Summons warrant cases SW
Jairaj Raghav ShettyVsHetal Reetsh Shah and Pravin Shamji Shah an other +17 more
CNR MHMM1200535620197-Judicial Magistrate First Class 25th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 08 Oct 2026
Case Overview
- Registration Number
- 2500055/2019
- Registration Date
- 12 Feb 2019
- Next Hearing Date
- 17 Nov 2026
- Case Stage
- Stayed case
Advocates
2For Petitioner
For Respondent
Parties
19Petitioner
Respondent
- 1Hetal Reetsh Shah and Pravin Shamji Shah an other
- 2Dhirajlal Kasturchand
- 3Sanjay Kumar Taraben
- 4Champala Trilokchand
- 5Santosh Pandurang Kadam
- 6Hansaben Panchal
- 7Sanjeeva D Saliyan
- 8Niranjani S saliyan
- 9Navin Rathod
- 10Pramila S Bhalerao
- 11Mohd. afsar shaikh
- 12Jairam S Sarang
- 13Mathuraben kasturchand
- 14M.B. Irani
- 15Ratanben shayamji shah
- 16Kekin Gala
- 17Ghisuram Hazarimal shah
- 18A.K. Mukharji
Acts & Sections
1Indian Penal Code · Sec 120(B) · 34 · 419 · 420 · 461 · 466 · 467 · 468 · 471 · 504 · 506
Case History / Proceedings
Case History
Date: 12-02-2019 Business: Complaint filed by the Complainant for the offence punishable under section 419, 420, 465, 466, 467, 468, 471, 504, 506, 34 of IPC Complainant is present Adv for complainant is present Heard Adv for complainant Adj for order Next Purpose: NOT HEARD CASES Next Hearing Date: 15-02-2019 Date: 15-02-2019 Business: Board discharged due to MM is on leave Next Purpose: NOT HEARD CASES Next Hearing Date: 16-02-2019 Date: 16-02-2019 Business: Board discharged due to MM is on leave Next Purpose: NOT HEARD CASES Next Hearing Date: 18-02-2019 Date: 18-02-2019 Business: Complainant is present Byculla Police St is directed to register the case and investigate the matter u/sec 156(3) of Cr. P. C. Adj for report Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 03-05-2019 Date: 03-05-2019 Business: Complainant is absent Adj for report Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 25-07-2019 Date: 25-07-2019 Business: Complainant is absent Adj for report Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 13-09-2019 Date: 13-09-2019 Business: Complainant is absent Adj for report Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 26-09-2019 Date: 26-09-2019 Business: Complainant is absent Adj for report Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 29-11-2019 Date: 29-11-2019 Business: Complainant is absent Adj for report Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 24-12-2019 Date: 24-12-2019 Business: Complainant is present Adj for report Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 15-01-2020 Date: 15-01-2020 Business: Complainant is present with advocate Adj for report Exh 05 Report Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 12-02-2020 Date: 12-02-2020 Business: Complainant is present with advocate Adj for report Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 24-03-2020 Date: 24-03-2020 Business: As per guidelines issued by Honorable High Court, Honorable Principal Sessions Court and Honorable CMM. Due to pandemic of Corona Virus (COVID-19). Todays Board is Discharged. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 04-05-2020 Date: 04-05-2020 Business: As per guidelines issued by Honorable High Court, Honorable Principal Sessions Court and Honorable CMM. Due to pandemic of Corona Virus (COVID-19). Todays Board is Discharged. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 17-06-2020 Date: 17-06-2020 Business: As per guidelines issued by Honorable High Court, Honorable Principal Sessions Court and Honorable CMM. Due to pandemic of Corona Virus (COVID-19). Todays Board is Discharged. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 31-07-2020 Date: 31-07-2020 Business: As per guidelines issued by Honorable High Court, Honorable Principal Sessions Court and Honorable CMM. Due to pandemic of Corona Virus (COVID-19). Todays Board is Discharged. