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Summons Cases SW

ALTHEA HIREN SHAHVsMUKTA PRASHANT SURYAVANSHI +1 more

CNR MHMM1800674820229-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200102/2022
Registration Date
13 Jul 2022
Next Hearing Date
27 Oct 2026
Case Stage
FOR ARGUMENT AT 2.45

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156(3)
    Indian Penal Code · Sec 379 · 384 · 406 · 420 · 506

    Case History / Proceedings

    Case History
    Date: 21-07-2022
    Business: Ld. P.O. is on leave.
    Charge is with Ld. M.M. 71st Court, Bandra, Mumbai.
    Hence board discharged.
    Next Purpose: For Compliance
    Next Hearing Date: 30-07-2022
    
    Date: 30-07-2022
    Business: Called. Complainant and advocate absent.
    Adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 24-11-2022
    
    Date: 24-11-2022
    Business: Called.
    Complainant absent and his advocate present.
    Exh-1 Main application
    Exh-2 VP-Seen.
    Exh-3 List of document-seen.
    Exh-4 Address memo- Seen.
    Exh-5 Affidavit- Seen.
    Exh-6 List of witnesses.
    Exh-7 Adjournment application filed today- Granted.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 16-12-2022
    
    Date: 16-12-2022
    Business: Called. Advocate for complainant present.
    Argument heard.
    Adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 09-01-2023
    
    Date: 09-01-2023
    Business: Called. Complainant/ Applicant absent. Advocate for complainant present.
    Order passed below Exh-1. Prayer of 156(3)  Application is rejected.
    Matter is kept for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-04-2023
    
    Date: 05-04-2023
    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: FOR VERIFICATION
    Next Hearing Date: 05-08-2023
    
    Date: 05-08-2023
    Business: Called. Complainant and her advocate present.
    Adj. for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-09-2023
    
    Date: 15-09-2023
    Business: Called. Complainant and his advocate present.
    Court is busy in other work.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-10-2023
    
    Date: 21-10-2023
    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: FOR VERIFICATION
    Next Hearing Date: 12-12-2023
    
    Date: 12-12-2023
    Business: Called. Complainant and her advocate present.
    Verification of complainant recorded.
    Order passed below Exh.1.
    Call report under Sec. 202 of Cr.P.C.
    Adj. for report
    Next Purpose: Awaiting report
    Next Hearing Date: 02-03-2024
    
    Date: 02-03-2024
    Business: Called. Report filed.
    Exh-8 Report filed U/s 202 of Cr.P.C.
    Say of complainant called.
    Adj for argument.
    Next Purpose: TAKEN ON BOARD
    Next Hearing Date: 17-05-2024
    
    Date: 17-05-2024
    Business: Called. Complainant and his advocate present.
    On his request matter is adjourned for appropriate steps.
    Next Purpose: For Steps
    Next Hearing Date: 28-06-2024
    
    Date: 28-06-2024
    Business: Called. Complainant and his advocate present. On his request matter is adjourned for obtaining necessary order of transfer.
    Next Purpose: For Steps
    Next Hearing Date: 09-08-2024
    
    Date: 09-08-2024
    Business: Called. Complainant and his advocate present.
    Argument heard.
    Adj for steps/ order.
    Next Purpose: For Steps
    Next Hearing Date: 20-12-2024
    
    Date: 20-12-2024
    Business: Called. Complainant and her advocate absent.
    Adj for argument on issue process.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 04-03-2025
    
    Date: 04-03-2025
    Business: Called. Complainant present, her advocate was present in first session. Matter is transferred to 9th Court. Adj for arrival of writ from CJM Court/compliance of the transfer.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 12-06-2025
    
    Date: 12-06-2025
    Business: Called. Complainant and his advocate present.  Adj for transfer.
    Next Purpose: TAKEN ON BOARD
    Next Hearing Date: 23-06-2025
    
    Date: 23-06-2025
    Business: Called. Matter is taken on board today.
    As per Transfer application No. 73/TA/2024, dated 26.03.2025 of Honorable C.J.M., Mumbai, This case is transferred to A.C.J.M. 9th Court, Bandra, Mumbai.
    Next Purpose: FOR TRANSFER
    Next Hearing Date: 26-06-2025
    
    Date: 26-06-2025
    Business: Complainant present with Advocate
    Heard detail argument on 156 (3) Crpc
    Adj for further argument / order
    Next Purpose: FOR TRANSFER
    Next Hearing Date: 23-09-2025
    
    Date: 23-09-2025
    Business: Advocate for complainant present
    Heard submission of Advocate for complainant  Order Ex 1 -  Nothing on record to use discretion usec 156 (3) Crpc
    Matter fixed for recording verification usec 200 Crpc
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-11-2025
    
    Date: 17-11-2025
    Business: Ld ACJM  is on leave. Board discharged. Charge with JMFC 71st Court Adj to
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-12-2025
    
    Date: 09-12-2025
    Business: Complainant present with ADv
    Adj to
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 19-01-2026
    
    Date: 19-01-2026
    Business: Complainant present with Advocate
    Ex 4  -  Verification statement recorded
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 06-04-2026
    
    Date: 06-04-2026
    Business: Complainant present with Advocate
    Heard argument
    Order Ex 1 - Call report usec 202 Crpc
    Next Purpose: Awaiting report
    Next Hearing Date: 06-07-2026
    
    Date: 06-07-2026
    Business: Complainant present
    Ex 4 - Police has filed report under section 225 (1) BNSS
    Adj for argument on report
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 14-08-2026
    
    Date: 14-08-2026
    Business: Advocate for complainant present
    Order Ex 1 - Issue process against accused
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7007004/2022
    Filing Date: 12-07-2022
    First Hearing Date: 21st July 2022
    Court Number And Judge: 9-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT

    Orders

    4
    Interim Order 2
    12 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 102 SW 2022 Althea Vs Mukta and anr.
    CNR-MHMM18-006748-2022
    ORDER BELOW EXH.1
    1. Perused record, heard learned advocate for the complainant. It is alleged
    that accused persons committed theft, extortion, 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 – 12.12.2023 M.M., 12TH COURT, BANDRA, MUMBAI
    Page - 1/1
    -- 1 of 1 --
    Interim Order 1Full order available
    09 Jan 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 102 SW 2022 Althea Vs Mukta and anr. CNR No.MHMM18-006748-2022 ORDER BELOW EXH.1 1. Perused record. Heard Ld. Advocate for the complainant. 2. This is an application under Section 156(3) of Code of Criminal Procedure, seeking direction to register the offence against the respondents and carry out investigation in the alleged acts. 3. The application is supported by affidavit. Compliance of Section 154(2) done. Certain offences are cognizable in…

    Read Full Order
    Order 2
    12 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 102 SW 2022 Althea Vs Mukta and anr.
    CNR-MHMM18-006748-2022
    ORDER BELOW EXH.1
    1. Perused record, heard learned advocate for the complainant. It is alleged
    that accused persons committed theft, extortion, 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 – 12.12.2023 M.M., 12TH COURT, BANDRA, MUMBAI
    Page - 1/1
    -- 1 of 1 --
    Order 1Full order available
    09 Jan 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 102 SW 2022 Althea Vs Mukta and anr. CNR No.MHMM18-006748-2022 ORDER BELOW EXH.1 1. Perused record. Heard Ld. Advocate for the complainant. 2. This is an application under Section 156(3) of Code of Criminal Procedure, seeking direction to register the offence against the respondents and carry out investigation in the alleged acts. 3. The application is supported by affidavit. Compliance of Section 154(2) done. Certain offences are cognizable in…

    Read Full Order

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