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Summons Cases SW

SUSHANKU BUILDERS LTDVsDEEPAK H PANDYA +2 more

CNR MHMM18007826201971-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
7100245/2019
Registration Date
06 Nov 2019
Case Stage
FOR ARGUMENT AT 2.45

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1SUSHANKU BUILDERS LTD

    Respondent

    1. 1DEEPAK H PANDYA
    2. 2JAYESH H PANDYA
    3. 3UDYAN BHATT

    Acts & Sections

    2
    Indian Penal Code · Sec 120B · 34 · 405 · 406 · 420 · 425 · 467
    Maharashtra Felling of Trees (Regulation) Act · Sec 4

    Case Timeline

    Newest first15 dates/groups
    Case ongoingFinal outcome awaited ···

    07 Jan 2026

    1 record
    Court Proceeding

    Resume today. complainant and adv are absent. adj for steps.

    Next purpose: FOR ARGUMENT AT 2.45
    Read full proceeding
    Business: Resume today.
complainant and adv are absent.
adj for steps.
Next Purpose: FOR ARGUMENT AT 2.45

    07 Feb 2025

    1 record
    Court Proceeding

    Resume today. complainant and adv are absent. adj for steps.

    Next purpose: FOR ARGUMENT AT 2.45
    Read full proceeding
    Business: Resume today.
complainant and adv are absent.
adj for steps.
Next Purpose: FOR ARGUMENT AT 2.45

    10 Apr 2024

    1 record
    Court Proceeding

    Ld. MM is on Leave. Charge with Ld. MM 32rd Court. Hence board is discharged.

    Next purpose: FOR ARGUMENT AT 2.45
    Read full proceeding
    Business: Ld. MM is on Leave. Charge with Ld. MM 32rd  Court. Hence board is discharged.
Next Purpose: FOR ARGUMENT AT 2.45

    12 Oct 2023

    1 record
    Court Proceeding

    Resumed today. Both parties absent. adv absent. adj for steps.

    Next purpose: FOR ARGUMENT AT 2.45
    Read full proceeding
    Business: Resumed today.
Both parties absent. adv absent.
adj for steps.
Next Purpose: FOR ARGUMENT AT 2.45

    19 Apr 2023

    1 record
    Court Proceeding

    Resumed today. complainant and adv absent. for steps.

    Next purpose: FOR ARGUMENT AT 2.45
    Read full proceeding
    Business: Resumed today.
complainant and adv absent.
 for steps.
Next Purpose: FOR ARGUMENT AT 2.45

    06 Aug 2022

    1 record
    Court Proceeding

    complainant and adv absent. for steps.

    Next purpose: FOR ARGUMENT AT 2.45
    Read full proceeding
    Business: complainant and adv absent.
for steps.
Next Purpose: FOR ARGUMENT AT 2.45

    17 Mar 2022

    1 record
    Court Proceeding

    Complainant absent. Adv for complainant absent.

    Next purpose: FOR ARGUMENT AT 2.45
    Read full proceeding
    Business: Complainant absent. Adv for complainant absent.
Next Purpose: FOR ARGUMENT AT 2.45

    02 Dec 2021

    1 record
    Court Proceeding

    Complainant absent. Adv for complainant absent. Accused absent. Adv for accused absent. Adj for argument.

    Next purpose: FOR ARGUMENT AT 2.45
    Read full proceeding
    Business: Complainant absent. Adv for complainant absent.
Accused absent. Adv for accused absent.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45

    12 Oct 2021

    1 record
    Court Proceeding

    Complainant and their advocate absent. Adj for consideration.

    Next purpose: FOR ARGUMENT AT 2.45
    Read full proceeding
    Business: Complainant and their advocate absent.
Adj for consideration.
Next Purpose: FOR ARGUMENT AT 2.45

    28 Jul 2021

    1 record
    Court Proceeding

    As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade,…

    Next purpose: FOR ARGUMENT AT 2.45
    Read full proceeding
    Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. )  and ( No. Estt.16/930/2021. C.M.M. Office, Esplanade, Mumbai. Dt.11.6.2021.) Board is discharge.
Next Purpose: FOR ARGUMENT AT 2.45

    Additional Case Details

    Additional Case Details
    Filing Number: 708092/2019
Filing Date: 11-09-2019
First Hearing Date: 06th November 2019
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

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