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Misc. case

URMIL ASHWIN DESAIVsRAKESH KISHOR SANGHAVI AND OTHER +2 more

CNR MHMM19012648201865-Judicial Magistrate (First Class), 65th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 07th February 2020

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
6500790/2018
Registration Date
29 Nov 2018

Advocates

0

No advocate information is available in this record.

Parties

4

Petitioner

  1. 1URMIL ASHWIN DESAI

Respondent

  1. 1RAKESH KISHOR SANGHAVI AND OTHER
  2. 2ANJALI RAKESH SANGHAVI
  3. 3GAUTAM ARUN SAYAR

Acts & Sections

1
Indian Penal Code · Sec 34 · 406 · 420

Case History / Proceedings

Case History
Date: 14-01-2019
Business: Complainant ab adv ab complainant to take steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-03-2019

Date: 25-03-2019
Business: Complainant ab adv ab complainant take steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-07-2019

Date: 04-07-2019
Business: Complainant pt with adv Adv pray for date for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-08-2019

Date: 13-08-2019
Business: Complainant pt with adv Exh 2 verification of complainant filed for argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 25-11-2019

Date: 25-11-2019
Business: Complainant ab adv pt Argument heard in main appln For Order
Next Purpose: For order
Next Hearing Date: 21-12-2019

Date: 21-12-2019
Business: Complainant pt, Adv pt,
Next Purpose: For order
Next Hearing Date: 02-01-2020

Date: 02-01-2020
Business: Complainant ab adv ab case not tress
Next Purpose: For order
Next Hearing Date: 18-01-2020

Date: 18-01-2020
Business: Court is busy in Judgment and orders and Lok Adalat Meeting hence board discharge
case not tress
Next Purpose: For order
Next Hearing Date: 28-01-2020

Date: 28-01-2020
Business: Complainant pt with adv for order
Next Purpose: For order
Next Hearing Date: 07-02-2020

Date: 07-02-2020
Business: Complainant pt with adv order below exh 1 see the detail order
order 1. The complaint is dismissed as per sec. 203 of the Cr.p.c. 2. Proceeding is closed.
Nature Of Disposal: DISMISSED
Disposal Date: 07-02-2020

Additional Case Details

Additional Case Details
Filing Number: 815172/2018
Filing Date: 29-11-2018
First Hearing Date: 14th January 2019
Decision Date: 07th February 2020
Court Number And Judge: 65-Judicial Magistrate (First Class), 65th Court

Orders

1
Final Order 1
07 Feb 2020
Order Details: Order below Ex-1
Pdf Text: 790/MISC/2018
ORDER BELOW EXH.1.
The complainant has filed this complaint for the offences
punishable U/Sec.406, 420 r/w 34 of IPC. Heard the Ld Advocate for
the complainant. The complainant has filed various documents on
record. Perused the verification of the complainant and documents on
record. The Ld advocate for the complainant vehemently argued that
there are sufficient grounds to issue process against the accused. But the
contents of complaint and documents on record shows that the
transaction between complainant and accused is of Civil nature.
Therefore, considering the above discussion, I come to the conclusion
that there is no sufficient grounds to proceed further against the
accused. Hence I pass following order :
ORDER
1. The complaint is dismissed as per Sec.203 of the CrPC.
2. Proceeding is closed.
Dt. 07.02.2020. (C.P. Kashid),
Metropolitan Magistrate,
65th Court, Andheri, Mumbai.
ask
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