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Summons Cases SW

MARK HENRIQUESVsRAJA BUILDERS +4 more

CNR MHMM18001343202312-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200027/2023
Registration Date
28 Feb 2023
Next Hearing Date
13 Oct 2026
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1MARK HENRIQUES

    Respondent

    1. 1RAJA BUILDERS
    2. 2AB'S EARTH PVT. LTD
    3. 3NARENDRA VISHWAKARMA BHATIA
    4. 4AVINASH NARENDRA BHATIA
    5. 5MAMTA NARENDRA BHATIA

    Acts & Sections

    2
    Indian Penal Code · Sec 405 · 415 · 420 · R/ W 34
    Maharashtra Apartment Ownership Act · Sec 3

    Case History / Proceedings

    Case History
    Date: 28-03-2023
Business: Order passed below Exh-1.
Kept for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-07-2023

Date: 10-07-2023
Business: Called. Complainant and his advocate present.
Verification recorded. Argument heard.
Order passed below Exh-1. Report of investigation U/s. 202 of Cr.P.C.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 29-09-2023

Date: 29-09-2023
Business: Called. Report not filed.
Reminder/ Notice send to concerned Police Station.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 30-11-2023

Date: 30-11-2023
Business: Called. Report not filed.
Reminder/ Notice send to concerned Police Station.
Adj for report.
Next Purpose: CASES AT 3 00 PM
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: Called. Report filed.
Exh-6.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 present, on his behalf advocate Mrs. Sandhya present.
On her request matter adjourned for argument on issuance of process.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: Called. Complainant present, his advocate absent. On his request matter adjourned for argument on issuance of process.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: Called. Complainant present, his advocate present.
Application filed by prposed accused seeking relaxation of condition in passport order.
Argument heard.
Adj for order on the said argument and argument on issuance of process.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: Called. Complainant present, his advocate present.  Adj for argument on issuance of process.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: Called. Complainant and his advocate present.
Report already filed.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: Called.
Complainant and his advocate present.
Accused absent, their advocates present.
Argument heard on issue process.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 30-12-2025

Date: 30-12-2025
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 ORDER
Next Hearing Date: 19-01-2026

Date: 19-01-2026
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 ORDER
Next Hearing Date: 20-02-2026

Date: 20-02-2026
Business: Ld. P.O. is on leave , charge is with Ld. J,M.F.C. 32nd Court.
Hence board discharged.
Next Purpose: FOR ORDER
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: Called. Advocate for complainant present.
Order passed below Exh-1. Issue process against accused for offence punishable U/s. 420, 406 r/w.
section. 34 of IPC and Sec. 3 of Maharashtra Ownership Flats act.
Adj for appearance of accused.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: Called. Complainant absent. Advocate for complainant present.
On their request matter is adjourned till next date.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 13-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 489/2023
Filing Date: 28-02-2023
eFiling Number: AMH20230018912C202300004
eFiling Date: 24-02-2023
First Hearing Date: 28th March 2023
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    2
    Interim Order 1
    10 Jul 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 27 SW 2023 Mark Vs Raja and ors.
CNR-MHMM18-001343-2023
Below Exh. 1
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed cheating, etc.
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. Bandra, 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 – 10.07.2023 M.M., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
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    Order 1
    10 Jul 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 27 SW 2023 Mark Vs Raja and ors.
CNR-MHMM18-001343-2023
Below Exh. 1
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed cheating, etc.
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. Bandra, 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 – 10.07.2023 M.M., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --

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