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Summons Cases SW

MR. K. M MUKUNDADASANVsMR. PAHILAJRAI ISSERDAS RUPANI +1 more

CNR MHMM18007741202112-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
1200194/2021
Registration Date
28 Dec 2021
Next Hearing Date
12 Jan 2027
Case Stage
NOT HEARD CASES AT 2.50 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1MR. K. M MUKUNDADASAN

    Respondent

    1. 1MR. PAHILAJRAI ISSERDAS RUPANI
    2. 2M/S PAHILAJRAI JAIKISHIN (FIRM)

    Acts & Sections

    1
    Indian Penal Code · Sec 120B · 406 · 420

    Case History / Proceedings

    Case History
    Date: 17-01-2022
Business: Matter not called in view of S.O.P. dated 06-01-2022.
Adj. on same stage till next date.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 21-03-2022

Date: 21-03-2022
Business: P.O. on leave.
Matter adjourned on same stage till next date.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 11-05-2022

Date: 11-05-2022
Business: As per office order no. Estt.16/550/2022 dated 11.04.2022
Ld. M.M.  is on Concession leave, Charge with Ld. M.M. 71st Court, Bandra.
Hence Board discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 18-07-2022

Date: 18-07-2022
Business: Called. Complainant and her advocate present.
Adj for argument on Exh-1
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 19-09-2022

Date: 19-09-2022
Business: Ld. P.O. is on leave(Second session).
Charge is with Ld. A.C.M.M. 9th  Court, Bandra, Mumbai.
Matter is adjourned on same stage.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 09-11-2022

Date: 09-11-2022
Business: Called. Complainant present, his advocate absent.
Adj on same stage.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 02-03-2023

Date: 02-03-2023
Business: Called. Complainant and his advocate present.
Argument heard.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 17-04-2023

Date: 17-04-2023
Business: Parties absent.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 22-08-2023

Date: 22-08-2023
Business: Called. Complainant and his advocate present.
Order passed below Exh-1.
Prayer for 156(3) is rejected.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: Called. Complainant 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. Complainant present.
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. Advocate for complainant present.
Report filed by serving officer.
Application file by complainant for issue of the summons against the accused.
Order passed. Heard on issue process. Keep for order of issue process.
Next Purpose: FOR ORDER
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: Ld. P.O. is on leave.
Charge is with Ld. J.M.F.C. 32nd  Court, Bandra, Mumbai.
Hence board discharged.
Next Purpose: FOR ORDER
Next Hearing Date: 22-01-2026

Date: 22-01-2026
Business: Ld. P.O. is on leave.
Charge is with Ld. J.M.F.C.  32nd  Court, Bandra, Mumbai.
Hence board discharged.
Next Purpose: FOR ORDER
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: Called. Advocate for Complainant present.
Order passed below Exh-1. Issue process against accused.
Adj for appearance of accused.
Next Purpose: Appearance of accused
Next Hearing Date: 06-07-2026

Date: 06-07-2026
Business: Called. Complainant present.  Advocate for Complainant Ld. P. R. Rajkumar present.  Advocate Subodh oral submission respondent present in next date request for short date. Adj. for appearance of respondent.
Next Purpose: Appearance of accused
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: Called. Both the parties and their advocates present.
Bail application registered-Bail application allowed. Bail compliance done by accused.
Adj till next date.
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 12-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7010443/2021
Filing Date: 23-12-2021
First Hearing Date: 17th January 2022
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    4
    Interim Order 2
    02 Feb 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 194 SW 2021
K. M. Mukundadasan Vs Pahilrajrai and ors.
CNR-MHMM18-007741-2021
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 – 02.02.2024 M.M., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --
    Interim Order 1
    22 Aug 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 194 SW 2021 K. M. Mukundadasan Vs Pahilrajrai and ors.
CNR-MHMM18-007741-2021
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 nature. Thus, the basic
requirements are satisfied.
4. It is alleged that accused persons committed fraud and cheating.
Majority of the offences and their ingredients reflect that evidence can be
produced in the court itself by applicant himself. If any need is felt
regarding additional evidence, the investigation can be ordered under
Section 202 of Code of Criminal Procedure. As such recording of
verification will serve the purpose. Therefore, order -
ORDER
Prayer for registration of offence and directing investigation as per
Section 156(3) of Code of Criminal Procedure is rejected. Matter is kept
for recording of verification of complainant.
MUMBAI (KOMALSING RAJPUT)
DATE – 22.08.2023 M.M., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --
    Order 2
    02 Feb 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 194 SW 2021
K. M. Mukundadasan Vs Pahilrajrai and ors.
CNR-MHMM18-007741-2021
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 – 02.02.2024 M.M., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --
    Order 1
    22 Aug 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 194 SW 2021 K. M. Mukundadasan Vs Pahilrajrai and ors.
CNR-MHMM18-007741-2021
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 nature. Thus, the basic
requirements are satisfied.
4. It is alleged that accused persons committed fraud and cheating.
Majority of the offences and their ingredients reflect that evidence can be
produced in the court itself by applicant himself. If any need is felt
regarding additional evidence, the investigation can be ordered under
Section 202 of Code of Criminal Procedure. As such recording of
verification will serve the purpose. Therefore, order -
ORDER
Prayer for registration of offence and directing investigation as per
Section 156(3) of Code of Criminal Procedure is rejected. Matter is kept
for recording of verification of complainant.
MUMBAI (KOMALSING RAJPUT)
DATE – 22.08.2023 M.M., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
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