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Notice cases

MOIZ SAIFUDDIN RAJKOTWALAVsJUHU POLICE STATION +1 more

CNR MHMM19002779201810-Judicial Magistrate (First Class), 10th Court
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 09th September 2025

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
302/2018
Registration Date
03 Mar 2018

Advocates

0

No advocate information is available in this record.

Parties

3

Acts & Sections

1
The Protection of Children from Sexual Offence Act, 2012 · Sec ROP

Case History / Proceedings

Case History
Date: 12-03-2018
Business: Applicant absent and Adv. present.
For awaiting report.
Next Purpose: NOTICE CASES
Next Hearing Date: 19-03-2018

Date: 19-03-2018
Business: Applicant absent.
Adv present.
For report.
Next Purpose: NOTICE CASES
Next Hearing Date: 22-03-2018

Date: 22-03-2018
Business: Complainant absent his advocate present
Next Purpose: NOTICE CASES
Next Hearing Date: 31-03-2018

Date: 31-03-2018
Business: Applicant absent and her Advocate present.
For say.
Next Purpose: NOTICE CASES
Next Hearing Date: 17-04-2018

Date: 17-04-2018
Business: Adv. for applicant present
For order
Next Purpose: NOTICE CASES
Next Hearing Date: 24-04-2018

Date: 24-04-2018
Business: Adv. for applicant present and requested for date
Next Purpose: NOTICE CASES
Next Hearing Date: 03-05-2018

Date: 03-05-2018
Business: Applicant and his Advocate are absent.
For report awaited.
Next Purpose: NOTICE CASES
Next Hearing Date: 04-05-2018

Date: 04-05-2018
Business: Applicant advocate present
Argument heard
case is kept for order
Next Purpose: NOTICE CASES
Next Hearing Date: 18-05-2018

Date: 18-05-2018
Business: Adv. for applicant present and filed application for issuing notice to I.O. of Juhu Police station to remain present for filing his say on next date
Issue notice to I.O. of juhu police station and call his say
Next Purpose: NOTICE CASES
Next Hearing Date: 22-06-2018

Date: 22-06-2018
Business: Applicant present with adv. P.A. Shetty
I.O. present
Heard arguments from I.O. and Adv. for applicant
for compliance on report of I.O.
Next Purpose: NOTICE CASES
Next Hearing Date: 09-07-2018

Date: 09-07-2018
Business: Applicant absent
Report not filed  by I.O.
Say not filed by App
for report and say
Next Purpose: NOTICE CASES
Next Hearing Date: 18-07-2018

Date: 18-07-2018
Business: Complainant present with Adv.
I.O. present.
For awaiting report.
Next Purpose: NOTICE CASES
Next Hearing Date: 04-08-2018

Date: 04-08-2018
Business: Applicant absent when called
Report filed by I.O. and central Bank of India.   I.O.
Juhu police station is directed to keep present I.O. on next date
For I.O.
Next Purpose: NOTICE CASES
Next Hearing Date: 20-08-2018

Date: 20-08-2018
Business: As Ld. MM is on jail court duty
Hence case is adjourned
Next Purpose: NOTICE CASES
Next Hearing Date: 30-08-2018

Date: 30-08-2018
Business: Applicant absent when called
Report filed by I.O.
Say filed by Ld. App
For say of I.O.
Next Purpose: NOTICE CASES
Next Hearing Date: 07-09-2018

Date: 07-09-2018
Business: Applicant absent.  Adv. present
Next Purpose: NOTICE CASES
Next Hearing Date: 24-09-2018

Date: 24-09-2018
Business: Applicant absent.  Adv. for applicant present
Report not filed by I.O.
Say not filed by Ld. App
For report and say
Next Purpose: NOTICE CASES
Next Hearing Date: 11-10-2018

Date: 11-10-2018
Business: Adv. P.A.Shetty for applicant present and requested for date
Next Purpose: NOTICE CASES
Next Hearing Date: 21-11-2018

