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Police Cases PW

VILEPARLE P STN CR NO 129/2016VsSHAILESH SHANTILAL MISTRY AND OTHER +1 more

CNR MHMM19001241201865-Judicial Magistrate (First Class), 65th Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
400/2018
Registration Date
03 Feb 2018
Next Hearing Date
20 Jan 2027
Case Stage
NOT HEARD CASES

Advocates

0

No advocate information is available in this record.

Parties

3

Acts & Sections

1
Indian Penal Code · Sec 34 · 406 · 420

Police / FIR Details

Police Station
VILEPARLE
FIR Number / Year
129/2016

Case History / Proceedings

Case History
Date: 08-06-2018
Business: Ld App pt accused ab adv ab take steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-01-2019

Date: 23-01-2019
Business: Ld App is on leave accused ab adv ab take steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-08-2019

Date: 20-08-2019
Business: Ld M M is on leave Charge with Ld M M 66th court board discharge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-02-2020

Date: 24-02-2020
Business: App is pt but busy in another court accused no 1 pt accused no 2 ab adv ab accused no 1 filed exemptionappln for accused no 2 GFT as a last chance for charge framing and case keep in lok adalat issue notice to complainant accused is no matter keep in lok adalat for compromised
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-04-2020

Date: 11-04-2020
Reason For Adjournment: Lockdown extended upto 3rd  May 2020
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-05-2020

Date: 13-05-2020
Business: Lock down extended up to 17th May, 2020 hence Board discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-12-2020

Date: 28-12-2020
Business: Ld. App Pt  As per notes of Honorable I/C C.M.M. Mumbai. Vide O.W. No 2352/2020 dt 12/10/2020. And SOP order dt 1/12/2020 For speeding up hearing in the cases. Accused and his Advocates are to take steps matter kept for Not Heard. Case adj
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-08-2021

Date: 04-08-2021
Business: APP pt Accused  Shailesh Mistry and Accused Naresh pt and other Absent  adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-10-2021

Date: 20-10-2021
Business: APP present. Accused and his Adv absent . Case is not traced
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-06-2022

Date: 14-06-2022
Business: Ld MM is on vacation charge with Ld MM 66thCourt. Hence board is discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-01-2023

Date: 10-01-2023
Business: Accused absent. Adv absent. adj to       nt
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-07-2023

Date: 27-07-2023
Business: Accused absent. Adv absent
adj to                    nt
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-08-2023

Date: 14-08-2023
Business: Note: As per letter received from Hon.  Addl. Registrar City Civil and Session Court , Borivali Div, Dindoshi vide letter no 2132/23 dtd 13-07-2023. Called original documents  in SC suit no 1196/2016(HCTB upto 05-1-2024) for compliance in C.CNo 400/PW/18 1. Original MOC dtd 26-07-2011 their in receipt Rs 1,10,00,000/- is part of it (Pg  1 to 11).
2. Original Bank statement available on record (Pg. No 1 to 3) are sent to Hon Session Court , Dindoshi, acknowledgment received.
Note: As per letter received from Hon.  Addl. Registrar City Civil and Session Court   Borivali Div Dindoshi vide letter no BD/CIV/No.  2164/23 dtd 18-07-2023. Called original documents  in SC suit no 1196/2016(HCTB upto 05-1-2024) for compliance in C.C. No 400/PW/18 1.   Original Master Card sent to Hon .Session Court  Dindoshi acknowledgment received
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-10-2023

Date: 23-10-2023
Business: Accused absent. Adv absent
Issue summons to accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-06-2024

Date: 25-06-2024
Business: Ld MM is on leave c/w Ld MM 66th Court.  Hence board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: Accused absent. Adv absent
Order below Exh 1  passed separately Issue  NBW against  accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: Appln for TOB. Allowed.
Appln for cancellation of warrant. Order NBW cancelled subject to penalty of Rs   500 each .
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: Accused no  1 and  2 are absent. Warrant pending against no  2 adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-06-2026

Date: 01-06-2026
Business: Accused absent. Adv absent. adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-01-2027

Additional Case Details

Additional Case Details
Filing Number: 2155/2018
Filing Date: 03-02-2018
First Hearing Date: 08th June 2018
Court Number And Judge: 65-Judicial Magistrate (First Class), 65th Court

Orders

0

No order text is available in this record.

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