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Summons Cases SW

Yogesh Kantilal DaveVsM/S. Ruparel Estates India Pvt. Ltd. +3 more

CNR MHMM1800145020239-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    Indian 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

    0

    No order text is available in this record.

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