Date: 21-11-2018
Business: Applicant absent when called
Adv. for applicant present
As the court is busy in additional charge of 22nd court, hence case is adjourned
For steps from applicant
Next Purpose: NOTICE CASES
Next Hearing Date: 04-12-2018

Date: 04-12-2018
Business: Adv. for applicant present
On request of adv. for applicant, case is adjourned
For report
Next Purpose: NOTICE CASES
Next Hearing Date: 28-12-2018

Date: 28-12-2018
Business: Ld M. M. is on leave
Board discharged
Next Purpose: NOTICE CASES
Next Hearing Date: 03-01-2019

Date: 03-01-2019
Business: Applicant absent.   Adv. P.A.Shetty present for applicant
On request of adv. for applicant, case is adjourned
For hearing
Next Purpose: NOTICE CASES
Next Hearing Date: 06-02-2019

Date: 06-02-2019
Business: Applicant absent when called
For steps from applicant
Next Purpose: NOTICE CASES
Next Hearing Date: 14-03-2019

Date: 14-03-2019
Business: Applicant absent when called.   Adv. for applicant present, on request of adv. for applicant case is adjourned
For hearing
Next Purpose: NOTICE CASES
Next Hearing Date: 23-04-2019

Date: 23-04-2019
Business: Applicant absent.   Adv. for applicant present
Report not filed by I.O.
For report
Next Purpose: NOTICE CASES
Next Hearing Date: 09-05-2019

Date: 09-05-2019
Business: Applicant absent when called.    Adv. for applicant present.   On request of adv for applicant, case is adjourned
For steps from applicant
Next Purpose: NOTICE CASES
Next Hearing Date: 24-06-2019

Date: 24-06-2019

Date: 14-08-2019
Business: As Ld.MM is on leave, hence case is adjourned
For hearing
Next Purpose: NOTICE CASES
Next Hearing Date: 20-09-2019

Date: 20-09-2019
Business: As Ld. MM is on customs duty, hence case is adjourned
For hearing
Next Purpose: NOTICE CASES
Next Hearing Date: 22-10-2019

Date: 22-10-2019
Business: Applicant absent when called.   Adv. for applicant present.   On request of adv. for applicant, case is adjourned
For affidavit
Next Purpose: NOTICE CASES
Next Hearing Date: 27-11-2019

Date: 27-11-2019
Business: Applicant absent.   Adv. Shetty present for applicant
On request of adv. for applicant, case is adjourned
For hearing
Next Purpose: NOTICE CASES
Next Hearing Date: 20-01-2020

Date: 20-01-2020
Business: Applicant absent.   Adv. Shetty present for applicant
On request of adv. for applicant, case is adjourned
For hearing
Next Purpose: NOTICE CASES
Next Hearing Date: 20-03-2020

Date: 20-03-2020
Business: As per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, hence case is adjourned
For hearing
Next Purpose: NOTICE CASES
Next Hearing Date: 07-04-2020

Date: 07-04-2020
Business: As per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, hence case is adjourned
For hearing
Next Purpose: NOTICE CASES
Next Hearing Date: 02-05-2020

Date: 02-05-2020
Business: As per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, hence case is adjourned.
For hearing
Next Purpose: NOTICE CASES
Next Hearing Date: 19-05-2020

Date: 19-05-2020
Business: As per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, hence case is adjourned
For hearing
Next Purpose: NOTICE CASES
Next Hearing Date: 10-07-2020

Date: 10-07-2020
Business: As per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, hence case is adjourned
Next Purpose: NOTICE CASES
Next Hearing Date: 05-08-2020

Date: 05-08-2020
Business: As per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, hence case is adjourned
Next Purpose: NOTICE CASES
Next Hearing Date: 02-09-2020

Date: 02-09-2020
Business: As per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, hence case is adjourned
Next Purpose: NOTICE CASES
Next Hearing Date: 01-10-2020

Date: 01-10-2020
Business: s per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, the case is adjourned
Next Purpose: NOTICE CASES
Next Hearing Date: 27-10-2020

