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Summons Cases SW

MR. QURESHI IQBAL A KADARVsMR. SALEH N MITHIBORWALA +3 more

CNR MHMM18001812202212-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
1200034/2022
Registration Date
08 Mar 2022
Next Hearing Date
02 Nov 2026
Case Stage
FOR ARGUMENT AT 2.45

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156(3)
    Indian Penal Code · Sec 120br/w34 · 420 · 467 · 468

    Case History / Proceedings

    Case History
    Date: 08-04-2022
    Business: In view of order of C.M.M., bearing No. CMM/GC/09/2022, dated 24-03-2022, today P.O. is deputed to attend jail court.
    Charge is with 71st Court.
    Hence board is discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-09-2022
    
    Date: 27-09-2022
    Business: Called. Complainant and his advocate absent.
    Order passed below Exh-1. Put up for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-01-2023
    
    Date: 13-01-2023
    Business: Called. Complainant and his advocate present.
    Adj. for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-03-2023
    
    Date: 27-03-2023
    Business: Complainant and his advocate present.
    Verification recorded.
    Adj for argument on issuance of process.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-06-2023
    
    Date: 15-06-2023
    Business: Called. Arguments heard.
    Order passed below Exh-1. Report U/s. 202 of Cr.P.C. called.
    Next Purpose: Awaiting report
    Next Hearing Date: 31-08-2023
    
    Date: 31-08-2023
    Business: Called. Advocate for complainant preset. Adj for report.
    Next Purpose: Awaiting report
    Next Hearing Date: 29-09-2023
    
    Date: 29-09-2023
    Business: Called. Report not filed.
    Reminder/ Notice send to concerned Police Station.
    Adj for report.
    Next Purpose: Awaiting report
    Next Hearing Date: 30-11-2023
    
    Date: 30-11-2023
    Business: Exh-3.Application for grant time for  file report U/s 202 of Cr.P.C.
    Reminder/ Notice send to concerned Police Station.
    Adj for report.
    Next Purpose: CASES AT 3 00 PM
    Next Hearing Date: 02-03-2024
    
    Date: 02-03-2024
    Business: Called. Report filed.
    Exh-4 Report filed U/s 202 of Cr.P.C.
    Say of complainant called.
    Adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 28-06-2024
    
    Date: 28-06-2024
    Business: Called Complainant and his advocate present.
    Adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 12-07-2024
    
    Date: 12-07-2024
    Business: Called. Complainant and his advocate present.
    Argument heard. Order passed below Exh-1. Cognizance taken. Process issued against all the accused.
    Adj for appearance of parties.
    Next Purpose: Appearance of accused
    Next Hearing Date: 17-12-2024
    
    Date: 17-12-2024
    Business: Called. Complainant absent, his advocate present.
    Summons not served.
    Adj for return of summons/steps.
    Next Purpose: Appearance of accused
    Next Hearing Date: 04-04-2025
    
    Date: 04-04-2025
    Business: Called. Complainant present, his advocate present.
    Accused No. 1,for himself and Accused No. 2, present through Advocate Shri. Rugved Lokare. Undertaking for appearance and exemption filed.
    Time granted. Accused Nos. 3 and 4 present. Their advocate present. Fresh VP filed.
    Bail granted. Matter is adjourned for appearance of Accused Nos. 1 and 2 and their bail compliance.
    Next Purpose: Appearance of accused
    Next Hearing Date: 10-09-2025
    
    Date: 10-09-2025
    Business: Called. Complainant present, his advocate present.
    Accused nos. 1 and 2 present, their advocate present.
    Accused nos. 3 present, accused no. 4 absent.
    Exh-9. Exemption application behalf of accused no. 4-Granted.
    Exh-10. VP filed by accused no. 1 and 2-Seen.
    Exh-11. Bail application filed by accused nos. 1 and 2- Complainant to file say.
    Say filed.
    Adj for argument on bail application.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 12-09-2025
    
    Date: 12-09-2025
    Business: Called. APP present. Advocate for complainant present. Advocate for accused present. Argument heard. Adj. for order.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 16-09-2025
    
