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…
Misc Cases - Miscellaneous Cases
RAKESH SHANTILAL SHIROIYAVsPNC DEVELPOERS PVT. LTD. +4 more
CNR MHMM18008181202271-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
0No advocate information is available in this record.
Parties
6Acts & Sections
2CODE 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
2Interim Order 1Full order available
02 Jan 2025
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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