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SIDDHARTH ANIL ANANDVsHARESHBHAI POLABHAI DOBARIYA +7 more

CNR MHMM18001862201971-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
7100211/2019
Registration Date
02 Mar 2019
Next Hearing Date
12 Oct 2026
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    9

    Petitioner

    1. 1SIDDHARTH ANIL ANAND

    Respondent

    1. 1HARESHBHAI POLABHAI DOBARIYA
    2. 2JATINKUMAR BABUBHAI DONGA
    3. 3JAGDISH KARAMASHIBHAI KAKADYA
    4. 4MULJIBHAI NANJIBHAI GORASIYA
    5. 5MILAPKUMAR BABUBHAI KATHIRIYA
    6. 6MANOJBHAI PARASHURAMBHAU KHENI
    7. 7MAHESH GHANSHYABHAI KHUNT
    8. 8KAMALESHBHAI CHHAGANBHAI PADSALA

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 190 · 200
    Indian Penal Code · Sec 193 · 195 · 211 · 499 · 500 · 501 · 502 · 503

    Case History / Proceedings

    Case History
    Date: 25-04-2019
Business: Complainant absent, his Advocate absent.
Advocate holding for Advocate of complainant present.
adj for verification.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 06-06-2019

Date: 06-06-2019
Business: Complainant present with his Advocate.
Exh.3 Verification statement of complainant recorded.
adj for argument.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 01-08-2019

Date: 01-08-2019
Business: Complainant and Advocate on record absent.
Adv. Sweta Patil present for Advocate on record, requested date.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 19-10-2019

Date: 19-10-2019
Business: Complainant present with his Advocate.
Court busy in other work.
adj to
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 25-11-2019

Date: 25-11-2019
Business: Applicant present with advocate
Argument heard.
Kept for Order
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 03-12-2019

Date: 03-12-2019
Business: Complainant and his Advocate are present.
Heard
Order passed below Exh.1.
Call report u/sec.202 of Cr.P.C.
adj for report.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 16-03-2020

Date: 16-03-2020
Business: In view of District court Advisory Directions issued by Honorable High Court.
( Corona Virus )
Hence Board is Discharged. Except urgent matters.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 14-07-2020

Date: 14-07-2020
Business: National Lock Down extended. Hence Board is Discharged.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 25-01-2021

Date: 25-01-2021
Business: Complainant and his Advocate  absent.  adj for report U.sec 202 of  Cr. P. C.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 11-08-2021

Date: 11-08-2021
Business: Presiding officer is on leave,
Hence Board is discharged. Charge with Ld.M.M. 12th  Court, Bandra, Mumbai.
Police field report Exh - 4
Adj for argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 24-08-2021

Date: 24-08-2021
Business: Complainant present with advocate
Argument heard
Application to file document - allowed to file
Adj for Further Argument / Order
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 20-09-2021

Date: 20-09-2021
Business: Complainant present with advocate
Order passed below Exh. 1
Issue Process against the accused
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 29-11-2021

Date: 29-11-2021
Business: Complainant present with Adv.
Accused absent.
Exemption application filed by Adv for Accused No.1 and 6. Allowed.
Adv for complainant filed application for Issue Non Bailable warrant. O.S to Say.
Adj for
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 07-03-2022

Date: 07-03-2022
Business: Both parties present.
adv for accused nos. 1 and 5 filed exemption and adj application granted, accused is appear to furnish bail on next date.
order passed below application for issue of NBW filed by complainant---Issue B/Wt. against accused except accused nos. 1 and 6
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 06-07-2022

Date: 06-07-2022
Business: complainant absent. adv present.
adv for accused no. no. 1 and 6 present.
filed exemption of accused nos. 1 and 6 granted
accuse nos. 04 and 05 absent.
adv for complainant filed application for issuance of warrant ------Issue Bailable warrant against accused nos. 04 and 05
accused nos. 02, 03, 7 and 08 present with adv.
adv filed V. P. for those accused---filed.
adv for accused nos. 02, 03, 07, 08 filed application for cancellation of warrant---warrant cancelled.
adv for those accused filed bail application order passed---accused are furnish P. B. and S. B. of Rs. 5000/- each cash bail of like amount.
Those accused furnish executed cash bail of Rs. 5000/- each
for execution of bailable warrant of accused nos. 04 and 05
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-12-2022

