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Summons warrent Cases SW

DAYANAND MATHURAPRASAD JOSHIVsM/S TWIN CONSTRUCTION BUILDER AND DEVELOPERS AND OTHER +6 more

CNR MHMM19002525201922-Addl. Chief Judicial Magistrate, 22nd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
2200024/2019
Registration Date
11 Jan 2019
Next Hearing Date
08 Oct 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    8

    Petitioner

    1. 1DAYANAND MATHURAPRASAD JOSHI

    Respondent

    1. 1M/S TWIN CONSTRUCTION BUILDER AND DEVELOPERS AND OTHER
    2. 2ILYAS SULEMAN PATEL
    3. 3MOHAMMAD IBRAHIM KHAN MITHAIWALA
    4. 4AKBARALI FARZANDALI
    5. 5ASHGARALI FARZANDALI
    6. 6ABDUL KARIM A RAHIM
    7. 7ADBUL AZIZ A RAHIM

    Acts & Sections

    2
    Hindu Marriage Act · Sec 3 · 4 · 5 · 6 · 7
    Indian Penal Code · Sec 420

    Case History / Proceedings

    Case History
    Date: 16-02-2019
Business: Complainant PT. With Advocate.
Verification Statement  Recorded Today.
Adj. FOR ARGUMENT.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-04-2019

Date: 02-04-2019
Business: Complainant Pt With Advocate.
Argument Heard.
Adj. FOR FURTHER ARGUMENT.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-04-2019

Date: 30-04-2019
Business: Complainant Present With Advocate.
Adj. FOR FURTHER ARGUMENT ON EXH. NO. 1
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-05-2019

Date: 21-05-2019
Business: Complainant Present With Advocate.
Order Passed Below Exh. No. 1 - Issue Process Against The Accused Under Section 204 Of The Criminal Procedure Code And For The Offence 420 Of Indian Penal Code And Offence Punishable U/Sec. Of The Maharashtra Ownership Of Flats And Apartments Act Returnable On 06/08/2019
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-08-2019

Date: 06-08-2019
Business: Complainant Pt. With Adv.
Accused No. 2 Absent
Accused NO. 3 4 5 6 7 Are Present With Adv.
Exemption Application Filed For Accused No. 2
Adj
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-10-2019

Date: 01-10-2019
Business: Complainant Present With Advocate.
Accused Absent Adv. Present.
On Oral Request Of Both Parties Case Is Adj.
Adj.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-12-2019

Date: 24-12-2019
Business: Complainant PT Adv. Pt
Accused No. 2 To 7 Are Absent Adv. Pt
Exemption Application Filed For The Accused No. 2 To 7
Adj
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-03-2020

Date: 17-03-2020
Business: Court is Vacant,
Charge is with Ld. M.M. 44th court, Board is dischaged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-08-2020

Date: 04-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-12-2020

Date: 01-12-2020
Business: Court is Vacant. Charge is Ld.MM.10th Court. Corona Pandemic. Board is Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-03-2021

Date: 16-03-2021
Business: Complainant Present Advocate Present
Accused Absent Advocate Present
Advocate for Accused filed application Exemption Exh No 9  - Granted as Very last chance
Case Adj for Not Heard
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-05-2021

Date: 11-05-2021
Business: AS PER HONBLE HIGH COURTS SOP DATED 16.04.2021 AND HONBLE C.M.M. OFFICES ORDER NO.679/2021 DATED 17.04.2021 ALSO CIRCULAR NO.11/2021 DATED 22.04.2021.
TODAY ADDITIONAL CHARGE OF RAILWAY MOBILE COURT AND COURT NO. 10 44 48 63 65 66.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-08-2021

Date: 31-08-2021
Business: Complainant Absent Adv Present
Accused Absent Adv. Present.
Exemption Application For The Complainant - GRANTED AS A LAST CHANCE.
Exemption Application For Accused No. 2 To 7 - GRANTED AS A LAST CHANCE.
ADJ. FOR STEPS OF COMPLAINANT AND FOR EVIDENCE BEFORE CHARGE
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-11-2021

Date: 23-11-2021
Business: as per rojnama
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-03-2022

Date: 22-03-2022
Business: Complainant Present With Ld. Adv.
Accused Absent.
Ld. Adv. For Accused Is Present.
Adjournment Application By Complainant.
Exemption Application By Ld. Adv. For Accused.
ADJ. FOR EVIDENCE BEFORE CHARGE.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-07-2022

Date: 12-07-2022
Business: Ld. ACMM Is On Leave.
Charge Is With Ld. M.M.48th Court.
Board Is Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-10-2022

Date: 04-10-2022
Business: Ld ACMM is on Earn leave
Charge with Ld M.M. 48th Court, Andheri, Mumbai.
Hence board is discharge
Case is adjourn
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-12-2022

Date: 20-12-2022
Business: Complainant Pt Adv. Pt.
Accused Absent Ld. Adv. Pt.
Exemption Application Filed For Accused.
ADJ. FOR EVIDENCE BEFORE CHARGE.
Next Purpose: For evidence before Charge
Next Hearing Date: 21-03-2023

