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
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
0No advocate information is available in this record.
Parties
11Acts & Sections
1Indian 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
0No order text is available in this record.
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