Umar Zakaria MithaiwalaVsShagufta Parwani +3 more

Date: 03-11-2025
Business: Applicant pt adv.pt
Exh 01-Complaint u/s 175(3) for commission of offence under section 79, 294, 295, 351(2) 351(4) 352, 356(1), 356(2), r/w 3(5) of BNS r/w section 66, 66A, 66C, 66E, 67A, and 66D of IT Act, 2000.
Exh  02- Affidavit of complainant in support of complaint
Exh 03- VP
Order below Exh 01-
heard Ld. counsel for complainant .
Call report from plice station officer of pydhoine police station u/s 175 (3) of BNSS 2023.
adj for police report
Next Purpose: Miscellenous Cases at 2.45 p.m.
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: Complainant ab. adv. pt.
Exh 04- Police report
adj for  hearing
Next Purpose: Miscellenous Cases at 2.45 p.m.
Next Hearing Date: 21-11-2025

Date: 21-11-2025
Business: Complainant ab adv. pt.
adj for hearing on Exh 04
Next Purpose: Miscellenous Cases at 2.45 p.m.
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: Complainant pt adv. pt.
argument heard of Adv. for complainant
adj for further argument
Next Purpose: Miscellenous Cases at 2.45 p.m.
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: Complainant pt. adv. pt.
Ld. counsel for Complainant submitted that on further argument is to be done. Hence Matter kept for Order
adj for order at 2.45 pm
Next Purpose: FOR ORDER.
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: Applicant pt. adv pt.
Argument heard.
Order below Exh.1 Call action taken report or status report from Dongri Police Station
Adj for report of Dongri Police Station
Next Purpose: FOR ORDER.
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: Due to Bomb Threat, Court building is Vacated.
Hence Board Discharged
adj for Awaiting report
Next Purpose: Awaiting report
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: Ld. ACJM is on leave,
Charge with 20th Court,
Board discharged,
adj to.
Next Purpose: Awaiting report
Next Hearing Date: 02-01-2026

Date: 02-01-2026
Business: A. C. J. M. is on leave. Board discharged . Charge with 46th Court. Adj to
Next Purpose: Awaiting report
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: Complainant is absent his advocate is present.
Exh-05- report of concern P. Stn. exhibited today. which is filed  on dtd. 02-01-2026
Exh-06- Application for issuance0 of show cause notice.
O- issue show cause notice to Sr. P. I.   as per order.
later on carkoon of concern P. Stn  came
Exh- 07- report of concern. P. Stn . filed  said case is transfer to  another p.stn.
Adj for step
Next Purpose: Awaiting report
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: Case taken on board.
Exh-08- Application for taken on board.
Advocate for complainant is present
Exh-09- Application for prepend of date i. e. 09-01-2026 is allowed.
Adj for report
Next Purpose: Awaiting report
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: Complainant is present with advocate.
Exh-10-Pursis with citation.
order passd below exh-01- Call action taken report or status report form investigation officer shri. Sachin kale, Sourth Region, Cyber department , Dr. D. B. Marg P. thane compound, Mumbai.
Adj for call report
Next Purpose: Awaiting report
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: Complainant is absent his advocate is present.
Exh-02-  say of concern P. Stn.
Order passed below  Exh No.1 - Call report of concern P. Stn.
Adj for report of concern P. Stn.
Next Purpose: Awaiting report
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: Advocate for accused is present.
Exh- 12- pursis for service of notice filed by advcate.
ORDER - Today, status report is not filed by Dongri Police station as per order dtd19-01-2026. Hence, issue show cause notice to plice station officer of Dongri P. Stn as to why the report  has not been filed.
Adj for report of show cause.
Next Purpose: Awaiting report
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: Advocate for applicant is present.
Exh13- pursis for service of show cause notice efild by advocate for applicant.
I. O. is present Exh- 14-  prayer for next date for filing reply .
Adj for filling reply on show cause  notice
Next Purpose: Awaiting report
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: Advocate for applicant is present.
Order passed below exh-01. Perused the record. Today till 05. 20 p. m. , no report is submitted by Dongri police insite of service of show cause  notice. Hence, call explanation from police station after of Dongri police station as to why action should the be taken and matter  should not be report to senior officer for not complying the order of this court dtd. 19-01-2026. Adj for report of explanation to Dongri p,stn.
Next Purpose: Awaiting report
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: Complainant is absent , his advocate is present.
Exh- 15- report of dongri P. stn that documents are sent to pydhonie p.stn.
Adj for report of pydhonie p.stn .
Next Purpose: Awaiting report
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: ACJM is on leave . Hence, Board is discharged.  Charge with 20th court, Mazgaon, Mumbai for session.
Next Purpose: Awaiting report
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: ACJM is on leave . Hence, Board is dischared.  Charge with 20th court, Mazgaon, Mumbai.
Next Purpose: Awaiting report
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: A.C. J. M. is on leave . Hence, Board is discharged.  Charge with 20th court, Mazgaon , Mumbai.
Next Purpose: Awaiting report
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: A.C. J. M. is on leave . Hence, Board is discharged.  Charge with 20th court.  Mazgaon, Mumbai.
Next Purpose: Awaiting report
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: Applicant is absent his advocate is present.
Order passed below exh-1 that In view of report of dongri Police station dated 21-02-2025 (exh15), call status report of  police station officer of pydhonie police station u.sec. 175(3) of BNSS.
Adj for report as per order passed on exh-01
Next Purpose: Awaiting report
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: Applicant is absent his advocate is present.
Exh-16 submission of concern P. stn.
Adj for argument
Next Purpose: FOR ARGUMENT AT 2 45 P.M.
Next Hearing Date: 02-05-2026

Date: 02-05-2026
Business: A. C. J. M. is on leave.  Hence, Board is discharged. Charge with 20th Court, Mazgaon, Mumbai.
Next Purpose: FOR ARGUMENT AT 2 45 P.M.
Next Hearing Date: 04-05-2026

Date: 04-05-2026
Business: Applicant is absent his advocate is present. Court is busy in special drive.
Adj for order
Next Purpose: FOR ARGUMENT AT 2 45 P.M.
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: Complainant and his advocate are present.
Order passed on exh-01 that Sr. P. I. of Pydhonie police station , mumbai is directed to register an FIR based on the allegations disclosed in the complaint under section 175(3)  of BNSS  and treat the names mentioned in the complaint as suspects, but conduct a through investigation to ascertain the identity of the real perpetrators.
Next Purpose: FOR ARGUMENT AT 2 45 P.M.
Next Hearing Date: 30-07-2026

Date: 30-07-2026
Business: Both parties are absent.
Adj for compliance  order dtd 12-05-2026 a
Next Purpose: COMPLIANCE
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: Complainant is present his adovcate is absent.
Adj for report u.sec. 175(3) BNSS
Next Purpose: For Report 2.45PM
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: Complainant is present with advocate.
Exh-17-  application for calling status report of concern P. stn.
Argument heard .
O- Call status from I. O. of C. R. No. 581/2026 of pydhonie P. Stn.
Adj for report
Next Purpose: For Report 2.45PM
Next Hearing Date: 27-11-2026

Filing Number: 209174/2025
Filing Date: 03-11-2025
eFiling Number: AMH20230017597C202500043
eFiling Date: 01-11-2025
First Hearing Date: 03rd November 2025
Court Number And Judge: 2-Addl. Chief Judicial Magistrate, 2nd Court