Order Details: Order Below EX 1 Pdf Text: C. C. No. 236 SW 2019 Roshan Vs Maharukh and anr. CNR-MHMM18-007640-2019 Below Exh.1 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…
Summons Cases SW
Roshan Ashok SethiVsMahrukh Dosabhai +1 more
CNR MHMM18007640201912-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 1200236/2019
- Registration Date
- 16 Oct 2019
- Next Hearing Date
- 12 Oct 2026
- Case Stage
- Awaiting report
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1Indian Penal Code · Sec 120(b)r/w 34 · 406 · 417 · 418 · 420 · 463 · 467 · 468
Case History / Proceedings
Case History
Date: 05-12-2019 Business: Complainant absent adv present argument heard case adj for order Next Purpose: FOR ORDER Next Hearing Date: 17-03-2020 Date: 17-03-2020 Business: As Per Notification of Ho''nble High court dt-14-03-2020 Advisory to the Dist courts. Case adj. Next Purpose: FOR ORDER Next Hearing Date: 22-04-2020 Date: 22-04-2020 Reason For Adjournment: National Lock Down extended up to 3rd May 2020 Next Purpose: FOR ORDER Next Hearing Date: 20-05-2020 Date: 20-05-2020 Reason For Adjournment: National Lock Down extended up to 3rd May 2020 Next Purpose: FOR ORDER Next Hearing Date: 16-06-2020 Date: 16-06-2020 Business: National Lock Down extended up to 30-06-2020. Next Purpose: FOR ORDER Next Hearing Date: 04-07-2020 Date: 04-07-2020 Business: As per directions of SOP issued by Hon''ble High Court and CMM, Mumbai, Board discharged, hence case adj. Next Purpose: FOR ORDER Next Hearing Date: 28-07-2020 Date: 28-07-2020 Business: As per direction of SOP issued by Honble High court and CMM Mumbai. board discharge. case adj. Next Purpose: FOR ORDER Next Hearing Date: 10-09-2020 Date: 10-09-2020 Business: As per direction of SOP issued by Honble High court and CMM Mumbai board discharge. Case adj. Next Purpose: FOR ORDER Next Hearing Date: 30-09-2020 Date: 30-09-2020 Business: As per direction of SOP issued by Honble High Court and CMM Mumbai board discharge. case adj. Next Purpose: FOR ORDER Next Hearing Date: 19-10-2020 Date: 19-10-2020 Business: As per direction of SOP issued by Honble High court and Honble CMM Mumbai board discharge case adj. Next Purpose: FOR ORDER Next Hearing Date: 09-11-2020 Date: 09-11-2020 Business: As per direction of SOP issued by Honble High court and Honble CMM Mumbai case adj. Next Purpose: FOR ORDER Next Hearing Date: 14-12-2020 Date: 14-12-2020 Business: Complainant absent adv absent case adj. Next Purpose: FOR ORDER Next Hearing Date: 06-01-2021 Date: 06-01-2021 Business: Complainant absent adv present. on oral request of adv for Complainant. case adj for order. Next Purpose: FOR ORDER Next Hearing Date: 30-01-2021 Date: 30-01-2021 Business: Ld Metropolitan Magistrate is on leave. case adj. Next Purpose: FOR ORDER Next Hearing Date: 23-02-2021 Date: 23-02-2021 Business: Complainant absent adv present case adj for order. Next Purpose: FOR ORDER Next Hearing Date: 09-03-2021 Date: 09-03-2021 Business: Complainant absent adv absent case adj for order. Next Purpose: FOR ORDER Next Hearing Date: 12-04-2021 Date: 12-04-2021 Business: As per office order No.Estt.16/679/2021. dt-17-04-2021. case adj. Next Purpose: FOR ORDER Next Hearing Date: 29-04-2021 Date: 29-04-2021 Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ). Charge is with Ld M.M.71st Court. Board discharged. Case adj. till Next Purpose: FOR ORDER Next Hearing Date: 05-06-2021 Date: 05-06-2021 Business: As per office order No.Estt.16/679/2021. dt-17-04-2021. case adj. Next Purpose: FOR ORDER Next Hearing Date: 08-07-2021 Date: 08-07-2021 Business: Court is vacant. Charge is with Ld. M.M. 71st Court. In view of SOP of Covid-19 and Circular of Honorable CMM vide OW No. Estt. 16/930/2021. dt-11-06-2021. Board discharged. Next Purpose: FOR ORDER Next Hearing Date: 09-08-2021 Date: 09-08-2021 Business: Both parties are absent, their advocates are absent. Case adj. till Next Purpose: FOR ORDER Next Hearing Date: 24-12-2021 Date: 24-12-2021 Business: Called. Complainant absent, advocate present. Adj. for order Next Purpose: FOR ORDER Next Hearing Date: 01-01-2022 Date: 01-01-2022 Business: Called. Complainant absent, advocate present. Adj. for order Next Purpose: FOR ORDER Next Hearing Date: 24-01-2022 Date: 24-01-2022 Business: Matter not called in view of S.O.P. dated 06-01-2022. Adj. on same stage till next