RAJIV RAMLABHAYA SURIVsGANESH DEVICHAND JAIN +6 more

Date: 09-05-2018
Business: Ld.ACMM is on concessional leave board discharged. charge is with Ld.MM 58th Court
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-06-2018

Date: 14-06-2018
Business: Complainant present
for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-08-2018

Date: 29-08-2018
Business: Complainant present
for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-10-2018

Date: 06-10-2018
Business: Complainant present in person
for fresh Verifciation
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-11-2018

Date: 13-11-2018
Business: Complainant present in person
For verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-01-2019

Date: 02-01-2019
Business: Complainant absent his Advocate also absent
For steps
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-03-2019

Date: 22-03-2019
Business: Complainant present
For verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-05-2019

Date: 20-05-2019
Business: Complainant present in person
Exh 3 Verification is recorded.
For Argument
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 01-07-2019

Date: 01-07-2019
Business: Complainant  present in person
court busy in evidence in other cases
for Argument
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 16-08-2019

Date: 16-08-2019
Business: Complainant present in person
For Argument and compliance
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 16-10-2019

Date: 16-10-2019
Business: Complainant and his advocate are absent when matter is called out.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 22-11-2019

Date: 22-11-2019
Business: Complainant and his advocate are absent when matter is called out.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 01-02-2020

Date: 01-02-2020
Business: Court is vacant.
Charge with M.M. 32nd Court,
Bandra, Mumbai.
Hence, board is discharged.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 16-03-2020

Date: 16-03-2020
Business: Court is vacant.
Charge with M.M. 32nd Court, Bandra, Mumbai.
Hence, board is discharged.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 28-05-2020

Date: 28-05-2020
Reason For Adjournment: National Lock Down extended up to 31st May 2020
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 03-09-2020

Date: 03-09-2020
Business: Court is vacant, board is discharge, Charge with M.M., 12th  Court, Bandra.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 09-12-2020

Date: 09-12-2020
Business: Court is Vacant. Board is discharged. Charge is with M.M. 12th Court, Bandra, Mumbai.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 06-02-2021

Date: 06-02-2021
Business: Court is vacant. Charge with M.M.12th Court, Bandra, Mumbai. Board is discharged.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 10-05-2021

Date: 10-05-2021
Business: As per direction of SOP issued  by Honourable High Court and Honourable CMM Mumbai (Office order no.Estt.16/679/2021 Dt. 17.04.2021.  CMM office Esplanade, Mumbai).  Board discharged. Adj till
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 06-07-2021

Date: 06-07-2021
Business: As per direction of SOP issued by Honble High Court and CMM Mumbai, and due to Pandemic of Corona Virus (Covid-19),  Board is discharged. Case Adj.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 09-08-2021

Date: 09-08-2021
Business: Ld ACMM is on leave. Charge is with Ld M.M. 71st Court. Board discharged. Adj till
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 22-09-2021

Date: 22-09-2021
Business: Ld. APP is present.
Court is busy in special drive.
Hence regular board is discharged.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 17-11-2021

Date: 17-11-2021
Business: Ld. ACMM is on leave. Charge is with Ld. M.M., 71st Court. Board discharged. Hence, Case adj.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 03-01-2022

Date: 03-01-2022
Business: Complainant present. His advocate is absent.
adj. for production of document.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 18-01-2022

Date: 18-01-2022
Business: As per directions  of  SOP issued by Honble High Court dtd. 06-01-2022. Case adj till ..
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 29-03-2022

Date: 29-03-2022
Business: Complainant present. Heard oral arguments in person of complainant. Case adj. for further arguments.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 22-06-2022

Date: 22-06-2022
Business: Complainant present. Heard oral arguments of complainant in person. Case adj. for order.
Next Purpose: FOR ORDER
Next Hearing Date: 22-08-2022

Date: 22-08-2022
Business: Ld. ACMM has to attend National Seminar at NJA, Bhopal. Charge is with Ld. MM, 32nd Court. Board discharged. Case adj.
Next Purpose: FOR ORDER
Next Hearing Date: 24-11-2022

