Summons Cases SW

Shamshad Mushtaque Ahmed ShaikhVsDharavi Police Station +2 more

CNR MHMM18007330202312-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

Additional Metropolitan Magistrate, Bandra, Mumbai

Mumbai · Maharashtra (MH)

PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number: 1200096/2023
Registration Date: 27 Sept 2023
Next Hearing Date: 09 Oct 2026
Case Stage: For evidence before charge

Advocates

For Petitioner

JADHAV VILAS ANKUSH

For Respondent

Not available

Parties

Petitioner

1Shamshad Mushtaque Ahmed Shaikh

Respondent

Acts & Sections

CODE OF CRIMINAL PROCEDURE · Sec 156(3)

Indian Penal Code · Sec 120 · 34 · 405 · 406 · 420 · 425 · 464 · 465 · 468 · 469 · 471 · 472

Case History / Proceedings

Case History

Date: 01-11-2023
Business: Called. complainant and his advocate present.
Argument heard.
Order passed below Exh. 1 - Verification recorded and after hearing further arguments process issued.
Adj. for appearance of accused.
Next Purpose: Appearance of accused
Next Hearing Date: 21-10-2024

Date: 21-10-2024
Business: Called. Complainant and his advocate present.
Accused and their advocate present.
Bail compliance done by accused persons in first sessions. Adj for evidence of complainant before evidence before charge.
Next Purpose: For evidence before charge
Next Hearing Date: 18-06-2025

Date: 18-06-2025
Business: Called. Complainant and his advocate present.
Accused  absent, their advocate present.
Exemption granted behalf of accused.
Deposition of Witness No. 1 recorded.
Adj for cross examination.
Next Purpose: For evidence before charge
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: Called. Complainant and his advocate present. Accused absent, their advocate present.
Exh-14 Adjournment application filed by R. No. 2 and 3.-Order passed.
Adj for further evidence.
Next Purpose: For evidence before charge
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: Called. Complainant and his advocate absent.
Accused nos. 2 and 3 absent, their advocate present.
Exh-15 and 16. Exemption applications behalf of accused nos. 2 and 3.-Granted.
Adj till.
Next Purpose: For evidence before charge
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: Ld. P.O. is on leave , charge is with Ld. J,M.F.C. 32nd Court.
Hence board discharged.
Next Purpose: For evidence before charge
Next Hearing Date: 09-10-2026

Additional Case Details

Filing Number: 1640/2023
Filing Date: 25-09-2023
eFiling Number: AMH20230052228C202300001
eFiling Date: 25-09-2023
First Hearing Date: 01st November 2023
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

Orders

Interim Order 2Full order available

01 Nov 2023

Order Details: Order Below EX 1 Pdf Text: C. C. No. 96 SW 2023 Shamshad Vs Dharavi P.S. and ors. CNR-MHMM18-007330-2023 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

Interim Order 1

01 Nov 2023

Order Details: Order Below EX 1
Pdf Text: C. C. No. 96 SW 2023 Shamshad Vs Dharavi P.S. and ors.
CNR-MHMM18-007330-2023
FURTHER ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons forged certain documents and fraudulently obtained
elctricity connection in their name.
2. On perusal of verification of the complainant and other evidence
particularly documents on record i.e. documents obtained under Right to
Information Act from B.E.S.T. and documents produced by complainant from
his own custody, particularly rent receipts, death record of husband of Accused
No.3, electricity bills, etc. it is clear that accused persons forged rent receipts
and procurred electricity connection in their name by committing fraud and
complaint and B.E.S.T. Authorities. Prima facie case made out of cheating and
forgery. Therefore, following order -
ORDER
Issue process against accused persons Mr. Mohd. Jamil Mohd. Jalil
Shaikh and Mrs. Mariyam Mohd. Jalil Shaikh, for the offence punishable under
Section 420, 465, 467 and 471 r/w.34 of Indian Penal Code.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 01.11.2023 M.M., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
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Order 2Full order available

01 Nov 2023

Read Full Order

Order 1

01 Nov 2023

Order Details: Order Below EX 1
Pdf Text: C. C. No. 96 SW 2023 Shamshad Vs Dharavi P.S. and ors.
CNR-MHMM18-007330-2023
FURTHER ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons forged certain documents and fraudulently obtained
elctricity connection in their name.
2. On perusal of verification of the complainant and other evidence
particularly documents on record i.e. documents obtained under Right to
Information Act from B.E.S.T. and documents produced by complainant from
his own custody, particularly rent receipts, death record of husband of Accused
No.3, electricity bills, etc. it is clear that accused persons forged rent receipts
and procurred electricity connection in their name by committing fraud and
complaint and B.E.S.T. Authorities. Prima facie case made out of cheating and
forgery. Therefore, following order -
ORDER
Issue process against accused persons Mr. Mohd. Jamil Mohd. Jalil
Shaikh and Mrs. Mariyam Mohd. Jalil Shaikh, for the offence punishable under
Section 420, 465, 467 and 471 r/w.34 of Indian Penal Code.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 01.11.2023 M.M., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
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