date. Next Purpose: FOR ORDER Next Hearing Date: 08-04-2022 Date: 08-04-2022 Business: In view of order of C.M.M., bearing No. CMM/GC/09/2022, dated 24-03-2022, today P.O. is deputed to attend jail court. Charge is with 71st Court. Hence board is discharged. Next Purpose: FOR ORDER Next Hearing Date: 08-07-2022 Date: 08-07-2022 Business: Called. Complainant and his present. Next Purpose: FOR ORDER Next Hearing Date: 13-07-2022 Date: 13-07-2022 Business: Called. Complainant and his advocate absent. Adj. for order. Next Purpose: FOR ORDER Next Hearing Date: 03-08-2022 Date: 03-08-2022 Business: Called. Advocate for complainant present. Order passed below Exh.1 - Prayer for direction U/s 156(3) is rejected. Kept for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 22-09-2022 Date: 22-09-2022 Business: Called. Complainant and his advocate absent. Absent for verification. Adj for passing dismissal order. Next Purpose: For Dissmissal Next Hearing Date: 11-01-2023 Date: 11-01-2023 Business: Called. Complainant absent, her advocate present. On his request matter is adjourned till July 2023 Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 18-07-2023 Date: 18-07-2023 Business: Called. Complainant absent, his advocate present. On his request matter is adjourned till next date and kept in February. Next Purpose: FOR VERIFICATION Next Hearing Date: 29-02-2024 Date: 29-02-2024 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: 18-05-2024 Date: 18-05-2024 Business: Called. Report not filed. Reminder/ Notice send to concerned Police Station. Adj for report. Next Purpose: Awaiting report Next Hearing Date: 30-08-2024 Date: 30-08-2024 Business: Called. Report not filed U/s 202 of Cr.P.C. Adj for report. Next Purpose: Awaiting report Next Hearing Date: 10-01-2025 Date: 10-01-2025 Business: Ld. P.O. is nominated to Examination of Security Documents and Electronic Printouts at NFSU Delhi Campus.( 06th to 10th January, 2025) vide letter No. JOTI/2116/1457/2024 dated 12-12-2024 of the Honourable High Court, Bombay. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board is discharged. Next Purpose: Awaiting report Next Hearing Date: 29-03-2025 Date: 29-03-2025 Business: Ld. P.O. is on leave. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board discharged. Next Purpose: Awaiting report Next Hearing Date: 19-07-2025 Date: 19-07-2025 Business: Called. Report not filed. Reminder/ Notice send to concerned Police Station. Adj for report. Next Purpose: Awaiting report Next Hearing Date: 15-11-2025 Date: 15-11-2025 Business: Called. Complainant and his advocate absent. Report not filed. Adj for report. Next Purpose: Awaiting report Next Hearing Date: 12-03-2026 Date: 12-03-2026 Business: Called. Complainant and his advocate absent. Report not filed. Adj for report. Next Purpose: Awaiting report Next Hearing Date: 08-07-2026 Date: 08-07-2026 Business: Called. Complainant and his advocate absent. Report not filed. Adj for report. Next Purpose: Awaiting report Next Hearing Date: 12-10-2026
Additional Case Details
Additional Case Details
Filing Number: 707688/2019 Filing Date: 16-10-2019 First Hearing Date: 05th December 2019 Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Orders
4Interim Order 229 Feb 2024
29 Feb 2024
Order Details: Order Below EX 1 Pdf Text: C. C. No. 236 SW 2019 Roshan Vs Maharukh and anr. CNR-MHMM18-007640-2019 ORDER BELOW EXH.1 1. Perused record, heard learned advocate for the complainant. It is alleged that accused persons committed cheating, 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 – 29.02.2024 M.M., 12TH COURT, BANDRA, MUMBAI Page - 1/1 -- 1 of 1 --
Interim Order 1Full order available
03 Aug 2022
Order 229 Feb 2024
29 Feb 2024
Order Details: Order Below EX 1 Pdf Text: C. C. No. 236 SW 2019 Roshan Vs Maharukh and anr. CNR-MHMM18-007640-2019 ORDER BELOW EXH.1 1. Perused record, heard learned advocate for the complainant. It is alleged that accused persons committed cheating, 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 – 29.02.2024 M.M., 12TH COURT, BANDRA, MUMBAI Page - 1/1 -- 1 of 1 --
Order 1Full order available
03 Aug 2022
Order Details: Order Below EX 1 Pdf Text: C. C. No. 236 SW 2019 Roshan Vs Maharukh and anr. CNR-MHMM18-007640-2019 Below Exh.1 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…
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