Summons Cases SW
MS BHAVANA KODIYALVsMG MOTORS INDIA PVT. LTD. +17 more
CNR MHMM1800165920229-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 900032/2022
- Registration Date
- 05 Mar 2022
- Next Hearing Date
- 01 Dec 2026
- Case Stage
- FOR HEARING AT 2.45 P.M.
Advocates
1For Petitioner
For Respondent
Not available
Parties
19Petitioner
Respondent
- 1MG MOTORS INDIA PVT. LTD.
- 2RAJEEV CHABA
- 3YANG SHEN
- 4DE YU
- 5ZUOPING YAO
- 6XIAOQIONG GU
- 7JIMING PAN
- 8XIAOQUI WANG
- 9NAMITA BHATNAGAR
- 10JIE XU
- 11TEJPAL MOTORS PVT. LTD.
- 12KAMALSING AJITSINGH AILSINGHANI CHAIRMAN
- 13PAWANKUMAR KAMALSINGH AILSINGHANI
- 14NANDA KAMALSINGH AILSINGHANI
- 15DIMPLE PAWANKUMAR AILSINGHANI
- 16MANISHA DONGRE
- 17DILNAWAZ MUQQADAM
- 18KNOWN AND UNKNOWN ASSOCIATES OF THE ACCUED
Acts & Sections
1Indian Penal Code · Sec 409 · 419 · 420 · 467 · 468R/W34
Case History / Proceedings
Case History
Date: 27-04-2022 Business: Complainant present. His advocate present. Heard oral arguments of advocate of complainant. Order passed separately below Exh.1. Prayer for sending complaint u/sec 156(3) of Cr.P.C is rejected. Complaint be keep for verification. Case adj. Next Purpose: FOR VERIFICATION Next Hearing Date: 06-09-2022 Date: 06-09-2022 Business: Ld.ACMM is on leave. Charge with Ld. M.M. 32 Court. adj. Next Purpose: FOR VERIFICATION Next Hearing Date: 23-11-2022 Date: 23-11-2022 Business: Resumed Complainant present /Adv. present statement of wetness of complainant u/sec. 200 Cr.p.C ADj to Next Purpose: FOR ORDER Next Hearing Date: 22-02-2023 Date: 22-02-2023 Business: When case called out complainant present junior Adv. present respondent absent Adv. absent verification is done on last date. case is pending for hearing of issue preses and court is ready for hearing today but counsel for complainant pray for date. Adj. for hearing Next Purpose: FOR HEARING AT 2.45 P.M. Next Hearing Date: 24-03-2023 Date: 24-03-2023 Business: Ld. ACMM is on leave Charge with Ld. MM 32court. Adv. for complainant present Board is discharge Adj. for hearing Next Purpose: FOR HEARING AT 2.45 P.M. Next Hearing Date: 19-04-2023 Date: 19-04-2023 Business: Adv for complainant present Order Ex,. 1 - Matter be sent for 202 inquiry Adj to Next Purpose: FOR HEARING AT 2.45 P.M. Next Hearing Date: 17-08-2023 Date: 17-08-2023 Business: Ld A.C.M.M is on leave Charge with 71st Court, Board Discharged, Adj to Next Purpose: FOR HEARING AT 2.45 P.M. Next Hearing Date: 18-10-2023 Date: 18-10-2023 Business: Both party absent adj for steps Next Purpose: FOR HEARING AT 2.45 P.M. Next Hearing Date: 22-01-2024 Date: 22-01-2024 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: 20-07-2024 Date: 20-07-2024 Business: Adv for complainant present Ex. 4 - Appln to issue rejoinder to Khar P Stn - Filed Next Purpose: FOR HEARING AT 2.45 P.M. Next Hearing Date: 10-09-2024 Date: 10-09-2024 Business: Adv for complainant present Ex. 5 - Police report usec 202 Crpc Adj to argument Next Purpose: FOR HEARING AT 2.45 P.M. Next Hearing Date: 18-12-2024 Date: 18-12-2024 Business: Complainant absent Next Purpose: FOR HEARING AT 2.45 P.M. Next Hearing Date: 05-03-2025 Date: 05-03-2025 Business: Both party absent adj for steps Next Purpose: FOR HEARING AT 2.45 P.M. Next Hearing Date: 19-06-2025 Date: 19-06-2025 Business: Complainant absent Next Purpose: FOR HEARING AT 2.45 P.M. Next Hearing Date: 05-02-2026 Date: 05-02-2026 Business: Complainant Absent Ld. Adv. for Complainant Absent Next Purpose: FOR HEARING AT 2.45 P.M. Next Hearing Date: 13-04-2026 Date: 13-04-2026 Business: Complainant absent Next Purpose: FOR HEARING AT 2.45 P.M. Next Hearing Date: 01-12-2026
Additional Case Details
Additional Case Details
Filing Number: 7001659/2022 Filing Date: 03-03-2022 First Hearing Date: 27th April 2022 Court Number And Judge: 9-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT
Orders
0No order text is available in this record.
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