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Summons Cases SS - Summons Case SS

MARIOLA DSILVAVsVANDANA VAZ +2 more

CNR MHMM18007743201912-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
1201172/2019
Registration Date
02 Nov 2019
Next Hearing Date
11 Jan 2027
Case Stage
For examination of witnesses

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1MARIOLA DSILVA

    Respondent

    1. 1VANDANA VAZ
    2. 2NEIL CARDOSO
    3. 3LINNET ABREO

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 200
    Indian Penal Code · Sec 34 · 499 · 500

    Case History / Proceedings

    Case History
    Date: 30-01-2020
Business: Complainant present adv present
Case adj for Verification.
Next Purpose: FOR VERIFICATION
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 VERIFICATION
Next Hearing Date: 18-05-2020

Date: 18-05-2020
Business: National Lock Down
Reason For Adjournment: National Lock Down
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-06-2020

Date: 09-06-2020
Business: National Lock Down extended up to 30-06-2020.
Next Purpose: FOR VERIFICATION
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 VERIFICATION
Next Hearing Date: 22-07-2020

Date: 22-07-2020
Business: National Lock Down extended up to 31-07-2020.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-08-2020

Date: 25-08-2020
Business: As per direction of SOP issued by Honble High court and Honble CMM Mumbai. Board discharge case adj.
Next Purpose: FOR VERIFICATION
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 VERIFICATION
Next Hearing Date: 27-10-2020

Date: 27-10-2020
Business: As per direction of SOP issued by Honble High court and Honble CMM Mumbai. Board discharge. case adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-11-2020

Date: 26-11-2020
Business: As per direction of SOP issued by Honble High court and Honble CMM Mumbai case adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-12-2020

Date: 24-12-2020
Business: Complainant absent adv absent case adj for Verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-02-2021

Date: 03-02-2021
Business: Ld Metropolitan Magistrate is on leave.  case adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-03-2021

Date: 08-03-2021
Business: Complainant present adv present.
Verification statement of Complainant recorded on oath.  case adj for argument.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-04-2021

Date: 16-04-2021
Business: As per office order No.Estt.16/679/2021. dt-17-04-2021. case adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-05-2021

Date: 19-05-2021
Business: As per office order No. Estt. 16/679/2021. dt-17-04-2021.  case adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-06-2021

Date: 17-06-2021
Business: In view of SOP of Covid-19 disease and Circular of Honorable CMM vide OW No. Estt.
16/930/2021. dt-11-06-2021 board discharge.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-08-2021

Date: 07-08-2021
Business: Complainant absent adv absent When called case adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-10-2021

Date: 16-10-2021
Business: As per office order issued by Honourable CMM Espl. Mumbai vide O/w No. Estt.16/1692/2021 Dt. 13-10-2021, declared holiday on 16-10-2021.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-01-2022

Date: 14-01-2022
Business: Matter not called in view of S.O.P. dated 06-01-2022.
Adj. on same stage till next date.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-03-2022

Date: 19-03-2022
Business: Called. Complainant absent, Advocate present.
Adjournment granted.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-06-2022

Date: 20-06-2022
Business: Called. Complainant and her advocate present.
Verification of the complainant recorded.
Adj for argument on issue process
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 16-09-2022

Date: 16-09-2022
Business: Called. Complainant absent, her advocate present.
Heard.
Order passed below Exh-1. Issue process.
Next Purpose: For appearance of parties/advocates
Next Hearing Date: 20-02-2023

Date: 20-02-2023
Business: In view of order of C.M.M., bearing No. CMM/GC/40/2022, dated 28.12.2022, today P.O. is deputed to attend jail court.
Charge is with A.C.M.M. 9th Court, Bandra, Mumbai.
Hence board is discharged.
Next Purpose: For appearance of parties/advocates
Next Hearing Date: 22-06-2023

Date: 22-06-2023
Business: Called. Complainant absent, her advocate present.
Accused no. 1 to 3 appeared. Accused no. 1 and 3 present before court. Their Advocates present. Bail granted to accused no. 1 and 2.
Time granted for appearance  and bail compliance of accused no. 3.
Adj for bail compliance of accused no. 3 / plea.
Next Purpose: For appearance of parties/advocates
Next Hearing Date: 06-01-2024

