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Summons Cases SW

Suresh Pandurang SangarVsSATISH DHANUKA +3 more

CNR MHMM18004214202312-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200067/2023
Registration Date
23 Jun 2023
Next Hearing Date
18 Dec 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    Indian Penal Code · Sec 406 · 420 · 506(II)r/w34

    Case History / Proceedings

    Case History
    Date: 03-07-2023
    Business: Called. Complainant and his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-07-2023
    
    Date: 27-07-2023
    Business: Called. Complainant and his advocate present.
    Verification recorded.
    Adj for argument on issuance of process.
    Next Purpose: TAKEN ON BOARD
    Next Hearing Date: 03-08-2023
    
    Date: 03-08-2023
    Business: Today, Matter is taken on board. The matter  inadvertently kept on holiday i.e. 01.10.2023 the date changed to immediate succeeding working day on same stage.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 03-10-2023
    
    Date: 03-10-2023
    Business: Called. Complainant absent, his advocate present.
    Time granted till next date.
    Adj on same stage.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 30-11-2023
    
    Date: 30-11-2023
    Business: Called. Report filed.
    Say of complainant called.
    Adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 03-02-2024
    
    Date: 03-02-2024
    Business: Ld. P.O. is on leave.
    Charge is with M.M. 32nd Court, Bandra, Mumbai.
    Hence board is discharged.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 12-02-2024
    
    Date: 12-02-2024
    Business: Called. Complainant and his advocate present.
    Order passed below Exh-1
     Process issue against accused no. 1 to 3.
    Adj for appearance of accused.
    Next Purpose: Appearance of accused
    Next Hearing Date: 16-04-2024
    
    Date: 16-04-2024
    Business: Ld. P.O. is on leave.
    Charge is with Ld. M.M. 71st  Court, Bandra, Mumbai.
    Hence board discharged.
    Next Purpose: TAKEN ON BOARD
    Next Hearing Date: 08-07-2024
    
    Date: 08-07-2024
    Business: Called. Complainant and his advocate present.
    Accused and their advocate present.
    Due to heavy rain matter is adjourned till next date.
    Next Purpose: Appearance of accused
    Next Hearing Date: 28-11-2024
    
    Date: 28-11-2024
    Business: Called. Complainant and his advocate present. Accused absent. Advocate for accused no. 3 present.
    B.W. issued against accused no. 1.
    Adj for appearance of accused.
    Next Purpose: Appearance of accused
    Next Hearing Date: 08-04-2025
    
    Date: 08-04-2025
    Business: Called. Complainant and his advocate present. Accused absent. Advocate for accused no. 3 present. B.W. issued against accused no. 1. Summons issued to accused no. 2.
    Adj for appearance of accused.
    Next Purpose: Appearance of accused
    Next Hearing Date: 05-08-2025
    
    Date: 05-08-2025
    Business: Called. Complainant and his advocate present. Accused absent. Advocate for accused present.
    Exh-6. Application for N. B.W. issued against accused no. 1. -Issue NBW against accused no. 1
    Adj for service of warrant of Accused no. 1.
    Next Purpose: Appearance of accused
    Next Hearing Date: 03-11-2025
    
    Date: 03-11-2025
    Business: Complainant and his advocate present.
    Accused no. 2 absent, his advocate present.
    Accused no. 1 and his advocate present.
    Exh-7. Application for cancellation of warrant of accused no.1- NBW cancelled on penalty of Rs. 500/-
    Exh-8.  Application for undertaking to filed VP behalf of accused no. 2 on next date-Filed.
    Exh-9. Exemption application by accused no. 2-Granted.
    Exh-10. Report filed by serving officer-Seen.
    Exh-11. Bail application by accused no. 1-Say called by complainant  on bail application by accused no. 1.
    Adj for say of complainant on bail application
    Next Purpose: Inerim Hearing / Hearing Applications / Bail
    Next Hearing Date: 06-11-2025
    
    Date: 06-11-2025
    Business: Called. Complainant and his advocate present. Accused and their advocate present. Say filed by complainant.
    Adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 17-11-2025
    
    Date: 17-11-2025
    Business: Ld. P.O. is on leave.
    Charge is with Ld. J.M.F.C. 32nd  Court, Bandra, Mumbai.
    Hence board discharged.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 20-11-2025
    
    Date: 20-11-2025
    
    Date: 29-11-2025
    Business: Called. Advocate for complainant present. Accused present. Their advocate present. Argument heard on bail application on Exh-11.
    Adj for order on Exh-11.
    Next Purpose: FOR ORDER
    Next Hearing Date: 04-12-2025
    
