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Misc Cases - Miscellaneous Cases

RAKESH SHANTILAL SHIROIYAVsPNC DEVELPOERS PVT. LTD. +4 more

CNR MHMM18008181202271-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100360/2022
Registration Date
24 Aug 2022
Next Hearing Date
28 Oct 2026
Case Stage
FOR VERIFICATION

Advocates

0

No advocate information is available in this record.

Parties

6

Acts & Sections

2
CODE OF CRIMINAL PROCEDURE · Sec 156(3)
Indian Penal Code · Sec 406 · 411 · 418 · 420 r/w 34

Case History / Proceedings

Case History
Date: 24-11-2022
Business: complainant absent. adv absent.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 20-02-2023

Date: 20-02-2023
Business: Resumed today.
Adv for complainant present.
adj for further argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 20-06-2023

Date: 20-06-2023
Business: Resumed today.
complainant absent. adv absent.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 18-10-2023

Date: 18-10-2023
Business: Resumed Today.
complainant absent. adv present.
adj for argument
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 02-01-2024

Date: 02-01-2024
Business: Resume today.
complainant present with adv.
adj for argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: Resumed today.
complainant and adv are absent.
adj for argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: Resumed today.
adv for complainant present.
Exh. 02  adv filed V. P. for the complainant.
adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: Resume today.
adv for complainant present.
argument heard.
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 02-01-2025

Date: 02-01-2025
Business: Resume today. adv for complainant present. Order passed below Exh.-1--O--Prayer of U/Sec.156(3) CrPC is rejected. Adj. to lead evidence U/sec. 200 of Crpc.
Next Purpose: FOR ORDER
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: Resume today. adv for complainant present. Adj. to lead evidence U/sec. 200 of Crpc.
Next Purpose: FOR ORDER
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: Resume today.
complainant absent. Adv A. K. Tandan for the complainant present.
adj for verification of the complainant.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: Resume today.
complainant absent. adv present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: Resume today. complainant absent. adv present. adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: Resumed today. Complainant absent. adv present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-10-2026

Additional Case Details

Additional Case Details
Filing Number: 7008838/2022
Filing Date: 23-08-2022
First Hearing Date: 24th November 2022
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

Orders

2
Interim Order 1Full order available
02 Jan 2025

Order Details: Order Below EX 1 Pdf Text: CNR NO.MHMM18-008181-2022 C. C. No.360/MISC/2022 ORDER BELOW EXH.1 Read complaint. Perused documents placed on record. Heard Ld. Advocate Shri Dhanuka for the complainant. 2. According to complainant in the year 2010, accused entered into an agreement in respect of Survey No.10/A and 154/B of village Choyarsi, Dist. Gujrath and agreed to give 50% shares in their company and also agreed to give10,000 shares out of 20,000 shares of accused No.1 company. In…

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Order 1Full order available
02 Jan 2025

Order Details: Order Below EX 1 Pdf Text: CNR NO.MHMM18-008181-2022 C. C. No.360/MISC/2022 ORDER BELOW EXH.1 Read complaint. Perused documents placed on record. Heard Ld. Advocate Shri Dhanuka for the complainant. 2. According to complainant in the year 2010, accused entered into an agreement in respect of Survey No.10/A and 154/B of village Choyarsi, Dist. Gujrath and agreed to give 50% shares in their company and also agreed to give10,000 shares out of 20,000 shares of accused No.1 company. In…

Read Full Order

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