Private Warrant case SW
Antonette LoboVsMax Cardoz +1 more
CNR MHMM1600058820243-Judicial Magistrate First Class Court 49
Vikhroli, MM Court
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 09 Oct 2026
Case Overview
- Registration Number
- 3/2024
- Registration Date
- 17 Jan 2024
- Next Hearing Date
- 03 Nov 2026
- Case Stage
- Appearance of accused
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1Indian Penal Code · Sec 419 420 467 468
Case History / Proceedings
Case History
Date: 21-02-2024 Business: Complainants present adv absent Exh no -03 -Complainant verification flied seen adj for- Next Purpose: SUMMONS CASES Next Hearing Date: 27-03-2024 Date: 27-03-2024 Business: applicant present adj for- Next Purpose: For Order Next Hearing Date: 24-04-2024 Date: 24-04-2024 Business: Complainant advocate present. Court busy in other work. Next Purpose: For Order Next Hearing Date: 16-05-2024 Date: 16-05-2024 Business: Ld MM is on Jail Court duty in first session.. Charge with Hon. MM, 34st Court. Board discharged. Next Purpose: For Order Next Hearing Date: 05-06-2024 Date: 05-06-2024 Business: Complainant advocate present. Order passed below Exh.1. Matter is kept for inquiry u/sec.202 of Cr.P.C. Copy of the complaint Exh. 01 be sent to P.S. Ghatkopar for the inquiry u/sec.202 of Cr.P.C. Next Purpose: Awaiting report Next Hearing Date: 26-07-2024 Date: 26-07-2024 Business: Applicant advocate present. Next Purpose: Awaiting report Next Hearing Date: 05-10-2024 Date: 05-10-2024 Business: Applicant Present and Applicant advocate present. Exh 04 Application for issuance of show cause notice to Sr. P. I. Ghatkopar Police Station O-Sr. P. I. is directed to direct to I.O. to submit report. Next Purpose: Awaiting report Next Hearing Date: 16-11-2024 Date: 16-11-2024 Business: Ld. JMFC is on leave. Charge with ACMM, 31st Court. Board discharged. Next Purpose: Awaiting report Next Hearing Date: 25-11-2024 Date: 25-11-2024 Business: Matter TOB today. Exh. 05 -Police submitted report u. sec. 202 of Cr.P.C. Next Purpose: NOT HEARD CASES Next Hearing Date: 15-01-2025 Date: 15-01-2025 Business: Complainant and complainant advocate present. for argument. Next Purpose: FOR ARGUMENT Next Hearing Date: 18-02-2025 Date: 18-02-2025 Business: Complainant and complainant advocate present. Exh. 06 Complainant made application for obtaining order for re-investigation for police report through Pant Nagar Police Station. Next Purpose: FOR ARGUMENT Next Hearing Date: 23-04-2025 Date: 23-04-2025 Business: Complainant Antonette Lobo present with Adv. Adj Next Purpose: FOR ARGUMENT Next Hearing Date: 18-06-2025 Date: 18-06-2025 Business: Complainant advocate present. Exh. 07 - 202 Crpc Report Received. Next Purpose: FOR ARGUMENT Next Hearing Date: 25-07-2025 Date: 25-07-2025 Business: Complainant and advocate present. Heard. Exh.08 - Written Argument on behalf of the complainant. Next Purpose: FOR ARGUMENT Next Hearing Date: 25-09-2025 Date: 25-09-2025 Business: Complainant is Present and his adv is present. Respondent is absent and his Adv absent. Next Purpose: For Order Next Hearing Date: 14-10-2025 Date: 14-10-2025 Business: Applicant Present. Applicant Advocate Present. For Order. Next Purpose: For Order Next Hearing Date: 13-11-2025 Date: 13-11-2025 Business: Complainant and Adv. present. Next Purpose: For Order Next Hearing Date: 25-11-2025 Date: 25-11-2025 Business: Complainant absent. Adv. present. Next Purpose: For Order Next Hearing Date: 01-12-2025 Date: 01-12-2025 Business: Complainant Present. Complainant Advocate Present. Exh. 09 Written Argument on behalf of the complainant O - Seen. For Order. Next Purpose: For Order Next Hearing Date: 12-12-2025 Date: 12-12-2025 Business: Complainant Present. Complainant Advocate Present. Order Below Exh. 01 O - Issue Process against accused Max Cardoz of the offence punishable u/sec. 419,420,467 and 468 of the IPC. Next Purpose: Appearance of accused Next Hearing Date: 07-02-2026 Date: 07-02-2026 Business: Complainant Present. Complainant Advocate Present. Accused are Absent. Advocate for Accused Present. Exh. 10 Application for Issuance of Fresh Summons to accused through Canadian Embassy office of Mumbai O - Allowed. Exh. 11 Application for Giving Undertaking to file vakalatnama on behalf of accused on next date O - Seen. Next Purpose: Appearance of accused Next Hearing Date: 25-03-2026 Date: 25-03-2026 Business: Complainant Present. Complainant Advocate Present. Accused are Absent. Advocate for Accused Absent. Next Purpose: Appearance of accused Next Hearing Date: 16-06-2026 Date: 16-06-2026 Business: Complainant Present and Advocate Present. Accused Absent and Advocate Absent. Exh.12 Application for issue fresh summons. O-Summons be issue by RPAD or courier. Next Purpose: Appearance of accused Next Hearing Date: 16-09-2026 Date: 16-09-2026 Business: Ld. JMFC is on leave. Charge with 34th Court. Board is Discharged. Next Purpose: Appearance of accused Next Hearing Date: 03-11-2026
Additional Case Details
Additional Case Details
Filing Number: 519/2024 Filing Date: 17-01-2024 eFiling Number: AMH20230011551C202400002 eFiling Date: 12-01-2024 First Hearing Date: 21st February 2024 Court Number And Judge: 3-Judicial Magistrate First Class Court 49
Orders
0No order text is available in this record.
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