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Summons Cases SW

MR. MELWYN FERNANDESVsMARINA MANUEL FERNANDES +5 more

CNR MHMM18006877202212-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200103/2022
Registration Date
14 Jul 2022
Next Hearing Date
05 Oct 2026
Case Stage
Appearance of accused

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156(3) · 200
    Indian Penal Code · Sec 120(b)r/w34 · 197 · 420 · 463 · 464 · 467 · 468 · 471 · 506

    Case History / Proceedings

    Case History
    Date: 25-07-2022
    Business: Called.
    Complainant and advocate present.
    Adj on same stage.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-08-2022
    
    Date: 17-08-2022
    Business: Called. Complainant absent and his advocate present.
    Order passed below Exh-1.
    Put up for verification.
    Later on. Complainant present. His Advocate present. On request of Ld. Advocate Sunita Benez matter is prepond.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-08-2022
    
    Date: 25-08-2022
    Business: Called. Complainant and her advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-09-2022
    
    Date: 23-09-2022
    Business: Called. Complainant and his advocate present.
    Verification recorded.
    Exh-6  Written Notes of argument filed- Seen and Rand R
    Adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 01-12-2022
    
    Date: 01-12-2022
    Business: Called. Complainant absent, his advocate present.
    Heard.
    Order passed below Exh-1.
    Report U/s. 202 of Cr.P.C. called.
    Adj for report.
    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.
    Later on advocate for complainant appeared incharge Court.
    Exh-7. Application for placing additional documents on record.-Put up before P.O. on 03.07.2023.
    Next Purpose: Awaiting report
    Next Hearing Date: 03-07-2023
    
    Date: 03-07-2023
    Business: Called.
    Complainant and his advocate absent.
    Exh-8. Investigation report filed by police.
    Say of complainant called.
    Adj for say on Exh-8 and argument on issuance of process.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 25-09-2023
    
    Date: 25-09-2023
    Business: Called. Complainant and her advocate present.
    Ld. Advocate submitted that she is going to filed written notes of argument filed.
    Adj for order on issuance of process.
    Next Purpose: FOR ORDER
    Next Hearing Date: 24-11-2023
    
    Date: 24-11-2023
    Business: Called. Complainant absent, his advocate present.
    Adj. for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 14-12-2023
    
    Date: 14-12-2023
    Business: Called. complainant absent, her advocate present.
    Adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 27-12-2023
    
    Date: 27-12-2023
    Business: Ld. P.O. is on leave.
    Charge is with M.M. 71st Court, Bandra, Mumbai.
    Hence board is discharged.
    Next Purpose: FOR ORDER
    Next Hearing Date: 03-01-2024
    
    Date: 03-01-2024
    Business: Called.
    Complainant absent, his advocate present.
    Adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 09-01-2024
    
    Date: 09-01-2024
    Business: Called. Complainant and his advocate present.
    Argument heard.
    Order passed below Exh-1.
    Issue process against all the accused persons.
    Adj for appearance of accused.
    Next Purpose: Appearance of accused
    Next Hearing Date: 20-01-2024
    
    Date: 20-01-2024
    Business: Called. Matter is taken on board today.
    Advocate for complaint present.
    Adj for appearance of accused.
    Next Purpose: Appearance of accused
    Next Hearing Date: 25-06-2024
    
    Date: 25-06-2024
    Business: Called. Complainant and her advocate present.
    Report filed by serving officer. Summons served on Accused No. 1, Mrs. Marina, Accused No.2, Mr. Remy, Accused No. 5 Mr. Mohit and Accused No. 6 Mr. Paul.
    Out of them Accused No. 1, Mrs. Marina, Accused No.2, Mr. Remy, Accused No. 5 Mr. Mohit, present.
    Their advocate present.
    VP and bail application filed by Accused No. 1, Mrs. Marina, Accused No.2, Mr. Remy, Accused No. 5 Mr. Mohit -Granted.
    Complainant filed applications for re-issuance of summons.
    Adjourned for service of summons on accused nos. 3,4 and 7 and further steps against accused no. 6.
    Next Purpose: Appearance of accused
    Next Hearing Date: 08-10-2024
    
