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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

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Indian 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

    0

    No order text is available in this record.

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