Date: 21-03-2023
Business: Complainant Pt Adv. Pt.
Accused Absent Adv. Pt.
Exemption Appln Filed For Accused.
Requested Next Date.
ADJ. FOR EVIDENCE BEFORE CHARGE.
Next Purpose: For evidence before Charge
Next Hearing Date: 18-07-2023

Date: 18-07-2023
Business: Complainant Pt Adv. Pt.
Accused Absent Ld. Adv. Pt.
Exemption Application Filed.
ADJ. FOR EVIDENCE BEFORE CHARGE.
Next Purpose: For evidence before Charge
Next Hearing Date: 03-10-2023

Date: 03-10-2023
Business: Complainant Pt Adv. Pt.
Accused Absent Ld. Adv. Pt.
Exemption Apln Filed For Accused.
ADJ. FOR EVIDENCE BEFORE CHARGE
Next Purpose: For evidence before Charge
Next Hearing Date: 17-10-2023

Date: 17-10-2023
Business: As Per Honble CMM office order No 2139/23 Dated 11.10.2023
Ld. ACMM is on Training at Bhopal
Charge is With Ld.M.M. 48th Court.
Board is Discharged.
Next Purpose: For evidence before Charge
Next Hearing Date: 21-11-2023

Date: 21-11-2023
Business: Complainant Pt Adv. Pt.
Acc. Absent Adv. Pt.
Exemption Apln Filed
ADJ. FOR EBC
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-01-2024

Date: 30-01-2024
Business: Ld. A.C.M.M. Is On Leave.
Charge Is With Ld. M.M.48th Court.
Board Is Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-04-2024

Date: 16-04-2024
Business: Ld. A.C.M.M. Is On Concession Leave.
Charge Is With Ld. M.M.48th Court.
Board Is Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-06-2024

Date: 18-06-2024
Business: Ld. A.C.M.M. Is On Leave.
Charge Is With Ld. M.M.44th Court.
Board Is Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-08-2024

Date: 06-08-2024
Business: Complainant Pt With Ld. Counsel.
Accused No. 2 3 4 5 6 7 Absent Ld. Adv. Pt.
Other Accused Pt.
Exh. No. 11 - Exemption Application Filed For Acc. No. 2 3 4 5 6 7.
Exh. No. 12 - Apln USec 294 Of CRPC By Complainant.
Other Side To Take Note Of.
ADJ. FOR EBC.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: Ld. A.C.J.M. Is On Medical Leave.
Charge Is With Ld. J.M.F.C. 44th Court.
Board Is Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-12-2024

Date: 03-12-2024
Business: Ld. ACMM is on Custom Duty. Charge is with Ld. J.M.F.C. 48th Court. Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: Complainant Present With LD. Adv.
Accused Absent.
Ld. Adv. Vikas Dubey Present On Behalf Of Ld. Adv. For Accused.
Exh. No. 13 - Application For Exemption - Rejected.
Exh. No. 14 - Application For Issuance Of NBW Against Accused - Issue BW Of Rs.5000 Each Against Accused.
ADJ. FOR BW REPORT.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: Ld. ACJM is on Jail Court Duty. Charge is with Ld. JMFC 48th Court. Board is Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: Complainant Pt Ld. Adv. Pt.
Accused Absent Ld. Adv. Pt.
Exh. No. 15 - Reply On Exh. No .12.
ADJ. FOR BW REPORT
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: Court is Vacant charge is with Ld.J.M.F.C 48th Court .Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: Ld. Addl. C. J. M. is on leave.
Charge with JMFC, 48th Court.
Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: Complainant is absent
Advocate is present.
accused is absent
Advocate is present.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: Applicant present his adv present
All respondent absent his adv present
Case is adj for report of warrant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: Ld App present. Accused 4 to 7 are present his adv. present. Exh 16 and 17 -  Accused no. 4 to 7 filed appln for warrant cancellation.
order - N B W cancelled subject to of Rs 500/- each. case adj for charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-03-2026

Date: 04-03-2026
Business: Ld. ACJM on leave. Board discharge. Charge with Ld. JMFC 44th Court. Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: Ld.ACJM on Custom duty. Board discharge. Charge with Ld. JMFC 44th Court.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-06-2026

Date: 24-06-2026
Business: Applicant absent his adv present
All Respondent absent adv for respondent no. 2 to 7 are present
- Application for exemption respondent no. 3 to 7
Case is adj for report of warrant respondent no. 2 / Applicant to take steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: Complainant present with Advocate.
Accused absent.
filed application for NBwt.
O/p put up on next date.
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 800771/2019
Filing Date: 11-01-2019
First Hearing Date: 16th February 2019
Court Number And Judge: 22-Addl. Chief Judicial Magistrate, 22nd Court

