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Summons Cases SW

SANGHVI MAJESTIC CO.OP.HSG.SOC.LTD.VsSANGHVI JAGMOHANDAS BHAGWANDAS TRUST +11 more

CNR MHMM1800144820189-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
32/2018
Registration Date
09 Feb 2018
Next Hearing Date
30 Sept 2026
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

0

No advocate information is available in this record.

Parties

13

Acts & Sections

2
Indian Penal Code · Sec 114 · 115
Maharashtra Felling of Trees (Regulation) Act · Sec 13(1)

Case History / Proceedings

Case History
Date: 01-03-2018
Business: Ld. A.C.M.M. is on Jail Court duty.
Board is discharged, charge with 12th Court, Bandra.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-04-2018

Date: 20-04-2018
Business: Advocate for complainant is present when matter is called out.
Court is busy in additional charge of MM 71st Court.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-05-2018

Date: 16-05-2018
Business: Ld. A. C. M. M. is on leave. Board is discharged. Charge is with Ld. M. M. 12th Court, Bandra.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-07-2018

Date: 05-07-2018
Business: Complainant present with Advocate.
Filed affidavit. For hearing
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-09-2018

Date: 11-09-2018
Business: Complainant absent
for steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-12-2018

Date: 26-12-2018
Business: Complainant present with Advocate
For Argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 25-01-2019

Date: 25-01-2019
Business: Complainant present with Advocate
For Argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 21-02-2019

Date: 21-02-2019
Business: Board is discharge due to charge of MM32nd, MM71th, MM12th courts
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 28-03-2019

Date: 28-03-2019
Business: Complainant present with advocate
Heard Argument
For order
Next Purpose: FOR ORDER
Next Hearing Date: 23-04-2019

Date: 23-04-2019
Business: Complainant present with Advocate
Order below Exh 1
Thus, complainant to satisfy that the present complaint is maintainable without compliance of Sec 154(1) and 154(3) of Cr PC
For Steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-06-2019

Date: 27-06-2019
Business: Complainant and his Advocate also absent. For steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-07-2019

Date: 25-07-2019
Business: Complainant present with advocate
For steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-11-2019

Date: 13-11-2019
Business: Advocate for complainant is present when matter is called out.
Court is busy in judgment matters.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-01-2020

Date: 08-01-2020
Business: Complainant present with Adv.
When matter is called out.
Court is busy in Judgment and argument in another cases.
For argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-02-2020

Date: 05-02-2020
Business: Court is vacant.
Charge with M.M. 32nd Court, Bandra, Mumbai.
Hence, board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-04-2020

Date: 29-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-09-2020

Date: 28-09-2020
Business: Court is vacant. Charge with M.M., 12th Court, Bandra.
Hence, board is discharge.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-02-2021

Date: 01-02-2021
Business: Court is vacant. Charge with M.M.71st Court, Bandra, Mumbai. Board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-05-2021

Date: 10-05-2021
Business: As per direction of SOP issued  by Honourable High Court and Honourable CMM Mumbai (Office order no.Estt.16/679/2021 Dt. 17.04.2021.  CMM office Esplanade, Mumbai).  Board discharged. Adj till
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-07-2021

Date: 20-07-2021
Business: As per direction of SOP issued by Honble High Court and CMM Mumbai, and due to Pandemic of Corona Virus (Covid-19),  Board is discharged. Case Adj.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-10-2021

Date: 11-10-2021
Business: Complainant and advocate absent when called.
Adj till
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-02-2022

Date: 03-02-2022
Business: As per directions of SOP issued by Honble High Court dtd. 27-01-2022. Case adj till ..
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-05-2022

Date: 26-05-2022
Business: Ld. ACMM is on concession leave. Charge is with Ld. M.M., 12th Court, Bandra. Board discharged. Case adj.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-07-2022

Date: 16-07-2022
Business: Complainant present. His advocate present. Heard oral arguments of advocate for complainant. Case adj. for further arguments/ order.
Next Purpose: FOR ORDER
Next Hearing Date: 22-09-2022

Date: 22-09-2022
Business: Complainant absent. His advocate present. Case adj. for order.
Next Purpose: FOR ORDER
Next Hearing Date: 19-11-2022

Date: 19-11-2022
Business: Complaiant present adv present
adj for order
Next Purpose: FOR ORDER
Next Hearing Date: 17-01-2023

Date: 17-01-2023
Business: Complainant absent. His advocate present.
Respondent absent.
 Case adj.
Next Purpose: FOR ORDER
Next Hearing Date: 08-03-2023