Date: 27-10-2020
Business: As per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, the case is adjourned.
Next Purpose: NOTICE CASES
Next Hearing Date: 02-12-2020

Date: 02-12-2020
Business: Due to pandemic situation arising out of covid 19, parties not appeared before the court today for further proceeding, hence case is adjourned
Next Purpose: NOTICE CASES
Next Hearing Date: 22-12-2020

Date: 22-12-2020
Business: Due to pandemic situation arising out of covid 19, parties not appeared before the court today for further proceeding, hence case is adjourned
Next Purpose: NOTICE CASES
Next Hearing Date: 19-01-2021

Date: 19-01-2021
Business: Due to pandemic situation arising out of covid 19, parties not appeared before the court today for further proceeding, hence case is adjourned
Next Purpose: NOTICE CASES
Next Hearing Date: 12-02-2021

Date: 12-02-2021
Business: Applicant absent.   ADv. for applicant present
ON request of adv. for applicant, case is adjourned
For steps
Next Purpose: NOTICE CASES
Next Hearing Date: 24-03-2021

Date: 24-03-2021
Business: Applicant is absent. Adv. for Applicant is absent. Case is adjourned.
Next Purpose: NOTICE CASES
Next Hearing Date: 04-05-2021

Date: 04-05-2021
Business: In view of the Corona Virus Pandemic situation, as per the SOP issued by the Hon. Bombay High Court and as per directions issued by Hon. CMM, Mumbai, the board is discharged.
Next Purpose: NOTICE CASES
Next Hearing Date: 19-05-2021

Date: 19-05-2021
Business: In view of the Corona Virus Pandemic situation, as per the SOP issued by the Hon. Bombay High Court and as per directions issued by Hon. CMM, Mumbai, the board is discharged.
Next Purpose: NOTICE CASES
Next Hearing Date: 15-06-2021

Date: 15-06-2021
Business: In view of the Corona Virus Pandemic situation, as per the SOP issued by the Hon. Bombay High Court and as per directions issued by Hon. CMM, Mumbai, the board is discharged.
Next Purpose: NOTICE CASES
Next Hearing Date: 08-07-2021

Date: 08-07-2021
Business: In view of the Corona Virus Pandemic situation, as per the SOP issued by the Hon. Bombay High Court and as per directions issued by Hon. CMM, Mumbai, the board is discharged.
Next Purpose: NOTICE CASES
Next Hearing Date: 07-08-2021

Date: 07-08-2021
Business: Applicant and his adv. absent
Due to absence of applicant and his adv., case is adjourned
For further steps from applicant
Next Purpose: NOTICE CASES
Next Hearing Date: 20-09-2021

Date: 20-09-2021
Business: Applicant and his advocate absent. Adj. and kept on next date.
Next Purpose: NOTICE CASES
Next Hearing Date: 08-10-2021

Date: 08-10-2021
Business: Applicant absent.    Adv. P.A.Shetty present for applicant
On request of adv. for applicant, case is adjourned
For steps
Next Purpose: NOTICE CASES
Next Hearing Date: 20-11-2021

Date: 20-11-2021
Business: Applicant absent.   Adv. for applicant present
On request of adv. for applicant, case is adjourned
For steps
Next Purpose: NOTICE CASES
Next Hearing Date: 28-12-2021

Date: 28-12-2021
Business: Ld. M.M. on leave, hence board is discharged.
Next Purpose: NOTICE CASES
Next Hearing Date: 24-01-2022

Date: 24-01-2022
Business: Adv. for applicant present
One representation cum reply of central bank of India is received on the application of applicant for defreezing the account
As per SOP issued by Honble High Court and as per order of Honble CMM and as there is no urgency in the matter, hence board is discharged
For steps from applicant
Next Purpose: NOTICE CASES
Next Hearing Date: 05-02-2022

