Summons Cases SW
SANTOSHKUMAR J GUPTAVsRAMYASH DUBEY +6 more
CNR MHMM18000982201812-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
PENDING
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 17/2018
- Registration Date
- 02 Feb 2018
- Next Hearing Date
- 30 Nov 2026
- Case Stage
- Appearance of accused
Advocates
0No advocate information is available in this record.
Parties
8Acts & Sections
0No Act or Section information is available.
Case History / Proceedings
Case History
Date: 08-03-2018 Business: Complainant present, advocate absent. Case adj. for argument Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 05-04-2018 Date: 05-04-2018 Business: Complainant present adv present case adj Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 14-05-2018 Date: 14-05-2018 Business: Complainant present adv present case adj for argument Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 13-06-2018 Date: 13-06-2018 Business: LD Metropolitan Magistrate is attent jail court. Board discharge, Case adj Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 03-07-2018 Date: 03-07-2018 Business: Complainant present adv absent case adj for argument Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 27-08-2018 Date: 27-08-2018 Business: As Court busy in U/s.164 of crpc board discharge Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 28-09-2018 Date: 28-09-2018 Business: LD MM ATTEND JAIL COURT DUTY, CHARGE WITH MM 71, BOARD DISCHARGED. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 03-11-2018 Date: 03-11-2018 Business: Complainant present with advocate. Order passed on Exh.1. Case adj. till Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 31-12-2018 Date: 31-12-2018 Business: As Court Busy in 164 Statment case adj. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 29-01-2019 Date: 29-01-2019 Business: LD MM IS ON JAIL COURT DUTY. CHARGE WITH MM 71, BOARD IS DISCHARGED Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 01-03-2019 Date: 01-03-2019 Business: Complainant present adv present case adj Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 03-04-2019 Date: 03-04-2019 Business: As Ld Metropolitan Magistrate is on leave case adj Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 04-06-2019 Date: 04-06-2019 Business: Complainant absent adv present on oral request of adv for Complaint case adj. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 24-07-2019 Date: 24-07-2019 Business: Ld Metropolitan Magistrate is on leave Board discharge. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 23-09-2019 Date: 23-09-2019 Business: Complainant preset adv present Verification Statement recorded case adj for Argument. Next Purpose: FOR ARGUMENTS Next Hearing Date: 21-02-2020 Date: 21-02-2020 Business: As 21-02-2020 is holiday case adj. Next Purpose: FOR ARGUMENTS Next Hearing Date: 31-03-2020 Date: 31-03-2020 Business: As per Notification of Hon''ble High Court dt-14-03-2020. Advisory to Dist Court. Case adj. Next Purpose: FOR ARGUMENTS Next Hearing Date: 30-04-2020 Date: 30-04-2020 Reason For Adjournment: National Lock Down extended up to 3rd May 2020 Next Purpose: FOR ARGUMENTS Next Hearing Date: 02-07-2020 Date: 02-07-2020 Business: National Lock Down extended up to 31-07-2020. Next Purpose: FOR ARGUMENTS Next Hearing Date: 10-08-2020 Date: 10-08-2020 Business: As per direction of SOP issued by Honble High court and Honble CMM Mumbai. board discharge case adj. Next Purpose: FOR ARGUMENTS Next Hearing Date: 01-10-2020 Date: 01-10-2020 Business: As per direction of SOP issued by Honble High Court and CMM Mumbai. Board discharged. Case adj. Next Purpose: FOR ARGUMENTS Next Hearing Date: 22-10-2020 Date: 22-10-2020 Business: As per direction of SOP issued by Honble High court and Honble CMM Mumbai board discharge. case adj. Next Purpose: FOR ARGUMENTS Next Hearing Date: 26-11-2020 Date: 26-11-2020 Business: As per direction of SOP issued by Honble High court and Honble CMM Mumbai case adj. Next Purpose: FOR ARGUMENTS Next Hearing Date: 24-12-2020 Date: 24-12-2020 Business: Complainant absent adv absent case adj for argument. Next Purpose: FOR ARGUMENTS Next Hearing Date: 28-01-2021 Date: 28-01-2021 Business: Ld Metropolitan Magistrate is on leave case adj. