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Misc Cases - Miscellaneous Cases

Zahid Mohammad Akil SayedVsEdelweiss Housing Finance Limited +10 more

CNR MHMM18006822202371-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100198/2023
Registration Date
07 Sept 2023
Next Hearing Date
09 Oct 2026
Case Stage
Miscellaneous Cases in Afternoon Session

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    12

    Petitioner

    1. 1Zahid Mohammad Akil Sayed

    Respondent

    1. 1Edelweiss Housing Finance Limited
    2. 2Sunil Nawal Phatarphekar
    3. 3Deepak Mittal
    4. 4Pudugramam Narayanaswamy Venkatchala
    5. 5Phanindranath Kakarla
    6. 6Manishkumar Anjanikumar Dhanuka
    7. 7Shilpa Gattani
    8. 8Deepak Mundra
    9. 9Biswamohan Mahapatra
    10. 10Rajat Ravi Avasthi
    11. 11Riddhi Kamal Parekh

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156(3)
    Indian Penal Code · Sec 120B · 406 · 420 · 465 · 467 · 499

    Case History / Proceedings

    Case History
    Date: 25-10-2023
Business: Ld. MM is on Leave.
Charge with Ld. ACMM 09th Court. Hence board is discharged
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 15-01-2024

Date: 15-01-2024
Business: Resumed Today.
complainant and adv are present.
adj for argument .
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 20-03-2024

Date: 20-03-2024
Business: Ld. MM is on Leave. Charge with Ld. MM 32nd  Court. Hence board is discharged.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 17-05-2024

Date: 17-05-2024
Business: Ld. MM is on  Leave. Charge with Ld. MM 32th   Court. Hence board is discharged.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 31-07-2024

Date: 31-07-2024
Business: Ld. MM is on  Leave. Charge with Ld. MM 12th Court. Hence board is discharged.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 28-08-2024

Date: 28-08-2024
Business: Resume today.
Complainant present.
Later on Holding Adv. Junaid present.
Adj to.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Business: Resume today.
adv for complainant present.
argument heard
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: Resume today.
Holding adv for complainant present.
Order below Exh-01.Investigation U/Sec.156(3) CrPC is rejected. Complainant filed verification statement.
Adj for verification statement.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-03-2025

Date: 04-03-2025
Business: Resume today.
complainant present with adv.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-04-2025

Date: 03-04-2025
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  32nd Court. Hence board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: Ld. J.M.F.C. is on Vacation Leave. Charge with Ld. J.M.F.C. 12th Court. Hence board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: Resume today.
complainant and adv are present.
Exh. 02  verification of the complainant is recorded.
adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: Resume today
complainant and adv are present.
argument heard.
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: Resume today.
Complainant present. Adv present.
order passed below exh 01-- inquiry by police under section 202 crpc is necessary therefore, called report of 202 of crpc from police station vakola
Next Purpose: Awaiting report
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: Resume today.
complainant present. adv absent.
adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: Resume today. complainant absent. adv absent. Exh. police report filed-O- complainant to say. adj for say.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: Ld. J.M.F.C is on Leave. Charge with Ld. J. M. F. C. 12nd Court. Hence, board is discharge.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 09-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1527/2023
Filing Date: 06-09-2023
eFiling Number: AMH20230050804C202300001
eFiling Date: 06-09-2023
First Hearing Date: 25th October 2023
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    2
    Interim Order 1
    08 Sept 2025
    Order Details: Order Below EX 1
Pdf Text: CNR No.MMMM18-006822-2023 C. C. No. 198/MISC./2023
Order below Exh.1
Read complaint and verification of complainant (Exh.-2).
Perused documents on record.
2. According to the complainant he has taken loan for his
business. However afterwords he reveals that, accused have fabricated the
forged offer letter dated 01/07/2011 and deceived him. According to him
in the said letter they have changed the prepayment charges from Nil to
5% of Prepaid amount. Thus, according to the complainant, accused
persons have deceived him by fabricating false documents.
3. It is to be noted that, the admitted fact is that, complainant
availed the loan from accused by entering into an agreement, therefore, by
taking into consideration the fact that, the complainant has signed the
terms and conditions of loan, I am of opinion that, the inquiry by police
under section 202 is necessary therefore, called report of 202 of Code of
Criminal Procedure from police station–Vakola.
Mumbai.
Date : 08/09/2025.
SRD.
Sd/-
(A. B. Jadhav)
Judicial Magistrate,(First Class),
71st Court, Bandra, Mumbai.
Date : 08/09/2025.
Dictated on :- 08/09/2025.
Transcribed on :- 08/09/2025.
Checked on :- 08/09/2025.
Signed on :- 08/09/2025.
SRD
-- 1 of 1 --
    Order 1
    08 Sept 2025
    Order Details: Order Below EX 1
Pdf Text: CNR No.MMMM18-006822-2023 C. C. No. 198/MISC./2023
Order below Exh.1
Read complaint and verification of complainant (Exh.-2).
Perused documents on record.
2. According to the complainant he has taken loan for his
business. However afterwords he reveals that, accused have fabricated the
forged offer letter dated 01/07/2011 and deceived him. According to him
in the said letter they have changed the prepayment charges from Nil to
5% of Prepaid amount. Thus, according to the complainant, accused
persons have deceived him by fabricating false documents.
3. It is to be noted that, the admitted fact is that, complainant
availed the loan from accused by entering into an agreement, therefore, by
taking into consideration the fact that, the complainant has signed the
terms and conditions of loan, I am of opinion that, the inquiry by police
under section 202 is necessary therefore, called report of 202 of Code of
Criminal Procedure from police station–Vakola.
Mumbai.
Date : 08/09/2025.
SRD.
Sd/-
(A. B. Jadhav)
Judicial Magistrate,(First Class),
71st Court, Bandra, Mumbai.
Date : 08/09/2025.
Dictated on :- 08/09/2025.
Transcribed on :- 08/09/2025.
Checked on :- 08/09/2025.
Signed on :- 08/09/2025.
SRD
-- 1 of 1 --

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