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Summons warrent Cases SW

ANTRIX FINANCIAL ENGINEERS PVT LTDVsDINESH NUWAL HUF +2 more

CNR MHMM19010802201822-Addl. Chief Judicial Magistrate, 22nd Court
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Uncontested--WITHDRAWN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

0

No advocate information is available in this record.

Parties

4

Acts & Sections

1
Indian 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

1
Final Order 1
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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