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Summons Cases SW

JAVED MOHD. SAAB SHAIKHVsSAYYAED AHMAD GULAM MOHAMMED +3 more

CNR MHMM18003354202212-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
1200063/2022
Registration Date
18 Apr 2022
Next Hearing Date
17 Oct 2026
Case Stage
FOR ARGUMENT AT 2.45

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1JAVED MOHD. SAAB SHAIKH

    Respondent

    1. 1SAYYAED AHMAD GULAM MOHAMMED
    2. 2SHAHID AHMAD SAYYED
    3. 3SAJID AHMED SAYYED
    4. 4UMAIR AHMED SAYYED

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156(3)
    Indian Penal Code · Sec 420 · 463 · 464 · 468 · 471 · 474 · R/W 34

    Case History / Proceedings

    Case History
    Date: 02-05-2022
Business: Ld. P.O. is on leave. Charge is with 71st Court.
Matter adjourned on same stage till next date.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-06-2022

Date: 08-06-2022
Business: Called. Complainant and Advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-07-2022

Date: 25-07-2022
Business: Called. Complainant and advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-09-2022

Date: 12-09-2022
Business: Called. Complainant and his advocate absent for verification.
Adj for passing dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 13-01-2023

Date: 13-01-2023
Business: Called. Complainant  present on his behalf Advocate Mrs. Neha Singh present.
On his request matter is adjourned till next date.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-06-2023

Date: 23-06-2023
Business: Called. Complainant and his advocate present.
Verification recorded.
Adj for argument on issuance of process.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 23-08-2023

Date: 23-08-2023
Business: Called. Complainant and his advocate absent.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 10-01-2024

Date: 10-01-2024
Business: Called. Complainant and his advocate absent.
Order passed below Exh.1.
Call report under Sec. 202 of Cr.P.C.
Adj. for report.
Next Purpose: Awaiting report
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: Called. Report not filed.
Reminder/ Notice send to concerned Police Station.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 18-05-2024

Date: 18-05-2024
Business: Called. Report not filed.
Application for grant time for  file report U/s 202 of Cr.P.C.
Reminder/ Notice send to concerned Police Station.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: Called.
Report not filed U/s 202 of Cr.P.C.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: Ld. P.O. is nominated to Examination of Security Documents and Electronic Printouts at NFSU Delhi Campus.( 06th to 10th January, 2025) vide letter No. JOTI/2116/1457/2024 dated 12-12-2024 of the Honourable High Court, Bombay. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board is discharged.
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. Complainant present. Advocate for complainant present.
Application for permission to produce documents on record. Permission allowed.
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 and his advocate present. Report filed U/s 202 of Cr.P.C. Production documents filed.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 13-04-2026

Date: 13-04-2026
Business: Called. Complainant and his advocate present.
Argument heard on Report of U/s. 202 of Cr.P.C.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: Called. complainant present.  Advocate for complainant present.
Adj till next date.
Next Purpose: FOR ORDER
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: Called. Complainant present. Advocate for complainant present Adj till next date.
Next Purpose: FOR ORDER
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: Called. Complainant and his advocate present.
Protest petition filed by complainant.
Adj for argument on protest petition application.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003188/2022
Filing Date: 13-04-2022
First Hearing Date: 02nd May 2022
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    2
    Interim Order 1
    10 Jan 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 63 SW 2022 Javed Vs Sayyad and ors.
CNR-MHMM18-003354 -2022
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed cheating.
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. 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.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 10.01.2024 M.M., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --
    Order 1
    10 Jan 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 63 SW 2022 Javed Vs Sayyad and ors.
CNR-MHMM18-003354 -2022
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed cheating.
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. 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.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 10.01.2024 M.M., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --

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