Summons Cases SW
KAILASHNATH HARIRAM MAURYAVsALI AHMED SHAH +3 more
CNR MHMM18004451201812-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
PENDING
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 75/2018
- Registration Date
- 03 Apr 2018
- Next Hearing Date
- 05 Nov 2026
- Case Stage
- NOT HEARD CASES
Advocates
0No advocate information is available in this record.
Parties
5Petitioner
Respondent
Acts & Sections
1Indian Penal Code · Sec 323 · 34 · 406 · 420 · 467 · 506II
Case History / Proceedings
Case History
Date: 17-04-2018 Date: 04-05-2018 Date: 04-06-2018 Date: 22-06-2018 Date: 25-07-2018 Date: 29-09-2018 Date: 19-11-2018 Date: 27-12-2018 Date: 04-03-2019 Date: 23-04-2019 Date: 11-07-2019 Date: 09-12-2019 Date: 27-02-2020 Business: Complainant present adv present Adv for Complainant filed application for adding the full name of the accused No.1.2,3. in main trial Complainant. case adj for argument. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 22-05-2020 Date: 22-05-2020 Reason For Adjournment: National Lock Down extended up to 31st May 2020 Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 02-07-2020 Date: 02-07-2020 Business: National Lock Down extended up to 31-07-2020. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 30-07-2020 Date: 30-07-2020 Business: As per direction of SOP issued by Honble High court and Honble CMM Mumbai. board discharge case adj. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 23-09-2020 Date: 23-09-2020 Business: As per direction of Honble High court to day is declared which will be compensated on 23-09-2020. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 26-09-2020 Date: 26-09-2020 Business: As per directions of Honourable High Court working day on 26/09/2020 hereby postponed, hence board discharged and adj Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 31-10-2020 Date: 31-10-2020 Business: As per direction of SOP issued by Honble High court and Honble CMM Mumbai board discharge. Case adj. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 25-11-2020 Date: 25-11-2020 Business: Ld Metropolitan Magistrate is on leave board discharge case adj Complainant absent adv present pray for date. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 18-12-2020 Date: 18-12-2020 Business: Applicant absent adv present. on oral request of adv for complainant. case adj for argument. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 26-02-2021 Date: 26-02-2021 Business: Complainant present adv present. case adj for order. Next Purpose: FOR ORDER Next Hearing Date: 30-04-2021 Date: 30-04-2021 Business: As per office order No.Estt.16/679/2021. dt-17-04-2021. case adj. Next Purpose: FOR ORDER Next Hearing Date: 05-06-2021 Date: 05-06-2021 Business: As per office order No.Estt.16/679/2021. dt-17-04-2021. case adj. Next Purpose: FOR ORDER Next Hearing Date: 08-07-2021 Date: 08-07-2021 Business: Court is vacant. Charge is with Ld. M.M. 71st Court. In view of SOP of Covid-19 and Circular of Honorable CMM vide OW No. Estt. 16/930/2021. dt-11-06-2021. Board discharged. Next Purpose: FOR ORDER Next Hearing Date: 05-08-2021 Date: 05-08-2021 Business: Complainant present adv present. PSO directed to carry out investigation as per U/s 202 of crpc. and filed within two months from today. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 04-10-2021 Date: 04-10-2021 Business: Ld. P.O. is on jail court duty. Charge is with Ld. M.M. 71st court. Hence board is discharged. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 12-11-2021 Date: 12-11-2021 Business: Called. Both the parties and their advocates presents. Case adj. till Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 02-03-2022 Date: 02-03-2022 Business: Called. Complainant and his advocate present. Adj. for report. Next Purpose: Awaiting report Next Hearing Date: 30-06-2022 Date: 30-06-2022 Business: Called. Advocate for Complainant present. Adj for argument. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 26-08-2022 Date: 26-08-2022 Business: Called. Complainant and his advocate present. Argument heard. Adj for order. Next Purpose: FOR ORDER Next Hearing Date: 24-11-2022 Date: 24-11-2022 Business: Called. Complainant and her advocate present. On request of complainant matter is adjourned till next date. Next Purpose: FOR ORDER Next Hearing Date: 03-03-2023 Date: 03-03-2023 Business: Called. Complainant absent, his advocate present. Adj for order. Next Purpose: FOR ORDER Next Hearing Date: 27-04-2023 Date: 27-04-2023 Business: As court is busy in special drive and renovation work is also going on, matter is adjourned till next date. Next Purpose: FOR ORDER Next Hearing Date: 26-09-2023 Date: 26-09-2023 Business: Called. Complainant and his advocate present. Adj for order. Next Purpose: FOR ORDER Next Hearing Date: 28-11-2023 Date: 28-11-2023 Business: Called. Adj for order. Next Purpose: For Steps Next Hearing Date: 06-12-2023 Date: 06-12-2023 Business: Called. Complainant and his advocate absent. Adj for argument. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 06-02-2024 Date: 06-02-2024 Business: Called. Complainant and his advocate absent. Adj for order. Next Purpose: FOR ORDER Next Hearing Date: 27-02-2024 Date: 27-02-2024 Business: Called. Complainant and his advocate absent. Adj for order. Next Purpose: FOR ORDER Next Hearing Date: 20-03-2024 Date: 20-03-2024 Business: Called. Complainant absent, on his behalf advocate Anjali Jaiswal present. On her request matter is adjourned for filing protest petition. Next Purpose: For Compliance Next Hearing Date: 04-07-2024 Date: 04-07-2024 Business: Called. Complainant absent, on his behalf advocate Anjali Jaiswal present. On her request matter is adjourned for filing protest petition. Next Purpose: For Compliance Next Hearing Date: 10-12-2024 Date: 10-12-2024 Business: Called. Complainant absent, his advocate absent. No steps taken. Argument not done. Matter is adjourned for filing protest petition/dismissal order. Next Purpose: For Dissmissal Next Hearing Date: 18-03-2025 Date: 18-03-2025 Business: Called. Complainant absent, his advocate present.Matter is adjourned for filing protest petition/dismissal order. Next Purpose: For Dissmissal Next Hearing Date: 10-09-2025 Date: 10-09-2025 Business: Called. Complainant and his advocate absent. Adj for dismissal order. Next Purpose: For Dissmissal Next Hearing Date: 11-12-2025 Date: 11-12-2025 Business: Called. Complainant and his advocate absent. Adj for dismissal order. Next Purpose: For Dissmissal Next Hearing Date: 10-03-2026 Date: 10-03-2026 Business: Called. Complainant and his advocate present. On submission of Ld advocate for complainant matter is adjourned for filing protest application. Next Purpose: NOT HEARD CASES Next Hearing Date: 05-08-2026 Date: 05-08-2026 Business: Called. Complainant and his advocate absent. Adj till next date. Next Purpose: NOT HEARD CASES Next Hearing Date: 05-11-2026
Additional Case Details
Additional Case Details
Filing Number: 3398/2018 Filing Date: 03-04-2018 First Hearing Date: 17th April 2018 Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Orders
2Interim Order 105 Aug 2021
05 Aug 2021
Order Details: Order Below EX 1 Pdf Text: C. C. No. 75 SW 2018 Kailashnath Vs. Ali Ahmed & Ors. CNR MHMM18-004451-2018 ORDER BELOW EXH.1 Perused record and verification of the complainant. It is alleged that accused persons defrauded the complainant during loan transaction of his vehicle. Documents are on record. But I am of the opinion that additional evidence is necessary and hence, following order - ORDER P.S.O., Police Station Bandra, Mumbai, is herewith directed to carry out investigation as per Section 202 of Code of Criminal Procedure and file report within two months from today. Sd/- MUMBAI (KOMALSING RAJPUT) DATE – 05.08.2021 M.M., 12TH COURT, BANDRA, MUMBAI -- 1 of 1 --
Order 105 Aug 2021
05 Aug 2021
Order Details: Order Below EX 1 Pdf Text: C. C. No. 75 SW 2018 Kailashnath Vs. Ali Ahmed & Ors. CNR MHMM18-004451-2018 ORDER BELOW EXH.1 Perused record and verification of the complainant. It is alleged that accused persons defrauded the complainant during loan transaction of his vehicle. Documents are on record. But I am of the opinion that additional evidence is necessary and hence, following order - ORDER P.S.O., Police Station Bandra, Mumbai, is herewith directed to carry out investigation as per Section 202 of Code of Criminal Procedure and file report within two months from today. Sd/- MUMBAI (KOMALSING RAJPUT) DATE – 05.08.2021 M.M., 12TH COURT, BANDRA, MUMBAI -- 1 of 1 --
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