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 18-02-2021 Date: 18-02-2021 Business: Ld Metropolitan Magistrate is on leave. case adj. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 22-04-2021 Date: 22-04-2021 Business: As per office order No.Estt.16/679/2021. dt-17-04-2021. case adj. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 05-06-2021 Date: 05-06-2021 Business: As per office order No.Estt.16/679/2021. dt-17-04-2021. case adj. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 17-07-2021 Date: 17-07-2021 Business: In view of SOP of Covid-19 and Circular of Honorable CMM vide OW No. Estt. 16/930/2021. dt-11-06-2021. Board discharged. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 17-08-2021 Date: 17-08-2021 Business: Complainant absent adv absent. Respondent absent. Case adj. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 22-11-2021 Date: 22-11-2021 Business: Called. Complainant present. Adj. for argument. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 23-02-2022 Date: 23-02-2022 Business: Called. Both the parties and their advocates absent. Adj. for order. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 02-07-2022 Date: 02-07-2022 Business: Called. Both the parties and their advocate absent. No steps taken. Adj for order. Next Purpose: FOR ORDER Next Hearing Date: 12-10-2022 Date: 12-10-2022 Business: Called. Complainant absent, Advocate Mr. Rohit Gupta present on his behalf. On is request matter is adjourned argument till next date. Next Purpose: FOR ORDER Next Hearing Date: 01-02-2023 Date: 01-02-2023 Business: Called. Complainant and his advocate absent for verification. Adj for dismissal order. Next Purpose: FOR ORDER Next Hearing Date: 28-04-2023 Date: 28-04-2023 Business: In view of order of C.M.M., bearing No. CMM/GC/07/2023, dated 29-03-2023, today P.O. is on jail court duty. Therefore matter is adjourned on same stage. Next Purpose: FOR ORDER Next Hearing Date: 09-08-2023 Date: 09-08-2023 Business: Called. Complainant present, his advocate absent. No steps taken. On his request matter is adjourned on same stage. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 07-10-2023 Date: 07-10-2023 Business: Called. Complainant and her advocate present. Argument heard. Order passed below Exh.1. Call report under Sec. 202 of Cr.P.C. Adj. for report Next Purpose: Awaiting report Next Hearing Date: 02-03-2024 Date: 02-03-2024 Business: Called. Report filed. Exh-3 Report filed U/s 202 of Cr.P.C. Say of complainant called. Adj for argument. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 28-06-2024 Date: 28-06-2024 Business: Called. Complainant and his advocate present. Adj for argument. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 19-11-2024 Date: 19-11-2024 Business: Ld. P.O. is on leave. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board discharged. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 12-02-2025 Date: 12-02-2025 Business: Ld. P.O. is on leave. Charge is with Ld. J.M.F.C. 71st Court, Bandra, Mumbai. Hence board discharged. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 28-04-2025 Date: 28-04-2025 Business: Called. Complainant and his advocate present. Protest petition filed. Adj for argument. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 10-09-2025 Date: 10-09-2025 Business: Called. Complainant and his advocate present. Argument heard. Order passed below Exh-. Issue process against accused. Adj for appearance of accused. Next Purpose: Appearance of accused Next Hearing Date: 17-12-2025 Date: 17-12-2025 Business: Called. Complainant and his advocate present. Summons report not filed. Adj for service of summons. Next Purpose: Appearance of accused Next Hearing Date: 16-03-2026 Date: 16-03-2026 Business: Called. Complainant and his advocate present. Accused nos. 2 present, other accused absent, their advocate present. Exh-5. Fresh VP filed by accused-Seen. Exh-6. Exemption application behalf of remaining absence of accused-Granted. Exh-7. Bail application filed by all accused-Say of complainant called. Adj for say of complainant. Next Purpose: Inerim Hearing / Hearing Applications / Bail Next Hearing Date: 18-03-2026 Date: 18-03-2026 Business: Called. Complainant present. Accused and his advocate present. Say filed by complainant. Adj for argument. