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Misc. case

ANJALI AJIT GAIKWADVsManoj Jain +3 more

CNR MHMM19009658202265-Judicial Magistrate (First Class), 65th Court
Andheri, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--ORDER PASSED
Decision Date: 16th February 2023

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
6501076/2022
Registration Date
05 Apr 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1ANJALI AJIT GAIKWAD

    Respondent

    1. 1Manoj Jain
    2. 2PUNJALAL RANCHOD PATEL
    3. 3PRAGNESH PATEL
    4. 4Ramesh Jain

    Acts & Sections

    2
    Indian Penal Code · Sec 34 · 406 · 420 · 506
    The Mah Ownership Flats_Regu of promotion of construction of sale, management and transfer_ Act 1963 · Sec 13 (3) · 7 (1) I

    Case History / Proceedings

    Case History
    Date: 26-05-2022
Business: Complainant present with Adv
Agument heard on Exh 1
for order
Next Purpose: For order
Next Hearing Date: 20-06-2022

Date: 20-06-2022
Business: Ld MM is on leave charge with Ld MM 66th Court hence board is discharged
Next Purpose: For order
Next Hearing Date: 22-07-2022

Date: 22-07-2022
Business: Complainant present with Adv
 Order below Exh 1 prayer of complainant for sending the complaint for investigation u/  sec 156 iii is rejected The complainant is directed to examine the complainant/witnesses as per sec 200 of the CrPc
for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-10-2022

Date: 11-10-2022
Business: Complainant present with Adv
for verification adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-11-2022

Date: 25-11-2022
Business: Complainant present with Adv
Verification Statement filed
for argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 07-01-2023

Date: 07-01-2023
Business: Complainant present with Adv.
argument heard
for order
Next Purpose: For order
Next Hearing Date: 16-02-2023

Date: 16-02-2023
Business: Adv for complainant present. Order below Exh-1- Process be issued against the accused for the offences punishable u/s. 420, 406, 506 r/w 34  of IPC and u/s. 7(1) (i) r/w 13(3) of the Maharashtra Ownership Flat Act, 1963.. Case be registered as Warrant Case.
Nature Of Disposal: ORDER PASSED
Disposal Date: 16-02-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 8005714/2022
Filing Date: 05-04-2022
First Hearing Date: 26th May 2022
Decision Date: 16th February 2023
Court Number And Judge: 65-Judicial Magistrate (First Class), 65th Court

    Orders

    1
    Final Order 1
    16 Feb 2023
    Order Details: Order below Ex-1
Pdf Text: Order below Exh.1 in 1076/MISC/2022
Perused the complaint, documents on record &
verification of complainant. Primafacie it appears that there are
sufficient grounds to proceed against the accused for the offences
punishable U/Sec.420, 406, 506 r/w Sec.34 of IPC & U/Sec.7(1)(i)
r/w 13(3) of the Maharashtra Ownership Flat Act 1963. Hence, I
pass following order.
ORDER
Process be issued against the accused for the offences
punishable U/Sec.420, 406, 506 r/w Sec.34 of IPC & U/Sec.7(1)(i)
r/w 13(3) of the Maharashtra Ownership Flat Act 1963. Case be
registered as Warrant Case.
Sd/
(C.P. Kashid)
Metropolitan Magistrate
Dt. 16.02.2023 65th Court, Andheri, Mumbai.
ask
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