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Summons Cases SW

Mr Yatin Harakhchand SavlaVsMr Ishwardas Topandas Ghanshani +2 more

CNR MHMM1800122820249-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
900011/2024
Registration Date
18 Jan 2024
Next Hearing Date
05 Nov 2026
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Mr Yatin Harakhchand Savla

    Respondent

    1. 1Mr Ishwardas Topandas Ghanshani
    2. 2Mr Kaushal Ishwardas Ghanshani
    3. 3Mr Ravi Ishwardas Ghanshani

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156(3) · 202
    Indian Penal Code · Sec 406 · 420

    Case History / Proceedings

    Case History
    Date: 18-01-2024
Business: Complainant present with adv
Ex. 1 - Complaint for offence usec 406 and 420 IPC for criminal breach of trust and cheating
Order - Put up for hearing
Ex. 2 - Affidavit
Ex. 3 - Vakalatnama
Adj to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-04-2024

Date: 19-04-2024
Business: Complainant absent Adv present
Filed adjournment appln - Granted
 Adj to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Business: Ld.ACMM is on leave. Charge with Ld. MM 58th court. Board Discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-08-2024

Date: 06-08-2024
Business: Ld.ACJM is on leave. Charge with Ld. JMFC 71st court. Board Discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Business: Ld ACJM is on leave. Charge with JMFC  58th   Court. Board discharged. Adj to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-10-2024

Date: 22-10-2024
Business: Adv for complainant present
Adj to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: Adv for complainant present and asked for date
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: Adv for complainant present
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: Court is vacant. Charge with Ld. JMFC 71st Court.  Board Discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: Advocate for complainant present
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: Adv for complainant present and argued on Ex 1
Order Ex 1 - Matter fixed for recording verification of complainant
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: Complainant absent
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-03-2026

Date: 05-03-2026
Business: Ld. ACJM is on leave. Charge with Ld. JMFC, 58th Court. Hence Board Discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: Complainant absent Advocate absent
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: Applicant absent. Advocate  absent.
Respondent absent. Advocate absent.
Adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 103/2024
Filing Date: 18-01-2024
eFiling Number: AMH20220001118C202400003
eFiling Date: 16-01-2024
First Hearing Date: 18th January 2024
Court Number And Judge: 9-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT

    Orders

    0

    No order text is available in this record.

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