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 25-03-2026 Date: 25-03-2026 Business: Called. Complainant and his advocate absent. Accused and his advocate present. Argument heard by advocate for accused. Adj for order. Next Purpose: FOR ORDER Next Hearing Date: 04-04-2026 Date: 04-04-2026 Business: Called. Complainant present, his advocate absent. Accused and their advocate present. Bail application allowed. Exh-8. Application for production of death certificate of accused. Exh-9. Copy of death certificate of accused no. 1. Exh-10. Application for pursis filed behalf of accused no.5.-Seen. Exh-11. Application for extension of time for compliance-One week time granted. Adj for bail compliance. Next Purpose: For Compliance Next Hearing Date: 13-04-2026 Date: 13-04-2026 Business: Called. Complainant present, his advocate absent. Accused no. 2 present, Accused nos. 3, 5 to 7 absent. Bail compliance already done by accused nos. 2, 3, 5 to 7. Exh-12. Report filed by serving officer. Exh-13.Exemption application on behalf of Accused nos. 3, 5 to 7 -Granted. Exh-14.NBW application filed by complainant- No service report of accused no. 4. Hence NBW cannot be issued against him. Adj for appearance of accused no. 4. Next Purpose: Appearance of accused Next Hearing Date: 08-09-2026 Date: 08-09-2026 Business: Called. Complainant and his advocate present. Accused and his advocate absent. On request of Ld. Advocate for complainant date is given. Next Purpose: Appearance of accused Next Hearing Date: 30-11-2026
Additional Case Details
Additional Case Details
Filing Number: 1502/2018 Filing Date: 31-01-2018 First Hearing Date: 08th March 2018 Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Orders
2Interim Order 107 Oct 2023
07 Oct 2023
Order Details: Order Below EX 1 Pdf Text: C. C. No. 17 SW 2018 Santoshkumar Vs Ramesh and ors. CNR-MHMM18-000982-2018 ORDER BELOW EXH.1 1. Perused record, heard learned advocate for the complainant. It is alleged that accused persons threatened complainant and committed various acts. 2. On perusal of verification of the complainant and other evidence particularly documents on record alongwith the main complaint, it is noticed that some additional evidence is necessary to draw the inference to prima facie case and to asserting the involvement of other accused persons. Therefore, following order : ORDER P.S.O. Dharavi, Mumbai, is hereby directed to investigate the matter as per Section 202 of Code of Criminal Procedure and filed report accordingly within two months from today. MUMBAI (KOMALSING RAJPUT) DATE – 07.10.2023 M.M., 12TH COURT, BANDRA, MUMBAI Page - 1/1 -- 1 of 1 --
Order 107 Oct 2023
07 Oct 2023
Order Details: Order Below EX 1 Pdf Text: C. C. No. 17 SW 2018 Santoshkumar Vs Ramesh and ors. CNR-MHMM18-000982-2018 ORDER BELOW EXH.1 1. Perused record, heard learned advocate for the complainant. It is alleged that accused persons threatened complainant and committed various acts. 2. On perusal of verification of the complainant and other evidence particularly documents on record alongwith the main complaint, it is noticed that some additional evidence is necessary to draw the inference to prima facie case and to asserting the involvement of other accused persons. Therefore, following order : ORDER P.S.O. Dharavi, Mumbai, is hereby directed to investigate the matter as per Section 202 of Code of Criminal Procedure and filed report accordingly within two months from today. MUMBAI (KOMALSING RAJPUT) DATE – 07.10.2023 M.M., 12TH COURT, BANDRA, MUMBAI Page - 1/1 -- 1 of 1 --
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