    Orders

    4
    Interim Order 2
    05 Jan 2026
    Order Details: Order
Pdf Text: IN THE COURT OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE
22nd COURT, ANDHERI, MUMBAI.
ORDER BELOW EXH- 17 IN C.C. NO.24/SW/2019
1) Accused No.5 Mr. Ashgarali Farzandali has filed this application
for cancellation of BW issued against him. Perused the
application. Heard both sides.
1) Learned advocate for the accused submitted that, due to health
issues accused is not able to attend the Court on the date fixed for
hearing. The accused is now appearing and proceed with the
matter. On his absence, the Court passed order of BW against
him. He also submitted that, henceforth, the accused will remain
present before the Court on time.
2) In view of submissions, the absence does not appear to be
deliberate. Hence, BW stands canceled subject to payment of
Rs.500/- towards earlier forfeited bonds. Remaining amount
remitted.
3) Accused shall furnish fresh PB of Rs.7,500/-.
4) Accused shall remain present on each date henceforth.
5) Call BW without execution. Inform concerned P.S.O. accordingly
Date:- 05.01.2026
Sd/-
(Ms. G. D. Nirmale)
Addl. Chief Judicial Magistrate,
22nd Court, Andheri, Mumbai.
-- 1 of 1 --
    Interim Order 1
    05 Jan 2026
    Order Details: Order
Pdf Text: IN THE COURT OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE
22nd COURT, ANDHERI, MUMBAI.
ORDER BELOW EXH-16 IN C.C. NO.24/SW/2019
1) Accused No.4 Akbarali Farzandali, accused No.6 Abdul Karim A.
Rahim and accused No.7 Abdul Aziz A. Rahim have filed this
application for cancellation of BW issued against them. Perused
the application. Heard both sides.
2) Learned advocate for the accused submitted that, accused are old
aged and due to their health issues they are not able to attend the
Court on the date fixed for hearing. The accused are now
appearing and proceed wth the matter. On their absence, the Court
passed order of BW against them. He also submitted that,
henceforth, the accused will remain present before the Court on
time.
3) In view of submissions, the absence does not appear to be
deliberate. Hence, BW stands canceled subject to payment of
Rs.500/- each towards earlier forfeited bonds. Remaining amount
remitted.
4) Accused shall furnish fresh PB of Rs.7,500/- each.
5) Accused shall remain present on each date henceforth.
6) Call BW without execution. Inform concerned P.S.O. accordingly
Date:- 05.01.2026
Sd/-
(Ms. G. D. Nirmale)
Addl. Chief Judicial Magistrate,
22nd Court, Andheri, Mumbai.
-- 1 of 1 --
    Order 2
    05 Jan 2026
    Order Details: Order
Pdf Text: IN THE COURT OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE
22nd COURT, ANDHERI, MUMBAI.
ORDER BELOW EXH- 17 IN C.C. NO.24/SW/2019
1) Accused No.5 Mr. Ashgarali Farzandali has filed this application
for cancellation of BW issued against him. Perused the
application. Heard both sides.
1) Learned advocate for the accused submitted that, due to health
issues accused is not able to attend the Court on the date fixed for
hearing. The accused is now appearing and proceed with the
matter. On his absence, the Court passed order of BW against
him. He also submitted that, henceforth, the accused will remain
present before the Court on time.
2) In view of submissions, the absence does not appear to be
deliberate. Hence, BW stands canceled subject to payment of
Rs.500/- towards earlier forfeited bonds. Remaining amount
remitted.
3) Accused shall furnish fresh PB of Rs.7,500/-.
4) Accused shall remain present on each date henceforth.
5) Call BW without execution. Inform concerned P.S.O. accordingly
Date:- 05.01.2026
Sd/-
(Ms. G. D. Nirmale)
Addl. Chief Judicial Magistrate,
22nd Court, Andheri, Mumbai.
-- 1 of 1 --
    Order 1
    05 Jan 2026
    Order Details: Order
Pdf Text: IN THE COURT OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE
22nd COURT, ANDHERI, MUMBAI.
ORDER BELOW EXH-16 IN C.C. NO.24/SW/2019
1) Accused No.4 Akbarali Farzandali, accused No.6 Abdul Karim A.
Rahim and accused No.7 Abdul Aziz A. Rahim have filed this
application for cancellation of BW issued against them. Perused
the application. Heard both sides.
2) Learned advocate for the accused submitted that, accused are old
aged and due to their health issues they are not able to attend the
Court on the date fixed for hearing. The accused are now
appearing and proceed wth the matter. On their absence, the Court
passed order of BW against them. He also submitted that,
henceforth, the accused will remain present before the Court on
time.
3) In view of submissions, the absence does not appear to be
deliberate. Hence, BW stands canceled subject to payment of
Rs.500/- each towards earlier forfeited bonds. Remaining amount
remitted.
4) Accused shall furnish fresh PB of Rs.7,500/- each.
5) Accused shall remain present on each date henceforth.
6) Call BW without execution. Inform concerned P.S.O. accordingly
Date:- 05.01.2026
Sd/-
(Ms. G. D. Nirmale)
Addl. Chief Judicial Magistrate,
22nd Court, Andheri, Mumbai.
-- 1 of 1 --

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