Skip to main content
Summons Cases SW

MARIE FARIA +2 moreVsANUPAM CHATTERJEE +5 more

CNR MHMM18006090201912-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
1200193/2019
Registration Date
13 Aug 2019
Next Hearing Date
22 Dec 2026
Case Stage
Appearance of accused

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    9

    Petitioner

    1. 1MARIE FARIA
    2. 2JOSEPH ANDHONY FARIA
    3. 3DEAN FRANCIS FARIA

    Respondent

    1. 1ANUPAM CHATTERJEE
    2. 2FABIAN COLACO
    3. 3BHARTHY G V
    4. 4VIMLA H
    5. 5SURAJ R
    6. 6ICICI PRUDENTIAL LIFE INSURANCE CO LTD

    Acts & Sections

    1
    Indian Penal Code · Sec 403 · 406 · 409 · 420

    Case History / Proceedings

    Case History
    Date: 20-09-2019
Business: Complainant present adv present
on oral request of adv for Complainant case adj
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-01-2020

Date: 09-01-2020
Business: Ld. M.M. is on leave. Charge with 71st Court. Board discharged. Case adj. till
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-04-2020

Date: 07-04-2020
Business: In view of District Court Advisory directions and Annexure- A issued by Honourable High Court, Board discharged, except remand work.
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 14-05-2020

Date: 14-05-2020
Reason For Adjournment: National Lock Down extended up to 17th May 2020
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 06-07-2020

Date: 06-07-2020
Business: As per order of SOP issued by Honble High court and CMM Mumbai.  board discharge case adj.
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 08-09-2020

Date: 08-09-2020
Business: As per direction of SOP issued by Honble High court and Honble CMM Mumbai.  Board discharged case adj.
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 24-11-2020

Date: 24-11-2020
Business: Ld Metropolitan Magistrate is on leave board discharge.  case adj.
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 16-01-2021

Date: 16-01-2021
Business: Complainant absent adv absent.
case adj
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 20-03-2021

Date: 20-03-2021
Business: Complainant absent  adv present.
on oral request of adv case adj.
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 10-06-2021

Date: 10-06-2021
Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ). Charge is with Ld M.M.58th Court. Board discharged. Case adj. till
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 21-08-2021

Date: 21-08-2021
Business: P.O. is on leave. Charge with M. M. 32nd Court. Board discharged.
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 07-09-2021

Date: 07-09-2021
Business: Called. Complainant present with advocate.
Argument heard.
Verification of complainant recorded.
Case adj. for argument on issue process.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 13-10-2021

Date: 13-10-2021
Business: Called. Complainant absent and her advocate present.
Case adj. for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 13-01-2022

Date: 13-01-2022
Business: Matter not called in view of S.O.P. dated 06-01-2022.
Adj. on same stage till next date.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 28-03-2022

Date: 28-03-2022
Business: Called. Complainant and advocate present.
Argument heard.
Order passed below Exh-1
Adj for Report of 202
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 30-06-2022

Date: 30-06-2022
Business: Complainant present and  advocate absent.
Report not arrived.
Adj. on same stage.
Next Purpose: Awaiting report
Next Hearing Date: 30-11-2022

Date: 30-11-2022
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: Awaiting report
Next Hearing Date: 31-12-2022

Date: 31-12-2022
Business: Ld. P.O. is on leave.
Charge is with Ld. M.M. 32nd  Court, Bandra, Mumbai.
Hence board is discharged.
Next Purpose: Awaiting report
Next Hearing Date: 31-03-2023

Date: 31-03-2023
Business: Complainant and his advocate absent.
Kept for report of investigation.
Next Purpose: Awaiting report
Next Hearing Date: 30-06-2023

Date: 30-06-2023
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: Awaiting report
Next Hearing Date: 29-09-2023

Date: 29-09-2023
Business: Called. Complainant and his advocate present.
Exh-3 Report filed under sec. 202 of Cr.P.C.
Say of complainant called.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 30-11-2023

Date: 30-11-2023
Business: Called. Complainant present, his advocate absent.
On his request matter is adjourned till next date for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-02-2024

Date: 03-02-2024
Business: Ld. P.O. is on leave.
Charge is with M.M. 32nd Court, Bandra, Mumbai.
Hence board is discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 12-02-2024

