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…
Summons Cases SW
Ashun H LahirVsKapildev Chugh +2 more
CNR MHMM18005136202112-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
- 1200137/2021
- Registration Date
- 06 Oct 2021
- Next Hearing Date
- 01 Oct 2026
- Case Stage
- FOR ARGUMENT AT 2.45
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Respondent
Acts & Sections
1CODE 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
4Interim Order 221 Mar 2023
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 221 Mar 2023
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…
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
