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Summons Cases SW

SHRI DINESH KAPIL TRIPATHIVsMS. RAJSHREE DEVIDAS SONAWANE +4 more

CNR MHMM18004470202212-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 29th June 2026

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200085/2022
Registration Date
27 May 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1SHRI DINESH KAPIL TRIPATHI

    Respondent

    1. 1MS. RAJSHREE DEVIDAS SONAWANE
    2. 2MR. VINAYAK DEVIDAS SONAWANE
    3. 3Mr. Rajaram Aklu Jaiswal
    4. 4MR. KARAN VANKHAS
    5. 5SENIOR POLICE INSPECTOR, DHARAVI POLICE STATION, MUMBAI

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156(3)
    Indian Penal Code · Sec 406 · 420 · R/W 34

    Case History / Proceedings

    Case History
    Date: 22-06-2022
Business: Called.
Advocate for complainant present.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 24-08-2022

Date: 24-08-2022
Business: Called. Complainant and his advocate present.
Heard.
Order passed below Exh-1. Put up for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-11-2022

Date: 16-11-2022
Business: Called. Complainant and his advocate present.
Adj on same stage.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-02-2023

Date: 10-02-2023
Business: Called. Complainant and his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-03-2023

Date: 29-03-2023
Business: Complainant and his advocate absent.
Adj for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 06-09-2023

Date: 06-09-2023
Business: Called. Complainant absent, on his behalf of Advocate present.
On his request matter is adjourned for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-01-2024

Date: 12-01-2024
Business: Called. Complainant absent, her advocate present. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-03-2024

Date: 27-03-2024
Business: Called. Complainant absent, his advocate present.
On his request matter is adjourned for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-08-2024

Date: 01-08-2024
Business: Called. Complainant and his advocate absent.
verification of the complainant recorded.
Argument heard. Order passed below Exh-1
Report u/s 202 Cr.P.C. called.
Adj. For report.
Next Purpose: Awaiting report
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: Awaiting report
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: Awaiting report
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: Awaiting report
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: Called. Advocate for complainant present.
Report filed U/s. 202 of Cr.P.C.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: Called. Complainant and his advocate present.
Application for taking on record sale deed- Filed.
Argument heard on issue process.
Adj for order on issue process.
Next Purpose: FOR ORDER
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: Called. Complainant present.
His advocate absent.
Stenographer is absent.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: Ld. P.O. is on concession  leave. Charge is with Ld. JMFC 58th Court, Bandra.
Hence board is discharge.
Next Purpose: FOR ORDER
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: Called. APP present.
Complainant and his advocate present.
Order passed Below Exh-1.In view of this, this complainant is dismissed under sec 203 of Cr.P.C.
Nature Of Disposal: Dismissed
Disposal Date: 29-06-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7004898/2022
Filing Date: 05-05-2022
First Hearing Date: 22nd June 2022
Decision Date: 29th June 2026
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    3
    Final Order 2Full order available
    29 Jun 2026

    Order Details: Order Below EX 1 Pdf Text: Court Case No. 85/SW/2022 ORDER BELOW EXH.1 This is complaint case, wherein, complainant alleged that, accused No.3 is owner of house i.e. Flat No.212-A, Kalptaru Building, Dharavi. Complainant orally agreed to purchase said flat from accused No.3 for consideration amount of Rs.30,00,000/-. Out of Rs.30,00,000/-, he paid Rs.5,00,000/- to accused No.3 and agreed to pay remaining amount in future. It is alleged that, complainant paid remaining amount through accused No.1 and one…

    Read Full Order
    Interim Order 1
    01 Aug 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 85 SW 2022 Dinesh Vs Rajashree and ors.
CNR - MHMM18-004470-2022
Below Exh.1
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed cheating, 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. Dharavi, 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 – 01.08.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
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    Order 1
    01 Aug 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 85 SW 2022 Dinesh Vs Rajashree and ors.
CNR - MHMM18-004470-2022
Below Exh.1
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed cheating, 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. Dharavi, 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 – 01.08.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
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