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Summons Cases SW

Mayadevi Likhma BadgujarVsRajendra Kumar Hariram Tanwar +5 more

CNR MHMM18008705202412-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
1200104/2024
Registration Date
05 Jul 2024
Next Hearing Date
19 Dec 2026
Case Stage
FOR ARGUMENT AT 2.45

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1Mayadevi Likhma Badgujar

    Respondent

    1. 1Rajendra Kumar Hariram Tanwar
    2. 2Indudevi Rajendra Tanwar Alias Parveen Baswala
    3. 3Mohd Muslim Badruddin Shaikh
    4. 4Mohd Aslam Badruddin Shaikh
    5. 5Alfiya Mohd Muslim Shaikh
    6. 6Abul Faiz Shaikh

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156(3)
    Indian Penal Code · Sec 120(B) · 201 · 34 · 380 · 420 · 445 · 447 · 448 · 451 · 454 · 467 · 468 · 471

    Case History / Proceedings

    Case History
    Date: 02-09-2024
Business: Called. Complainant / applicant and his advocate present.
Adj for argument/order.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: Called... Complainant and her advocate present. Matter is adjourned for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 30-12-2024

Date: 30-12-2024
Business: Ld. P.O. is on leave.
Charge is with Ld. J.M.F.C. 32nd  Court, Bandra, Mumbai.
Hence board discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 16-01-2025

Date: 16-01-2025
Business: Called. Applicant and her advocate present.
Argument heard.
Adj for order.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: Called. Applicant / complainant absent, her advocate present.  Argument heard put up for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-06-2025

Date: 24-06-2025
Business: Called. Complainant and his advocate present.
Request of complainant matter is adjourned for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: Called. Complainant present. Advocate present. Verification filed. Adj. for argument on issue process.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: Called. Complainant present. Advocate present.  Adj. for argument on issue process.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: Called Complainant and his advocate present.
Adj for argument on issue process.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: Called. Advocate for complainant present.
On request of Ld. advocate matter is adjourned till next date.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: Called. Complainant and his advocate present.
Verification statement verified.
Order passed-Issue notice to accused U/s. 223 of BNSS before congnizance.
Adj till next date.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1144/2024
Filing Date: 04-07-2024
eFiling Number: AMH20240009020C202400001
eFiling Date: 04-07-2024
First Hearing Date: 02nd September 2024
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    4
    Interim Order 2
    05 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 3 --
-- 2 of 3 --
-- 3 of 3 --
    Interim Order 1
    06 Mar 2025
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 104 SW 2024 Mayadevi Vs Rajendrakumar and ors.
CNR-MHMM18-008705-2024
ORDER BELOW EXH.1
1. Perused record. Heard Ld. Advocate for the complainant.
2. This is an application under Section 175(3) of Bharatiya Nagarik
Suraksha Sanhita, 2023, for short B.N.S.S., seeking direction to register
the offence against the respondents and carry out investigation in the
alleged acts.
3. The application is supported by affidavit. Compliance of Section
173(4) of B.N.S.S., done. Certain offences are cognizable in nature. Thus,
the basic requirements are satisfied.
4. It is alleged that accused persons committed cheating besides other
acts. Majority of the offences and their ingredients reflect that evidence
can be produced in the court itself by applicant himself. If any need is felt
regarding additional evidence, the investigation can be ordered under
Section 225 of B.N.S.S. As such recording of verification will serve the
purpose. Therefore, order -
ORDER
Prayer for registration of offence and directing investigation as per
Section 175(3) of B.N.S.S., is rejected. Matter is kept for recording of
verification of complainant.
MUMBAI (KOMALSING RAJPUT)
DATE – 06.03.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --
    Order 2
    05 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 3 --
-- 2 of 3 --
-- 3 of 3 --
    Order 1
    06 Mar 2025
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 104 SW 2024 Mayadevi Vs Rajendrakumar and ors.
CNR-MHMM18-008705-2024
ORDER BELOW EXH.1
1. Perused record. Heard Ld. Advocate for the complainant.
2. This is an application under Section 175(3) of Bharatiya Nagarik
Suraksha Sanhita, 2023, for short B.N.S.S., seeking direction to register
the offence against the respondents and carry out investigation in the
alleged acts.
3. The application is supported by affidavit. Compliance of Section
173(4) of B.N.S.S., done. Certain offences are cognizable in nature. Thus,
the basic requirements are satisfied.
4. It is alleged that accused persons committed cheating besides other
acts. Majority of the offences and their ingredients reflect that evidence
can be produced in the court itself by applicant himself. If any need is felt
regarding additional evidence, the investigation can be ordered under
Section 225 of B.N.S.S. As such recording of verification will serve the
purpose. Therefore, order -
ORDER
Prayer for registration of offence and directing investigation as per
Section 175(3) of B.N.S.S., is rejected. Matter is kept for recording of
verification of complainant.
MUMBAI (KOMALSING RAJPUT)
DATE – 06.03.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --

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