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Summons Cases SW

Ashun H LahirVsKapildev Chugh +2 more

CNR MHMM18005136202112-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
1200137/2021
Registration Date
06 Oct 2021
Next Hearing Date
01 Oct 2026
Case Stage
FOR ARGUMENT AT 2.45

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec 156(3)

    Case History / Proceedings

    Case History
    Date: 12-10-2021
    Business: Called.
    Advocate for complainant present.
    Case adj. for order
    Next Purpose: FOR ORDER
    Next Hearing Date: 18-01-2022
    
    Date: 18-01-2022
    Business: Complainant absent, advocate present.
    Heard complainant.
    Order passed below Exh . - 1
    Prayer for 156(3) is rejected.
    Matter is kept for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-04-2022
    
    Date: 27-04-2022
    Business: Called. Complainant and advocate absent.
    Adj for order.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 19-07-2022
    
    Date: 19-07-2022
    Business: Called. Complainant absent, his advocate present.
    Adj on same stage.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-09-2022
    
    Date: 29-09-2022
    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 VERIFICATION
    Next Hearing Date: 07-12-2022
    
    Date: 07-12-2022
    Business: Called. Complainant absent, his advocate present. On his request matter is adjourned till next date.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-03-2023
    
    Date: 21-03-2023
    Business: Verification recorded. Arguments heard. Order passed below Exh-1. Report U/s. 202 of Cr.P.C. called.
    Adj for reports.
    Next Purpose: Awaiting report
    Next Hearing Date: 09-08-2023
    
    Date: 09-08-2023
    Business: Called. Complainant absent, His advocate present.
    Accused appeared. This Court tried to made him understand that at this stage he can not intervene.
    Adj for report of investigation as per order dated 21.03.2023.
    Next Purpose: Awaiting report
    Next Hearing Date: 29-09-2023
    
    Date: 29-09-2023
    Business: Called. Report not filed.
    Reminder/ Notice send to concerned Police Station.
    Adj for report.
    Next Purpose: Awaiting report
    Next Hearing Date: 30-11-2023
    
    Date: 30-11-2023
    
    Date: 02-03-2024
    Business: Called. Report not filed.
    Reminder/ Notice send to concerned Police Station.
    Adj for report.
    Next Purpose: CASES AT 3 00 PM
    Next Hearing Date: 18-05-2024
    
    Date: 18-05-2024
    Business: Called. Report not filed.
    Reminder/ Notice send to concerned Police Station.
    Adj for report.
    Next Purpose: CASES AT 3 00 PM
    Next Hearing Date: 30-08-2024
    
    Date: 30-08-2024
    Business: Called. Complainant absent on his behalf Advocate S. Krapa present.
    Report not filed.
    Report not filed U/s 202 of Cr.P.C.
    Adj for report.
    Next Purpose: CASES AT 3 00 PM
    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: CASES AT 3 00 PM
    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: CASES AT 3 00 PM
    Next Hearing Date: 19-07-2025
    
    Date: 19-07-2025
    Business: Called. Report not filed.
    Reminder/ Notice send to concerned Police Station.
    Adj for report.
    Next Purpose: Awaiting report
    Next Hearing Date: 15-11-2025
    
    Date: 15-11-2025
    Business: Called. Complainant absent and his advocate absent.
    Report filed.
    Adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 26-03-2026
    
    Date: 26-03-2026
    Business: The matter is in inadvertently kept on holiday. Adjourned till next date.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 08-06-2026
    
    Date: 08-06-2026
    Business: Called. Complainant and his advocate absent.
    Adj till next date for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 01-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7008033/2021
    Filing Date: 04-10-2021
    First Hearing Date: 12th October 2021
    Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    4
    Interim Order 2
    21 Mar 2023
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 137 SW 2021 Ashun Vs Kapil Dev and Ors.
    CNR No.MHMM18-005136-2021
    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 forgery and while illegally
    running the affairs of society.
    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 – 21.03.2023 M.M., 12TH COURT, BANDRA, MUMBAI
    Page - 1/1
    -- 1 of 1 --
    Interim Order 1Full order available
    18 Jan 2022

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 137 SW 2021 Ashun Vs Kapil Dev and Ors. CNR No.MHMM18-005136-2021 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. It is the case of the complainant/applicant that he is advocate by profession and member of society named as…

    Read Full Order
    Order 2
    21 Mar 2023
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 137 SW 2021 Ashun Vs Kapil Dev and Ors.
    CNR No.MHMM18-005136-2021
    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 forgery and while illegally
    running the affairs of society.
    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 – 21.03.2023 M.M., 12TH COURT, BANDRA, MUMBAI
    Page - 1/1
    -- 1 of 1 --
    Order 1Full order available
    18 Jan 2022

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 137 SW 2021 Ashun Vs Kapil Dev and Ors. CNR No.MHMM18-005136-2021 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. It is the case of the complainant/applicant that he is advocate by profession and member of society named as…

    Read Full Order

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