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Summons Cases SW

Shankerlal G. KukrejaVsRamesh G. Kukreja +5 more

CNR MHMM1800144220239-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
900029/2023
Registration Date
03 Mar 2023
Next Hearing Date
17 Apr 2027
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1Shankerlal G. Kukreja

    Respondent

    1. 1Ramesh G. Kukreja
    2. 2Hiralal G. Kukreja
    3. 3Prem G. Kukreja
    4. 4HDFC Bank Ltd
    5. 5Dhruv Parekh
    6. 6Sunil Lotankar

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156(3)
    Indian Penal Code · Sec 120(b)r/w 34 · 403 · 405 · 406 · 420

    Case History / Proceedings

    Case History
    Date: 03-03-2023
Business: Applicant  present adv present
Exh. 1 Compliant filed today
Put up for hearing on next date
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-05-2023

Date: 04-05-2023
Business: Complainant present with Adv
Heard argument
Adj to produce documents from Bank
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-07-2023

Date: 19-07-2023
Business: Complainant and Adv absent
Adj for steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-09-2023

Date: 18-09-2023
Business: Adv for complainant present Complainant absent Adj to hearing Ex, 1
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-12-2023

Date: 08-12-2023
Business: Complainant and ADv absent Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-04-2024

Date: 03-04-2024
Business: Complainant and Adv absent Adj for steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-08-2024

Date: 05-08-2024
Business: Ld.ACJM is on leave. Charge with Ld. JMFC 71st court. Board Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: Adv for complainant present
and requested for a date Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: Adv for complainant present
and on request of complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: Complainant absent
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: Complainant absent
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-11-2025

Date: 21-11-2025
Business: Ld ACJM  is on leave. Board discharged. Charge with JMFC 71st Court Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: Ld. ACJM is on leave. Charge with Ld. JMFC, 58th Court. Hence Board Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-05-2026

Date: 16-05-2026
Business: Ld. ACJM is on concessional leave. Charge with Ld. JMFC 58th Court. Hence Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: Complainant absent
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 508/2023
Filing Date: 03-03-2023
eFiling Number: AMH20230025491C202300001
eFiling Date: 22-02-2023
First Hearing Date: 03rd March 2023
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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