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Summons Cases SW

Ruday JadhavVsMahavir Builders And Developers +1 more

CNR MHMM18001716202412-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200019/2024
Registration Date
30 Jan 2024
Next Hearing Date
22 Dec 2026
Case Stage
Awaiting report

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Ruday Jadhav

    Respondent

    1. 1Mahavir Builders And Developers
    2. 2Mohd Dawood Ismail Sheikh

    Acts & Sections

    1
    Indian Penal Code · Sec 406 · 420 r/w 34

    Case History / Proceedings

    Case History
    Date: 19-04-2024
Business: Called. Complainant absent, his advocate present.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 28-08-2024

Date: 28-08-2024
Business: Called. Complainant present, his advocate absent. On his request matter is adjourned till next date for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: Called. Complainant present, his advocate present. Argument heard.
Order passed below Exh-1. Prayer for direction as per Sec.156(3) rejected.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-12-2024

Date: 05-12-2024
Business: Called. Complainant present, his advocate present.
Verification of complainant recorded.
Order passed below Exh.1.
Call report under Sec. 202 of Cr.P.C.
Adj. for report.
Next Purpose: Awaiting report
Next Hearing Date: 29-03-2025

Date: 29-03-2025
Business: Ld. P.O. is on leave. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board discharged.
Next Purpose: Awaiting report
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: Called. Report not filed.
Reminder/ Notice send to concerned Police Station.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: Called. Complainant and his advocate absent.
Report not filed.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 06-04-2026

Date: 06-04-2026
Business: Called. Complainant and his advocate absent.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 09-07-2026

Date: 09-07-2026
Business: Called. Complainant and his advocate absent.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: Called. Complainant absent. Advocate for complainant absent.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 148/2024
Filing Date: 29-01-2024
eFiling Number: AMH20230039239C202400002
eFiling Date: 29-01-2024
First Hearing Date: 19th April 2024
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    4
    Interim Order 2
    05 Dec 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 19 SW 2024 Ruday Vs
Shree Mahavir Builder and Developers and ors.
CNR-MHMM18-001716-2024
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed cheating, etc.
2. On perusal of verification of the complainant and other evidence
particularly documents on record alongwith the main complaint, it is noticed
that some additional evidence is necessary to draw the inference to prima facie
case and to asserting the involvement of other accused persons. Therefore,
following order :
ORDER
P.S.O. Bandra, Mumbai, is hereby directed to investigate the matter as
per Section 202 of Code of Criminal Procedure and filed report accordingly
within two months from today.
MUMBAI (KOMALSING RAJPUT)
DATE – 05.12.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --
    Interim Order 1
    25 Nov 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 19 SW 2024 Ruday Vs
Shree Mahavir Builder and Developers and ors.
CNR-MHMM18-001716-2024
ORDER BELOW EXH.1
1. Perused record. Heard Ld. Advocate for the complainant.
2. This is an application under Section 156(3) of Code of Criminal
Procedure, seeking direction to register the offence against the
respondents and carry out investigation in the alleged acts.
3. The application is supported by affidavit. Compliance of Section
154(2) done. Certain offences are cognizable in nature. Thus, the basic
requirements are satisfied.
4. It is alleged that accused persons committed cheating, etc. Majority
of the offences and their ingredients reflect that evidence can be produced
in the court itself by applicant himself. If any need is felt regarding
additional evidence, the investigation can be ordered under Section 202 of
Code of Criminal Procedure. As such recording of verification will serve
the purpose. Therefore, order -
ORDER
Prayer for registration of offence and directing investigation as per
Section 156(3) of Code of Criminal Procedure is rejected. Matter is kept
for recording of verification of complainant.
MUMBAI (KOMALSING RAJPUT)
DATE – 25.11.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --
    Order 2
    05 Dec 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 19 SW 2024 Ruday Vs
Shree Mahavir Builder and Developers and ors.
CNR-MHMM18-001716-2024
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed cheating, etc.
2. On perusal of verification of the complainant and other evidence
particularly documents on record alongwith the main complaint, it is noticed
that some additional evidence is necessary to draw the inference to prima facie
case and to asserting the involvement of other accused persons. Therefore,
following order :
ORDER
P.S.O. Bandra, Mumbai, is hereby directed to investigate the matter as
per Section 202 of Code of Criminal Procedure and filed report accordingly
within two months from today.
MUMBAI (KOMALSING RAJPUT)
DATE – 05.12.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --
    Order 1
    25 Nov 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 19 SW 2024 Ruday Vs
Shree Mahavir Builder and Developers and ors.
CNR-MHMM18-001716-2024
ORDER BELOW EXH.1
1. Perused record. Heard Ld. Advocate for the complainant.
2. This is an application under Section 156(3) of Code of Criminal
Procedure, seeking direction to register the offence against the
respondents and carry out investigation in the alleged acts.
3. The application is supported by affidavit. Compliance of Section
154(2) done. Certain offences are cognizable in nature. Thus, the basic
requirements are satisfied.
4. It is alleged that accused persons committed cheating, etc. Majority
of the offences and their ingredients reflect that evidence can be produced
in the court itself by applicant himself. If any need is felt regarding
additional evidence, the investigation can be ordered under Section 202 of
Code of Criminal Procedure. As such recording of verification will serve
the purpose. Therefore, order -
ORDER
Prayer for registration of offence and directing investigation as per
Section 156(3) of Code of Criminal Procedure is rejected. Matter is kept
for recording of verification of complainant.
MUMBAI (KOMALSING RAJPUT)
DATE – 25.11.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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