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Summons Cases SW

State Bank of IndiaVsSanjeev Haresh Basantani +2 more

CNR MHMM1800589820189-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT
PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
100/2018
Registration Date
27 Apr 2018
Next Hearing Date
04 Jan 2027
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

0

No advocate information is available in this record.

Parties

4

Acts & Sections

1
Indian Penal Code · Sec 34 · 420 · 464 · 468 · 471

Case History / Proceedings

Case History
Date: 04-07-2018
Business: Advocate for complainant is present when matter is called out.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 14-09-2018

Date: 14-09-2018
Business: Learned Addl.Chief Metropolitan Magistrate is on leave.
Charge with Metropolitan Magistrate,32nd court.
Hence, Board is discharge.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 16-10-2018

Date: 16-10-2018
Business: Learned Additional Chief Metropolitan Magistrate is on leave.
Hence, Board is discharged.
Charge with Metropolitan Magistrate,12th court Bandra,Mumbai
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 02-11-2018

Date: 02-11-2018
Business: Complainant absent his Advocate absent
for steps
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 11-01-2019

Date: 11-01-2019
Business: Complainant absent his Advocate also absent
For verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-03-2019

Date: 19-03-2019
Business: Complainant absent his Advocate
For Argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-07-2019

Date: 03-07-2019
Business: Complainant absent his advocate also absent
For steps
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 16-09-2019

Date: 16-09-2019
Business: As Ld Additional Chief Metropolitan is on leave.
Hence,Board is discharged.
Charge with Honble Metropolitan Magistrate, 32 nd court,Bandra, Mumbai
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 04-11-2019

Date: 04-11-2019
Business: Complainant is absent when matter is called out.
Advocate is present.
For consideration.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 17-01-2020

Date: 17-01-2020
Business: Complainant absent. Adv. present.
Adv. of complainant filed application for adjournment, allowed.
For argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 24-02-2020

Date: 24-02-2020
Business: Court is vacant.
Charge with M.M. 32nd Court, Bandra, Mumbai.
Hence, board is discharged.
Witness present.
Next Purpose: FOR ARGUMENT AT 2.45
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 ARGUMENT AT 2.45
Next Hearing Date: 27-04-2020

Date: 27-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 23-09-2020

Date: 23-09-2020
Business: Due to heavy rain,Hon''ble High Court declared holiday on 23-09-2020.
On the day,26-09-2020 court kept working for compensation of holiday.
Therefore, case adjourned for further proceeding on 26-09-2020.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 26-09-2020

Date: 26-09-2020
Business: Court is vacant.
Charge with M.M. 12th Court, Bandra, Mumbai.
Declared forth Saturday  as a holiday. Hence  board is discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 16-01-2021

Date: 16-01-2021
Business: Court is vacant. Charge with M.M.12th Court, Bandra, Mumbai. Board is discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 11-05-2021

Date: 11-05-2021
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).  Charge is with Ld M.M.12th Court.  Board discharged. Adj till
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 01-07-2021

Date: 01-07-2021
Business: As per direction of SOP issued by Honble High Court and CMM Mumbai, and due to Pandemic of Corona Virus (Covid-19). Ld A.C.M.M. is on leave. Charge is with Ld M.M. 71st Court. Board discharged. Case Adj.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 05-08-2021

Date: 05-08-2021
Business: Ld ACMM is on leave. Charge is with Ld M.M. 71st Court. Board discharged. Adj till
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 20-09-2021

Date: 20-09-2021
Business: Complainant and his advocate are absent when matter is called out.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 25-10-2021

Date: 25-10-2021
Business: Complainant and advocate absent when called.Applicant and advocate absent when called.
Adj till
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 29-12-2021

Date: 29-12-2021
Business: Ld.ACMM is on leave.
Charge with Ld. MM 71st.
Board Discharged.
Adj till ..
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 06-04-2022

Date: 06-04-2022
Business: Ld. ACMM is on leave in second Session. Charge is with Ld. M.M., 71st Court. Board discharged. Case adj.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 15-07-2022

Date: 15-07-2022
Business: Complainant absent. His advocate absent. Case adj.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 18-11-2022

Date: 18-11-2022
Business: APplicant absent  adv present
Accused absent
Adj for dismissal order
Next Purpose: For Dissmissal
Next Hearing Date: 23-03-2023

Date: 23-03-2023
Business: Ld. MM is on leave charge with Ld. MM 32 court.
Board discharged
Adj. for dismissal order
Next Purpose: For Dissmissal
Next Hearing Date: 02-05-2023

Date: 02-05-2023
Business: Complainant absent  and Adv present  Adj for steps
Next Purpose: For Dissmissal
Next Hearing Date: 19-07-2023

Date: 19-07-2023
Business: Adv for complainant present
Adj for steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-10-2023

Date: 07-10-2023
Business: Adv for complainant present
Adj for hearing Ex. 1
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-11-2023

Date: 07-11-2023
Business: Adv for complainant present
Adj to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-04-2024

Date: 29-04-2024
Business: Adv for complainant present Adj to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-07-2024

Date: 22-07-2024
Business: Adv for complainant present and asked for a date Adj to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: Ld ACJM  is on training at Bhopal.  Board discharged. Charge with M M 58th Court.  Adj to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: Adv for complainant present and requested for a date
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: Both party absent
adj for steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: Ld ACJM as on jail court
charge with 58th court
Adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: Ld.ACJM is on leave in second session. Charge with Ld. JMFC 58th court.
Board Discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: Court is vacant. Charge with Ld. JMFC 71st court. Board Discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: Complainant absent
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-01-2027

Additional Case Details

Additional Case Details
Filing Number: 100/2018
Filing Date: 27-04-2018
First Hearing Date: 04th July 2018
Court Number And Judge: 9-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT

Orders

0

No order text is available in this record.

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