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Police cases PW

EOWVsKAMALA LANDMARK PROPERTIES PVT LTD +8 more

CNR MHMM1100120720213-I/c Addl. Chief Judicial Magistrate, 47th Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 04 Oct 2026

Case Overview

Registration Number
4700203/2021
Registration Date
22 Mar 2021
Next Hearing Date
13 Oct 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    10

    Petitioner

    1. 1EOW

    Respondent

    1. 1KAMALA LANDMARK PROPERTIES PVT LTD
    2. 2KAMLA LANDMARK MOTOR BIKES (MUMBAI) PVT LTD
    3. 3KAMLA LANDMARK CORPORATION
    4. 4KAMLA LANDMARK PROPERTIES
    5. 5JITENDRA RAMESH JAIN
    6. 6KETAN ANANDILAL SHAH
    7. 7JINENDRA RAMESH JAIN
    8. 8SHEETAL JINENDRA JAIN
    9. 9RAMESH CHOUTHMAL JAIN

    Acts & Sections

    1
    Indian Penal Code · Sec 120B · 34 · 409 · 420 · 465 · 467 · 468 · 471

    Police / FIR Details

    Police Station
    Mulund Police Station
    FIR Number / Year
    38/2020

    Case History / Proceedings

    Case History
    Date: 05-04-2021
Business: Ld. APP is present.
Accused not produced from jail.
J/c extended till 16/04/21
Ex-D- 2-  Taken on board application to take writ on record on dtd.31-03-21
Ex-D-3- Permission to deposit provisional cash amount of accused Ketan Shah.O- As per order passed in BA no. 402/21 by Honble sessions court, he is allowed to deposit cash security.
Ex-D-4- Pursis.
Adj for surety compliance of all accused.
Next Purpose: CUSTODY CASES
Next Hearing Date: 16-04-2021

Date: 16-04-2021
Business: Board is discharged as per Honble High Court Directions.
Lockdown is  extended.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-08-2021

Date: 10-08-2021
Business: Ld. APP is present.
Accused  are absent.
Adj for Bail compliance.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-09-2021

Date: 18-09-2021
Business: Ld. APP is absent.
All accused are absent.  Ld. Advocate is absent.
Issue NBW against the all the accused.
Adj warrant report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-10-2021

Date: 01-10-2021
Business: CTOB-
Accued Jitnedra Jain, Ketan Shah, Jinendra Jain are present with Ld. Advocate.
Case taken on todays board.
Application for warrant cancellation of accused Jitendra Jain, Ketan Shah, Jiendra Ramesh Jain.  O- Considering the reason warrant is cancelled.
Ld. Advocate filed pursis the roznama of sessions court is been taken from the official website of court.O-Seen.
Accused furnish solvent surety of Rs. 2,00,000/- O- Provisionally accepted. Sovency certificate send for verification.
Case is already adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-10-2021

Date: 25-10-2021
Business: Ld. ACMM is on leave, Hence Board is dishcarged, charge with 3rd court.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-11-2021

Date: 25-11-2021
Business: Court is vacant, Charge with ACMM, 3rd Court. Hence Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-12-2021

Date: 13-12-2021
Business: CTOB-
Application for taken on board. Allowed.
Accused Ketan Shah is present with Ld. Advocate.
Accused submit solvent surety of Rs.2,00,000/-   . O- Provisionally accepted.
Solvency send for verification.
Case is already adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-12-2021

Date: 30-12-2021
Business: Ld. APP is present.
Accused no. 5 is absent. Ld. Advocate is present.
Application for  exemption of accused no. 1. Granted.
Accused no. 6 is present with Ld. Advocate.
Accused no. 1,2,3,4 are  company.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-03-2022

Date: 07-03-2022
Business: Ld. APP is present.
Accused no. 5,6 are absent. Ld. Advocate is present.
Application for  exemption of accused no. 5,6 Granted.
Accused no. 1,2,3,4 are  company.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-04-2022

Date: 28-04-2022
Business: Ld. APP is present.
Accused no. 5,6 are absent. Ld. Advocate is present.
Application for  exemption of accused no. 5,6 Granted.
Accused no. 1,2,3,4 are  company.
EOW filed surety solvency report of accused no.5 Jitendra Jain.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-06-2022

Date: 20-06-2022
Business: Ld. APP is present.
Accused no. 6 is present.
Accused no. 5 is absent. Ld. Advocate is present.
Application for  exemption of accused no. 5,6 Granted.
Accused no. 1,2,3,4 are  company.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-07-2022

Date: 22-07-2022
Business: Ld. APP is present.
Accused no. 6 is present.
Accused no. 5,6 are absent. Ld. Advocate is present.
Application for  exemption of accused no. 5,6 Granted.
Accused no. 1,2,3,4 are  company.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-10-2022

Date: 14-10-2022
Business: Ld. APP is present.
Accused no. 6 is present.
Accused no. 5,6 are absent. Ld. Advocate is present.
Application for  exemption of accused no. 5,6 Granted.
Accused no. 1,2,3,4 are  company.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-12-2022

Date: 30-12-2022
Business: Ld. ACMM is on leave, Charged with 19th Court.
Hence Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-02-2023

