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Misc Cases - Miscellaneous Cases

Mudassir Rashid KhanVsShehzad K Khan +6 more

CNR MHMM18008326202471-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 07th August 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7101702/2024
Registration Date
15 Jun 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    8

    Petitioner

    1. 1Mudassir Rashid Khan

    Respondent

    1. 1Shehzad K Khan
    2. 2Umar Shaikh
    3. 3Abdul Aziz A Sayed
    4. 4Fayaz N Shaikh
    5. 5Lakaullah Shaikh
    6. 6M/S SHUBHAM DEVELOPERS
    7. 7BANK OF INDIA

    Acts & Sections

    2
    Indian Penal Code · Sec 34 · 406 · 420
    The Mah Ownership Flats_Regu of promotion of construction of sale, management and transfer_ Act 1963 · Sec 13 · 3 · 4 · 5

    Case History / Proceedings

    Case History
    Date: 12-07-2024
Business: Resumed today.
complainant present with adv.
argument heard.
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 02-08-2024

Date: 02-08-2024
Business: Resumed today.
adv for complainant present.
court busy in remand work and detecting judgement in C. C. No. 1257/PW/2023
Hence, adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 08-08-2024

Date: 08-08-2024
Business: Resume today.
adv for complainant present.
order passed below exh. 01---156-03 crpc prayer is rejected.
adj for verification of the complainant
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-12-2024

Date: 03-12-2024
Business: Resume today.
complainant and adv are present.
Exh. 02  verification statement of the complainant is recorded.
adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 06-01-2025

Date: 06-01-2025
Business: Ld. J.M.F.C. is on Leave. Charge with Ld. J.M.F.C. 32nd  Court. Hence board is discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 01-04-2025

Date: 01-04-2025
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  32nd Court. Hence board is discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 27-06-2025

Date: 27-06-2025
Business: Resume today. complainant and adv are present.  adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: Resume today.
adv for complainant present.
argument heard.
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: Resume today.
adv for complainant present
order passed --- issue process against accused nos. 01 to 06 under section 420, 34 of IPC.
accused no. 07  bank of India is hereby discharged.
The case be registered as warrant triable case
said MISC number is disposed off.
Next date  29-01-2026
Nature Of Disposal: Disposed Otherwise
Disposal Date: 07-08-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1018/2024
Filing Date: 14-06-2024
eFiling Number: AMH20230057837C202400015
eFiling Date: 14-06-2024
First Hearing Date: 12th July 2024
Decision Date: 07th August 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    07 Aug 2025
    Order Details: Order Below EX 1
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