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Summons Cases SW

Nawabuddin Naeemuddin ShaikhVsSamiulla Hasan Shaikh +2 more

CNR MHMM18008754202312-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
1200125/2023
Registration Date
09 Nov 2023
Next Hearing Date
08 Oct 2026
Case Stage
FOR ARGUMENT AT 2.45

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Nawabuddin Naeemuddin Shaikh

    Respondent

    1. 1Samiulla Hasan Shaikh
    2. 2Aliya Sallu Nazir
    3. 3Sallu Nazir

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156(3)
    Indian Penal Code · Sec 406 · 420

    Case History / Proceedings

    Case History
    Date: 24-01-2024
Business: Called. Complainant and his advocate present.
Order passed below Exh. 1 - Put up for verification.
Adj. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-04-2024

Date: 18-04-2024
Business: Called. Complainant and his advocate absent.
Adj for verification/ dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 24-07-2024

Date: 24-07-2024
Business: Called. Complainant and his advocate present.
Adj for verification of the complainant.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: Called. Complainant and his advocate present.
Verification recorded.
Order passed below Exh.1.
Call report under Sec. 202 of Cr.P.C.
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 and his advocate 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 absent and his advocate present.
Report filed.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: Called. Complainant and his advocate present. On their request matter is adjourned.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 08-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1899/2023
Filing Date: 08-11-2023
eFiling Number: AMH20230032979C202300015
eFiling Date: 08-11-2023
First Hearing Date: 24th January 2024
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    2
    Interim Order 1
    25 Nov 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 125 SW 2023 Nawabuddin Vs Samiulla and ors.
CNR-MHMM18-008754-2023
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed trespass, theft, etc.
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. Dharavi, 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 – 25.11.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
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    Order 1
    25 Nov 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 125 SW 2023 Nawabuddin Vs Samiulla and ors.
CNR-MHMM18-008754-2023
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed trespass, theft, etc.
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. Dharavi, 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 – 25.11.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
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