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Summons Cases SW

M-S SUR GEMSVsMICHAEL DAVIDOV DIA MONDS LTD +1 more

CNR MHMM18002715201871-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
47/2018
Registration Date
05 Mar 2018
Next Hearing Date
17 Nov 2026
Case Stage
CASES AT 2 45 PM

Advocates

0

No advocate information is available in this record.

Parties

3

Acts & Sections

2
CODE OF CRIMINAL PROCEDURE · Sec 199
Indian Penal Code · Sec 420

Case History / Proceedings

Case History
Date: 15-03-2018
Business: advocate for complainant present.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 19-03-2018

Date: 19-03-2018
Business: complainant present with advocate.
verification of the complainant.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 09-04-2018

Date: 09-04-2018
Business: Ld mm is transfer hence board discharged.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 02-06-2018

Date: 02-06-2018
Business: Ld mm transfer, charge with 32nd court, board discharged.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 31-07-2018

Date: 31-07-2018
Business: Ld APP present
Accused present.
Witness absent.
Issue summons to prosecution witness.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 24-08-2018

Date: 24-08-2018
Business: Complainant present with Advocate.
Advocate and complainant filed Affidavit u/sec.202 of Cr.P.C.
Order passed. .. R and R.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 22-10-2018

Date: 22-10-2018
Business: Complainant Advocate present.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 16-01-2019

Date: 16-01-2019
Business: Complainant present with his Advocate.
Heard.
Order passed below Exh.1.
.. issue process against the accused u/sec.420 r/w 34 of IPC.
Issue summons to accused.
adj for service of summons.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 10-06-2019

Date: 10-06-2019
Business: Complainant absent, Advocate for complainant present.
Advocate made application for issuance of fresh summons.
order passed below application.
Allowed as per rules as prayed.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 03-12-2019

Date: 03-12-2019
Business: Complainant absent, his Advocate present.
Advocate made Exemption application for complainant.
Granted.
Advocate made application for issue fresh summons.
Order passed below application.
Issue fresh summons as per rules.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 16-04-2020

Date: 16-04-2020
Business: In view of District court Advisory Directions and Annexure - A issued by Honorable High Court.
( Office order no 66 of 2020. Honorable Principal Judge . City civil and sessions court, Mumbai. dt. 16th March, 2020)
National Lock Down extended up to 3rd May 2020
Hence Board is Discharged. Except remand work.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 07-11-2020

Date: 07-11-2020
Business: Due to Covid 19 pandemic situation except remand work, urgent matters and in which Adv for accused or applicant are present and want to proceed with case are taken and rest board is discharged.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 15-01-2021

Date: 15-01-2021
Business: Complainant absent adv present
Accused absent
Adv for complainant filed application for extension of date of summons .
Issue fresh summons as per rules
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 22-04-2021

Date: 22-04-2021
Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No Estt. 16/679/2021.Dt 17.04.2021. CMM office Esplanade, Mumbai. ) board discharge
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 20-10-2021

Date: 20-10-2021
Business: Advocate for complainant present and filed application for summons - Issue fresh summons to accused.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 14-02-2022

Date: 14-02-2022
Business: Complainant absent. Advocate for complainant present.
Accused absent. Adv for accused absent.
Adjourn for report awaited of issued process.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 15-06-2022

Date: 15-06-2022
Business: Ld. MM is on Jail Court Duty. Charge with 32nd Court. Hence board is discharged.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 20-10-2022

Date: 20-10-2022
Business: applicant absent. adv present
adv filed exemption of complainant granted.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 11-05-2023

Date: 11-05-2023
Business: Resumed today.
complainant absent. adv absent.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 07-11-2023

Date: 07-11-2023
Business: Resumed today.
Both parties absent.
their adv are absent.
adj for steps.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 10-05-2024

Date: 10-05-2024
Business: Ld. MM is on Concessional  Leave. Charge with Ld. MM 12th  Court. Hence board is discharged.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: Resumed today. Both parties absent. their adv are absent. adj for steps.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: Resumed today. Both parties absent. their adv are absent. adj for steps.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 01-06-2026

Date: 01-06-2026
Business: Ld. J.M.F.C. Court is Vacant. Charge with Ld. J. M. F. C. 32nd Court. Hence, board is discharge.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 17-11-2026

Additional Case Details

Additional Case Details
Filing Number: 2396/2018
Filing Date: 28-02-2018
First Hearing Date: 15th March 2018
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

Orders

0

No order text is available in this record.

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