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Summons Cases SW

MR. SAMEER HAFIZVsADIL VAID +3 more

CNR MHMM18002024202212-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
1200047/2022
Registration Date
25 Mar 2022
Next Hearing Date
03 Oct 2026
Case Stage
Appearance of accused

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1MR. SAMEER HAFIZ

    Respondent

    1. 1ADIL VAID
    2. 2MALLIKA KOTIAN
    3. 3SUDESH KHOT
    4. 4MOHAN CHILE

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156(3) · 200R/W190
    Indian Penal Code · Sec 120B · 34 · 418 · 465 · 466 · 468 · 471 · 474 · 477-A

    Case History / Proceedings

    Case History
    Date: 20-04-2022
Business: Called. Complainant absent.
Advocate for complainant present.
Adj. for argument.
Next Purpose: Awaiting Records
Next Hearing Date: 25-04-2022

Date: 25-04-2022
Business: Called. complainant and Advocate present.
Adj for steps.
Next Purpose: Awaiting Records
Next Hearing Date: 04-06-2022

Date: 04-06-2022
Business: Called. Applicant absent his advocate present.
Heard order passed below Exh-1 prayer of 156(3) rejected.
 kept for verification of the complainant.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-08-2022

Date: 23-08-2022
Business: Called. Complainant absent and his advocate present.
adj on same stage.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-12-2022

Date: 05-12-2022
Business: Called. Complainant and his advocate present.
Adj on same stage.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-01-2023

Date: 13-01-2023
Business: Called. Complainant and his advocate present.
Adj. on same stage.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-06-2023

Date: 27-06-2023
Business: In view of order of C.M.M., bearing No. CMM/GC/07/2023, dated 29-03-2023, today P.O. is deputed to attend jail court.
Charge is with A.C.M.M 9th  Court.
Hence board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-09-2023

Date: 11-09-2023
Business: Called. Complainant and his advocate present
Verification of the complainant recorded
Argument heard. Order passed belwo Exh-1
Report u/s 202 Cr.P.C. called.
Adj. For report.
Next Purpose: Awaiting report
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: Called. Report filed.
Exh-3 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.
On his request matter adjourned for argument on issuance of process.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: Called. Complainant absent,on his behalf advocate Shri. Amit Morya present. On his request matter is adjourned till next date for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: Called. Complainant absent, his advocate present.
Part of argument heard.
Adj for order on issue process.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: Called. Complainant and his advocate present.
Arguments heard on issue process.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 27-05-2025

Date: 27-05-2025
Business: Called. Complainant and his advocate absent.
TOB application and list of documents already filed on 26.05.2025.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 24-06-2025

Date: 24-06-2025
Business: Complainant absent, on his behalf holding advocate Navll Singh present.
As per submission of holding advocate matter kept for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 08-10-2025

Date: 08-10-2025
Business: Called. Complainant absent, his advocate present. Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: Called. Advocate for complainant present.
Argument heard on issue process.
Exh-4. Written argument filed by complainant.
Adj for order on issue process.
Next Purpose: FOR ORDER
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: Called. Advocate for complainant present.
Order passed below Exh-1 Issue process against all accused.
Adj for appearance of accused.
Next Purpose: Appearance of accused
Next Hearing Date: 13-07-2026

Date: 13-07-2026
Business: Called. Both the parties and their advocates present.
Adj till next date.
Next Purpose: Appearance of accused
Next Hearing Date: 03-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7002427/2022
Filing Date: 24-03-2022
First Hearing Date: 20th April 2022
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    4
    Interim Order 2
    11 Sept 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 47 SW 2022 Sameer Vs Adil and ors.
CNR - MHMM18-002024-2022
Below Exh. 1
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed forgery and cheating.
2. On perusal of verification of the complainant and other evidence
particularly documents on record along with 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 – 11.09.2023 M.M., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --
    Interim Order 1Full order available
    04 Jun 2022

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 47 SW 2022 Sameer Vs Adil and ors. CNR - MHMM18-002024-2022 ORDER BELOW EXH.1 1. Perused record. Heard Ld. Advocate of the complainant/applicant. 2. The alleged offences are cognizable in nature. The compliance of Section 154(3) is done. The application is also supported by affidavit. It means all the technical aspects are complied with. 3. The present complaint/application is filed under Section 156(3) of Code of Criminal Procedure, seeking…

    Read Full Order
    Order 2
    11 Sept 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 47 SW 2022 Sameer Vs Adil and ors.
CNR - MHMM18-002024-2022
Below Exh. 1
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed forgery and cheating.
2. On perusal of verification of the complainant and other evidence
particularly documents on record along with 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 – 11.09.2023 M.M., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --
    Order 1Full order available
    04 Jun 2022

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 47 SW 2022 Sameer Vs Adil and ors. CNR - MHMM18-002024-2022 ORDER BELOW EXH.1 1. Perused record. Heard Ld. Advocate of the complainant/applicant. 2. The alleged offences are cognizable in nature. The compliance of Section 154(3) is done. The application is also supported by affidavit. It means all the technical aspects are complied with. 3. The present complaint/application is filed under Section 156(3) of Code of Criminal Procedure, seeking…

    Read Full Order

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