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Summons Cases SW

SHRI RAJESH SHAMJI RAHTODVsSHRI VILAS BHASKAR KOCHAREKAR +1 more

CNR MHMM18004203202112-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
1200092/2021
Registration Date
15 Jul 2021
Next Hearing Date
01 Oct 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1SHRI RAJESH SHAMJI RAHTOD

    Respondent

    1. 1SHRI VILAS BHASKAR KOCHAREKAR
    2. 2SHRI OMKAR VILAS KOCHAREKAR

    Acts & Sections

    1
    Indian Penal Code · Sec 34 · 383 · 384 · 406 · 418 · 420

    Case History / Proceedings

    Case History
    Date: 16-09-2021
Business: Called. Complainant absent.
Case adj till.
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 28-01-2022

Date: 28-01-2022
Business: Matter not called in view of S.O.P. dated 06-01-2022.
Adj. on same stage till next date.
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 04-05-2022

Date: 04-05-2022
Business: Called. Both parties and their advocate absent.
No steps taken.
Adj for dismissal order.
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 27-07-2022

Date: 27-07-2022
Business: Called. Complainant and his advocate absent.
Order passed below Exh-1. Put up for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-01-2023

Date: 03-01-2023
Business: Called. Complainant and his advocate present.
Verification recorded.
Arguments heard.
Order passed below Exh-1. Report of Investigation U/s. 202 of Cr.P.C. called.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 31-03-2023

Date: 31-03-2023
Business: Complainant and his advocate absent.
Kept for report of investigation.
Next Purpose: Awaiting report
Next Hearing Date: 30-06-2023

Date: 30-06-2023
Business: Ld. P.O. is on leave.
Charge is with Ld. A.C.M.M. 9th Court, Bandra, Mumbai.
Hence board is discharged.
Next Purpose: Awaiting report
Next Hearing Date: 29-09-2023

Date: 29-09-2023
Business: Called. Report not filed.
Reminder/ Notice send to concerned Police Station.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 30-11-2023

Date: 30-11-2023
Business: Called. Report not filed.
Reminder/ Notice send to concerned Police Station.
Adj for report.
Next Purpose: CASES AT 4 30 PM
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: CASES AT 4 30 PM
Next Hearing Date: 18-05-2024

Date: 18-05-2024
Business: Called. Report not filed.
Reminder/ Notice send to concerned Police Station.
Adj for report.
Next Purpose: CASES AT 4 30 PM
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: CASES AT 4 30 PM
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: CASES AT 4 30 PM
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: CASES AT 4 30 PM
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: Called.
Advocate for complainant absent.
Report filed U/s. 202 of Cr.P.C.-Complainant to file say.
Adj for say of complainant.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: Called. Complainant and his advocate present.
Adj for say of complainant.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: Called. Advocate for complainant present.
Adj for say of complainant.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: Called. Complainant present. Advocate present. Written Arguments on behalf of the complainant - Seen and filed. Adj for order.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-07-2026

Date: 10-07-2026
Business: Called. Complainant and his advocate absent.
Adj till next date.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-09-2026

Date: 07-09-2026
Business: Called. Complainant present.His advocate absent.
Adj till next date.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7004902/2021
Filing Date: 15-07-2021
First Hearing Date: 16th September 2021
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    2
    Interim Order 1
    03 Jan 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 92 SW 2021 Rajesh Vs Vilas and anr.
CNR-MHMM18-004203-2021
Below Exh.1
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed various offence of criminal breach of trust, 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. Shahu Nagar, 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 – 03.01.2023 M.M., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
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    Order 1
    03 Jan 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 92 SW 2021 Rajesh Vs Vilas and anr.
CNR-MHMM18-004203-2021
Below Exh.1
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed various offence of criminal breach of trust, 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. Shahu Nagar, 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 – 03.01.2023 M.M., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --

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