Date: 08-03-2023
Business: Complainant absent. His advocate present. Case adj.
Next Purpose: FOR ORDER
Next Hearing Date: 06-05-2023

Date: 06-05-2023
Business: Complainant advocate present.
Respondent and advocate absent
Case adj.
Next Purpose: FOR ORDER
Next Hearing Date: 27-06-2023

Date: 27-06-2023
Business: Adv for complainant present
Adj to
Next Purpose: FOR ORDER
Next Hearing Date: 08-09-2023

Date: 08-09-2023
Business: Complainant and Adv absent
Adj for order Ex 1
Next Purpose: FOR ORDER
Next Hearing Date: 04-11-2023

Date: 04-11-2023
Business: Adv for complainant present
Ex. 2 - Appln filed by police for time to submit 202 crpc report - Short time granted
Adj to
Next Purpose: FOR ORDER
Next Hearing Date: 09-01-2024

Date: 09-01-2024
Business: Complainant present with Advocate
Adj for report of 202 Crpc from concern police station Mahim
Next Purpose: FOR ORDER
Next Hearing Date: 20-02-2024

Date: 20-02-2024
Business: Adv for complainant present
Ex. 3 - Appln  to issue show cause -   Issue show cause notice to concern PS incharge Adj to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 03-04-2024

Date: 03-04-2024
Business: Adv for complainant present
Ex. 4 - Police report usec 202 Crpc  received on 19.03.24
Order Ex. 1 -
Issue process against accused usec 13 (1) of Maharashtra Ownership Flat Act, 1963, returnable on 23.07.24
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-07-2024

Date: 23-07-2024
Business: Complainant present with Adv
Accused no.  2 present
Accused nos. 8 to 12 absent
Ex. 5 - Police report of ss of accused 1 to 5
Ex. 6 - Police report of Sanghavi premises
Adv for accused 7 to 12 present
Ex. 7 - filed vakalatnama for  accused 7 to 12
Ex. 8-  filed exemption appln for  accused 8 to 12
Accused no. 4 served
Adj to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: Adv for complainant present
Adv for accused 1,2,5,6 present
Ex. 9  - filed vakalatnama for accused 1,2,5,6
Ex. 10 -  Appln to delete name of accused no. 4
Accused no. 8 absent Adv present
Ex. 11 - Exemption granted to accused 11
Accused 9 to 12 present Adv present
Ex. 12 - Bail application of accused nos. 9 to 12
Order - Accused 9 to 12 be released on PB and SB  of  Rs. 5000/- each or cash bail in like amt
Ex. 13 to Ex, 16-  PR and Cash bond of accused 9 to 12
Adj to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-12-2024

Date: 02-12-2024
Business: Complainant present Adv present
Adv for accused nos. 8 to 12
Accused no. 3 present
Exemption granted to accused
Adv for accused 2,3,5,6
Adj to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-01-2025

Date: 08-01-2025
Business: Complainant present
Accused 2, 5,6 absent Adv present
Accused  8 to 12  absent Adv present
Exemption granted to accused  2,5,6
Exemption granted to accused  8 to 12
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: Complainant absent
Accused 2, 5, 6 3 present adv present
Bail application filed Accused released on bail of Rs. 5000/- each
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-08-2025

Date: 12-08-2025
Business: Ld. Adv. for Complainant Present
Ld. Adv. for Accused Present
filed application for U/s. 317 of CRPC for Exemption of the Accused. Exemption granted only for today.
adj.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: Complainant absent Adv for complainant present
Accused nos. 2,5,6 absent Advocate present
Exemption granted to accused nos. 2,5,6
Accused nos. 8 to 12 absent Advocate present
Exemption granted to accused nos. 8 to 12
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: Complainant absent Adv for complainant present
Accused nos. 8 to 12  absent Advocate present Exemption granted to accused nos. 8 to 12 absent Accused nos. 2,5,6 are absent
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: Ld ACJM  is on leave.  Board discharged. Charge with JMFC 58th Court.  Adj to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-07-2026

Date: 18-07-2026
Business: Complainant absent Adv present
Accused 2 and 6 absent Accused 5 present Adv present
Accused nos. 8 to 12 absent Advocate present
Exemption granted to accused nos. 8 to 12
Adj to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-09-2026

Additional Case Details

Additional Case Details
Filing Number: 1837/2018
Filing Date: 09-02-2018
First Hearing Date: 01st March 2018
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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