec.204 of Cr.P.C. for the offences punishable U/Sec.406 & 420
r/w Sec.34 of IPC. Case be registered as Warrant Case.
(C.P. Kashid)
Metropolitan Magistrate
Dt. 16.02.2022 65th Court, Andheri, Mumbai.
ask
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