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Summons Cases SW

JASPER VIENSON PAULVsSHREE SANT ROHIDAS SRA CO-OPERATIVE HSG SOCIETY +3 more

CNR MHMM18010645202212-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 14th November 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200145/2022
Registration Date
02 Nov 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1JASPER VIENSON PAUL

    Respondent

    1. 1SHREE SANT ROHIDAS SRA CO-OPERATIVE HSG SOCIETY
    2. 2YASHWANT MARUTHI CHAVAN
    3. 3BAJARANG GANPAT LAWANGARE
    4. 4SUNIL RAM KRISHNA PANZADE

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156(3)
    Indian Penal Code · Sec 383 · 384 · 385 · 389 · 406 · 420 · 504 · 506 r/w 34

    Case History / Proceedings

    Case History
    Date: 24-11-2022
Business: Called.
Complainant  and her advocate present.
Exh-1 Main application along with affidavit.
Exh-2 VP-Seen.
Exh-3 Address memo- Seen.
Exh-4 List of document-Seen.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 06-01-2023

Date: 06-01-2023
Business: Called. Complainant and his present.
Arguments heard.
Order passed below Exh-1.
Put up for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-03-2023

Date: 23-03-2023
Business: On request of complainant matter is adjourned on same stage till next date.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-07-2023

Date: 24-07-2023
Business: Called. Complainant and his advocate present.
Matter is adjourned till next date.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-10-2023

Date: 11-10-2023
Business: Called. Complainant and his advocate present.
Verification recorded.
Order passed below Exh-1.U/s.202 of Cr.P.C. called.
Next Purpose: Awaiting report
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: Called.
Advocate for complainant present.
Report filed.
Exh-5 Report filed U/s 202 of Cr.P.C.
Say of complainant called.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Business: Called Complainant and his advocate present.
Fresh VP and protest petition along with documents filed.
Argument heard.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: Called. Complainant and his advocate present.
Adj for order.
Next Purpose: TAKEN ON BOARD
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: Called. Complainant and his advocate present. Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: Called. Complainant and his advocate present.
Order passed below Exh-1. Complaint is dismissed.
Proceeding disposed off.
Nature Of Disposal: Dismissed
Disposal Date: 14-11-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7011158/2022
Filing Date: 01-11-2022
First Hearing Date: 24th November 2022
Decision Date: 14th November 2024
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    5
    Final Order 3Full order available
    14 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 145 SW 2022 Jasper Vs Shree Sant Rohidas SRA CHS and ors. CNR-MHMM18-010645-2022 FURTHER ORDER BELOW EXH.1 1. Perused record. Heard Ld. Advocate for the complainant. 2. It is the case of the complainant is that he resides at Room No.303, A Wing, Sant Rohidas S.R.A. C.H.S., Dhorwada, Dharavi, Mumbai. The respondents/proposed accused persons are office bearers of management committee. He purchased said flat from other member and for…

    Read Full Order
    Interim Order 2
    11 Oct 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 145 SW 2022 Jasper Vs
Shree Sant Rohidas SRA CHS and ors.
CNR-MHMM18-010645-2022
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons demanded ill-legal money.
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.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 11.10.2023 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --
    Interim Order 1Full order available
    06 Jan 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 145 SW 2022 Jasper Vs Shree Sant Rohidas SRA CHS and ors. CNR-MHMM18-010645-2022 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…

    Read Full Order
    Order 2
    11 Oct 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 145 SW 2022 Jasper Vs
Shree Sant Rohidas SRA CHS and ors.
CNR-MHMM18-010645-2022
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons demanded ill-legal money.
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.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 11.10.2023 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --
    Order 1Full order available
    06 Jan 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 145 SW 2022 Jasper Vs Shree Sant Rohidas SRA CHS and ors. CNR-MHMM18-010645-2022 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…

    Read Full Order

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