    Date: 16-09-2025
    Business: Called. Accused No.3 and 4 present. Application for exemption for accused No.1 and 2 - Exemption granted for today only. Application for discharge of accused No.3 and 4. Ld. APP and informant to file say. Adj. for reply on discharge application.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 15-12-2025
    
    Date: 15-12-2025
    Business: Called. Complainant and his advocate present.
    Accused no. 1 absent, his advocate present.
    Exh-12 Exemption application behalf of accused no. 1.
    Exh-13.Application filed by complainant- Application rejected.
    Adj. for reply on discharge application.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    Business: Called. Complainant and his advocate present. Accused no. 1 and 2 absent, their advocate present.
    Accused no. 3 present, accused no. 4 absent, their advocates absent.
    Exh-14. Reply filed on discharge application.
    Exh-15. Exemption application by accused no. 1-Granted.
    Exh-16. Compliance pursis.
    Adj. for argument discharge application.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 24-04-2026
    
    Date: 24-04-2026
    Business: Called. Complainant and his advocate present. Accused  their advocate no. 1 present.
    Exh-17. Exemption application on behalf of accused no. 1-Granted.
    Exh-18. Adjournment application filed by complainant-Case is adjourned. Adj. for argument discharge application of accused no. 3 and 4..
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 03-06-2026
    
    Date: 03-06-2026
    Business: Court is vacant. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board discharge.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 11-06-2026
    
    Date: 11-06-2026
    Business: Called. Complainant and his advocate absent. Accused no. 1 absent, their advocate present.
    Exh-19. Exemption application filed by accused no. 1-Granted.
    Adj for argument on discharge application.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 22-07-2026
    
    Date: 22-07-2026
    Business: Called. Complainant and his advocate present.
    Accused no.1 absent, his advocate present.
    Exh-20. Exemption application of accused no. 1-Granted.
    Exh-21. Adjournment application -Adjourned.
    On request of Ld. Advocate for complainant matter is adjourned till next date.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 02-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001761/2022
    Filing Date: 05-03-2022
    First Hearing Date: 08th April 2022
    Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    4
    Interim Order 2Full order available
    12 Jul 2024

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 34 SW 2022 Qureshi Vs Saleh and ors. CNR-MHMM18-001812-2022 FURTHER ORDER BELOW EXH.1 1. Perused record, heard learned advocate for the complainant. 2. It is the case of the complainant that he was the owner of the premises in exchange of new flat has been taken by one of the accused. Initially complainant himself entered into agreement with builder i.e. proposed Accused Nos.1 and 2. But later on all…

    Read Full Order
    Interim Order 1
    15 Jun 2023
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 34 SW 2022 Qureshi Vs Saleh and ors.
    CNR-MHMM18-001812-2022
    Below Exh. 1
    ORDER BELOW EXH.1
    1. Perused record, heard learned advocate for the complainant. It is alleged
    that accused persons committed forgery, 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 – 15.06.2023 M.M., 12TH COURT, BANDRA, MUMBAI
    Page - 1/1
    -- 1 of 1 --
    Order 2Full order available
    12 Jul 2024

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 34 SW 2022 Qureshi Vs Saleh and ors. CNR-MHMM18-001812-2022 FURTHER ORDER BELOW EXH.1 1. Perused record, heard learned advocate for the complainant. 2. It is the case of the complainant that he was the owner of the premises in exchange of new flat has been taken by one of the accused. Initially complainant himself entered into agreement with builder i.e. proposed Accused Nos.1 and 2. But later on all…

    Read Full Order
    Order 1
    15 Jun 2023
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 34 SW 2022 Qureshi Vs Saleh and ors.
    CNR-MHMM18-001812-2022
    Below Exh. 1
    ORDER BELOW EXH.1
    1. Perused record, heard learned advocate for the complainant. It is alleged
    that accused persons committed forgery, 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 – 15.06.2023 M.M., 12TH COURT, BANDRA, MUMBAI
    Page - 1/1
    -- 1 of 1 --

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