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Summons Cases SW

SHRI CHINTAMANI CHANDRAKANT CHIMBAIKARVsSMT. VIMAL JANARDHAN CHIMBAIKAR +4 more

CNR MHMM18004600202112-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
1200121/2021
Registration Date
17 Sept 2021
Next Hearing Date
23 Oct 2026
Case Stage
FOR ARGUMENT AT 2.45

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1SHRI CHINTAMANI CHANDRAKANT CHIMBAIKAR

    Respondent

    1. 1SMT. VIMAL JANARDHAN CHIMBAIKAR
    2. 2SHRI CHANDRAKANT J CHIMBAIKAR
    3. 3YOGESH J CHIMBAIKAR
    4. 4KAILASH J CHIMBAIKAR
    5. 5FRAAZO FRESH VNF COMPANY

    Acts & Sections

    1
    Indian Penal Code · Sec 406 · 419 · 420 · 448 · 504 · 506R/W120B

    Case History / Proceedings

    Case History
    Date: 22-09-2021
Business: Called. Adv for applicant present.
Case adj. for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 13-12-2021

Date: 13-12-2021
Business: Called. Complainant absent, his advocate present.
Adj. for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 22-12-2021

Date: 22-12-2021
Business: Called. Complainant and his advocate present.
Adj. for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 21-01-2022

Date: 21-01-2022
Business: Matter not called in view of S.O.P. dated 06-01-2022.
Adj. on same stage till next date.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 02-02-2022

Date: 02-02-2022
Business: Matter is taken on board today.
Complainant and his advocate present.
Exh. 3 - Taken on board application. - Allowed put up on 07-02-2022.
Adj. for argument.
Adj. for argument.
Next Purpose: TAKEN ON BOARD
Next Hearing Date: 07-02-2022

Date: 07-02-2022
Business: In view of order of Honourable High Court, Bombay, bearing No. RG/1611/9/2022, dated 06/02/2022, declared holiday on 07/02/2022. Hence matter adj.
Next Purpose: TAKEN ON BOARD
Next Hearing Date: 14-02-2022

Date: 14-02-2022
Business: Called. Complainant and his advocate present.
Argument heard.
Order passed below Exh.1.
Prayer for 156(3) Cr.P.C. is rejected.
Verification of complainant recorded.
Adj. for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 27-04-2022

Date: 27-04-2022
Business: Called. Complainant  absent, Advocate present.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 01-07-2022

Date: 01-07-2022
Business: Called. Complainant and his advocate absent.
Adj on same stage for argument on issued process.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 02-11-2022

Date: 02-11-2022
Business: Called. Complainant absent,  his advocate present.
Argument heard.
Order passed below Exh-1.
Report of Investigation called U/s202 of Cr.P.C.
Next Purpose: Awaiting report
Next Hearing Date: 31-12-2022

Date: 31-12-2022
Business: Ld. P.O. is on leave.
Charge is with Ld. M.M. 32nd  Court, Bandra, Mumbai.
Hence board is discharged.
Next Purpose: Awaiting report
Next Hearing Date: 31-03-2023

Date: 31-03-2023
Business: P.O.A for Complainant  present, Advocate Shri. Mohit Darzi present on behalf of complainant.
Adj for argument of issuance of process.
Next Purpose: Awaiting report
Next Hearing Date: 18-08-2023

Date: 18-08-2023
Business: Called. Complainant and his advocate present.
Arguments heard.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 04-10-2023

Date: 04-10-2023
Business: Called. Complainant present.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 21-10-2023

Date: 21-10-2023
Business: Ld. P.O. is on leave.
Charge is with Ld. A.C.M.M. 9th Court, Bandra, Mumbai.
Hence board is discharged.
Next Purpose: FOR ORDER
Next Hearing Date: 18-12-2023

Date: 18-12-2023
Business: Called. Both the parties and their advocate absent.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 25-01-2024

Date: 25-01-2024
Business: Called. Due to paucity of time matter is adjourned for judgment.
Adj. for order.
Next Purpose: FOR ORDER
Next Hearing Date: 30-03-2024

Date: 30-03-2024
Business: Called. Complainant and his advocate absent.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 21-08-2024

Date: 21-08-2024
Business: Called. Complainant and his advocate absent. Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 23-10-2024

Date: 23-10-2024
Business: Called. Complainant and his advocate absent. Adj for order on issue process.
Next Purpose: FOR ORDER
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: Called. Both the parties and their advocate absent.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: Called. Complainant and his advocate absent.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: Called. Complainant and his advocate absent. Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: Ld. P.O. is on concession leave. Charge is with Ld. JMFC 58th Court, Bandra. Hence board is discharge.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 30-07-2026

Date: 30-07-2026
Business: Called. Complainant and his advocate absent.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7007206/2021
Filing Date: 16-09-2021
First Hearing Date: 22nd September 2021
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    4
    Interim Order 2
    02 Nov 2022
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 121 SW 2021 Chintamani Vs Vimal and other
CNR - MHMM18-004600-2021
FURTHER ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is
alleged that accused persons committed trespass, 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. 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 – 02.11.2022 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --
    Interim Order 1
    14 Feb 2022
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 121 SW 2021 Chintamani Vs Vimal and other
CNR - MHMM18-004600-2021
ORDER BELOW EXH.1
1. Perused record. Heard Ld. Advocate of the complainant/applicant.
2. The present complaint/application is filed under Section 156(3) of
Code of Criminal Procedure, seeking direction to register the offence and
investigate the matter through police machinery. The same case
containing almost same allegations filed initially. Bearing
No.85/SW/2021. In view of observations made in that matter vide order
passed below Exh.1, dated 26.08.2021, as follows. Therefore, following
order -
ORDER
a. Prayer for registration of offence and investigation as per Section
156(3) of Code of Criminal Procedure is rejected.
b. Matter is kept for recording verification of the complainant.
MUMBAI (KOMALSING RAJPUT)
DATE – 14.02.2022 M.M., 12TH COURT, BANDRA, MUMBAI
1 Of 1
-- 1 of 1 --
    Order 2
    02 Nov 2022
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 121 SW 2021 Chintamani Vs Vimal and other
CNR - MHMM18-004600-2021
FURTHER ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is
alleged that accused persons committed trespass, 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. 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 – 02.11.2022 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --
    Order 1
    14 Feb 2022
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 121 SW 2021 Chintamani Vs Vimal and other
CNR - MHMM18-004600-2021
ORDER BELOW EXH.1
1. Perused record. Heard Ld. Advocate of the complainant/applicant.
2. The present complaint/application is filed under Section 156(3) of
Code of Criminal Procedure, seeking direction to register the offence and
investigate the matter through police machinery. The same case
containing almost same allegations filed initially. Bearing
No.85/SW/2021. In view of observations made in that matter vide order
passed below Exh.1, dated 26.08.2021, as follows. Therefore, following
order -
ORDER
a. Prayer for registration of offence and investigation as per Section
156(3) of Code of Criminal Procedure is rejected.
b. Matter is kept for recording verification of the complainant.
MUMBAI (KOMALSING RAJPUT)
DATE – 14.02.2022 M.M., 12TH COURT, BANDRA, MUMBAI
1 Of 1
-- 1 of 1 --

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