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Summons Private cases SS

RICHBOND CAPITAL PVT. LTDVsRonchere Hospitality +2 more

CNR MHMM19012428201848-Judicial Magistrate (First Class), 48th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--WITHDRAWN DURING OR AFTER EVIDENCE
Decision Date: 20th September 2022

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
4583/2018
Registration Date
15 Nov 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1RICHBOND CAPITAL PVT. LTD

    Respondent

    1. 1Ronchere Hospitality
    2. 2Yogesh Ratnakar Shetty
    3. 3Anupama Yogesh Shetty

    Acts & Sections

    1
    Representation of the People Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-11-2018
Business: Compt. pt. Adv. pt. Ex.4-Verificatiion. Documents verified. Order passed below Ex.1-Process issued.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-03-2019

Date: 04-03-2019
Business: As 4-3-2019 declared holiday on account of Mahashivratri. Board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-04-2019

Date: 11-04-2019
Business: Compt. pt. Adv. pt. Accd. ab. Adv. pt. for bail and plea of accused.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-05-2019

Date: 07-05-2019
Business: Adv. for both side pt. for bail of accd. no. 3 and plea of accd.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-06-2019

Date: 19-06-2019
Business: Adv. for both side pt.    for reply on Ex. 16 and evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 09-10-2019

Date: 09-10-2019
Business: LD. M.M. IS ON LEAVE. BOARD DISCHARGED.
Next Purpose: FOR HEARING
Next Hearing Date: 04-11-2019

Date: 04-11-2019
Business: Adv. for both side pt. for reply on Ex. 16 and documents and Ex. 22.
Next Purpose: PART HEARD
Next Hearing Date: 10-12-2019

Date: 10-12-2019
Business: LD. M.M. IS ON LEAVE. CHARGE WITH LD. M..M. 63RD COURT. BOARD DISCHARGED.
Next Purpose: PART HEARD
Next Hearing Date: 10-01-2020

Date: 10-01-2020
Business: Adv. for both side pt. Reply filed by comptt. on Ex. 22.  for arg. on Ex. 22, reply on Ex.25.
Next Purpose: PART HEARD
Next Hearing Date: 13-02-2020

Date: 13-02-2020
Business: Adv for both sides pt.
Ex.28- Appln for permission to allow the represent the Advocate - Seen.
Ex.29- Appln for exemption - granted.
Ex.30- Appln for adj - granted.
For steps.
Next Purpose: PART HEARD
Next Hearing Date: 23-04-2020

Date: 23-04-2020
Business: LOCK DOWN EXTENDED UPTO 03/05/2020
Next Purpose: PART HEARD
Next Hearing Date: 06-06-2020

Date: 06-06-2020
Business: As per office order no. 66 of 2020. Reference. 1. High Court, Bombay Notification and Advisory dated 14th March 2020. 2. High Court, Bombay Circular (Annexure A) dt. 16/03/2020 as per direction of Principal Judge, Board Discharged.
Next Purpose: PART HEARD
Next Hearing Date: 06-07-2020

Date: 06-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 24-09-2020

Date: 24-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 26-10-2020

Date: 26-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 04-12-2020

Date: 04-12-2020
Business: Adv for complt pt. Adv for accud ab.
for steps.
Next Purpose: PART HEARD
Next Hearing Date: 21-12-2020

Date: 21-12-2020
Business: LD. M.M. IS ON LEAVE. BOARD DISCHARGED.
Next Purpose: PART HEARD
Next Hearing Date: 06-01-2021

Date: 06-01-2021
Business: Ld. M.M. is on leave. Board discharged.
Next Purpose: PART HEARD
Next Hearing Date: 15-02-2021

Date: 15-02-2021
Business: Court is Vacant. Board discharged.
Next Purpose: PART HEARD
Next Hearing Date: 10-03-2021

Date: 10-03-2021
Business: Court is Vacant. Board discharged.
Next Purpose: PART HEARD
Next Hearing Date: 08-04-2021

Date: 08-04-2021
Business: Court is vacant. Board discharged Charge with 63rd Court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 05-06-2021

