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Summons Private cases SS

MS. JANU RAJESH THERANIVsAhuja Properties and Associates +2 more

CNR MHMM19004012201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1188/2018
Registration Date
01 Mar 2018
Next Hearing Date
29 Sept 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    Representation of the People Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-07-2018
    Business: Adv. for compt. present. For court fees deface.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-11-2018
    
    Date: 02-11-2018
    Business: Comspt. pt. with Adv. Ex.7-Appln. for TOR court fee deface challan-Allowed. Ex.8-Verification. Documents verified. Order passed below Ex.1-Process issued.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-04-2019
    
    Date: 07-04-2019
    Business: Adj. to 8-4-2019 as 7-4-2019 is sunday.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-04-2019
    
    Date: 08-04-2019
    Business: Adv. for both side pt. Ex.9- VP. Ex.10- Appln. for exemption of accd. - Exemption granted lastly and directed to comply bail formalities by taking the matter on board within 15 days , failing which cost of Rs.1000-/- be deposited towards breach for state. Take note of this order.
    for bail compliance and plea.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 09-08-2019
    
    Date: 09-08-2019
    Business: Adv. for both side pt. Ex. 10-Appln. for permission to deposit cost-Allowed. Ex. 11-Appln. for bail of Accd. no.2 -Accd. no. 2 to furnish P.B. and S.B. of Rs.15000/- or cash of Rs.15000/- in liue of S.B. Ex.12-Appln. for exemtion of accd. no. 3 - REjected. Ex. 13-Bond of accd. no. 2. for bail compliance of accd. no. 3 and plea of accd.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 03-10-2019
    
    Date: 03-10-2019
    Business: Adv. for both side pt. Ex. 14-List of documents. Ex.15- Appln. for exemption of accd. - Rejected.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-12-2019
    
    Date: 24-12-2019
    Business: Adv for both side pt. Accd. no. 2 pt. Accd. no. 3 ab.
    for warrant report of accd. no. 3 and plea.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-02-2020
    
    Date: 20-02-2020
    Business: Ld. M. M. is on Leave. Board Dicharged. Charge with Ld. M. M. Railway Court.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-04-2020
    
    Date: 24-04-2020
    Business: As per office order no. 66 of 2020. Ref. 1. High Court, Bombay Notification and Advisory dated 14th March 2020. 2. High Court, Bombay Circular (Annexure A) dt. 16/03/2020 as per direction of Principal Judge, Board Discharge
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 09-07-2020
    
    Date: 09-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 14-09-2020
    
    Date: 14-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-12-2020
    
    Date: 22-12-2020
    Business: LD. M.M. IS ON LEAVE. BOARD DISCHARGED.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-01-2021
    
    Date: 05-01-2021
    Business: Adv. for complainant absent. Adv. for accused present.
    Exh.16-Application for exemption of accused no. 2 and 3 - acussed no. 2 is granted.
     For Steps.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-03-2021
    
    Date: 06-03-2021
    Business: Court is Vacant. Board discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-07-2021
    
    Date: 16-07-2021
    Business: Both parties are absent. Hence, case is adjourned.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 14-09-2021
    
    Date: 14-09-2021
    Business: Complainant absent. Advocate for complainant present.
    Accused absent his advocate present.
    Exh. No. 17 - An application for exemption. O - Sufficient time granted. Case is for recording plea. Presence of accused is necessary. Hence, application is rejected.
    Exh. No. 18 - An application for warrant for accused. O - Accused are absent. Issue NBW against accused nos. 2 and 3.
    For plea of accused.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-10-2021
    
    Date: 20-10-2021
    Business: Complainant absent. Ld. Adv. for complainant present. Accused Nos. 02 and 03 present with advocate. Exh. - 19 - An application for cancellation of warrant and same is cancelled subject to penalty of Rs. 1000/- each, accused has paid the aforesaid penalty. Exh. - 20 -  Plea of accused Nos. 01 to 03 is recorded. They pleaded not guilty to the charge. For Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-11-2021
    
