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Private Warrant case SW

Kamlesh Keshavlal KarlaVsVinstar Fina Ltd +1 more

CNR MHMM1600089020234-Judicial Magistrate First Class Court 50
Vikhroli, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
5/2023
Registration Date
04 Feb 2023
Next Hearing Date
03 Nov 2026
Case Stage
SUMMONS CASES

Advocates

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Indian Penal Code · Sec 406 · 420 · 504 506 II

    Case History / Proceedings

    Case History
    Date: 04-02-2023
    Business: Complainant present with advocate
    Exh. 1 Complaint U/sa 156 (3) of Cr.P.C
    O. Put up for hearing
    Exh. 2 Vakalatnama
    Adjourned for hearing
    Next Purpose: SUMMONS CASES AT 2.45 PM
    Next Hearing Date: 03-03-2023
    
    Date: 03-03-2023
    Business: Complainant present with advocate
    Order below Exh. 1
    Police is directed to conduct the the inquiry under Section 202 of Cr.P.C. and submit the report as early as possible.
    Adjourned for report of 202 of Cr.P.C.
    Next Purpose: SUMMONS CASES AT 2.45 PM
    Next Hearing Date: 08-05-2023
    
    Date: 08-05-2023
    Business: Applicant present with advocate
    Adjourned for report of 202 of Cr.P.C.
    Next Purpose: SUMMONS CASES AT 2.45 PM
    Next Hearing Date: 22-06-2023
    
    Date: 22-06-2023
    Business: Complainant present with advocate
    Exh. 3 Pant Nagar Police Station filed report U/s 202 of Cr.P.C
    O. Complainant to say
    Adjourned for say of complainant on Exh. 3
    Next Purpose: SUMMONS CASES AT 2.45 PM
    Next Hearing Date: 25-08-2023
    
    Date: 25-08-2023
    Business: Applicant present with advocate
    Adjourned for say of complainant on Exh. 3
    Next Purpose: SUMMONS CASES AT 2.45 PM
    Next Hearing Date: 16-09-2023
    
    Date: 16-09-2023
    Business: Ld. MM is on leave
    Charge with 72nd Court
    Board discharged.
    Next Purpose: SUMMONS CASES AT 2.45 PM
    Next Hearing Date: 04-10-2023
    
    Date: 04-10-2023
    Business: Complainant present with advocate
    Exh. 4 Say on report of 202 of Cr.P.C.
    Adjourned for argument.
    Next Purpose: SUMMONS CASES AT 2.45 PM
    Next Hearing Date: 23-11-2023
    
    Date: 23-11-2023
    Business: Complainant present with advocate
    Adjourned for argument.
    Next Purpose: SUMMONS CASES AT 2.45 PM
    Next Hearing Date: 15-01-2024
    
    Date: 15-01-2024
    Business: Complainant absent
    Advocate Gaikwad present
    Order below Exh.1
    Perused the report and say of complainant. The complainant contesting the report filed by police which is at Exh. 3. Considering the allegations propounded by complainant and considering the documentary evidence, it would be necessary to direct complainant to adduce his evidence on record, prior to issuance of process. Complainant is directed to file the list of witnesses.
    Adjourned for filing evidence and list of documents.
    Next Purpose: SUMMONS CASES AT 2.45 PM
    Next Hearing Date: 22-03-2024
    
    Date: 22-03-2024
    Business: Complainant present with advocate
    Adjourned for filing evidence before Court.
    Next Purpose: SUMMONS CASES AT 2.45 PM
    Next Hearing Date: 16-04-2024
    
    Date: 16-04-2024
    Business: Complainant present with advocate
    Exh. 5 Affidavit of evidence
    Exh. 6 List of witnesses
    Adjourned for further evidence if any
    Next Purpose: SUMMONS CASES AT 2.45 PM
    Next Hearing Date: 20-06-2024
    
    Date: 20-06-2024
    Business: Complainant present with advocate
    Adv. for applicant argued the matter
    Adjourned for further argument
    Next Purpose: SUMMONS CASES AT 2.45 PM
    Next Hearing Date: 25-06-2024
    
    Date: 25-06-2024
    Business: Complainant present with advocate
    Adjourned for filing evidence of complainant and of witnesses
    Next Purpose: SUMMONS CASES AT 2.45 PM
    Next Hearing Date: 17-08-2024
    
    Date: 17-08-2024
    Business: As per roznama
    Next Purpose: SUMMONS CASES AT 2.45 PM
    Next Hearing Date: 19-10-2024
    
    Date: 19-10-2024
    Business: Complainant present with advocate
    Adjourned for evidence on oath
    Next Purpose: SUMMONS CASES AT 2.45 PM
    Next Hearing Date: 19-12-2024
    
    Date: 19-12-2024
    Business: Resumed
    Complaint absent his adv. present
    Adj for evidence on oath
    Next Purpose: SUMMONS CASES
    Next Hearing Date: 06-03-2025
    
    Date: 06-03-2025
    Business: Complainant Absent
    Adj for evidence before charge
    Next Purpose: SUMMONS CASES
    Next Hearing Date: 06-06-2025
    
    Date: 06-06-2025
    Business: Ld JMFC. is on leave Charge with Ld. A,J.M.M. 31st  court Board discharge
    Next Purpose: SUMMONS CASES
    Next Hearing Date: 24-07-2025
    
    Date: 24-07-2025
    Business: Resumed
    Applicant absent his adv absent
    adj for evidence
    Next Purpose: SUMMONS CASES
    Next Hearing Date: 13-10-2025
    
    Date: 13-10-2025
    Business: Ld JMFC is deputed on training at Jaipur as per Hon'ble High Court letter no. JOTI/2116/1147/2025 dtd. 1st October 2025.
    Hence Charge with Ld JMFC 72nd   court,
    Board discharged Adj to
    Next Purpose: SUMMONS CASES
    Next Hearing Date: 02-12-2025
    
    Date: 02-12-2025
    Business: Resumed
    Complainant absent his adv absent
    adj for evidence before issue process
    Next Purpose: SUMMONS CASES
    Next Hearing Date: 24-02-2026
    
    Date: 24-02-2026
    Business: Resumed
    Complainant absent his adv absent
    adj for evidence before issue process
    Next Purpose: SUMMONS CASES
    Next Hearing Date: 05-06-2026
    
    Date: 05-06-2026
    Business: Resumed
    Ld. JMFC is on concessional leave, charge with Ld. ACJM 31st Court, Board discharge, Adj. to
    Next Purpose: SUMMONS CASES
    Next Hearing Date: 20-08-2026
    
    Date: 20-08-2026
    Business: Resumed
    Complainant absent his adv absent
    adj for evidence before issue process
    Next Purpose: SUMMONS CASES
    Next Hearing Date: 03-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 730/2023
    Filing Date: 04-02-2023
    eFiling Number: AMH20230011551C202300002
    eFiling Date: 04-02-2023
    First Hearing Date: 04th February 2023
    Court Number And Judge: 4-Judicial Magistrate First Class Court 50

    Orders

    0

    No order text is available in this record.

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