Skip to main content
Summons Cases SW

Roshan Ashok SethiVsMahrukh Dosabhai +1 more

CNR MHMM18007640201912-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Indian 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

    4
    Interim Order 2
    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 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…

    Read Full Order
    Order 2
    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…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.