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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

0

No advocate information is available in this record.

Parties

8

Acts & Sections

0

No 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

2
Interim Order 1
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
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Order 1
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
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