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Notice cases

DEEPIKA SURENDRA SHETTYVsDHANANJAY CHANDU SHETTY

CNR MHMM19010670201810-Judicial Magistrate (First Class), 10th Court
CASE DISPOSED
Uncontested--DISPOSE OFF
Decision Date: 15th June 2019

TrustJury record updated 26 Sept 2026

Case Overview

Registration Number
1429/2018
Registration Date
15 Oct 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    The Chit Funds Act, 1982 · Sec 437

    Case History / Proceedings

    Case History
    Date: 20-10-2018
    Business: Applicant present with adv.
    As the court is busy in recording evidence in other cases, hence case is adjourned
    Next Purpose: NOTICE CASES
    Next Hearing Date: 31-10-2018
    
    Date: 31-10-2018
    Business: Applicant present with adv.
    Accused present with adv.
    Report filed by investigating officer
    Today accused filed his say to the application of applicant for cancellation of bail of accused
    For say of Ld. App
    Next Purpose: NOTICE CASES
    Next Hearing Date: 14-11-2018
    
    Date: 14-11-2018
    Business: Applicant present with adv.
    Accused present with adv.
    Say filed by accused on cancellation of bail
    Adv. for applicant filed application for production of documents alongwith certain documents.   It is allowed.   Other side received copy
    Order passed separately
    Today Ld. app is absent.   Meantime, senior inspector of police of juhu police station has also applied for cancellation of bail of accused to which the accused sought sometime for reply.
    Ld. adv. for applicant requested to keep the matter for hearing on 30/11.18, hence matter is adjourned for reply and hearing
    For reply and hearing
    For steps from applicant
    Next Purpose: NOTICE CASES
    Next Hearing Date: 30-11-2018
    
    Date: 30-11-2018
    Business: Applicant absent.  adv. for applicant present
    Respondent present with adv.
    Say already filed by respondent on application filed by applicant for cancellation of bail
    For hearing
    Next Purpose: NOTICE CASES
    Next Hearing Date: 03-12-2018
    
    Date: 03-12-2018
    Business: Both parties present with their adv.
    arguments heard from both sides
    On request of both sides,  case is adjourned on 07/12/18 at 11 AM
    For say of Ld. App
    Next Purpose: NOTICE CASES
    Next Hearing Date: 07-12-2018
    
    Date: 07-12-2018
    Business: Ld. App present
    First informant present
    Adv. for first informant present
    Accused present with adv.
    With the consent of Ld Adv. for first informant, Ld. App and Ld. Adv. for accused, this matter was kept for hearing today at 11 AM.    When matter was called out except parties none of the Ld. Advocates remained present.   Later on at about 12.40 PM matter is against called and at that time one witness namely Hari Moti Rai of this case filed an application for intervention in this matter.   I.O. form BKC police station along with case diary.   All  the parties sought time to respond the said application.    Parties told that on Monday their matter is before Honble High Court, therefore, they requested to keep this matter on 11/12/18.   All the parties are directed to remain present before this court sharply at 11 AM on 11/12/18
    For hearing
    Next Purpose: NOTICE CASES
    Next Hearing Date: 11-12-2018
    
    Date: 11-12-2018
    Business: Informant absent. Her Advocate present.
    Accused present with Advocate.
    For filing documents.
    Next Purpose: NOTICE CASES
    Next Hearing Date: 28-12-2018
    
    Date: 28-12-2018
    Business: Ld M. M. is on leave
    Board discharged
    Next Purpose: NOTICE CASES
    Next Hearing Date: 05-01-2019
    
    Date: 05-01-2019
    Business: Applicant present with adv.
    Respondent present with adv.
    Adv. for original complainant filed pursis stating that the intervener Mr. Harish is unnecessarily sending envelope to his address for harassing complainant.
    Adv. for original complainant filed say on behalf of original complainant to the application filed by the intervener dated 07/12/18.   Adv. for respondent received copy of it.
    For hearing
    Later on adv. for respondent filed application at about 5.15 pm requesting for exemption of respondent from personal appearance in view of threats by the applicant.   It is put up for hearing.
    For hearing
    Next Purpose: NOTICE CASES
    Next Hearing Date: 29-01-2019
    
    Date: 29-01-2019
    Business: Applicant absent.    Adv. for applicant present
    Respondent present with adv.
    On request of both sides, case is adjourned
    For hearing
    Next Purpose: NOTICE CASES
    Next Hearing Date: 07-02-2019
    
    Date: 07-02-2019
    Business: As Ld. MM is on leave, hence case is adjourned
    For hearing
    Next Purpose: NOTICE CASES
    Next Hearing Date: 15-03-2019
    
    Date: 15-03-2019
    Business: Both parties absent when called
    Adv. for both sides present
    On request of both sides, case is adjourned
    For hearing
    Later on accused present with adv. and filed application for cancellation of condition of attendance to police station.
    Arguments heard
    Order passed separately and condition of attendance to police station is cancelled
    For hearing
    Next Purpose: NOTICE CASES
    Next Hearing Date: 12-04-2019
    
    Date: 12-04-2019
    Business: Applicant absent.   Her adv. present
    Respondent present with adv.
    On request of both sides, case is adjourned
    For hearing
    Next Purpose: NOTICE CASES
    Next Hearing Date: 03-06-2019
    
    Date: 03-06-2019
    Business: Case is taken on todays board in view of application filed by adv. for applicant requesting for taking matter on todays board
    Applicant filed application requesting for permission for withdrawal of case.
    It is kept for hearing and order
    For hearing and order
    Next Purpose: For order
    Next Hearing Date: 15-06-2019
    
    Date: 15-06-2019
    Business: Complainant present with adv.
    Order passed separately and application for cancellation of bail filed by informant is filed due to withdrawal of application
    Nature Of Disposal: DISPOSE OFF
    Disposal Date: 15-06-2019

    Additional Case Details

    Additional Case Details
    Filing Number: 12809/2018
    Filing Date: 15-10-2018
    First Hearing Date: 20th October 2018
    Decision Date: 15th June 2019
    Court Number And Judge: 10-Judicial Magistrate (First Class), 10th Court

    Orders

    0

    No order text is available in this record.

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