Skip to main content
Summons Cases SW

Aisha Khalid GhoriVsM/S A H Mistry And Co. +7 more

CNR MHMM1800865720249-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 12th December 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
900100/2024
Registration Date
03 Jul 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    9

    Petitioner

    1. 1Aisha Khalid Ghori

    Respondent

    1. 1M/S A H Mistry And Co.
    2. 2Mohammed Ramzan Abdulla Chauhan
    3. 3Mohammed Shafi Abdulla
    4. 4Mohammed Abdul Khalique Chauhan
    5. 5Rizwan Haji Ramzan Chauhan
    6. 6Zakir Hussain Haji Ramzan Chauhan
    7. 7Wasim Anwar Siddiqui
    8. 8Mohammed Usman Qureshi

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156
    Indian Penal Code · Sec 120-B · 405 · 406 · 409 · 420 · 463 · 465 · 467 · 468 · 471

    Case History / Proceedings

    Case History
    Date: 03-07-2024
Business: Complainant present along with advocate.
Complaint filed under section 156 -3 of Crpc for offences punishable under section 405, 406, 409, 420, 463, 465, 467, 468, 471, 120-b of IPC for committing offences of cheating  breaching the  trust, forgery and criminal conspiracy.
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: Ld ACJM is leave. Charge with 58th Court. Board discharged Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-08-2024

Date: 06-08-2024
Business: Ld.ACJM is on leave. Charge with Ld. JMFC 71st court. Board Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-08-2024

Date: 14-08-2024
Business: Ld.ACJM is on leave. Charge with Ld. JMFC 58th court. Board Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-09-2024

Date: 03-09-2024
Business: Complainant present with  Adv
Due to meeting Adj to hearing  Ex 1
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: Complainant present with Adv
Heard detail argument advanced by Adv for complainant
Adj for order on Ex. 1
Next Purpose: FOR ORDER
Next Hearing Date: 16-11-2024

Date: 16-11-2024
Business: Complainant and Adv present Due to bail order in other cases
Next Purpose: FOR ORDER
Next Hearing Date: 26-11-2024

Date: 26-11-2024
Business: Ld ACJM is on leave. Charge with JMFC  58th   Court. Board discharged. Adj to
Next Purpose: FOR ORDER
Next Hearing Date: 03-12-2024

Date: 03-12-2024
Business: Adv for complainant present
Next Purpose: FOR ORDER
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: Adv for complainant present
Order Ex. 1 - Police station Khar directed to register  FIR against accused person as per sec 156 (3) Crpc and submit final report
Nature Of Disposal: Allowed Otherwise
Disposal Date: 12-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 1114/2024
Filing Date: 03-07-2024
eFiling Number: AMH20230058490C202400025
eFiling Date: 28-06-2024
First Hearing Date: 03rd July 2024
Decision Date: 12th December 2024
Court Number And Judge: 9-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT

    Orders

    1
    Final Order 1
    12 Dec 2024
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.