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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

0

No advocate information is available in this record.

Parties

5

Acts & Sections

1
Indian 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

2
Interim Order 1
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 1
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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