Date: 05-02-2022
Business: Applicant and her adv. absent
As per SOP issued by Honble High Court and as per order of Honble CMM, Esplanade, Mumbai, case is adjourned
For hearing
Next Purpose: NOTICE CASES
Next Hearing Date: 28-02-2022

Date: 28-02-2022
Business: applicant absent.    Adv. P.A.Shetty present for applicant
Say has been filed by central bank of India
As the court is busy in hearing arguments in DV cases, hence case is adjourned
For order
Next Purpose: NOTICE CASES
Next Hearing Date: 08-03-2022

Date: 08-03-2022
Business: Applicant absent.    His adv. present
On request of adv. for applicant, case is adjourned
For steps
Next Purpose: NOTICE CASES
Next Hearing Date: 18-05-2022

Date: 18-05-2022
Business: Ld. M.M. is on summer vacation concessional leave, hence board is discharged.
Next Purpose: NOTICE CASES
Next Hearing Date: 02-06-2022

Date: 02-06-2022
Business: As ld.mm is on medical leave, hence board is discharged
Next Purpose: NOTICE CASES
Next Hearing Date: 23-06-2022

Date: 23-06-2022
Business: ld.mm is on leave, hence board is discharged
Next Purpose: NOTICE CASES
Next Hearing Date: 13-07-2022

Date: 13-07-2022
Business: Learned M.M. is on leave. Hence, board is discharged.
Next Purpose: NOTICE CASES
Next Hearing Date: 17-08-2022

Date: 17-08-2022
Business: As ld.mm is on maternity leave, hence board is discharged
Next Purpose: NOTICE CASES
Next Hearing Date: 10-10-2022

Date: 10-10-2022
Business: As ld.mm is on maternity leave, hence board is discharged. Charge with Railway Mobile Court.
Next Purpose: NOTICE CASES
Next Hearing Date: 19-10-2022

Date: 19-10-2022
Business: As Ld. M. M. is on Maternity leave. Hence, board is discharged.
Next Purpose: NOTICE CASES
Next Hearing Date: 07-11-2022

Date: 07-11-2022
Business: As Ld. M. M.is on Maternity Leave. Board is discharged.
Next Purpose: NOTICE CASES
Next Hearing Date: 15-11-2022

Date: 15-11-2022
Business: As Ld. M. M. is on Maternity Leave. Board is discharged.
Next Purpose: NOTICE CASES
Next Hearing Date: 28-11-2022

Date: 28-11-2022
Business: As Ld. M. M. is on leave. Board is discharged.
Next Purpose: NOTICE CASES
Next Hearing Date: 12-12-2022

Date: 12-12-2022
Business: As ld.mm is on maternity leave, hence board is discharged
Next Purpose: NOTICE CASES
Next Hearing Date: 20-12-2022

Date: 20-12-2022
Business: As. Ld. M. M. is on Maternity leave. Hence, Board is discharged.
Next Purpose: NOTICE CASES
Next Hearing Date: 05-01-2023

Date: 05-01-2023
Business: As Ld. M. M. is on Maternity leave. Hence, Board is discharged.
Next Purpose: NOTICE CASES
Next Hearing Date: 21-01-2023

Date: 21-01-2023
Business: Ld MM is on  Maternity leave. Hence board discharged.
Next Purpose: NOTICE CASES
Next Hearing Date: 01-02-2023

Date: 01-02-2023
Business: As Ld. M. M. is on Maternity leave. Hence, Board is discharged.
Next Purpose: NOTICE CASES
Next Hearing Date: 15-02-2023

Date: 15-02-2023
Business: applicant present  advocate  present.
Next Purpose: NOTICE CASES
Next Hearing Date: 28-02-2023

Date: 28-02-2023
Business: applicant absent advocate present . reissue  notice to  Sr. inspector.
adj for report.
Next Purpose: NOTICE CASES
Next Hearing Date: 03-05-2023

Date: 03-05-2023
Business: applicant absent  his advocate absent.
Next Purpose: NOTICE CASES
Next Hearing Date: 07-07-2023

