Summons Cases SW
Yogesh Kantilal DaveVsM/S. Ruparel Estates India Pvt. Ltd. +3 more
CNR MHMM1800145020239-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
- 900030/2023
- Registration Date
- 03 Mar 2023
- Next Hearing Date
- 19 Nov 2026
- Case Stage
- NOT HEARD AT 2.45 P.M.
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1Indian Penal Code · Sec 120br/w34 · 306 · 405 · 415 · 417 · 418 · 420 · 423 · 463 · 464 · 465 · 467 · 471 · 503 · 506
Case History / Proceedings
Case History
Date: 03-03-2023 Business: Complainant present adv present Exh. 1 compliant filed today usec 306, 417,418 420 423 Put up for next date as requested Next Purpose: NOT HEARD CASES Next Hearing Date: 03-06-2023 Date: 03-06-2023 Business: Ld ACMM is on leave. Charge with MM 32nd court Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 18-07-2023 Date: 18-07-2023 Business: Complainant absent Adv present Adj for hearing Ex 1 Next Purpose: NOT HEARD CASES Next Hearing Date: 25-08-2023 Date: 25-08-2023 Business: Complainant present with Adv Due to evidence in many case Adj to verification Next Purpose: FOR VERIFICATION Next Hearing Date: 07-12-2023 Date: 07-12-2023 Business: Complainant present with Adv Ex. 4 - Verification statement Adj to hearing ex 1 Next Purpose: FOR HEARING AT 2.45 P.M. Next Hearing Date: 27-03-2024 Date: 27-03-2024 Business: Ld ACMM on leave Charge with MM 58 Court. Board discharged Adj to Next Purpose: FOR HEARING AT 2.45 P.M. Next Hearing Date: 19-06-2024 Date: 19-06-2024 Business: Ld.ACMM is on training programme on New Criminal Law. Letter No. JOTI/ 2116/5951/2024. Dtd. 10/06/2024 of the Honble High Court. Charge with Ld. M.M. 71st Court. Board Discharged. Next Purpose: FOR HEARING AT 2.45 P.M. Next Hearing Date: 02-08-2024 Date: 02-08-2024 Business: Adv for complainant present Heard detail argument of Adv for complainant order passed Ex 1 - Call report usec 202 Crpc from police station Mahim Adj to Next Purpose: Awaiting report Next Hearing Date: 16-10-2024 Date: 16-10-2024 Business: Adv for complainant present Adj for report Next Purpose: Awaiting report Next Hearing Date: 09-12-2024 Date: 09-12-2024 Business: Ex. 5 Police filed report usec 202 Crpc today Next Purpose: Awaiting report Next Hearing Date: 09-01-2025 Date: 09-01-2025 Business: Advocate for complainant present Heard detail argument of Advocate for complainant Order Ex. 1 - Issue process against accused nos. 1 to 4 for offence under sec 406,420,506,34 IPC Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 26-03-2025 Date: 26-03-2025 Business: Adv for complainant present Accused absent Adv present Ex 4 - Vakalatnama Ex 5 - Exemption granted to accused Adj for furnishing bail Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 24-06-2025 Date: 24-06-2025 Business: Adv for complainant present Complainant present Adv for accused present Exemption application of accused nos. 2 to 4- Granted with direction to furnish bail till next date Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 08-08-2025 Date: 08-08-2025 Business: Adv for complainant present Accused 2 to 4 absent Adv for accused present Exemption granted to accused 2 to 4 Ex 6 - Application to issue Nbwt against accused - As exemption is allowed hence application rejected Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 16-10-2025 Date: 16-10-2025 Business: Adv for complainant present Accused absent Advocate present Exemption granted to accused Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 28-01-2026 Date: 28-01-2026 Business: Complainant Absent Ld. Adv. for Complainant Present. Accused Absent. Ld. Adv. for Accused Present. filed Application for Exemption on behalf of Accused No. 2 to 4. Matter is adj... Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 18-04-2026 Date: 18-04-2026 Business: Complainant absent Accused absent adv present Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 24-06-2026 Date: 24-06-2026 Business: Court is vacant. Charge with JMFC, 12th Court. Board discharged. Adj to Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 19-08-2026 Date: 19-08-2026 Business: Complainant absent Accused absent Advocate present Exemption granted to accused Cri Rev application is pending before Higher Court Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 19-11-2026
Additional Case Details
Additional Case Details
Filing Number: 509/2023 Filing Date: 03-03-2023 eFiling Number: AMH20230025708C202300001 eFiling Date: 28-02-2023 First Hearing Date: 03rd March 2023 Court Number And Judge: 9-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT
Orders
0No order text is available in this record.
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