Skip to main content
Summons warrent Cases SW

SAYYED AHMED M. NADEEM AND OTHERS +4 moreVsM/S. MONARCH AND QURESHI BUILDERS AND OTHERS +5 more

CNR MHMM19003566201844-Judicial Magistrate (First Class), 44th Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
86/2018
Registration Date
12 Feb 2018
Next Hearing Date
19 Dec 2026
Case Stage
For Steps

Advocates

0

No advocate information is available in this record.

Parties

11

Acts & Sections

1
Indian Penal Code · Sec 120B · 166 · 166A · 167 · 406 · 420 · 463 · 464 · 465 · 467 · 468 · 470 · 471

Case History / Proceedings

Case History
Date: 23-03-2018
Business: as per roznama
Next Purpose: For order
Next Hearing Date: 03-05-2018

Date: 03-05-2018
Business: Complainant absent Adv present
Order passed on Exh 1 complaint file U/sec
200 of Cr.P.C.
for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-07-2018

Date: 19-07-2018
Business: Complainant Present with Advocate.
Adj. FOR VERIFICATION.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-08-2018

Date: 02-08-2018
Business: As per roznama
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-09-2018

Date: 25-09-2018
Business: Resumed today
Ld. M.M. is on half day leave
Board is discharged today.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 31-10-2018

Date: 31-10-2018
Business: Resumed today
Ld. APP is absent
Complainant is present with advocate
For recording verification statement of complainant
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-12-2018

Date: 19-12-2018
Business: All Complainant present
ld. Adv. fr complainant present
Accused absent
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-02-2019

Date: 07-02-2019
Business: Resumed today
Ld APP is present
Complainant is present with advocate
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-04-2019

Date: 16-04-2019
Business: All accused are present
Ld. Adv. for accused present
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-06-2019

Date: 12-06-2019
Business: Complainant absent
Ld. Adv. for complainant present
for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 31-07-2019

Date: 31-07-2019
Business: complainant present
Ld. Adv. for complainant present.
Verification of Complainant on S.A.
(Exh - 10) - Ramesh Ishwarlal Makwana, 54 yrs, Service, Jogeshwari, Mumbai
(Exh - 11) - Sunil Sitaram Nagap, 47 yrs, Business, Jogeshwari, Mumbai
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-08-2019

Date: 21-08-2019
Business: Complainant present
Ld. Adv.for complainant present
for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-09-2019

Date: 11-09-2019
Business: complainant no. 1 and 5 are present
Ld. Adv. for complainant present.
Verification of Complainant on S.A.
(Exh - 12) - Faujdara zarkhandi Jaiswar, 73 yrs, NA, Jogeshwari west, Mumbai
Verification of Complainant on S.A.
(Exh - 13) - Sayyad Ahamad Mohd. Nadim, 73 yrs, Retired, Andheri, Mumbai
for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-09-2019

Date: 30-09-2019
Business: Complainant present,
Ld. Adv. for complainant present,
for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-10-2019

Date: 22-10-2019
Business: Complainant present,
Ld. Adv. for complainant present,
for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-11-2019

Date: 23-11-2019
Business: Complainant absent,
Ld. Adv. for complainant present,
for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-01-2020

Date: 04-01-2020
Business: Complainant absent adv. ab for further steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-04-2020

Date: 07-04-2020
Business: Board discharged. In view of circular from Honble P.D. J. bearing No. 66/2020, case is adjourned.
Reason For Adjournment: National Lock Down
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-07-2020

Date: 15-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-09-2020

Date: 01-09-2020
Business: Due to declare Holiday regarding Anant chaturdashi  (Ganpati Visarjan). Hence Board discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-11-2020

Date: 11-11-2020
Business: Board Discharged
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-02-2021

Date: 15-02-2021
Business: Complainant no 2 pt. with Adv.
Requested date for argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 28-04-2021

Date: 28-04-2021
Business: In View of Office Circular of Honble CMM Court, Mumbai Bearing No. CMM/OC/11/2021, dated 22/04/2021 board discharged due to Covid - 19.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 23-06-2021

Date: 23-06-2021
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: FOR ARGUMENTS
Next Hearing Date: 16-09-2021

Date: 16-09-2021
Business: Ld. M M is transferred, Court is vacant.   Charge with M. M. Railway Court. Board Discharged.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 17-11-2021

Date: 17-11-2021
Business: Complainant absent,
Ld. Adv. for Complainant absent,
for argument,
file not tress out.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 05-02-2022

Date: 05-02-2022
Business: As per SOP  O. W. No. Estt.16/93/2022 Chief Metropolitan Magistrates, Esplanade, Mumbai  dt. 28/01/2022 board discharged. Adj. for
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 04-04-2022

Date: 04-04-2022
Business: parties are absent
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 20-09-2022

Date: 20-09-2022
Business: Complainant and his advocate are absent when matter is called out.
17-12-2022
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 17-12-2022

Date: 17-12-2022
Business: Court is busy in special drive.
21-01-2023
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 21-01-2023

Date: 21-01-2023
Business: Complainant and his advocate are absent.
For steps.
15-04-2023
Next Purpose: For Steps
Next Hearing Date: 15-04-2023

Date: 15-04-2023
Business: Ld. MM is  on leave, board is discharged.
Next Purpose: For Steps
Next Hearing Date: 11-10-2023

Date: 11-10-2023
Business: Complainant and his advocate are absent when matter is called out.
Next Purpose: For Steps
Next Hearing Date: 10-04-2024

Date: 10-04-2024
Business: Ld. MM is on leave, board is discharged. Charge with Ld. MM, Rly. Court, Andheri, Mumbai.
Next Purpose: For Steps
Next Hearing Date: 15-07-2024

Date: 15-07-2024
Business: both parties are ab adj
Next Purpose: For Steps
Next Hearing Date: 02-11-2024

Date: 02-11-2024
Business: Board is discharged due to holiday.
Next Purpose: For Steps
Next Hearing Date: 26-12-2024

Date: 26-12-2024
Business: Ld. JMFC is on leave, board is discharged.
Charge is with Ld. JMFC, 63rd Court, Andheri.
Next Purpose: For Steps
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: Complainant and his advocate are absent when matter is called out.
For steps.
08-10-2025
Next Purpose: For Steps
Next Hearing Date: 08-10-2025

Date: 08-10-2025
Business: Complainant and his advocate are absent when matter is called out.
Next Purpose: For Steps
Next Hearing Date: 03-04-2026

Date: 03-04-2026
Business: Due to holiday board is discharged.
Next Purpose: For Steps
Next Hearing Date: 01-06-2026

Date: 01-06-2026
Business: The court is vacant board is discharged. Charge is with Ld JMFC 48th court
Next Purpose: For Steps
Next Hearing Date: 19-12-2026

Additional Case Details

Additional Case Details
Filing Number: 3865/2018
Filing Date: 12-02-2018
First Hearing Date: 23rd March 2018
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

Orders

0

No order text is available in this record.

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.