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Summons Cases SW

VIJAY YADAV ANGARKHEVsIMRAN ABDUL MANNAN SHAIKH +1 more

CNR MHMM18009153202212-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200130/2022
Registration Date
22 Sept 2022
Next Hearing Date
18 Nov 2026
Case Stage
Awaiting report

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Indian Penal Code · Sec 405 · 406 · 415 · 420 · 463 · 464 · 465 and 468

    Case History / Proceedings

    Case History
    Date: 14-10-2022
    Business: Called. Complainant and his advocate present.
    Exh-5 Affidavit of complainant-Seen.
    Adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 02-02-2023
    
    Date: 02-02-2023
    Business: Called. Complainant absent, his advocate present.
    Heard complainant.
    Order passed below Exh. - 1.
    Prayer for U/s. 156(3) of Cr.P.C. is rejected.
    Matter is kept for verification.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 04-07-2023
    
    Date: 04-07-2023
    Business: Called. Complainant and his advocate present.
    Verification recorded.
    Adj for argument on issuance of process.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 11-10-2023
    
    Date: 11-10-2023
    Business: Called. Complainant and his advocate present.
    Order passed below Exh-1. U/s. 202 of Cr.p.C. called.
    Adj for report.
    Next Purpose: Awaiting report
    Next Hearing Date: 02-03-2024
    
    Date: 02-03-2024
    Business: Called. Report not filed.
    Exh-6 Application for grant time for  file report U/s 202 of Cr.P.C.
    Reminder/ Notice send to concerned Police Station.
    Adj for report.
    Next Purpose: Awaiting report
    Next Hearing Date: 18-05-2024
    
    Date: 18-05-2024
    Business: Called. Report not filed.
    Application for grant time for  file report U/s 202 of Cr.P.C.
    Reminder/ Notice send to concerned Police Station.
    Adj for report.
    Next Purpose: Awaiting report
    Next Hearing Date: 30-08-2024
    
    Date: 30-08-2024
    Business: Called.
    Report not filed U/s 202 of Cr.P.C.
    Adj for report.
    Next Purpose: Awaiting report
    Next Hearing Date: 10-01-2025
    
    Date: 10-01-2025
    Business: Ld. P.O. is nominated to Examination of Security Documents and Electronic Printouts at NFSU Delhi Campus.( 06th to 10th January, 2025) vide letter No. JOTI/2116/1457/2024 dated 12-12-2024 of the Honourable High Court, Bombay. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board is discharged.
    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. Advocate for complainant present.
    Exh-7. Application filed by complainant to issue notice to concern police station.
    Issue notice to concerned Police Station.
    Adj for report.
    Next Purpose: Awaiting report
    Next Hearing Date: 15-11-2025
    
    Date: 15-11-2025
    Business: Called.
    Advocate for complainant absent. Report  not filed.
    Adj for report.
    Next Purpose: Awaiting report
    Next Hearing Date: 03-04-2026
    
    Date: 03-04-2026
    Business: The matter is in inadvertently kept on holiday.
    Adjourned till next date.
    Next Purpose: Awaiting report
    Next Hearing Date: 14-05-2026
    
    Date: 14-05-2026
    Business: Ld. P.O. is on concession  leave. Charge is with Ld. JMFC 58th Court, Bandra.
    Hence board is discharge.
    Next Purpose: Awaiting report
    Next Hearing Date: 08-07-2026
    
    Date: 08-07-2026
    Business: Called. Complainant absent. Report not filed. Adj for report.
    Next Purpose: Awaiting report
    Next Hearing Date: 22-09-2026
    
    Date: 22-09-2026
    Business: Called. Complainant absent. Adj for report.
    Next Purpose: Awaiting report
    Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7009796/2022
    Filing Date: 20-09-2022
    First Hearing Date: 14th October 2022
    Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    4
    Interim Order 2
    11 Oct 2023
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 130 SW 2022 Vijay Vs Imran
    CNR No.MHMM18-009153-2022
    ORDER BELOW EXH.1
    1. Perused record, heard learned advocate for the complainant. It is alleged
    that accused persons committed cheating.
    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. Shahu Nagar Police Station, 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.
    Sd/-
    MUMBAI (KOMALSING RAJPUT)
    DATE – 11.10.2023 M.M., 12TH COURT, BANDRA, MUMBAI
    -- 1 of 1 --
    Interim Order 1Full order available
    02 Feb 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 130 SW 2022 Vijay Vs Imran CNR No.MHMM18-009153-2022 ORDER BELOW EXH.1 1. Perused record. Heard Ld. Advocate for the complainant. 2. This is an application under Section 156(3) of Code of Criminal Procedure, 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 154(2) done. Certain offences are cognizable in nature. Thus,…

    Read Full Order
    Order 2
    11 Oct 2023
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 130 SW 2022 Vijay Vs Imran
    CNR No.MHMM18-009153-2022
    ORDER BELOW EXH.1
    1. Perused record, heard learned advocate for the complainant. It is alleged
    that accused persons committed cheating.
    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. Shahu Nagar Police Station, 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.
    Sd/-
    MUMBAI (KOMALSING RAJPUT)
    DATE – 11.10.2023 M.M., 12TH COURT, BANDRA, MUMBAI
    -- 1 of 1 --
    Order 1Full order available
    02 Feb 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 130 SW 2022 Vijay Vs Imran CNR No.MHMM18-009153-2022 ORDER BELOW EXH.1 1. Perused record. Heard Ld. Advocate for the complainant. 2. This is an application under Section 156(3) of Code of Criminal Procedure, 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 154(2) done. Certain offences are cognizable in nature. Thus,…

    Read Full Order

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