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Summons Cases SW

Shama Ibrahim BagalkoteVsAhasan Asgarali Sandloe +5 more

CNR MHMM18006647202112-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
1200164/2021
Registration Date
23 Nov 2021
Next Hearing Date
08 Oct 2026
Case Stage
FOR ARGUMENT AT 2.45

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1Shama Ibrahim Bagalkote

    Respondent

    1. 1Ahasan Asgarali Sandloe
    2. 2Ikbal Banu
    3. 3Jahanara Mohammed Ali Sendole
    4. 4Nafisa Amin Khan
    5. 5Sana Mohammed Salim Awazi
    6. 6Noorunissa Aziz Awazi

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec 156(3)

    Case History / Proceedings

    Case History
    Date: 02-12-2021
Business: Called. Complainant absent, his advocate present.
Adj. till
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 02-03-2022

Date: 02-03-2022
Business: Called. Adv for complainant present.
Heard complainant.
Order passed below Exh . - 1
Prayer for 156(3) is rejected.
Matter is kept for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-05-2022

Date: 24-05-2022
Business: Called. Complainant and Advocate absent.
Adj for passing dismissal order.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-08-2022

Date: 12-08-2022
Business: Called. Complainant and her advocate present.
On account of special drive matter is adjourned on same stage.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-11-2022

Date: 16-11-2022
Business: Called. Complainant and his advocate present.
Adj on same stage.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-02-2023

Date: 10-02-2023
Business: Called. Complainant and his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-03-2023

Date: 28-03-2023
Business: Verification recorded.
Adj for argument on issuance of process.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 04-08-2023

Date: 04-08-2023
Business: P.O. is on leave.
Adjourned on same stage.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 13-02-2024

Date: 13-02-2024
Business: Called. Complainant and her advocate present.
Argument heard. Order passed below Exh-1.
Call report under Sec. 202 of Cr.P.C.
Adj. for report.
Next Purpose: Awaiting report
Next Hearing Date: 18-05-2024

Date: 18-05-2024
Business: Called. Report not filed.
Reminder/ Notice send to concerned Police Station.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: Called.
Report not filed U/s 202 of Cr.P.C.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 10-01-2025

Date: 10-01-2025
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: Awaiting report
Next Hearing Date: 29-03-2025

Date: 29-03-2025
Business: Ld. P.O. is on leave. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board discharged.
Next Purpose: Awaiting report
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: Called. Report not filed. Advocate for complainant present.
Reminder/ Notice send to concerned Police Station.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: Called. Advocate for complainant present. Report filed.
Report filed U/s 202 of Cr.P.C.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: Called. Complainant and his advocate present. Due to paucity of time, matter is adjourned for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 08-06-2026

Date: 08-06-2026
Business: Called. Complainant and his advocate present.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: Called. Complainant absent. Advocate absent. Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: Called. Complainant present. Advocate present. Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 08-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7009594/2021
Filing Date: 20-11-2021
First Hearing Date: 02nd December 2021
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    4
    Interim Order 2
    13 Feb 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 164 SW 2021 Shama Vs Ehasan and ors.
CNR MHMM-006647-2021
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed cheating, etc.
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.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 13.02.2024 M.M., 12TH COURT, BANDRA, MUMBAI
Page 3/3
-- 1 of 1 --
    Interim Order 1
    02 Mar 2022
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 164 SW 2021 Shama Vs Ehasan and Ors.
CNR MHMM-006647-2021
ORDER BELOW EXH.1
1. Perused record. Heard Ld. Advocate of the complainant/applicant.
2. The present complaint/application is filed under Section 156(3) of
Code of Criminal Procedure, seeking direction to register the offence and
investigate the matter through police machinery. Considering the case of
the complainant and other aspects following order -
ORDER
A. The prayer for issuance of direction under Section 156(3) of Code
of Criminal Procedure, is rejected.
B. Matter is kept for verification of the complainant.
MUMBAI (KOMALSING RAJPUT)
DATE – 02.03.2022 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --
    Order 2
    13 Feb 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 164 SW 2021 Shama Vs Ehasan and ors.
CNR MHMM-006647-2021
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed cheating, etc.
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.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 13.02.2024 M.M., 12TH COURT, BANDRA, MUMBAI
Page 3/3
-- 1 of 1 --
    Order 1
    02 Mar 2022
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 164 SW 2021 Shama Vs Ehasan and Ors.
CNR MHMM-006647-2021
ORDER BELOW EXH.1
1. Perused record. Heard Ld. Advocate of the complainant/applicant.
2. The present complaint/application is filed under Section 156(3) of
Code of Criminal Procedure, seeking direction to register the offence and
investigate the matter through police machinery. Considering the case of
the complainant and other aspects following order -
ORDER
A. The prayer for issuance of direction under Section 156(3) of Code
of Criminal Procedure, is rejected.
B. Matter is kept for verification of the complainant.
MUMBAI (KOMALSING RAJPUT)
DATE – 02.03.2022 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --

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