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Misc Cases - Miscellaneous Cases

Sara PaknejadVsALI MOHAMMED REZA PAKNEJAD AND OTHERS

CNR MHMM18009345202212-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
1200513/2022
Registration Date
27 Sept 2022
Next Hearing Date
01 Oct 2026
Case Stage
FOR PAYMENT

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sara Paknejad

    Respondent

    1. 1ALI MOHAMMED REZA PAKNEJAD AND OTHERS

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec 125

    Case History / Proceedings

    Case History
    Date: 18-10-2022
Business: Called. Applicant absent, her advocate present.
Respondent present, his advocate absent.
Amount not paid. No say filed.
In view of request made by respondent matter is Adjourned for payment by respondent.
Parties directed to remain present.
Next Purpose: FOR PAYMENT
Next Hearing Date: 25-11-2022

Date: 25-11-2022
Business: Called. Applicant absent, her advocate present.
Respondent present. Advocate Mr. Rajshekhar present on his behalf he is not filed VP.
Exh-1 Main application
Exh-2 Affidavit- Seen.
Exh-3 List of document-seen.
Exh-4 undertaking by respondents-Seen.
Exh-5 Pursis filed by respondent to handover cheque towards arrears.
Exh-6 Another pursis filed by respondent.
Exh-7 Application for attachment by applicant- Say of respondent.
Copies supplied.
Order passed below Exh-1. Both the parties are directed to file vakalatnama on next date without fail
Adj for compliance of order passed below Exh-1 and say on Exh-7.
Next Purpose: FOR PAYMENT
Next Hearing Date: 13-01-2023

Date: 13-01-2023
Business: Called... Applicant absent, her advocate present.
Respondent and his advocate present.
Fresh VP filed both the parties.
Reply filed on application Exh. 7 - R and R.
Adj. for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 14-03-2023

Date: 14-03-2023
Business: Called. Applicant absent, her advocate present.
Respondent and her advocate present.
Exh-8 Fresh VP dated 13.01.2023  of respondent.-Seen.
Exh-9 Fresh VP dated 05.01.2023  of applicant -Seen.
Exh-10  Reply filed on application Exh. 7 - R and R.
Exh-11 Application to deposit amount-Allowed.
Adj. for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 17-04-2023

Date: 17-04-2023
Business: Parties absent. On behalf of respondent Advocate Ms. Janvhi Dandekar present.
Adj for payment/ Steps.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 04-07-2023

Date: 04-07-2023
Business: Called. Both the parties absent, their advocates present.
Order passed below Exh-7.
Prayer for attachment rejected.
Issue recovery cum arrest  warrant.
Adj for payment.
Next Purpose: TAKEN ON BOARD
Next Hearing Date: 14-07-2023

Date: 14-07-2023
Business: Today matter is taken on board.
 In view of application filed by respondent.
Exh-13. Pursis dated 11.07.2023.
Exh-14. O.C. of warrant.
Exh-15 TOB application.
Exh-16 Application to recall order.
Order passed- Say of applicant called.
Notice issued.
Kept it on 03.08.2023.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-08-2023

Date: 03-08-2023
Business: Called. Both the parties absent, their advocates present.
Order passed below Exh-1. Permission granted to applicant to withdraw amount.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 08-09-2023

Date: 08-09-2023
Business: Called. Both the parties absent, their advocate present.
In view of observation made in rozanama appeal pending before court.
Adj for argument on Exh-16.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 11-12-2023

Date: 11-12-2023
Business: Called. Applicant absent, her advocate present.
Respondent and his advocate absent.
Adj for compliance/ payment.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 15-01-2024

Date: 15-01-2024
Business: P.O. is deputed to attend jail Visit.
Charge is with Ld. M.M. 32nd Court, Bandra. Mumbai.
Matter is adjourned on same stage till next date.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 07-03-2024

Date: 07-03-2024
Business: Ld. P.O. is on leave.
Charge is with M.M. 32nd  Court, Bandra, Mumbai.
Hence board is discharged.
Next Purpose: FOR PAYMENT
Next Hearing Date: 06-04-2024

Date: 06-04-2024
Business: Called. Applicant absent, her advocate present. Respondent absent, on his behalf Advocate Janhvi present.
Order passed below Exh-1.
Adj for of the said order/issuance of recovery cum arrest warrant/ further order on Exh-16.
Next Purpose: FOR PAYMENT
Next Hearing Date: 17-05-2024