Date: 22-02-2023
Business: Ld. APP is present.
Accused no. 6 is present.
Accused no. 5,6 are absent. Ld. Advocate is present.
Application for  exemption of accused no. 5,6 Granted.
Accused no. 1,2,3,4 are  company.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-04-2023

Date: 24-04-2023
Business: Ld. APP is present.
Accused no. 6 is present.
Accused no. 5,6 are absent.
Accused no. 1,2,3,4 are  company.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-07-2023

Date: 05-07-2023
Business: Ld. APP is present.
Accused no. 6 is present.
Accused no. 5,6 are absent.
Accused no. 1,2,3,4 are  company.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-09-2023

Date: 08-09-2023
Business: Ld. APP is present.
Accused no. 6 is present.
Accused no. 5,6 are absent.
Accused no. 1,2,3,4 are  company.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-10-2023

Date: 27-10-2023
Business: Ld. APP is present.
Accused no. 6 is present.
Accused no. 5 is absent.
Accused no. 1,2,3,4 are  company.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-01-2024

Date: 06-01-2024
Business: Ld. ACMM is on leave, Charged with Ld. ACMM 37th Court. Hence Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: Ld. APP is absent.
Accused no. 5,6 are absent.
Application for exemption of accused no. 5,6. Granted.
Accused no. 1,2,3,4 are  company.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-05-2024

Date: 02-05-2024
Business: Ld. APP is absent.
Accused no. 5,6 are absent.
Application for exemption of accused no. 5,6. Granted.
Accused no. 1,2,3,4 are  company.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-08-2024

Date: 12-08-2024
Business: Ld. APP is absent. Accused no. 5,6 are absent. Application for exemption of accused no. 5,6. Granted. Accused no. 1,2,3,4 are company. Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-10-2024

Date: 18-10-2024
Business: Ld. ACJM is on leave, Charged with 37th Court.
Hence Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: Ld. APP is absent.
Accused no. 9 is abated.
Accused no. 5,6 are absent. Ld. Advocate is absent.
Accused no. 1,2,3,4 are  company.
Accused n. 7,8 is absent.
Adj for charge/ Bail appearance of accused no. 7,8.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: Ld. APP is absent.
Accused no. 9 is abated.
Accused no. 5,6 are absent. Ld. Advocate is absent.
Accused no. 1,2,3,4 are  company.
Accused n. 7,8 is absent.
Summons pending against the accused no. 7,8.
Adj for charge/ Bail appearance of accused no. 7,8/ Summons report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-04-2025

Date: 03-04-2025
Business: Ld. APP is absent.
Accused no. 9 is abated.
Accused no. 5,6 are absent. Ld. Advocate is absent.
Accused no. 1,2,3,4 are  company.
Accused n. 7,8 are absent.
Summons pending against the accused no. 7,8.
Adj for charge/ Bail appearance of accused no. 7,8/ Summons report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-06-2025

Date: 16-06-2025
Business: Ld. APP Supriya Chorge  is present. Accused no. 9 is abated. Accused no. 5,6 are absent. Ld. Advocate is present. Application for exemption of accused no. 5,6. Accused no. 1,2,3,4 are company. Accused n. 7,8 are absent. Issue Summons against the accused no. 7,8. Adj for charge/ Bail appearance of accused no. 7,8/ Summons report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: Ld. ACJM is on leave. Charge with 19th Court. Hence, Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-10-2025

Date: 07-10-2025
Business: Ld. ACJM is on jail Court duty. Hence, Board is discharged. Charge with Ld. ACJM 37th Court.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: Ld. APP is absent.
Accused no. 9 is abated.
Accused no. 5,6 are absent. Ld. Advocate is absent.
Accused no. 1,2,3,4 are  company.
Accused n. 7,8 are absent.
Issue summons against the accused no. 7,8.
Adj for charge/ Bail appearance of accused no. 7,8/ Summons report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-02-2026

Date: 07-02-2026
Business: Ld. ACJM is on leave, Charged with  28th  Court.
Hence Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: Ld. APP is absent. Accused no. 9 is abated. Accused no. 5,6 are absent. Ld. Advocate is present. Application for exemption of accused no. 5. Granted. Application for extension of time to furnish surety.  Time granted till next date. Accused no. 1,2,3,4 are company. Accused n. 7,8 are absent. Issue summons against the accused no. 7,8. Adj for charge/ Bail appearance of accused no. 7,8/ Summons report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: Court is vacant. Charge with Ld. ACJM 02nd Court Mazgaon. Hence, Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: Ld. APP is present. Accused no. 9 is abated. Accused no. 5,6 are absent. Ld. Advocate is present. Application for exemption of accused no.5. Granted. Accused no. 1,2,3,4 are company. Accused n. 7,8 are absent. Issue fresh summons against the accused no.7,8. Adj for charge/ Bail appearance of accused no. 7,8/ Summons report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 101161/2021
Filing Date: 22-03-2021
First Hearing Date: 05th April 2021
Court Number And Judge: 3-I/c Addl. Chief Judicial Magistrate,  47th Court

    Orders

    0

    No order text is available in this record.

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