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Summons Cases SW

DINESH KASTURCHAND JAINVsRAMAN +6 more

CNR MHMM1800928920199-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
900280/2019
Registration Date
26 Dec 2019
Next Hearing Date
20 Feb 2027
Case Stage
FOR ARGUMENT AT 2.45

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    8

    Petitioner

    1. 1DINESH KASTURCHAND JAIN

    Respondent

    1. 1RAMAN
    2. 2SNEHAL RODE
    3. 3ICICI Bank Ltd
    4. 4ASSOCIATES OF ACUSED NO 1 AND 2
    5. 5UNKNOWN PERSON
    6. 6THE SENIOR INSPECTO OF POLICE
    7. 7THE SUB INSPECTOR OF POLICE KHAR P STN

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156-3
    Indian Penal Code · Sec 120B · 34 · 406 · 409 · 420 · 467 · 471 · 472 · 477

    Case History / Proceedings

    Case History
    Date: 07-01-2020
Business: Complainant present with Adv.
When matter is called out.
Argument heard.
For order.
Next Purpose: FOR ORDER
Next Hearing Date: 28-01-2020

Date: 28-01-2020
Business: Complainant present with Adv.
When matter is called out.
Court is busy in judgment in another cases and steno is absent.
For order
Next Purpose: FOR ORDER
Next Hearing Date: 10-02-2020

Date: 10-02-2020
Business: Court is vacant.
Charge with M.M. 32nd Court, Bandra,Mumbai.
Hence, board is discharged.
Next Purpose: FOR ORDER
Next Hearing Date: 03-04-2020

Date: 03-04-2020
Business: Court is vacant.
Charge with M.M,12th Court, Bandra, Mumbai.
In view of District Court Advisory directing and Annexure-A issued by
Hon''ble High Court, board discharge except urgent matter/ Remand.
Next Purpose: FOR ORDER
Next Hearing Date: 14-07-2020

Date: 14-07-2020
Business: Court is vacant, board is discharge, Charge with M.M., 32nd Court, Bandra.
Next Purpose: FOR ORDER
Next Hearing Date: 16-10-2020

Date: 16-10-2020
Business: Court is vacant. Charge with M.M., 12th Court, Bandra.
Hence, board is discharge.
Next Purpose: FOR ORDER
Next Hearing Date: 08-12-2020

Date: 08-12-2020
Business: Court is Vacant. Board is discharged. Charge is with Ld. M.M. 71st Court, Bandra, Mumbai.
Next Purpose: FOR ORDER
Next Hearing Date: 26-02-2021

Date: 26-02-2021
Business: Court is vacant. Charge with M.M.12th Court, Bandra, Mumbai. Board is discharged.
Next Purpose: FOR ORDER
Next Hearing Date: 19-05-2021

Date: 19-05-2021
Business: As per direction of SOP issued  by Honourable High Court and Honourable CMM Mumbai (Office order no.Estt.16/679/2021 Dt. 17.04.2021.  CMM office Esplanade, Mumbai).  Board discharged. Adj till
Next Purpose: FOR ORDER
Next Hearing Date: 17-06-2021

Date: 17-06-2021
Business: ACMM is on leave. Charged with M.M.12th Court Bandra, Mumbai . Board Dischared. Case Adj.
Next Purpose: FOR ORDER
Next Hearing Date: 29-07-2021

Date: 29-07-2021
Business: As per direction of SOP issued by Honble High Court and CMM Mumbai, and due to Pandemic of Corona Virus (Covid-19) and Special Drive,  Board is discharged. Case Adj.
Next Purpose: FOR ORDER
Next Hearing Date: 30-09-2021

Date: 30-09-2021
Business: Both parties and their advocate absent. Adj for argument till
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 02-12-2021

Date: 02-12-2021
Business: Court is vacant. Charge is with Ld. M.M., 71st Court. Board discharged. Case adj.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 17-02-2022

Date: 17-02-2022
Business: Complainant absent. His advocate absent. Case adj.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 20-05-2022

Date: 20-05-2022
Business: Complainant absent. His advocate absent. Accused present. His advocate present. Case adj.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 16-07-2022

Date: 16-07-2022
Business: Complainant absent. His advocate absent. Case adj.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 23-11-2022

Date: 23-11-2022
Business: Resumed
complainant  absent /Adv. present
Respondent absent /Adv. absent
Adj for dismissal
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 18-03-2023

Date: 18-03-2023
Business: Both parties are absent when case called.
adj for
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 09-06-2023

Date: 09-06-2023
Business: Complainant and Adv absent
Adj for hearing
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-10-2023

Date: 03-10-2023
Business: Complainant and Adv absent
Accused and Adv absent
Adj for steps by complainant
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 07-03-2024

Date: 07-03-2024
Business: Ld. ACMM is on leave in second session. Charge with Ld. M.M 71st Court.
Board discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 29-06-2024

Date: 29-06-2024
Business: Ld.ACMM is on leave. Charge with Ld. MM 58th court. Board Discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 30-07-2024

Date: 30-07-2024
Business: Complainant absent Adj to
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: Complainant absent
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: Complainant absent
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 06-06-2026

Date: 06-06-2026
Business: Ld ACJM  is on leave. Board discharged. Charge with JMFC 32nd  Court Adj to
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 20-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 709445/2019
Filing Date: 24-12-2019
First Hearing Date: 07th January 2020
Court Number And Judge: 9-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT

    Orders

    0

    No order text is available in this record.

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