Date: 17-05-2024
Business: Called. Applicant absent, her advocate present.
Respondent absent, on his behalf Advocate
Shri. Shivam Jain present.
It is informed by matter is stayed by Sessions Court.
Next Purpose: Stayed Case
Next Hearing Date: 02-08-2024

Date: 02-08-2024
Business: Called. Applicant absent, on her behalf advocate Ms. Ishita Joshi present. Respondent and his advocate absent. Matter is stayed.
Adj for orders from higher court.
Next Purpose: Stayed Case
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: Called. Applicant absent, on her behalf advocate Ms. Disha present. Respondent and his advocate absent. Matter is stayed. Adj for orders from higher court.
Next Purpose: Stayed Case
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: Called. Advocate for applicant present.
Matter is stayed.
Next Purpose: Stayed Case
Next Hearing Date: 10-11-2025

Date: 10-11-2025
Business: Called. Applicant absent, her advocate present.
Respondent and his advocate absent.
Pursis filed by applicant.
Adj for payment.
Next Purpose: FOR PAYMENT
Next Hearing Date: 17-01-2026

Date: 17-01-2026
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 PAYMENT
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: Called. Advocate for applicant present.
Respondent and his advocate present.
Exh-22. VP of respondent-Seen.
Exh-23.Application for issuance of Arrest warrant against R. No.1.-R. No.1 to say.
Adj for say on Exh-23/ payment.
Next Purpose: FOR PAYMENT
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: Called. Applicant absent, her advocate present.
Respondent and his advocate present.
Argument heard.
Exh-24.Reply to application for issuance of arrest warrant against R. No. 1.
-Seen and filed. Order passed. Issue recovery warrant of Rs. 5261000/- against R. No. 1.
Recovery warrant be executed by Bandra Police station.
Adj for service of warrant.
Next Purpose: FOR PAYMENT
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: Called. Applicant absent, her advocate present. Respondent and his advocate present. Application for placing on record judgment. -Allowed to take on record.
Adj for payment.
Next Purpose: FOR PAYMENT
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: Ld. P.O. is on concession  leave. Charge is with Ld. JMFC 58th Court, Bandra.
Hence board is discharge.
Next Purpose: FOR PAYMENT
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: Ld. P.O. is on leave , charge is with Ld. J,M.F.C. 32nd Court.
Hence board discharged.
Next Purpose: FOR PAYMENT
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: Called. Advocate for applicant present.
Advocate for respondent present.
Adj till next date.
Next Purpose: FOR PAYMENT
Next Hearing Date: 01-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7010031/2022
Filing Date: 23-09-2022
First Hearing Date: 18th October 2022
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    6
    Interim Order 3
    06 Apr 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 267 Misc 2023 Sara Vs Ali Mohd. and ors.
CNR-MHMM18-009253-2023
C. C. No. 513 Misc 2022 Sara Vs Ali Mohd. and ors.
CNR-MHMM18-009345-2022
ORDER BELOW EXH.1
(In C. C. No. 513 Misc 2022 and C. C. No. 267 Misc 2023)
1. Perused record. Heard both the sides.
2. Much has been submitted by respondent orally relying only on the
contents of the roznama. Respondent is directed to produce the copies of
relevant order on which he is relying for staying the issuance of warrant
against him. Ld. Advocates for both the parties shall take note that no oral
submissions about the orders of Higher Courts shall be entertained
without copies of such orders, to be produced on record.
3. Re-issue recovery-cum-arrest warrant against respondent after
16.04.2024. In the mean time respondent can file the relevant copy of the
order dated 27.07.2023. If respondent failed Ld. Advocate shall take note
the warrant may be issued if said compliance not done.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 06.04.2024 M.M., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --
    Interim Order 2
    03 Aug 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 513 Misc 2022 Sara Vs Ali
CNR No.MHMM18-009345-2022
COMMON ORDER BELOW EXHS.1 AND 19
1. Perused record. Advocates for both the parties present. Heard.
2. From the copy of the order of Sessions Court, passed in Criminal
Appeal No.349 of 2023, filed by Ld. Advocate for the respondent, it is
clear that this court is not supposed to take any coercive steps against the
applicant till next date, fixed for hearing of appeal, which is informed to
be 22.08.2023. Ld. Advocate for the applicant objected to stay of the
warrant and filed her detailed say. She requested to hear her in detail.
3. However, in view of directions issued by Sessions Court, no order