Date: 06-01-2024
Business: Called. Complainant absent, her advocate present. Accused no. 1 and 2 present.
Accused no 3 absent.
Advocate for accused no. 1 absent.
Advocate for accused no. 2 and 3 present.
Fresh VP filed by accused no. 2.
Bail compliance not done by him.
Fresh VP, exemption and adjournment application filed by accused no. 3- Granted as last chance.
Adj for bail compliance of accused no. 3 /plea.
Next Purpose: For appearance of parties/advocates
Next Hearing Date: 13-06-2024

Date: 13-06-2024
Business: Called. Complainant absent, her advocate present. Accused absent. Advocate for accused no. 2 and 3 present.
Application filed by accused no. 3 for exemption and adjournment for bail compliance.
Both the applications rejected.
Adj for bail compliance of accused no. 3 /plea.
Next Purpose: For appearance of parties/advocates
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: Called. Complainant absent, her advocate present.
Accused present. Their advocates present. Fresh VP filed by Accused No. 1.
Bail granted to Accused No. 3, Mrs. Linnet.
Adj for recording plea of accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: Called. Complainant absent, his advocate present.
Accused nos. 1 and 2 absent, their advocate present.
Exh-20 and 21. Exemption applications behalf of accused nos. 1 and 2.-Granted.
Accused no. 3 and his advocate present.
Adj for recording plea of accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 07-11-2025

Date: 07-11-2025
Business: Called. Complainant absent, his advocate present. Accused nos. 1 and 3 absent, their advocate present.
Exh-21 and 22.Exemption applications of accused nos. 1 and 3.-Granted.
Adj for charge.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: Called. Complainant absent, his advocate present. Accused no. 1 present, his advocate absent.
Accused nos. 2 and 3 present, their advocates present.
Adj till next date.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 22-06-2026

Date: 22-06-2026
Business: Called. Complainant absent, his advocate present.
Accused and their advocates present.
Adj for charge.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: Called. Complainant and his advocate present. Accused and their advocate present.
Charge and plea of accused recorded.
Adj for evidence.
Next Purpose: For examination of witnesses
Next Hearing Date: 11-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 708009/2019
Filing Date: 01-11-2019
First Hearing Date: 30th January 2020
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    4
    Interim Order 2
    22 Jun 2023
    Order Details: Bail Order
Pdf Text: C. C. No. 1172 SS 2019 Mariola Vs Vandana and ors.
CNR-MHMM18-007743-2019
ORDER BELOW BAIL APPLICATIONS
a. Applications are allowed.
b. Accused are released on bail on their furnishing P.B. and S.B. of
Rs.5,000/- each. Permission granted to deposit cash security instead of
surety bond.
MUMBAI (KOMALSING RAJPUT)
DATE – 22.06.2023 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --
    Interim Order 1
    16 Sept 2022
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 1172 SS 2019 Mariola Vs Vandana and ors.
CNR-MHMM18-007743-2019
ORDER BELOW EXH.1
Perused record, particularly verification of the complainant and
documents filed along with it. It is clear from the contents of record that all the
accused persons are responsible for sending notice containing defamatory
avernments against the complainant. Prima facie case for an offence punishable
under Section 499 r/w.500 of Indian Penal Code made out, hence order -
ORDER
Issue process against all the accused persons for the offence
punishable under Section 499 r/w.500 of Indian Penal Code.
MUMBAI (KOMALSING RAJPUT)
DATE – 16.09.2022 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --
    Order 2
    22 Jun 2023
    Order Details: Bail Order
Pdf Text: C. C. No. 1172 SS 2019 Mariola Vs Vandana and ors.
CNR-MHMM18-007743-2019
ORDER BELOW BAIL APPLICATIONS
a. Applications are allowed.
b. Accused are released on bail on their furnishing P.B. and S.B. of
Rs.5,000/- each. Permission granted to deposit cash security instead of
surety bond.
MUMBAI (KOMALSING RAJPUT)
DATE – 22.06.2023 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --
    Order 1
    16 Sept 2022
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 1172 SS 2019 Mariola Vs Vandana and ors.
CNR-MHMM18-007743-2019
ORDER BELOW EXH.1
Perused record, particularly verification of the complainant and
documents filed along with it. It is clear from the contents of record that all the
accused persons are responsible for sending notice containing defamatory
avernments against the complainant. Prima facie case for an offence punishable
under Section 499 r/w.500 of Indian Penal Code made out, hence order -
ORDER
Issue process against all the accused persons for the offence
punishable under Section 499 r/w.500 of Indian Penal Code.
MUMBAI (KOMALSING RAJPUT)
DATE – 16.09.2022 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --

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