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Summons Cases SW

Shamim Bano Mohd Ashfaq ShaikhVsRazia Sultana Abdul Samad Ansari +3 more

CNR MHMM18002127202312-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
1200039/2023
Registration Date
01 Apr 2023
Next Hearing Date
01 Oct 2026
Case Stage
Awaiting report

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1Shamim Bano Mohd Ashfaq Shaikh

    Respondent

    1. 1Razia Sultana Abdul Samad Ansari
    2. 2Naseeb Ahmad
    3. 3Mohd Mazhar Imam
    4. 4Ejaz Ahmad S/O SAMI AHMAD

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156(3)
    Indian Penal Code · Sec 419 · 420 · 467 · 468 · 471

    Case History / Proceedings

    Case History
    Date: 07-08-2023
Business: Called. Complainant and her advocate present.
Argument heard.
Adj. for order.
Next Purpose: FOR ORDER
Next Hearing Date: 25-08-2023

Date: 25-08-2023
Business: Called. Complainant and his advocate absent.
Order passed below Exh-1.
Prayer for 156(3) Cr.P.C. is rejected.
Put up for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-01-2024

Date: 09-01-2024
Business: Called. Complainant absent, on her behalf Advocate Shri Nachiket present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-03-2024

Date: 20-03-2024
Business: Called. Complainant absent, his advocate present.
On his request  matter is adjourned  for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-06-2024

Date: 24-06-2024
Business: Called. Complainant absent, his advocate absent. Adjourned for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-12-2024

Date: 02-12-2024
Business: Called. Complainant and her 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 absent and his advocate absent.
Report not filed.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: Called. Complainant absent, his advocate absent. Adj for report under Sec. 202 of Cr.P.C.
Next Purpose: Awaiting report
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: Called. Complainant absent, his advocate absent. Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: Called. Complainant and his advocate absent.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 01-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 616/2023
Filing Date: 01-04-2023
eFiling Number: AMH20230035848C202300001
eFiling Date: 29-03-2023
First Hearing Date: 07th August 2023
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    4
    Interim Order 2
    02 Dec 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 39 SW 2023 Shamim Vs Razia and ors.
CNR-MHMM18-002127-2023
Below Exh. 1
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. Dharavi, 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 – 02.12.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --
    Interim Order 1
    25 Aug 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 39 SW 2023 Shamim Vs Razia and ors.
CNR-MHMM18-002127-2023
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 caused forgery and cheating.
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 – 25.08.2023 M.M., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --
    Order 2
    02 Dec 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 39 SW 2023 Shamim Vs Razia and ors.
CNR-MHMM18-002127-2023
Below Exh. 1
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. Dharavi, 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 – 02.12.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --
    Order 1
    25 Aug 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 39 SW 2023 Shamim Vs Razia and ors.
CNR-MHMM18-002127-2023
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 caused forgery and cheating.
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 – 25.08.2023 M.M., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --

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