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Misc Cases - Miscellaneous Cases

Joanna N Misquitta by her General Power of Attorney holder Mr Christopher Zubin MisquittaVsRAJESH GUPTA +5 more

CNR MHMM18006564202571-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
409/2025
Registration Date
02 Jun 2025
Next Hearing Date
01 Oct 2026
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1Joanna N Misquitta by her General Power of Attorney holder Mr Christopher Zubin Misquitta

    Respondent

    1. 1RAJESH GUPTA
    2. 2Mehul Thakkar
    3. 3Dr Malgru
    4. 4Salma Stasia Bernard
    5. 5Nikita Gupta
    6. 6Rajesh Gupta and Co Auditor/CA

    Acts & Sections

    2
    Bharatiya Nagarik Suraksha Sanhita · Sec 223
    Bharatiya Nyaya Sanhita · Sec 308(1)(2) · 351(1)(2) · 56 · 61(1)(a)(b)

    Case History / Proceedings

    Case History
    Date: 17-06-2025
Business: Resume today.
complainant  and adv are present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: Resume today.
complainant present with adv.
Exh. 02  verification statement of the accused is recorded.
argument heard.
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: Resume today.
complainant present.
order passed below exh. 01---issue notice to accused under section 223 of BNSS, Act, 2023
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-11-2025

Date: 10-11-2025
Business: Resume today.
complainant and adv are absent.
adv for accused present.
Exh. 03 adv filed V. P. for accused
no. 01 and 02---seen.
Exh. 04 adv filed V. P. for accused
no. 04---seen.
adj for steps against accused nos. 03, 05 and 06
and  reply/argument
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: Resume today.
complainant present.
accused nos 02 and 04 present with adv.
other accused are absent .
Exh.05  complainant filed application for correction of name of accused no. 03 from Dr. M.s Malgru Treasurer  to Dr. Sonal Malguria Bhasin--application is allowed.
Exh. 06  adv for respondent no. 4 filed reply
Exh. 07  adv for respondent no. 01 and 02  filed reply
adj for steps against accused no. 03
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: Resume today.
 complainant present with adv
accused no. 02 Mehul present with adv.
adv for accused no. 01 present.
Exh. 08  Affidavit in rejoinder  of the complainant --seen---taken on record  subject  to admissibility
 adj for steps against accused no. 03
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-03-2026

Date: 05-03-2026
Business: Resume today. general power of attorney holder present for complainant. accused no. 01 and 02 present with adv. adv for accused no. 04 present. Exh. 09 complainant filed Affidavit of service--seen-- adj for further  steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: Resume today.
complainant present with adv.
accused nos. 01, 02 and 04 are present with adv.
accused nos. 03, 05 and 06 are absent.
Exh. 10  adv for complainant filed application for issuance of show caused notice to accused nos. 03, 05 and 06 --O--RE--issue notice to accused nos. 03, 05 and 06
Exh.  11  adv filed V. P. for the complainant --seen.
Exh. 12  adv for complainant filed application for leave amend complaint / place supplementary affidavit on record ---respondent to say.
Exh. 13  adv for complainant filed affidavit to support of application for amendment
adj for say on exh. 12 amendment application
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-08-2026

Date: 28-08-2026
Business: Resume today.
complainant present with adv.
accused no 04 present with adv.
Exh. 14 accused Dr. Sonal Malurria present and filed reply ---complainant to say.
adj for
adj for hearing on Exh. 12  amendment application
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7005223/2025
Filing Date: 30-05-2025
eFiling Number: AMH20230052718C202500002
eFiling Date: 26-05-2025
First Hearing Date: 17th June 2025
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    0

    No order text is available in this record.

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