Summons warrent Cases SW
ANTRIX FINANCIAL ENGINEERS PVT LTDVsDINESH NUWAL HUF +2 more
CNR MHMM19010802201822-Addl. Chief Judicial Magistrate, 22nd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--WITHDRAWN
Decision Date: 19th December 2022
TrustJury record updated 26 Sept 2026
Case Overview
- Registration Number
- 438/2018
- Registration Date
- 19 Oct 2018
Advocates
0No advocate information is available in this record.
Parties
4Petitioner
Respondent
Acts & Sections
1Indian Penal Code · Sec 120B · 420 406
Case History / Proceedings
Case History
Date: 20-10-2018 Business: Complainant Present with Advocate. Argument Heard of Advocate of Complainant. Adj. FOR VERIFICATION. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 27-11-2018 Date: 27-11-2018 Business: Complainant Pt. Adv. Pt. Accused Ab.Adv. Ab. Case Adj to Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 18-12-2018 Date: 18-12-2018 Business: Complainant Absent Adv. Absent. Adj. FOR Next Purpose: NOT HEARD CASES Next Hearing Date: 19-03-2019 Date: 19-03-2019 Business: Complainant Absent Adv. PRESENT. Order Passed Below Exh. No. 1 - MIDC Police Station Is Hereby Directed To Carry Out The Investigation U/Sec.202 Of Cr.P.C. And To Submit The Report Of Investigation. Next Purpose: Awaiting Report Next Hearing Date: 20-07-2019 Date: 20-07-2019 Business: Complainant Absent Adv. Mrs. Soni Is PRESENT Adj. FOR REPORT U/SEC.202 OF CR.P.C. Next Purpose: Awaiting Report Next Hearing Date: 15-10-2019 Date: 15-10-2019 Business: Ld. ACMM Is On Half Day Casual Leave. Board Is Discharged Of The First Session. Next Purpose: Awaiting Report Next Hearing Date: 18-02-2020 Date: 18-02-2020 Business: Court Is Vacant. Charge Is With Ld M.M.44th Court. Board Is Discharged. Next Purpose: Awaiting Report Next Hearing Date: 07-04-2020 Date: 07-04-2020 Business: As per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter Next Purpose: Awaiting Report Next Hearing Date: 19-01-2021 Date: 19-01-2021 Business: Court is Vacant Charge is With Ld. M.M. 10th Court Corona Pandemic Court Working Hours 11.00AM to 04.30PM Board is Discharged Next Purpose: Awaiting Report Next Hearing Date: 06-04-2021 Date: 06-04-2021 Business: In View Of Circular Dated 05-04-2021 Of Honble High Court - As Exponential Surge In COVID - 19 Cases - Board Is Discharged ADJ. Next Purpose: Awaiting Report Next Hearing Date: 29-06-2021 Date: 29-06-2021 Business: As Per Honble High Courts Circular Dated 09.06.2021 And Honble CMM Offices Offie Order No.930/2021 Dated 11.06.2021 - Only Urgent Criminal Matters And Remand Work. Board Is Discharged Except Honble Supreme Courts Time Bound Case 2374/PW/2019. Next Purpose: Awaiting Report Next Hearing Date: 10-08-2021 Date: 10-08-2021 Business: Complainant Absent Adv Absent ADJ. FOR REPORT Next Purpose: Awaiting Report Next Hearing Date: 26-10-2021 Date: 26-10-2021 Business: Ld. A.C.M.M. IS ON JAIL COURT DUTY, CHARGE IS WITH Ld. M.M. 44th COURT, BOARD IS DISCHARGED. Next Purpose: Awaiting Report Next Hearing Date: 14-12-2021 Date: 14-12-2021 Business: When Called - Complainant / Representative Of The Complainant Organization Is Absent. Ld. Advocate For The Complainant Is ABSENT. ADJ. FOR REPORT USEC 202 OF CRPC Next Purpose: Awaiting Report Next Hearing Date: 28-06-2022 Date: 28-06-2022 Business: When Called Repeatedly - Complainant Present. Ld. Adv. For Complainant Is Present. Adj. For Report USec 202 Of CRPC. Next Purpose: Awaiting Report Next Hearing Date: 10-08-2022 Date: 10-08-2022 Business: When Called Repeatedly - Complainant Absent. Ld. Adv. For Complainant Is Absent. ADJ. FOR REPORT USEC 202 OF CRPC. Next Purpose: Awaiting Report Next Hearing Date: 03-12-2022 Date: 03-12-2022 Business: Complainant Present With Ld. Adv. Exh. No. 04 - Substitution Application. Exh. No. 05 - Affidavit In Support. Exh. No. 06 - Withdrawal Of The Case. ADJ. FOR AMENDMENT AND FOR ORDER BELOW EXH. NO. 06 Next Purpose: Awaiting Report Next Hearing Date: 08-12-2022 Date: 08-12-2022 Business: When Called - Complainant Absent. Ld. Adv. For Complainant Is Present. Amendment Is Carried Below Exh. No. 1 As Per Order At Exh. No. 04. ADJ. FOR STEPS OF COMPLAINANT AND FOR HEARING ON EXH. NO. 06 Next Purpose: Awaiting Report Next Hearing Date: 12-12-2022 Date: 12-12-2022 Business: Complainant Pt Adv. Pt ADJ. FOR ARGUMENT AND ORDER ON WITHDRAWAL APPLICATION Next Purpose: Awaiting Report Next Hearing Date: 19-12-2022 Date: 19-12-2022 Business: Complainant Pt Adv. Pt. Order Passed Below Exh. No. 1 - THE COMPLAINANT WITH THE COUNSEL PRESENT. HE HAS MOVED AN APPLICATION OF WITHDRAWAL VIDE EXH. NO. 6 AND ORALLY SUBMITTED THAT HE DOES NOT WANT TO PROCEED WITH THE MATTER. IN VIEW OF WRITTEN AND ORAL SUBMISSION. MATTER STANDS WITHDRAWN UNCONDITIONALLY PAPER FILED. Nature Of Disposal: WITHDRAWN Disposal Date: 19-12-2022
Additional Case Details
Additional Case Details
Filing Number: 12521/2018 Filing Date: 19-10-2018 First Hearing Date: 20th October 2018 Decision Date: 19th December 2022 Court Number And Judge: 22-Addl. Chief Judicial Magistrate, 22nd Court
Orders
1Final Order 119 Dec 2022
19 Dec 2022
Order Details: Order below Ex-1 Pdf Text: IN THE COURT OF ADDITIONAL CHIEF METROPOLITAN MAGISTRATE 22nd COURT, ANDHERI, MUMBAI. C.C. NO. 438/SW/2018 Antrix Financial Engineers Pvt Ltd. ... Complainant V/s. Mr. Dinesh Nuwal HUF & others ... Accused. ORDER BELOW EXH. 1 The complainant with the counsel present. He has moved an application of withdrawal vide Exh. 6 and orally submitted that he doesn't want to proceed with the matter. In View of written and oral submission. Matter stands withdrawn unconditionally paper filed. Date: 19122022 Sd/ (J. W. GAIKWAD) Addl. Chief Metropolitan Magistrate, 22nd Court, Andheri, Mumbai. csj -- 1 of 2 -- IN THE COURT OF ADDITIONAL CHIEF METROPOLITAN MAGISTRATE 22nd COURT, ANDHERI, MUMBAI. C.C. NO. 220 / / V/s. ORDER BELOW EXH1 In the result, following order is passed. O R D E R 1 2 Date: ( ) Addl. Chief Metropolitan Magistrate, 22nd Court, Andheri, Mumbai. -- 2 of 2 --
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