    Date: 18-11-2021
    Business: Complainant present with advocate. Accused present with advocate. Exh. - 21 - An application for bail of accused - O - Accused is released on bail on executing PR Bond  and cash security of Rs. 5000/-. Further examination in chief of Prithvi Therani on Exh. 22 Ld. Adv. Maya Jadhav for the complainant resumed on S.A. Cross Examination by Ld. Adv. Kazi for accused is adjourned till next date. Exh. - 41 - PR Bonds and Cash Bonds of accuse No. 03. For Cross examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-12-2021
    
    Date: 06-12-2021
    Business: Complainant present with advocate. Exh. - 42 - Exemption application of accused. Exh. - 43 - Adjournment application of accused, the same is kept for say of complainant, Ld. Adv. for complainant filed say on it, and in view of the same adjournment is granted subject to cost of Rs. 3000/- to complainant. For cross examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-12-2021
    
    Date: 29-12-2021
    Business: Complainant absent. Adv. for complainant present.
    Accused absent. Adv. for accused present.
    Exh. No. 44 - An application by Adv. for complainant for adjournment. O - Adj. granted as a last chance.
    Exh. No. 45 - An application by Adv. for accused for exemption. O - Granted for today only.
    For cross examination
    Next Purpose: PART HEARD
    Next Hearing Date: 07-02-2022
    
    Date: 07-02-2022
    Business: Declaration of Holiday on Monday 07th February 2022 O. W. No. RG/1611/9/2022 dt. 06Th February 2022 from Registrar General High Court, Bombay. Case Adj
    Next Purpose: PART HEARD
    Next Hearing Date: 09-03-2022
    
    Date: 09-03-2022
    Business: Complainant absent. Ld. Adv. for complainant present. Exh. - 46 - Accused absent and exempted. Ld. Adv. for accused present.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-04-2022
    
    Date: 06-04-2022
    Business: Adv. for complainant present.
    Adv. for accused present.
    Exh. No. 47 - An application by Adv. for complainant for adjournment. O - Adj. granted.
    Exh. No. 48 - An application by Adv. for accused for exemption. O - Granted.
    For cross-examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-06-2022
    
    Date: 07-06-2022
    Business: Complainant present. Ld. Adv. for complainant present.
    Accused absent. Ld. Adv. for accused present.
    Exh - 48 - App for exemption of accused.
    O - Granted today only.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-07-2022
    
    Date: 20-07-2022
    Business: Complainant and his adv. present.
    Adv. for accused present.
    Exh. No. 49 - An application by Adv. for accused for exemption. O - No proper reasons for exemption. Adv. for accused is not ready to conduct cross in absence of accused. Hence, rejected.
    Exh. No. 50 - An application by Adv. for complainant for issuing NBW against accused. O - Issue NBW against accused.
    For Cross-examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-08-2022
    
    Date: 29-08-2022
    Business: Adv. for complainant present.
    Accused and his Adv. absent.
    NBW is pending against accused.
    For cross-examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-10-2022
    
    Date: 11-10-2022
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-12-2022
    
    Date: 02-12-2022
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-01-2023
    
    Date: 04-01-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Warrant pending
    Next Purpose: PART HEARD
    Next Hearing Date: 03-03-2023
    
    Date: 03-03-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Exh - 51 -  App for issue NBW against the accused. O - issue NBW  against the accused.
    Exh - 52 - App for issue of Production warrant against the accused no-2.
    o - Issue Production warrant against the accused no-2
    Next Purpose: PART HEARD
    Next Hearing Date: 28-04-2023
    
    Date: 28-04-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Exh - 53 - App for issue of Production warrant against accused no-2 Jagdish Ahuja arrested by EOW housing department though jail superintendent
    O - Issue production warrant against accused no-2
    Exh - 54 - App for issue NBW against accused no-3.
    O - Issue NBW against accused  no-3
    Next Purpose: PART HEARD
    Next Hearing Date: 19-05-2023
    