Date: 12-02-2024
Business: Called. Advocate for complainant present.
Order passed below Exh-1. Issue process against accused No. 1 to 5.
Adj for appearance of accused.
Next Purpose: Appearance of accused
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: Called. Advocate for complainant present.
Order passed below Exh-1. Reissue process against accused No. 1 to 5. Adj for appearance of accused.
Next Purpose: Appearance of accused
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: Called. Complainant present.  Advocate for complainant present.
Report of serving officer filed.
Ld. Advocate Shri. Sumit Tiwari present for accused nos. 1 and 2. Exemption granted. Undertaking to file VP on their behalf accepted.
Adj for formal appearance, filing VP and bail compliance of accused nos. 1 and 2 and steps against accused nos. 3 to 5.
Next Purpose: Appearance of accused
Next Hearing Date: 05-03-2025

Date: 05-03-2025
Business: Called. Complainant present. Advocate for complainant absent. Accused absent. No steps taken. Adj for formal appearance, filing VP and bail compliance of accused nos. 1 and 2 and steps against accused nos. 3 to 5.
Next Purpose: Appearance of accused
Next Hearing Date: 12-08-2025

Date: 12-08-2025
Business: Called. Complainant No. 2 and 3 present.
Accused absent, his advocate present.
Exh-7 and 8 Adjournment and exemption application-Granted.
Adj for bail compliance of accused nos. 1 and 2 and steps against accused nos. 3 to 5.
Next Purpose: Appearance of accused
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: Ld. JMFC on leave with charge with JMFC 58th Court Hence Board discharge
Next Purpose: Appearance of accused
Next Hearing Date: 21-05-2026

Date: 21-05-2026
Business: Ld. P.O. is on concession leave. Charge is with Ld. JMFC 32nd Court, Bandra. Hence board is discharge.
Next Purpose: Appearance of accused
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: Called. Complainant and his advocate absent.
Accused absent. Advocate for accused nos. 1 to 5 present.
Adj till next date.
Next Purpose: Appearance of accused
Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 706209/2019
Filing Date: 09-08-2019
First Hearing Date: 20th September 2019
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    4
    Interim Order 2
    12 Feb 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 193 SW 2019 Marie & Ors. Vs Anupam and ors.
CNR MHMM18-006090-2019
ORDER BELOW EXH.1
Perused record. Heard Ld. Advocate for the complainant. Perused
report filed by Investigating Officer. Prima facie case made out against
Accused Nos.1 to 5. Issue process against Accused Nos.1 to 5, for
offences punishable under Sections 409 and 420 r/w.34 of Indian Penal
Code.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 12.02.2024 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --
    Interim Order 1
    28 Mar 2022
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 193 SW 2019 Marie & Ors. Vs Anupam & Ors.
CNR MHMM18-006090-2019
ORDER BELOW EXH.1
Perused record. Heard Ld. Advocate for the complainant. Perused
verification. It is alleged that accused persons lured complainant to invest
huge amount under the pretext of investments and failed to repay it along
with returns. There is documentary evidence on record in support of the
contentions. But the accused arrayed as bank employees and companies.
To assert the exact role played by each of the accused and collection of
additional evidence, further investigation is necessary. Therefore,
following order -
ORDER
P.S.O. Bandra Police Station, is herewith directed to investigate the
matter and file report as per Section 202 of Code of Criminal Procedure.
MUMBAI (KOMALSING RAJPUT)
DATE – 28.03.2022 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --
    Order 2
    12 Feb 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 193 SW 2019 Marie & Ors. Vs Anupam and ors.
CNR MHMM18-006090-2019
ORDER BELOW EXH.1
Perused record. Heard Ld. Advocate for the complainant. Perused
report filed by Investigating Officer. Prima facie case made out against
Accused Nos.1 to 5. Issue process against Accused Nos.1 to 5, for
offences punishable under Sections 409 and 420 r/w.34 of Indian Penal
Code.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 12.02.2024 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --
    Order 1
    28 Mar 2022
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 193 SW 2019 Marie & Ors. Vs Anupam & Ors.
CNR MHMM18-006090-2019
ORDER BELOW EXH.1
Perused record. Heard Ld. Advocate for the complainant. Perused
verification. It is alleged that accused persons lured complainant to invest
huge amount under the pretext of investments and failed to repay it along
with returns. There is documentary evidence on record in support of the
contentions. But the accused arrayed as bank employees and companies.
To assert the exact role played by each of the accused and collection of
additional evidence, further investigation is necessary. Therefore,
following order -
ORDER
P.S.O. Bandra Police Station, is herewith directed to investigate the
matter and file report as per Section 202 of Code of Criminal Procedure.
MUMBAI (KOMALSING RAJPUT)
DATE – 28.03.2022 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.