Date: 24-11-2022
Business: Resumed
Complainant present  his adv. absent
Ad too
Next Purpose: FOR ORDER
Next Hearing Date: 07-02-2023

Date: 07-02-2023
Business: When case called out
complainant present in person
Accused absent Adv. absent
Adj. for  hearing and order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-05-2023

Date: 25-05-2023
Business: ACMM is on concessional leave. Charge is with M. M. 12th Court. Board discharged.   Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-07-2023

Date: 04-07-2023
Business: Complainant present Adj for 202 report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-08-2023

Date: 18-08-2023
Business: Ld A.C.M.M is on leave  Charge with 71st  Court, Board Discharged, Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-10-2023

Date: 16-10-2023
Business: Complainant present Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-12-2023

Date: 26-12-2023
Business: Ld. ACMM is on leave  Charge with Ld. MM 58th Court.  Board discharged. Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-01-2024

Date: 18-01-2024
Business: Complainant present Adj for 202 report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-02-2024

Date: 28-02-2024
Business: Complainant absent
Police filed appln for time to submit 202 Crpc report -  Granted Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-03-2024

Date: 26-03-2024
Business: Ld ACMM on leave Charge with MM 58 Court. Board discharged. With consent date is given.   Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-04-2024

Date: 26-04-2024
Business: Complainant present in person.
Police filed 202 CR. P.C. report.
Exh. 05 and 06 -  complainant filed an application.
Order passed on Exh. 05 and 06 - Put up for hearing on next date.
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-05-2024

Date: 29-05-2024
Business: Ld ACMM as on concessional leave. Charge is with M.M. 71st Court, Case Adj.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-06-2024

Date: 21-06-2024
Business: Ld ACMM is on leave. Charge with M. M. 58th Court. Board discharged.  Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Business: Ld.ACMM is on leave. Charge with Ld. MM 58th court. Board Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-07-2024

Date: 24-07-2024
Business: Complainant present in person
Heard complainant
Order passed Ex. 1 - issue process against accused
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-09-2024

Date: 24-09-2024
Business: Complainant present  Adv present
Accused no. 2 absent and no. 6 in jail
Police filed report of service of ss
Accused nos 1,3,4,5 served
accused no. 5 absent Adv present and Ex. 4  filed undertaking to file vakalatnama on next date
Ex. 7 - Complainant filed appln to served ss on accused no. 6 - Be issued as prayed
In second session, Adv for accused nos. 1 and 3 present
Ex. 5 - Exemption of accused 1 and 3
Ex. 6 -  filed undertaking to file vakalatnama on next date
Adj for presence of accused 2 and 6
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-10-2024

Date: 23-10-2024
Business: Complainant present
Ex. 8 - Adv for accused 5-  filed vakalatnama
Ex. 9 - Bail appln of accused 5 - Be released on PB and SB of Rs 10000/-  or cash bail in like amt
PR Bond and cash bond of accused 5
Ex. 10 - Adv for accused 4-  filed vakalatnama
Ex. 11  - Bail appln of accused 4 - Be released on PB and SB of Rs 10000/-  or cash bail in like amt
PR Bond and cash bond of accused 4
Ex. 12  -  Exemption granted to both accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: When called repeatedly complainant in person absent
Accused 1 and 3 absent Adv present
Accused 4 absent Adv present
Accused 5 absent Adv present
Ex. 13  Exemption granted to accused 4
Ex. 14 - Exemption granted to accused 5
Ex. 15  Exemption granted to accused 1 and 3
Adj for presence of accused 2 and 6
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-01-2025