Date: 07-07-2023
Business: applicant absent his advocate present.
Next Purpose: NOTICE CASES
Next Hearing Date: 28-08-2023

Date: 28-08-2023
Business: applicant absent advocate for applicant present .  case is kept for argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 13-10-2023

Date: 13-10-2023
Business: Ld MM is on leave charge with Ld MM Rly court. Hence board discharged.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 08-11-2023

Date: 08-11-2023
Business: applicant absent  ld advocate for applicant present case is kept for argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 03-01-2024

Date: 03-01-2024
Business: applicant absent  ld advocate for applicant present .case is kept for argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 12-02-2024

Date: 12-02-2024
Business: applicant absent  ld advocate for applicant present  case is kept for  argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 19-03-2024

Date: 19-03-2024
Business: Adv. for accused present. Adj.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 12-04-2024

Date: 12-04-2024
Business: Ld MM is on leave charge with ld MM Rly Court. Hence board discharged.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 26-04-2024

Date: 26-04-2024
Business: applicant absent  ld advocate for applicant  present. on oral request of ld advocate for applicant  case is adj for argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 16-05-2024

Date: 16-05-2024
Business: Complainant absent. Adj.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 10-06-2024

Date: 10-06-2024
Business: applicant absent  ld  advocate for  applicant present. case is adj for  argument .
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 30-07-2024

Date: 30-07-2024
Business: applicant and ld advocate for applicant absent.  hence case is adj for argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 04-09-2024

Date: 04-09-2024
Business: applicant absent   ld advocate for applicant . on  oral  request of   applicant advocate case is adj for  argument,
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: applicant absent ld advocate for applicant present.  hence case is adj for  argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: applicant absent ld advocate for applicant present. on oral request for  advocate for applicant case is adj for  argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: parties absent
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: applicant t absent ld advocate for  applicant  present . Ld court is busy in recording statement under sec 164 of crpc and prosecution evidence hence case is adj for  argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: Ld.JMFC is on concessional leave charge with Ld.JMFC 66th court. Hence board is discharge.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: The Court is vacant charge with Ld.JMFC 66th Court, hence Board discharged.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: applicant absent ld advocate for  complainant present. on oral request case is adj for  argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: Notice Order passed below Exh 01
Applicant and ld advocate  for applicant are absent  when called out  No application is on record. it appears that matter is not attended  by applicant since long and no effective steps  are taken by  applicant which shows that applicant  is not interested  in proceeding  with the  present  notice case. Hence present notice case is  disposed off. proceeding closed.
Nature Of Disposal: DISMISSED
Disposal Date: 09-09-2025

Additional Case Details

Additional Case Details
Filing Number: 3657/2018
Filing Date: 03-03-2018
First Hearing Date: 12th March 2018
Decision Date: 09th September 2025
Court Number And Judge: 10-Judicial Magistrate (First Class), 10th Court

Orders

1
Final Order 2
09 Sept 2025
Order Details: Order
Pdf Text: C.C.No. 302/N/2018.
ORDER BELOW EXH- 1.
Applicant and Ld. Advocate for applicant are absent when
called out. The present matter is more than 5 years old. No
application is on record. By way of filing the present notice case, the
applicant has prayed for issuing show cause notice to the Police
Officer of the concerned police station and to the concerned bank,
for non compliance of order of the Court in C.C. No. 1182/N/2016
dated 30/03/2017. However, the concerned bank has filed their say
and submitted that there are so many claimants of the amount lying
in the account and this fact was informed by them vide letter dated
12/03/2018. Thereafter, the applicant has neither appeared before
the Court nor he has taken effective steps, which shows that, he is
not interested in proceeding with the present case. Hence, matter is
disposed/dismissed due to absence of applicant and for want of
steps.
Proceeding closed.
Sd/-
(S.G.Agrawal)
Judicial Magistrate (F.C.)
Dt. 09/09/2025 10th Court, Andheri, Mumbai
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