    Date: 19-05-2023
    Business: Metropolitan Magistrate is on Concession leave, charge with Ld. Metropolitan Magistrate, Railway Mobile Court, Andheri, Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-07-2023
    
    Date: 20-07-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Exh - 55 - App for re-issue production of warrant and NBW against accused no-3
    O - Issue Production warrant against the accused no-2 and NBW against accused no-3.
    Later on Ld Adv. for accused present.
    Exh - 56 - Vakalatanama. O - Seen.
    Exh - 57 - App on behalf of accused no-2
    Jagdish Ahuja seeking stay on proceeding in the present matter.
    O - Other side to say.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-09-2023
    
    Date: 21-09-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Exh - 58 - Reply on behalf of the complainant to the application dated 26/06/2023 filed by the adv of accused no-2
    O - Seen.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-10-2023
    
    Date: 27-10-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 59 - App for adjournment on behalf of accused no-2. O - Other side to say
    o - Adjournment granted as a last chance
    Next Purpose: PART HEARD
    Next Hearing Date: 02-12-2023
    
    Date: 02-12-2023
    Business: Adv. for complainant present.
    Adv. for accused present.
    Exh. No. 60 - Written argument on behalf of accused no. 2. O - Seen.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-02-2024
    
    Date: 05-02-2024
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-04-2024
    
    Date: 15-04-2024
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-06-2024
    
    Date: 28-06-2024
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-08-2024
    
    Date: 30-08-2024
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-09-2024
    
    Date: 28-09-2024
    Business: Matter is not settled in both the parties, hence put up before regular court
    Next Purpose: PART HEARD
    Next Hearing Date: 22-11-2024
    
    Date: 22-11-2024
    Business: Judicial Magistrate (First Class), 48th court  is on Leave , Charge with Judicial Magistrate (First Class), 65th Court, Andheri, Mumbai. Case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 02-01-2025
    
    Date: 02-01-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-02-2025
    
    Date: 28-02-2025
    Business: Both parties absent  Case adjourned for next date.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-05-2025
    
    Date: 28-05-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused absent
    Exh - 61 - App for Issue of NBW against accused no-3 O - Other side to say.
    Exh - 62 - App for issue of Production warrant against accused no-2 Jagdish Ahuja arrested by EOW, housing department
    O - Complainant to submit details.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-07-2025
    
    Date: 24-07-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused absent
    Exh - 63 - Application for NBW against accused no-3 O - Reissue NBW against accused no-3 Case adjourned for next date.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-09-2025
    
    Date: 18-09-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused absent
    Exh - 64 - Application for NBW against accused. O - Reissue NBW against accused. Case adjourned for next date.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-11-2025
    
    Date: 13-11-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-01-2026
    
    Date: 01-01-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Exh - 65 - App for issue of production warrant against the accused no-2 Jagdish Ahuja arrested by EOW.
    O - Issue production warrant against the accused.
    Exh - 66 - App for issuance of NBW agianst the accused no-3.
    O - Re-issue NBW against the accused no-3.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-02-2026
    
    Date: 26-02-2026
    Business: Complainant absent. Ld Adv for complainant Present. Accused absent. Ld Adv for accused absent
    Exh - 67 - App for issue of production warrant against the accused no-2 Jagdish Ahuja arrested by EOW. O - Issue production warrant against the accused.
    Exh - 68- Application for NBW against accused. O - Reissue NBW against accused. Case adjourned for next date.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-04-2026
    
    Date: 18-04-2026
    Business: Complainant absent and his Adv. Present.
    Exh. 69 - Application for Reissue NBW against accused. O - Reissue NBW against accused. Case adjourned for next date.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-06-2026
    
    Date: 20-06-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-08-2026
    
    Date: 04-08-2026
    Business: Complainant absent and his Adv. Present. Case adjourned for next date.
    Warrant pending
    Next Purpose: PART HEARD
    Next Hearing Date: 29-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3621/2018
    Filing Date: 01-03-2018
    First Hearing Date: 07th July 2018
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    0

    No order text is available in this record.

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