Date: 05-06-2021
Business: As per Office Order bearing No. 16/788/2021 of Office of the Hon''ble C. M. M. Esplanade, Mumbai dated 30/04/2021, Saturday, dated 05/06/2021 is declared holiday to take the precautionary measures and to break the chain of spread of Corona Virus infection. Hence, board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 25-06-2021

Date: 25-06-2021
Business: Complainant presetn his adv. present  accused absent his adv. absent for steps.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 07-08-2021

Date: 07-08-2021
Business: Complainant present his adv. present accused absent his adv. absent. Exh-31 Application for Non-Bailable warrant against All accused no. 2 and 3. O- Accused No. 2 and 3 absent. Issue NBW against accused no. 02 and 03. for report.
Next Purpose: PART HEARD
Next Hearing Date: 11-08-2021

Date: 11-08-2021
Business: Case is TOB
Complainant present his adv. present Exh-32 Application for taken on board. O-Allowed. Exh-33 Application for changing of address on non bailable warrant. O- NBW be issued on office address. for report.
Next Purpose: PART HEARD
Next Hearing Date: 28-09-2021

Date: 28-09-2021
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai
Next Purpose: PART HEARD
Next Hearing Date: 12-10-2021

Date: 12-10-2021
Business: Accused and his advocate present.
Exh. No. 34 - An application for taking matter on board. O - Allowed.
Exh. No. 35 - An application for cancellation of Warrant. O - Accused No. 2 and 3 are present. NBW against them are cancelled subject to penalty of Rs. 1000/- each.
Next Purpose: PART HEARD
Next Hearing Date: 26-10-2021

Date: 26-10-2021
Business: Complainant present with advocate. Exh. - 36 - Accused absent and exempted. Ld. Adv. for accused present. Exh. - 37 - An application by Ld. Adv. for complainant for verifying the xerox with original and the same is allowed. Exh. - 38 - Adjournment application of Ld. Adv. for accused is granted as last chance.
Next Purpose: PART HEARD
Next Hearing Date: 16-11-2021

Date: 16-11-2021
Business: Complainant present with advocate. Accused absent. Ld. Adv. for accused present. As say on Exh. - 20 is not filed and as such matter is to proceed further without say on Exh. - 20. Further examination in chief of Manoj Tiwari by Ld. Adv. Amit Shirsath for the complainant reused on S. A. Cross Examination by Ld. Adv. for accused is adjourned till next date. Exh. 57 - Exemption application of accused. - O - Seen. Exh. 58 - Adjournment application of Ld. Adv. for accused. - O - Granted as last chance for cross examination. For cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 09-12-2021

Date: 09-12-2021
Business: Complainant and his Adv. present.
Accused absent. Adv. for accused present.
Exh. No 59 - An application by Adv. for accused for exemption. O - Granted for today only.
Exh. No. 60 - An application by Adv. for accused for adjournment. O - Adj. granted as a last chance.
For cross-examination.
Next Purpose: PART HEARD
Next Hearing Date: 22-12-2021

Date: 22-12-2021
Business: Complainant present. Adv. for complainant present.
Accused absent. Adv. for accused present.
Exh. No. 61 - An application by Adv. for Accused for exemption. O - This case is for cross-examination of complainant. Today no proper reasons for Adj. is given. Still adj. granted as a last chance subject to cost of Rs. 1000/-
Exh. No. 62 - An application for setting aside no say order dt. 16-11-2021. O - O. S. to say. Say filed. O - Already documents are exhibited by passing No say order. Hence, No question of setting aside the order, but accused is at liberty to file pursis on record to that effect.
Exh. No. 63 - An application by Adv. for accused for adjournment. O - In view of order passed on exemption application. Adj. is granted subject to cost as mentioned on exemption application.
Exh. No. 64 - An application by Adv. for complainant for NBW against all accused. O - Application for warrant is rejected, as already exemption is granted.
For cross-examination.
Next Purpose: PART HEARD
Next Hearing Date: 31-12-2021

Date: 31-12-2021
Business: Ld. Metropolitan Magistrate is on leave. Charge with Ld. Metropolitan Magistrate, 65th Court, Andheri, Mumbai. Board Discharged.
Next Purpose: PART HEARD
Next Hearing Date: 17-01-2022

