Summons Cases SW
M-S SUR GEMSVsMICHAEL DAVIDOV DIA MONDS LTD +1 more
CNR MHMM18002715201871-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
0No advocate information is available in this record.
Parties
3Petitioner
Respondent
Acts & Sections
2CODE 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
0No order text is available in this record.
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