can be passed against respondent. Therefore, the objections can not be
heard immediately now. Therefore, without recalling order some interim
major needs to be done. Therefore, following order -
ORDER
a. The execution of recovery-cum-arrest warrant is suspended till
08.09.2023.
b. Permission granted to applicant to withdraw the amount deposited
by the respondent.
MUMBAI (KOMALSING RAJPUT)
DATE – 03.08.2023 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --
    Interim Order 1
    04 Jul 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 513 Misc 2022 Sara Vs Ali
CNR No.MHMM18-009345-2022
ORDER BELOW EXH.7
1. Perused record. Heard Ld. Advocate for the applicant.
2. By way of this application the applicant sought the attachment of
various movable and immovable properties mentioned in the application.
No supporting documents attached. Application is not supported by
affidavit. It is the attachment is a drastic step to be issued at the instance
of court having serious consequences on the rights and liabilities of
various parties concerned. Without any cogent documentary evidence and
material in support of contentions, such prayer can not be allowed.
Therefore, following order -
ORDER
a. The prayer for attachment of assets is rejected.
b. Issue recovery-cum-arrest warrant against respondent.
MUMBAI (KOMALSING RAJPUT)
DATE – 04.07.2023 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --
    Order 3
    06 Apr 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 267 Misc 2023 Sara Vs Ali Mohd. and ors.
CNR-MHMM18-009253-2023
C. C. No. 513 Misc 2022 Sara Vs Ali Mohd. and ors.
CNR-MHMM18-009345-2022
ORDER BELOW EXH.1
(In C. C. No. 513 Misc 2022 and C. C. No. 267 Misc 2023)
1. Perused record. Heard both the sides.
2. Much has been submitted by respondent orally relying only on the
contents of the roznama. Respondent is directed to produce the copies of
relevant order on which he is relying for staying the issuance of warrant
against him. Ld. Advocates for both the parties shall take note that no oral
submissions about the orders of Higher Courts shall be entertained
without copies of such orders, to be produced on record.
3. Re-issue recovery-cum-arrest warrant against respondent after
16.04.2024. In the mean time respondent can file the relevant copy of the
order dated 27.07.2023. If respondent failed Ld. Advocate shall take note
the warrant may be issued if said compliance not done.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 06.04.2024 M.M., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --
    Order 2
    03 Aug 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 513 Misc 2022 Sara Vs Ali
CNR No.MHMM18-009345-2022
COMMON ORDER BELOW EXHS.1 AND 19
1. Perused record. Advocates for both the parties present. Heard.
2. From the copy of the order of Sessions Court, passed in Criminal
Appeal No.349 of 2023, filed by Ld. Advocate for the respondent, it is
clear that this court is not supposed to take any coercive steps against the
applicant till next date, fixed for hearing of appeal, which is informed to
be 22.08.2023. Ld. Advocate for the applicant objected to stay of the
warrant and filed her detailed say. She requested to hear her in detail.
3. However, in view of directions issued by Sessions Court, no order
can be passed against respondent. Therefore, the objections can not be
heard immediately now. Therefore, without recalling order some interim
major needs to be done. Therefore, following order -
ORDER
a. The execution of recovery-cum-arrest warrant is suspended till
08.09.2023.
b. Permission granted to applicant to withdraw the amount deposited
by the respondent.
MUMBAI (KOMALSING RAJPUT)
DATE – 03.08.2023 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --
    Order 1
    04 Jul 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 513 Misc 2022 Sara Vs Ali
CNR No.MHMM18-009345-2022
ORDER BELOW EXH.7
1. Perused record. Heard Ld. Advocate for the applicant.
2. By way of this application the applicant sought the attachment of
various movable and immovable properties mentioned in the application.
No supporting documents attached. Application is not supported by
affidavit. It is the attachment is a drastic step to be issued at the instance
of court having serious consequences on the rights and liabilities of
various parties concerned. Without any cogent documentary evidence and
material in support of contentions, such prayer can not be allowed.
Therefore, following order -
ORDER
a. The prayer for attachment of assets is rejected.
b. Issue recovery-cum-arrest warrant against respondent.
MUMBAI (KOMALSING RAJPUT)
DATE – 04.07.2023 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --

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