Date: 14-12-2022
Business: Ld. MM is on Leave. Charge with ld. MM 58th  Court. Hence board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-02-2023

Date: 28-02-2023
Business: Resumed Today.
complainant present with adv.
all accused and adv are absent.
adv for complainant filed application for issuance of NBW against nos. 02, 03, 04, 05, 07 and 08 -----  keep for order on next date.  There is stay order to order dated. 20/09/2022.
adj for stay order.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-08-2023

Date: 22-08-2023
Business: Resumed today.
complainant present with adv.
all accused and adv are absent.
adv for complainant filed application for issuance of warrant against all accused ---  Issue bailable warrant of Rs. 10000/- against accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-10-2023

Date: 16-10-2023
Business: Resumed Today.
complainant present with adv.
accused nos. 01, 03, 06, 07 present.
adv filed V. P. for those accused.
adv filed application for cancellation of warrant of accused no 07 --warrant cancelled subject to penalty of Rs. 100
adv filed bail application ---accuse are release on P . R. Bond of Rs. 15000/- each  and cash bail of Rs. 5000/ each
accused nos. 02, 04, 05 and 08  are absent.
adv for complainant filed application for issuance of NBW against  accused nos. 02, 04, 05 and 08 --- Issue NBW against accused nos.  02, 04, 05 and 08
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-01-2024

Date: 02-01-2024
Business: Resumed Today
Both parties present.
Their adv are present.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-03-2024

Date: 12-03-2024
Business: Resumed today .
complainant present with adv.
accused nos. 01, 03, 04 and 06 are present with adv.
Exh.   adv for complainant filed application for compound the case---permission granted.
order passed below Exh. 01-- IN view of order passed below exh. 03  the offence against accused nos. 01, 03, 04 and 06, 07 are hereby acquitted of the offence under section 500 r/w 34 of IPC.
case pending against accused nos. 02 and 04
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-08-2024

Date: 29-08-2024
Business: Resumed today.
complainant present. adv present.
accused no. 05 present with adv.
Exh. 04  adv for complainant filed application for compound the offence accused accused no. 05 ---Read and record.
Exh. 05  adv filed exemption of accused no. 02 granted.
order passed below exh. 01---accused no. 05  Milap Kumar Babubhai Kathiriya is hereby acquitted of the offence 500 r/w 34 of IPC.  Bail bond of accused no. 05 is are stand cancelled.
case pending against accused nos 02 Jatinkumar Dongra and 08 Kamleshbhai Padsala
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: Resume today.
both parties present.
their adv are present.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: Resume today. both parties absent. their adv are absent.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-01-2026

Date: 02-01-2026
Business: Resume today. both parties and their adv are absent.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-05-2026

