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Misc. case

SITARAM ROOPA DAVANDEVsM-S KALAKRUTI REALTORS PVT LTD +3 more

CNR MHMM19015083201865-Judicial Magistrate (First Class), 65th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--ORDER PASSED
Decision Date: 06th March 2020

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
6500845/2018
Registration Date
07 Feb 2019

Advocates

0

No advocate information is available in this record.

Parties

5

Petitioner

  1. 1SITARAM ROOPA DAVANDE

Respondent

  1. 1M-S KALAKRUTI REALTORS PVT LTD
  2. 2JITENDRA PARBAT SATARA
  3. 3PRAMESH CHUNNILAL RAMBHIYA
  4. 4CHANDRASHEKHAR KASHINATH WADEKAR

Acts & Sections

1
Indian Penal Code · Sec 420406467468

Case History / Proceedings

Case History
Date: 11-02-2019
Business: Complainant pt with adv For consideration/Argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 18-03-2019

Date: 18-03-2019
Business: Complainant pt with adv Argument heard for order
Next Purpose: For order
Next Hearing Date: 10-04-2019

Date: 10-04-2019
Business: Complainant pt with Adv. Order below Exh No 1. Case for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-06-2019

Date: 06-06-2019
Business: Complainant pt with adv and filed verification of statement Vide exh 2
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 09-07-2019

Date: 09-07-2019
Business: Complt absent, Adv pt, Call report U/sec 202 Cr P.C.
Next Purpose: Awaiting Report
Next Hearing Date: 04-11-2019

Date: 04-11-2019
Business: Ld M M is on leave Charge with Ld M M 66th court Board discharge
Next Purpose: Awaiting Report
Next Hearing Date: 10-12-2019

Date: 10-12-2019
Business: Complainant ab adv pt U.sec. 202 of Cr.p.c. report awaiting
Next Purpose: Awaiting Report
Next Hearing Date: 27-01-2020

Date: 27-01-2020
Business: Complainant pt with adv Exh 3 U/sec. 202 of Cr.p.c. report submitted attached with original case paper order passed on report Complainant to argue on report
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 28-02-2020

Date: 28-02-2020
Business: Complainant ab adv pt argument heard for order
Next Purpose: For order
Next Hearing Date: 06-03-2020

Date: 06-03-2020
Business: Complainant ab adv pt and order below exh 1 separately order Process be issued against the accused No. 1 to 4 as per sec. 204 of Cr.p.c. for the offences P/U/Sce. 420,406 r/w 34 of the IPC case be registered as regular criminal case.
Issue summons to accused case adj on 30/5/2020
Nature Of Disposal: ORDER PASSED
Disposal Date: 06-03-2020

Additional Case Details

Additional Case Details
Filing Number: 816811/2018
Filing Date: 20-12-2018
First Hearing Date: 11th February 2019
Decision Date: 06th March 2020
Court Number And Judge: 65-Judicial Magistrate (First Class), 65th Court

Orders

1
Final Order 1
06 Mar 2020
Order Details: Order below Ex-1
Pdf Text: 1
Order below Exh.1 in 845/MISC/2018
Perused the complaint, documents on record & the report
U/Sec.202 of the CrPC filed by Vileparle police station. Primafacie it
appears that there are sufficient grounds to proceed against the
accused No.1 to 4 for the offences punishable U/Sec. 420, 406, r/w
34 of IPC. Hence, I pass following order.
ORDER
Process be issued against the accused No.1 to 4 as per
Sec.204 of Cr.P.C. for the offences punishable U/Sec. 420, 406 r/w
34 of IPC. of IPC case be registered as Regular Criminal Case.
(C.P. Kashid)
Metropolitan Magistrate,
Dt. 06.03.2020 65th Court, Andheri, Mumbai.
ask
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