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Summons Cases SW

SUNIL PARMANAND KEWALRAMANIVsDEEPAK KANHIYALAL KEWALRAMANI +8 more

CNR MHMM1800722720229-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
900109/2022
Registration Date
29 Jul 2022
Next Hearing Date
05 Nov 2026
Case Stage
FOR ARGUMENT AT 2.45

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    10

    Acts & Sections

    2
    Indian Penal Code · Sec 120A · 120B · 405 · 406 · 420 · 465 · 467 · 468
    Information Technology Act · Sec 66c

    Case History / Proceedings

    Case History
    Date: 29-07-2022
    Business: Complainant present and submitted complaint. Case be keep for arguments. Case adj.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 08-09-2022
    
    Date: 08-09-2022
    Business: Complainant present  adv present
    adj for argument
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 15-11-2022
    
    Date: 15-11-2022
    Business: Complaint advocate present.
    Order passed below Exh.1 .
    The prayer for sending the complaint to the concerned police station U/s. 156 (3) of criminal procedure code is rejected.
    The complaint be kept for verification of the complainant.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 15-02-2023
    
    Date: 15-02-2023
    Business: Complainant absent. His advocate present and file adjournment application- order short time granted till next date.
    Respondent and advocate absent.
    . Case adj.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 06-06-2023
    
    Date: 06-06-2023
    Business: Ld ACMM  is on leave.  Charge with MM 32nd  court.  Board discharged.
    Adj to  verification
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 13-09-2023
    
    Date: 13-09-2023
    Business: Complainant present with Adv
    Court is busy in DV matters
    Adj to
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 16-10-2023
    
    Date: 16-10-2023
    Business: Complainant present Adv present
    VErification statement recorded
    Adj for hearing on Ex. 1
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 12-12-2023
    
    Date: 12-12-2023
    Business: Adv for complainant present
    Heard argument in detail Adj to
    Next Purpose: FOR ORDER
    Next Hearing Date: 05-02-2024
    
    Date: 05-02-2024
    Business: Adv for  Complainant present
    Order Ex. 1 - Call report from concern PS usec 202 Crpc with documents to be collected about the company and the role of Chartered Accountant.
    Adj to
    Next Purpose: Awaiting report
    Next Hearing Date: 12-04-2024
    
    Date: 12-04-2024
    Business: Ld ACMM is on leave. Charge with M.M. 71st Court.  Board discharged.  Adj to 202 report
    Next Purpose: Awaiting report
    Next Hearing Date: 24-07-2024
    
    Date: 24-07-2024
    Business: Adv for complainant present
    Report usec 202 Crpc awaited Adj to
    Next Purpose: Awaiting report
    Next Hearing Date: 06-11-2024
    
    Date: 06-11-2024
    Business: Adv for complainant present
    Adj for report
    Next Purpose: Awaiting report
    Next Hearing Date: 27-02-2025
    
    Date: 27-02-2025
    Business: Adv for complainant present
    Next Purpose: Awaiting report
    Next Hearing Date: 10-06-2025
    
    Date: 10-06-2025
    Business: Advocate for complainant present
    Adj for report
    Next Purpose: Awaiting report
    Next Hearing Date: 18-09-2025
    
    Date: 18-09-2025
    Business: Adv for complainant present
    Heard submission of Adv for complainant Adj for report from concerned police station
    Next Purpose: Awaiting report
    Next Hearing Date: 05-12-2025
    
    Date: 05-12-2025
    Business: Applicant absent. Advocate  present.
    Respondent absent. Advocate absent.
    Adj to
    Next Purpose: Awaiting report
    Next Hearing Date: 25-02-2026
    
    Date: 25-02-2026
    Business: Ld. ACJM is on leave. Charge with Ld. JMFC, 58th Court. Hence Board Discharged.
    Next Purpose: Awaiting report
    Next Hearing Date: 08-05-2026
    
    Date: 08-05-2026
    Business: Adv for complainant present
    and filed application to issue reminder letter to police to file report - issue reminder letter
    Next Purpose: Awaiting report
    Next Hearing Date: 05-08-2026
    
    Date: 05-08-2026
    Business: Advocate for complainant present
    Ex 4 - Police report
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7007780/2022
    Filing Date: 29-07-2022
    First Hearing Date: 29th July 2022
    Court Number And Judge: 9-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT

    Orders

    0

    No order text is available in this record.

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