    Date: 08-10-2024
    Business: Called. Complainant absent, her advocate present.
    Accused no. 1, 2 and 5 present. Their advocate present.
    Summons issued to remaining accused persons.
    Adjourned for service of summons on accused nos. 3,4,6,7.
    Next Purpose: Appearance of accused
    Next Hearing Date: 11-10-2024
    
    Date: 11-10-2024
    Business: Called. Matter is taken on board today.
    Advocate for complainant present.
    Argument heard.
    Common order passed on Exh17,18 and 19.
    Adj on same stage til next date for appearance of accused.
    Next Purpose: Appearance of accused
    Next Hearing Date: 17-06-2025
    
    Date: 17-06-2025
    Business: Called. Applicant and his advocate present. Respondent present. Adj. for argument.
    Next Purpose: Appearance of accused
    Next Hearing Date: 28-08-2025
    
    Date: 28-08-2025
    Business: Called. Applicant absent. Advocate present. Respondent No.2 and 5 present. Advocate present
    Application for exemption - Exemption granted for today only. Application on behalf of the complainant seeking issue of NBW against Accused No.7. Order passed. Issue NBW against accused No.7. Application on behalf of the complainant for proceeding with the trial against accused No.1,2,5 and 7. Order passed. O.S. to say. Adj. for argument.
    Next Purpose: Appearance of accused
    Next Hearing Date: 24-11-2025
    
    Date: 24-11-2025
    Business: Called. Complainant and his advocate present. accused nos. 1,2,5 and 7 present.
    Exh-20. Report filed by serving officer.
    Exh-21. VP of accused no. 7.
    Exh-22. Bail application of accused no. 7- O.S to say. Say filed.
    Exh-23 Application for issuance of show cause notice.- Application is rejected.
    Exh-24.  Application for cancellation of warrant of accused no. 7- O.S. to say. Say filed.
    Heard both the sides. NBW is cancelled on penalty of Rs. 500/-.
    Adj for argument on bail application.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 28-11-2025
    
    Date: 28-11-2025
    Business: Called. Advocate for complainant present.
    Accused nos. 5 and 7 present, their advocate present. Argument heard both the sides.
    Adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 03-12-2025
    
    Date: 03-12-2025
    Business: Called. Complainant present.
    Accused and his advocate present. Stenographer is on leave.
    Adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 11-12-2025
    
    Date: 11-12-2025
    Business: Called. Complainant and his advocate absent.
    Accused and his advocate present. Steno is on leave.
    Adj for order.
    Later on Complainant and his advocate present.
    Next Purpose: FOR ORDER
    Next Hearing Date: 15-12-2025
    
    Date: 15-12-2025
    Business: Called. Advocate for complainant present.
    Accused and his advocate present. Steno is on leave.
    Adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 17-12-2025
    
    Date: 17-12-2025
    Business: Called. Complainant and his advocate absent.
    Accused no. 7 and his advocate present. Bail compliance done by accused no. 7.
    Adj till next date.
    Next Purpose: Appearance of accused
    Next Hearing Date: 13-03-2026
    
    Date: 13-03-2026
    Business: Called. Complainant and his advocate absent. Accused absent. Advocate absent. Adj till next date. Later on Holding Advocate for complainant R.P. Singh present.
    Next Purpose: Appearance of accused
    Next Hearing Date: 10-06-2026
    
    Date: 10-06-2026
    Business: Both parties are present their advocate present
    List of document
    Application seen and filed
    Adj for
    Next Purpose: Appearance of accused
    Next Hearing Date: 30-06-2026
    
    Date: 30-06-2026
    Business: Called. Complainant absent, his advocate present.
    Accused nos.1,2,3 and 5 ,7present, other accused absent.
    Adj till next date.
    Next Purpose: Appearance of accused
    Next Hearing Date: 04-08-2026
    