Date: 08-01-2025
Business: Accused 1 and 3 absent Advocate present
Accused 4 and 5 absent Advocate present
Vakalatnama filed for Jain and Bilal Shaikh
Exemption granted to accused 1 and 3
Exemption granted to accused 4 and 5
Ex. 16 - Application for amendment of name of accused and issue process -
Order passed below Ex. 16 -  Application allowed
Accused no. 2 be deleted
Amendment as regard to verification of accused no. 1 allowed
Venus Worldwide Entertainment Pvt. Ltd. be arrayed as accused.
Complaint be corrected accordingly
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: Complainant present
Accused 1 and 3 absent Advocate present
Accused 4 and 5 absent Advocate present
Adv for accused Bilal Shaikh present
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: In morning Session, complainant filed
Ex. 17 -  application for amendment - Order -  Put up for hearing
Court informed complainant to remain present in second session as the accused appears in second session
at 2.45 p.m., when called repeatedly, complainant absent till 4.00 p.m.
Accused 1 and 3 absent Adv present
Exemption granted to accused nos. 1 and 3
Accused 6 absent Adv present
Exemption granted to accused nos. 6
Accused 4 and 5 absent Adv present
Exemption granted to accused nos. 4 and 5
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: Complainant present
Accused 4 and 5 absent Adv present
Exemption granted to accused no  4 and 5
Accused 1 and 3 present with Adv
Adv for accused .no .6 present
Bail appln filed for accused Ganesh, Girish  by Adv for accused -  Order passed -
Accused be released on PB and SB of Rs. 10000/- or cash bail in like amt
PR Bond Cash bond of accused Ganesh, Girish
Ex. 18 - Application filed by complainant
Order passed
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-05-2025

Date: 17-05-2025
Business: Ex. 19 - Application for taken on Board - Allowed
Ex 20 - Application to issue warrant against accused  no. 6 and summons against accused no. 2 -  Order - Other side to say
On  17-05-25  Order passed Ex 1 - complainant to lead evidence before charge on next date All accused are directed to remain present on next date if they wish to conduct cross exam on evidence before charge.  Parties to obey order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-07-2025

Date: 04-07-2025
Business: Complainant absent
Accused nos. 1 and 3 absent Adv present
Exemption granted to accused no 1 and 3
Adv for accused no. 4 and 5 present
Vakalatnama filed for accused no. 4
Exemption granted to accused no 4
Ex. 21 - Application for discharge for accused no. 4 filed - Complainant to say
Ex. 22 -  Application for discharge for accused no. 5 filed - Complainant to say
Accused no. 6 absent Adv present
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: Accused nos. 1 and 2 absent Adv present
Exemption granted to accused nos 1 and 2
Accused nos. 4 and 5 absent Adv present
Exemption granted to accused nos. 4 and 5
Complainant present in person
Copy of application given by Adv for accused nos. 4 and 5 given to complainant
Accused no. 3 absent
Accused no.6 absent
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: Accused nos. 1 and 3 absent Adv present
Accused nos. 4 and 5 absent Adv present
Exemption granted to accused nos. 4 and 5
Complainant present in person
Adv for accused no.6 present
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: Complainant present in person.
Advocate present and filed exemption application for accused no. 1, 3,  4 and 5. - Granted. Other accused present.
Adv  Shri. Pawan Kumar G P Dhand for accused no. 6 present
adj
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: Complainant present in person
Accused nos. 4 and 5 absent Advocate present
Exemption granted to accused nos. 4 and 5
Accused nos. 1 and 3 absent Advocate present
Exemption granted to accused nos. 1 and 3
lateron
Accused no. 6 absent Advocate present
Exemption granted to accused no. 6
Adv Shri. Pawan Kumar G P Dhand for accused no. 6 present
Adv for accused no. 6 filed appln to take order dtd 06.03.26 of Honlble High Court in suit no. 4804/2000
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: Complainant present in person
Accused nos. 4 and 5 absent Advocate present
Exemption granted to accused nos. 4 and 5
Accused nos. 1 and 3 absent Advocate present
Exemption granted to accused nos. 1 and 3
Accused no. 6 absent Advocate present Exemption granted to accused no. 6 Adv Shri. Pawan Kumar G P Dhand for accused no. 6 present
Accused no. 2 expired
Adj for hearing on discharge appln of accused 4 and 5
Revision is pending against accused 1 and 3
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 16-10-2026

Filing Number: 4058/2018
Filing Date: 21-04-2018
First Hearing Date: 09th May 2018
Court Number And Judge: 9-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT