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Summons Cases SW

ASHIF MOHAMMED ALI JINA BARDAYVsRUKSHANA MOHSINALI HAMIRANI +2 more

CNR MHMM18005221202212-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 03rd February 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200089/2022
Registration Date
08 Jun 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1ASHIF MOHAMMED ALI JINA BARDAY

    Respondent

    1. 1RUKSHANA MOHSINALI HAMIRANI
    2. 2MUNIRA RAJBALI
    3. 3The Manager

    Acts & Sections

    1
    Indian Penal Code · Sec 406 · 420 · 467 · 468 · 471

    Case History / Proceedings

    Case History
    Date: 17-06-2022
Business: Called.
Complainant and his advocate present  order passed below Exh. 1  put for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-09-2022

Date: 05-09-2022
Business: Called. Complainant and his advocate present.
Verification statement recorded.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 12-12-2022

Date: 12-12-2022
Business: Called. Complainant absent,on his advocate Nr. Kamin Sayyad present. On his request matter is adjourned till next date.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 23-03-2023

Date: 23-03-2023
Business: Adj for argument on process issue.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 04-07-2023

Date: 04-07-2023
Business: Called. Complainant and his advocate present.
Arguments heard.
Order passed below Exh-1.
Report of investigation U/s. 202 of Cr.P.C. called.
Next Purpose: Awaiting Records
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
Business: Called. Report not filed.
Application for grant time for  file report U/s 202 of Cr.P.C.
Reminder/ Notice send to concerned Police Station.
Adj for report.
Next Purpose: CASES AT 3 00 PM
Next Hearing Date: 02-03-2024

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.
Advocate for complainant present.
Fresh VP filed.
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. Advocate for complainant present. Report filed U/s 202 of Cr.P.C.
Say of complainant called.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 09-01-2025

Date: 09-01-2025
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: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: Called. Matter is taken on board today.
Complainant and his advocate present.
Order passed below Exh-1.
Matter is allowed to be withdraw. Proceeding disposed of no order as to cost.
Proceeding disposed off.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 03-02-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7005169/2022
Filing Date: 06-06-2022
First Hearing Date: 17th June 2022
Decision Date: 03rd February 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    3
    Final Order 2
    03 Feb 2025
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 89 SW 2022 Asif Vs Ruksana and ors.
CNR No. MHMM18-005221-2022
ORDER BELOW EXHIBIT - 01
Complainant and his Advocate present. It is informed that matter is
amicably settled before High Court. In pursuance of settlement arrived
before High Court, the complainant filed on record the withdrawal pursis,
Exh.9, alongwith copy of High Court Order Exh.9A. In support of this
contention the complainant also filed his Affidavit Exh.10. Considering
submission made contents of withdrawal pursis complaint is disposed off.
No order as to costs.
BANDRA, MUMBAI (KOMALSING RAJPUT)
DATE : 03.02.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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    Interim Order 1
    04 Jul 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 89 SW 2022 Mr. Ashif Vs Rukshana
CNR No.MHMM18-005221-2022
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused committed forgery.
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 – 04.07.2023 M.M., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --
    Order 1
    04 Jul 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 89 SW 2022 Mr. Ashif Vs Rukshana
CNR No.MHMM18-005221-2022
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused committed forgery.
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 – 04.07.2023 M.M., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
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