Date: 17-01-2022
Business: Complainant and his Adv. present.
Next Purpose: PART HEARD
Next Hearing Date: 11-02-2022

Date: 11-02-2022
Business: Complainant absent. Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused absent.
Next Purpose: PART HEARD
Next Hearing Date: 05-03-2022

Date: 05-03-2022
Business: Complainant present with advocate. Accused absent. Ld. Adv. for accused present. No cross order is passed on Exh. - 19. Exh. - 65 - Adjournment application of Ld. Adv. for accused is rejected
Exh. - 66 - Exemption granted to accused for today only
Next Purpose: PART HEARD
Next Hearing Date: 25-03-2022

Date: 25-03-2022
Business: Complainant present. Adv. for complainant present.
Accused absent. Adv. for accused present.
Exh. No. 67 - An application by Adv. for accused for exemption. O - Granted for today only.
Exh. No. 68 - An application by Adv. for accused for adjournment. O - Rejected.
Next Purpose: PART HEARD
Next Hearing Date: 20-04-2022

Date: 20-04-2022
Business: Complainant present. Ld. Adv. for complainant present.
Next Purpose: PART HEARD
Next Hearing Date: 10-05-2022

Date: 10-05-2022
Business: Complainant and his Adv. present.
Accused absent. Adv. for accused present.
Exh. No. 69 - An application by Adv. for Accused for adjournment. O - Adj. granted as a last chance.
Next Purpose: PART HEARD
Next Hearing Date: 20-05-2022

Date: 20-05-2022
Business: Complainant present. Ld. Adv. for complainant present.
Accused Present. Ld. Adv. for accused present.
Exh - 70 - Consent Term. O - Seen.
Next Purpose: PART HEARD
Next Hearing Date: 20-06-2022

Date: 20-06-2022
Business: Adv. for complainant present.
Accused and his Adv. absent.
For settlement.
Next Purpose: PART HEARD
Next Hearing Date: 20-07-2022

Date: 20-07-2022
Business: Complainant absent. Ld. Adv. for complainant present. Accused absent Ld. Adv. for accused Present.
Next Purpose: PART HEARD
Next Hearing Date: 20-08-2022

Date: 20-08-2022
Business: Adv. for complainant present.
Adv. for accused present.
On oral request of Adv. for complainant matter is adjourned.
For settlement.
Next Purpose: PART HEARD
Next Hearing Date: 20-09-2022

Date: 20-09-2022
Business: Complainant and his Adv. present.
Adv. for accused present.
Exh. No. - 71 - An application by Ld. Adv. for complainant for withdrawal of complaint and the same is allowed, separate order is passed below Exh. - 01 that, case stands withdrawn under section 257 of Cr.P.C. The accused is acquitted. Bail bonds of accused stands cancelled. Court fee be refunded as per rule. The case is finally disposed off.
Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE
Disposal Date: 20-09-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 8014142/2018
Filing Date: 15-11-2018
First Hearing Date: 28th November 2018
Decision Date: 20th September 2022
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    1
    Final Order 1
    20 Sept 2022
    Order Details: Copy  of Judgment
Pdf Text: C. C. No. 4583/SS/2018
CNR No. :MHMM190124282018
Richbond Capital Pvt. Ltd.
V/s.
Ronchere Hospitality and others.
ORDER BELOW EXHIBIT NO.1
This is a partheard matter. Today the complainant has filed
application at Exh. 71 contending that matter is settled between the
parties. Hence, the complainant does not want to proceed with the
matter.
In view of withdrawal application (Exh. No. 71),
complainant is permitted to withdraw the case. Hence, following
order:
O R D E R
1) Case stands withdrawn u/s 257 of the Code of Criminal
Procedure, 1973.
2) The accused are acquitted. Bail bonds of accused stands
cancelled.
3) Court fees be refunded as per rule.
4) The case is finally disposed off.
Date : 20092022
(K. G. Sawant)
Metropolitan Magistrate
48th Court, Andheri, Mumbai
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