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Summons Cases SW

SHRI. SHAMUDDIN S. NAIKWADIVsANWAR PASHA +2 more

CNR MHMM18010673202212-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
1200147/2022
Registration Date
04 Nov 2022
Next Hearing Date
16 Dec 2026
Case Stage
FOR ARGUMENT AT 2.45

Advocates

2

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1SHRI. SHAMUDDIN S. NAIKWADI

    Respondent

    1. 1ANWAR PASHA
    2. 2AMIRUNISSA
    3. 3KAUSAR ANWAR PASHA

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156(3)
    Indian Penal Code · Sec 120(B) · 34 · 406 · 420 · 465 · 467 · 468 · 471 · 474

    Case History / Proceedings

    Case History
    Date: 24-11-2022
Business: Called.
Complainant and her advocate absent.
Exh-1 Main application
Exh-2 VP-Seen.
Exh-3 List of document-Seen.
Exh-4 Address memo- Seen.
Exh-5 Affidavit-Seen.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 14-12-2022

Date: 14-12-2022
Business: Called. Complainant absent and his advocate absent.
adj on same stage.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 14-03-2023

Date: 14-03-2023
Business: Called. Complainant and his advocate present.
Adjournment application behalf of complainant-Granted.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 04-07-2023

Date: 04-07-2023
Business: Called. Complainant and his advocate present.
Argument heard.
Order passed below Exh-1.
Matter is kept for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-10-2023

Date: 09-10-2023
Business: Called. Complainant and his advocate present.
Verification recorded.
Order passed below Exh-1. U/s. 202 of Cr.P.C. report called.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: Called. Report not filed.
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.
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. Report not filed.
Application filed by concern police station for grant time for  file report U/s 202 of Cr.P.C. -Granted.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: Called. Complainant absent and his advocate absent.
Report not filed.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: Called. Complainant and his advocate present.
202 of Cr. P.C. report filed.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 07-07-2026

Date: 07-07-2026
Business: Called. Complainant present. Advocate present. Adj. till next date.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: Called. Complainant absent, his advocate absent. Matter is adjourned till next date.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7011383/2022
Filing Date: 03-11-2022
First Hearing Date: 24th November 2022
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    4
    Interim Order 2
    09 Oct 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 147 SW 2022 Shamshuddin Vs Anwar
CNR No.MHMM18-010673-2022
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused committed cheating and forgery.
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. Bandra, 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 – 09.10.2023 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --
    Interim Order 1Full order available
    04 Jul 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 147 SW 2022 Shamuddin Vs Anwar CNR No.MHMM18-010673-2022 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
    09 Oct 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 147 SW 2022 Shamshuddin Vs Anwar
CNR No.MHMM18-010673-2022
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused committed cheating and forgery.
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. Bandra, 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 – 09.10.2023 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --
    Order 1Full order available
    04 Jul 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 147 SW 2022 Shamuddin Vs Anwar CNR No.MHMM18-010673-2022 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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