Date: 04-05-2026
Business: Resume today. both parties and their adv are absent.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: Resume today. Complainant and adv are absent. accused no. 02 and 08 absent. adv absent. adj. for steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7101874/2019
Filing Date: 01-03-2019
First Hearing Date: 25th April 2019
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    4
    Interim Order 2
    29 Aug 2024
    Order Details: Order Below EX 1
Pdf Text: CNR NO.MHMM18-001862-2019 C. C. No. :- 211/SS/2019.
Siddharth V/s. Hareshbhai & Ors.
ORDER BELOW EXH.1
Today, complainant alongwith Ld. Advocate Shri Satish
Agarwal present before the court. Accused No.5 Milap Kumar Babubhai
Kathiriya with his Ld. Advocate Smt. Zhara Shah are present before the
court.
Complainant and accused have filed pursis regarding
settlement of their dispute out of the court. Offence punishable under
section 500 of Indian Penal Code is compoundable. Therefore, in view of
(Exh.-4) the offence between them is hereby compounded. Accused No.5
Mialp Kumar Babubhai Kathiriya is hereby acquitted of the offence
punishable under section 500 r/w 34 of Indian Penal Code vide section
320 (8) of Code of Criminal Procedure. Bail bonds of accused No.5 are
stand cancelled.
The matter be proceed against accused No.2 Jatinkumar
Babubhai Donga and No.8 Kamleshbhai Chhaganbhai Padsala.
Mumbai.
Date : 29/08/2024.
SRD.
Sd/-
Metropolitan/Judicial Magistrate,
(First Class), 71st Court, Bandra, Mumbai.
-- 1 of 1 --
    Interim Order 1
    12 Mar 2024
    Order Details: Order Below EX 1
Pdf Text: C.C. 211/SS/2019
ORDER BELOW EXH.1
The complainant and the accused No.1, No.3, No.4, No.6
and No.7 haved filed the present application (Exh.-3) for permission to
withdraw the complaint as the dispute between them has been settled
out of court. The offence punishable under section 500 r/w 34 of Indian
Penal Code is compoundable with the permission of the court. The
dispute between the complainant and accused No.1, No.3, No.4, No.6
and No.7 has been settled out of the court. Therefore, in view of order
passed below (Exh.-3) the offence against accused No.1, No.3, No.4,
No.6 and No.7 is hereby compounded. Accused No.1, No.3, No.4, No.6
and No.7 are hereby acquitted of the offence punishable under section
500 r/w 34 of Indian Penal Code vide section 320 (8) of the Code of
Criminal Procedure. Their respective bail bonds are stand cancelled.
The matter be proceed against accused No.2, No.4 and
No.8.
Mumbai
Date : 12/03/2024.
SRD
Sd/-
Metropolitan Magistrate,
71st Court, Bandra, Mumbai.
-- 1 of 1 --
    Order 2
    29 Aug 2024
    Order Details: Order Below EX 1
Pdf Text: CNR NO.MHMM18-001862-2019 C. C. No. :- 211/SS/2019.
Siddharth V/s. Hareshbhai & Ors.
ORDER BELOW EXH.1
Today, complainant alongwith Ld. Advocate Shri Satish
Agarwal present before the court. Accused No.5 Milap Kumar Babubhai
Kathiriya with his Ld. Advocate Smt. Zhara Shah are present before the
court.
Complainant and accused have filed pursis regarding
settlement of their dispute out of the court. Offence punishable under
section 500 of Indian Penal Code is compoundable. Therefore, in view of
(Exh.-4) the offence between them is hereby compounded. Accused No.5
Mialp Kumar Babubhai Kathiriya is hereby acquitted of the offence
punishable under section 500 r/w 34 of Indian Penal Code vide section
320 (8) of Code of Criminal Procedure. Bail bonds of accused No.5 are
stand cancelled.
The matter be proceed against accused No.2 Jatinkumar
Babubhai Donga and No.8 Kamleshbhai Chhaganbhai Padsala.
Mumbai.
Date : 29/08/2024.
SRD.
Sd/-
Metropolitan/Judicial Magistrate,
(First Class), 71st Court, Bandra, Mumbai.
-- 1 of 1 --
    Order 1
    12 Mar 2024
    Order Details: Order Below EX 1
Pdf Text: C.C. 211/SS/2019
ORDER BELOW EXH.1
The complainant and the accused No.1, No.3, No.4, No.6
and No.7 haved filed the present application (Exh.-3) for permission to
withdraw the complaint as the dispute between them has been settled
out of court. The offence punishable under section 500 r/w 34 of Indian
Penal Code is compoundable with the permission of the court. The
dispute between the complainant and accused No.1, No.3, No.4, No.6
and No.7 has been settled out of the court. Therefore, in view of order
passed below (Exh.-3) the offence against accused No.1, No.3, No.4,
No.6 and No.7 is hereby compounded. Accused No.1, No.3, No.4, No.6
and No.7 are hereby acquitted of the offence punishable under section
500 r/w 34 of Indian Penal Code vide section 320 (8) of the Code of
Criminal Procedure. Their respective bail bonds are stand cancelled.
The matter be proceed against accused No.2, No.4 and
No.8.
Mumbai
Date : 12/03/2024.
SRD
Sd/-
Metropolitan Magistrate,
71st Court, Bandra, Mumbai.
-- 1 of 1 --

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