    Date: 04-08-2026
    Business: Called. Complainant absent, his advocate present.
    Accused nos. 1,2, 5 and 7 present, their advocate present. Other accused absent, their advocate absent.
    Adj till next date.
    Next Purpose: Appearance of accused
    Next Hearing Date: 05-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7007064/2022
    Filing Date: 13-07-2022
    First Hearing Date: 25th July 2022
    Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    6
    Interim Order 3Full order available
    11 Oct 2024

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 103 SW 2022 Melwyn Vs Marina and ors. CNR-MHMM18-006877-2022 COMMON ORDER BELOW EXHS.17, 18 AND 19 1. Perused record. Heard Ld. Advocate for the complainant. 2. The present applications are filed for taking the matter on file today and preponement of the date, which is fixed on 17.06.2025. 3. The record reflects that on relevant fixed date complainant was absent, some of the accused persons were present, therefore, matter…

    Read Full Order
    Interim Order 2Full order available
    09 Jan 2024

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 103 SW 2022 Melwyn Vs Marina and ors. CNR-MHMM18-006877-2022 FURTHER ORDER BELOW EXH.1 1. Perused record. Perused report filed by Investigating Officer. Heard Ld. Advocate for the complainant. 2. The complainant approached this court contending that he is social activist and knows the person who is now deceased named as Miss Marie Fernandes, who was Executor of the Will, in respect of the property, i.e. Plot bearing C.T.S. No.870/A,…

    Read Full Order
    Interim Order 1
    01 Dec 2022
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 103 SW 2022 Melwyn Vs Marina and ors.
    CNR-MHMM18-006877-2022
    Below Exh.1
    ORDER BELOW EXH.1
    Perused record. Heard Ld. Advocate for the complainant. The
    allegations are somewhat serious nature based on documentary evidence.
    Same are reproduced in the verification. Sufficient material not produced
    in support of them. Therefore, before passing any order I am of the
    opinion that some additional material necessary to come to proper
    conclusion. 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 – 01.12.2022 M.M., 12TH COURT, BANDRA, MUMBAI
    Page - 1/1
    -- 1 of 1 --
    Order 3Full order available
    11 Oct 2024

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 103 SW 2022 Melwyn Vs Marina and ors. CNR-MHMM18-006877-2022 COMMON ORDER BELOW EXHS.17, 18 AND 19 1. Perused record. Heard Ld. Advocate for the complainant. 2. The present applications are filed for taking the matter on file today and preponement of the date, which is fixed on 17.06.2025. 3. The record reflects that on relevant fixed date complainant was absent, some of the accused persons were present, therefore, matter…

    Read Full Order
    Order 2Full order available
    09 Jan 2024

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 103 SW 2022 Melwyn Vs Marina and ors. CNR-MHMM18-006877-2022 FURTHER ORDER BELOW EXH.1 1. Perused record. Perused report filed by Investigating Officer. Heard Ld. Advocate for the complainant. 2. The complainant approached this court contending that he is social activist and knows the person who is now deceased named as Miss Marie Fernandes, who was Executor of the Will, in respect of the property, i.e. Plot bearing C.T.S. No.870/A,…

    Read Full Order
    Order 1
    01 Dec 2022
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 103 SW 2022 Melwyn Vs Marina and ors.
    CNR-MHMM18-006877-2022
    Below Exh.1
    ORDER BELOW EXH.1
    Perused record. Heard Ld. Advocate for the complainant. The
    allegations are somewhat serious nature based on documentary evidence.
    Same are reproduced in the verification. Sufficient material not produced
    in support of them. Therefore, before passing any order I am of the
    opinion that some additional material necessary to come to proper
    conclusion. 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 – 01.12.2022 M.M., 12TH COURT, BANDRA, MUMBAI
    Page - 1/1
    -- 1 of 1 --

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