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…
Summons Cases SW
Suresh Pandurang SangarVsSATISH DHANUKA +3 more
CNR MHMM18004214202312-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
5Petitioner
Respondent
Acts & Sections
1Indian 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
6Interim Order 3Full order available
04 Dec 2025
Interim Order 212 Feb 2024
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 127 Jul 2023
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…
Order 212 Feb 2024
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 127 Jul 2023
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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