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 17-09-2020 Date: 17-09-2020 Business: As per guidelines issued by Honorable High Court, Honorable Principal Sessions Court and Honorable CMM. Due to pandemic of Corona Virus (COVID-19). Todays Board is Discharged. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 16-10-2020 Date: 16-10-2020 Business: Case taken on toaays board B summary filed by Byculla Police station Issue notice to complainant Adj for notice report Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 04-11-2020 Date: 04-11-2020 Business: Complainant is present with advocate Adj for protest file by complainant Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 09-11-2020 Date: 09-11-2020 Business: Complainant is present with advocate Today file Reply of the orginal complainant Adj for hearing on reply Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 07-12-2020 Date: 07-12-2020 Business: Complainant is present with advocate Hear argument of advocate on protest application Adj for order protest application Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 14-12-2020 Date: 14-12-2020 Business: Advocate of complainant is present Adj for order on Exh 7 protest petition Next Purpose: FOR ORDER. Next Hearing Date: 15-12-2020 Date: 15-12-2020 Business: Advocate of complainant is present Order passed below Exh 1 Complainant is directed to examine at least two witnesses in support of his complaint with production of relevant document on record Adj for two witness with relevant document Next Purpose: NOT HEARD CASES Next Hearing Date: 06-01-2021 Date: 06-01-2021 Business: Complainant is present with advocate Witness is present Adj for argument Next Purpose: NOT HEARD CASES Next Hearing Date: 13-01-2021 Date: 13-01-2021 Business: Complainant is present with advocate Heard argument Adj for order Next Purpose: FOR ORDER. Next Hearing Date: 03-02-2021 Date: 03-02-2021 Business: Complainant is present with advocate Order passed below Exh 1 Issue process against accused no. 1 to 18 u/s 420, 465, 467, 468, 471, 504, 506 r/w 34 of IPC Adj for summons report of accused Next Purpose: NOT HEARD CASES Next Hearing Date: 24-02-2021 Date: 24-02-2021 Business: Complainant is present Advocate of accused is present Adj for appearance of accused Next Purpose: NOT HEARD CASES Next Hearing Date: 16-03-2021 Date: 16-03-2021 Business: Complainant is present Accused are absent advocate is present Adj for appearance of accused Exh 12 to 15 Vakalatnama Next Purpose: NOT HEARD CASES Next Hearing Date: 12-04-2021 Date: 12-04-2021 Business: Holiday Declared by Honble High Court. Hence Board Is Discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 12-06-2021 Date: 12-06-2021 Business: As per the directions given by The Honourable High Court, Due to pandemic of Covid Board is discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 11-08-2021 Date: 11-08-2021 Business: Ld MM is on leave charge with 69th Court Next Purpose: NOT HEARD CASES Next Hearing Date: 11-11-2021 Date: 11-11-2021 Business: Advocate of complainant is present Accused are absent Adj for charge Next Purpose: NOT HEARD CASES Next Hearing Date: 15-12-2021 Date: 15-12-2021 Business: Complainant is absent Accused are abent Adj for charge Next Purpose: NOT HEARD CASES Next Hearing Date: 02-03-2022 Date: 02-03-2022 Business: Complainant is absent. Adv. of complainant is present. Accused no. 1 to 18 are absent. Adv. for accused is present. Application for exemption of accused no. 1 to 18. O/ exempted. Adj for charge. Next Purpose: NOT HEARD CASES Next Hearing Date: 23-05-2022 Date: 23-05-2022 Business: Advocate for both the sides present. Advocate for accused produced copy of Writ petition filed by Hon\''ble High Court. Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 20-07-2022 Date: 20-07-2022 Business: Both parties are absent Advocate for accused is present. Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 14-12-2022 Date: 14-12-2022 Business: Both parties are absent. Advocate for Complainant is present. Adj to steps Next Purpose: NOT HEARD CASES Next Hearing Date: 29-12-2022 Date: 29-12-2022 Business: Both parties are absent. Advocate for accused is present. Case is stayed by Honorable High Cort. Next Purpose: Stayed case Next Hearing Date: 13-03-2023 Date: 13-03-2023 Business: Both parties are absent. Advocate for accused is present. Case is stayed by Honorable High Cort. Next Purpose: Stayed case Next Hearing Date: 27-04-2023 Date: 27-04-2023 Business: Both parties are absent. Advocate for accused is present. Case is stayed by Honorable High Cort. Next Purpose: Stayed case Next Hearing Date: 06-07-2023 Date: 06-07-2023 Business: Both parties are absent. Advocate for complainant is present. Case is stayed by Honorable High Cort. Next Purpose: Stayed case Next Hearing Date: 20-12-2023 Date: 20-12-2023 Business: Both parties are absent. Advocate is absent. Case is stayed by Honorable High Cort. Next Purpose: Stayed case Next Hearing Date: 27-02-2024 Date: 27-02-2024 Business: Both parties are absent. Advocate is absent. Case is stayed by Honorable High Cort. Next Purpose: Stayed case Next Hearing Date: 06-05-2024 Date: 06-05-2024 Business: L.D. MM is on Concessional Leave. Board Discharged. Charge with M.M. 20th Court. Next Purpose: Stayed case Next Hearing Date: 22-07-2024 Date: 22-07-2024 Business: L.D. JMFC is on Leave. Board is discharged. charge with JMFC 20th Court. Next Purpose: Stayed case Next Hearing Date: 01-10-2024 Date: 01-10-2024 Business: L.D. JMFC is on Leave. Board Discharged. Charge with JMFC 20th Court. Next Purpose: Stayed case Next Hearing Date: 20-11-2024 Date: 20-11-2024 Business: Today is declared holiday(Vidhan Sabha Election). Hence, Board is discharged. Next Purpose: Stayed case Next Hearing Date: 22-01-2025 Date: 22-01-2025 Business: Both parties are absent. Advocate is absent. Case is stayed by Honorable High Cort. Next Purpose: Stayed case Next Hearing Date: 19-03-2025 Date: 19-03-2025 Business: Both parties are absent. Advocate is present. Case is stayed by Honorable High Cort. Next Purpose: Stayed case Next Hearing Date: 23-06-2025 Date: 23-06-2025 Business: Both parties are absent. Advocate is absent. Case is stayed by Honorable High Cort. Next Purpose: Stayed case Next Hearing Date: 20-08-2025 Date: 20-08-2025 Business: Both parties are absent. Advocate is absent. Case is stayed by Honorable High Cort. Next Purpose: Stayed case Next Hearing Date: 01-11-2025 Date: 01-11-2025 Business: Both parties are absent. Advocate is absent. Case is stayed by Honorable High Cort. Next Purpose: Stayed case Next Hearing Date: 31-12-2025 Date: 31-12-2025 Business: Both parties are absent. Advocate is present. Case is stayed by Honorable High Court. Next Purpose: Stayed case Next Hearing Date: 04-02-2026 Date: 04-02-2026 Business: Both parties are absent. Advocate is present. Case is stayed by Honorable High Court. Next Purpose: Stayed case Next Hearing Date: 24-03-2026 Date: 24-03-2026 Business: Both parties are absent. Advocate is present. Case is stayed by Honorable High Court. Next Purpose: Stayed case Next Hearing Date: 06-05-2026 Date: 06-05-2026 Business: Both parties are absent. Advocate is present. Case is stayed by Honorable High Court. Next Purpose: Stayed case Next Hearing Date: 14-07-2026 Date: 14-07-2026 Business: Both parties are absent. Advocate is absent. Case is stayed by Honorable High Court. Next Purpose: Stayed case Next Hearing Date: 02-09-2026 Date: 02-09-2026 Business: Both parties are absent. Advocate is present. Case is stayed by Honorable High Court. Next Purpose: Stayed case Next Hearing Date: 17-11-2026
Additional Case Details
Additional Case Details
Filing Number: 205494/2019 Filing Date: 12-02-2019 First Hearing Date: 12th February 2019 Court Number And Judge: 7-Judicial Magistrate First Class 25th Court
Orders
0No order text is available in this record.
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
