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Summons Cases SW

SHAHEEN PIRMOHAMMAD KHANVsSHAIKH SHADAB +1 more

CNR MHMM18008482202212-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200119/2022
Registration Date
03 Sept 2022
Next Hearing Date
03 Nov 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1SHAHEEN PIRMOHAMMAD KHAN

    Respondent

    1. 1SHAIKH SHADAB
    2. 2MR. NAUSHAD ALI MOHAMMAD SHAIKH

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec 156(3)

    Case History / Proceedings

    Case History
    Date: 21-09-2022
Business: Called. Complainant and his advocate present.
Exh-2 VP- Seen.
Exh-3 List of document.- Seen.
Heard. Order passed below Exh-1.
put up for veirification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-12-2022

Date: 09-12-2022
Business: Called. Complainant present, her advocate present.
Adj on same stage.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-02-2023

Date: 24-02-2023
Business: Called. Complainant and his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-06-2023

Date: 15-06-2023
Business: Called. Complainant present.
On her request matter adjourned till next date.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-08-2023

Date: 11-08-2023
Business: Called. Complainant present, her advocate absent.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-01-2024

Date: 05-01-2024
Business: Called. Complainant present and her advocate absent. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-06-2024

Date: 12-06-2024
Business: Called. Complainant and his advocate present.
Fresh VP filed.
On their request matter is adjourned for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-08-2024

Date: 22-08-2024
Business: Called. Complainant and his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-10-2024

Date: 18-10-2024
Business: Called. Complainant and his advocate present
verification of the complainant recorded.
Argument heard. Order passed below Exh-1
Report u/s 202 Cr.P.C. called.
Adj. For report.
Next Purpose: Awaiting report
Next Hearing Date: 29-03-2025

Date: 29-03-2025
Business: Ld. P.O. is on leave. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board discharged.
Next Purpose: Awaiting report
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: Called. Complainant present. Report not filed.
Reminder/ Notice send to concerned Police Station.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: Called. Complainant present and his advocate absent.
Report not filed.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: Called. Complainant and his advocate present.
Report filed  U/s. 202 of Cr. P.C.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 07-07-2026

Date: 07-07-2026
Business: Called. Complainant present. Advocate present. Verification recorded. Order passed Issue notice to proposed accused No.1 before issue process. Pursis - Seen. Adj. for report.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: Called. Complainant and his advocate present.
Adj for service of notice.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 03-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7009109/2022
Filing Date: 26-08-2022
First Hearing Date: 21st September 2022
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    2
    Interim Order 1
    18 Oct 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 119 SW 2022 Shaheen Vs Shaikh Shadab and anr.
CNR-MHMM18-008482-2022
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed cheating and fraud.
2. On perusal of verification of the complainant and other evidence
particularly documents on record alongwith the main complaint, it is noticed
that some additional evidence is necessary to draw the inference to prima facie
case and to asserting the involvement of other accused persons. Therefore,
following order :
ORDER
P.S.O. Bandra, Mumbai, is hereby directed to investigate the matter as
per Section 202 of Code of Criminal Procedure and filed report accordingly
within two months from today.
MUMBAI (KOMALSING RAJPUT)
DATE – 18.10.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
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    Order 1
    18 Oct 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 119 SW 2022 Shaheen Vs Shaikh Shadab and anr.
CNR-MHMM18-008482-2022
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed cheating and fraud.
2. On perusal of verification of the complainant and other evidence
particularly documents on record alongwith the main complaint, it is noticed
that some additional evidence is necessary to draw the inference to prima facie
case and to asserting the involvement of other accused persons. Therefore,
following order :
ORDER
P.S.O. Bandra, Mumbai, is hereby directed to investigate the matter as
per Section 202 of Code of Criminal Procedure and filed report accordingly
within two months from today.
MUMBAI (KOMALSING RAJPUT)
DATE – 18.10.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
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