    Date: 04-12-2025
    Business: Called. Complainant and his advocate present. Accused and his advocate present.
    Bail order passed. Bail compliance done by accused.
    Adj till next date.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-04-2026
    
    Date: 06-04-2026
    Business: Called. Complainant and his advocate present.
    Accused and their advocate absent.
    Exh-11. Application for issuing NBW against accused Santosh- Summons is not served to accused. Hence NBW can not be issued against him.  Hence reissue summons to him.
    Adj for service of summons of accused no. 2
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-09-2026
    
    Date: 17-09-2026
    Business: Called. Complainant and his advocate present. Accused and their advocate absent. Application for reissuing the fresh summons - Re-issue summons as prayed. Adj for service of summons of accused no. 2
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1071/2023
    Filing Date: 22-06-2023
    eFiling Number: AMH20230017705C202300019
    eFiling Date: 22-06-2023
    First Hearing Date: 03rd July 2023
    Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    6
    Interim Order 3Full order available
    04 Dec 2025

    Order Details: Bail Order Pdf Text: 2 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 12TH COURT, BANDRA, MUMBAI Bail Application No.2301/BA/2024 Case No.67/SW/2023 Order Below Bail Application Perused bail application and say filed by Ld. Advocate for complainant. Heard both side. Accused Mr. Satish Dhanuka is charged for the offence punishable U/Secs.406, 420, 506(2) r/w. Section 34 of I.P.C. Complainant alleged that, accused have cheated and threatened to the complainant. Offence is triable by this court. No purpose would…

    Read Full Order
    Interim Order 2
    12 Feb 2024
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 67 SW 2023 Suresh Vs Satish
    CNR-MHMM18-004214-2021
    ORDER BELOW EXH.1
    Perused record. Heard Ld. Advocate for the complainant. Perused
    report filed by Investigating Officer. Prima facie case made out against
    accused persons. Issue process against all the accused, for offences
    punishable under Sections 406, 420 and 506 r/w.34 of Indian Penal Code.
    Sd/-
    MUMBAI (KOMALSING RAJPUT)
    DATE – 12.02.2024 M.M., 12TH COURT, BANDRA, MUMBAI
    Page - 1/1
    -- 1 of 1 --
    Interim Order 1
    27 Jul 2023
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 67 SW 2023 Suresh Vs Satish
    CNR-MHMM18-004214-2021
    Below Exh. 1
    ORDER BELOW EXH.1
    1. Perused record, heard learned advocate for the complainant. It is alleged
    that accused persons committed cheating and fraud.
    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.
    MUMBAI (KOMALSING RAJPUT)
    DATE – 27.07.2023 M.M., 12TH COURT, BANDRA, MUMBAI
    Page - 1/1
    -- 1 of 1 --
    Order 3Full order available
    04 Dec 2025

    Order Details: Bail Order Pdf Text: 2 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 12TH COURT, BANDRA, MUMBAI Bail Application No.2301/BA/2024 Case No.67/SW/2023 Order Below Bail Application Perused bail application and say filed by Ld. Advocate for complainant. Heard both side. Accused Mr. Satish Dhanuka is charged for the offence punishable U/Secs.406, 420, 506(2) r/w. Section 34 of I.P.C. Complainant alleged that, accused have cheated and threatened to the complainant. Offence is triable by this court. No purpose would…

    Read Full Order
    Order 2
    12 Feb 2024
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 67 SW 2023 Suresh Vs Satish
    CNR-MHMM18-004214-2021
    ORDER BELOW EXH.1
    Perused record. Heard Ld. Advocate for the complainant. Perused
    report filed by Investigating Officer. Prima facie case made out against
    accused persons. Issue process against all the accused, for offences
    punishable under Sections 406, 420 and 506 r/w.34 of Indian Penal Code.
    Sd/-
    MUMBAI (KOMALSING RAJPUT)
    DATE – 12.02.2024 M.M., 12TH COURT, BANDRA, MUMBAI
    Page - 1/1
    -- 1 of 1 --
    Order 1
    27 Jul 2023
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 67 SW 2023 Suresh Vs Satish
    CNR-MHMM18-004214-2021
    Below Exh. 1
    ORDER BELOW EXH.1
    1. Perused record, heard learned advocate for the complainant. It is alleged
    that accused persons committed cheating and fraud.
    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.
    MUMBAI (KOMALSING RAJPUT)
    DATE – 27.07.2023 M.M., 12TH COURT, BANDRA, MUMBAI
    Page - 1/1
    -- 1 of 1 --

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