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Summons warrent Cases SW

EVERTOP APARTMENTS CHS LTD.VsM/S. LOTUS LOGISTICS AND DEVELOPERS PVT. LTD. AND OTHERS +15 more

CNR MHMM19007172201844-Judicial Magistrate (First Class), 44th Court
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
146/2018
Registration Date
05 Apr 2018
Next Hearing Date
19 Oct 2026
Case Stage
Awaiting services of notices/ summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    17

    Acts & Sections

    1
    Indian Penal Code · Sec 120B · 406 · 420 · 467 · 468 · 471

    Case History / Proceedings

    Case History
    Date: 19-07-2018
    Business: Complainant Absent Advocate Present.
    Adj. FOR STEPS
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-09-2018
    
    Date: 06-09-2018
    Business: Applicant is present
    Respondent is absent
    Advocate are present
    For filling reply
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-10-2018
    
    Date: 05-10-2018
    Business: Resumed today
    Ld. App is present
    Complainant is present is present
    Advocate is absent
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-12-2018
    
    Date: 06-12-2018
    Business: Resumed today
    Ld APP is present
    Complainant is absent
    Advocate is present
    For order
    Next Purpose: For order
    Next Hearing Date: 21-12-2018
    
    Date: 21-12-2018
    Business: Both parties are absent
    Next Purpose: For order
    Next Hearing Date: 29-01-2019
    
    Date: 29-01-2019
    Business: Resumed today
    Ld APP is absent
    Complainant is absent
    Advocate is present
    Next Purpose: For order
    Next Hearing Date: 14-02-2019
    
    Date: 14-02-2019
    Business: Resumed today
    Ld MM is on half day leave
    Board is discharged
    Charge with Rly Mobile court
    Next Purpose: For order
    Next Hearing Date: 13-03-2019
    
    Date: 13-03-2019
    Business: Resumed today
    Ld APP is present
    Complainant is absent
    Advocate is present
    Next Purpose: For order
    Next Hearing Date: 04-04-2019
    
    Date: 04-04-2019
    Business: Resumed today
    Ld APP is present
    Complainant is absent
    Advocate is present
    Next Purpose: For order
    Next Hearing Date: 14-05-2019
    
    Date: 14-05-2019
    Business: Both parties are absent
    Next Purpose: For order
    Next Hearing Date: 28-06-2019
    
    Date: 28-06-2019
    Business: Complainant present
    Ld. Adv. for complainant absent
    for order.
    Next Purpose: For order
    Next Hearing Date: 17-09-2019
    
    Date: 17-09-2019
    Business: Complainant Present,
    Ld. Adv. for complainant present,
    for order.
    Next Purpose: For order
    Next Hearing Date: 18-11-2019
    
    Date: 18-11-2019
    Business: Complainant absent,
    Ld. Adv. for complainant present,
    Argument heard,
    Keep for order.
    Next Purpose: For order
    Next Hearing Date: 18-12-2019
    
    Date: 18-12-2019
    Business: As per office order of Honble CMM, Ld. M.M. is on training program at Uttan, Hence Board Discharged, Charge with Ld. ACMM, 22nd Court, Andheri, Mumbai
    Next Purpose: For order
    Next Hearing Date: 17-01-2020
    
    Date: 17-01-2020
    Business: Complainant Absent
    Ld. Adv. for Complainant Present.
    Order Pass Below Exh- 01
    Presiding Officer is Busy in Dictation of Time bound Matters.
    Next Purpose: For order
    Next Hearing Date: 13-02-2020
    
    Date: 13-02-2020
    Business: Ld. M. M. is on Leave, Charge with Railway court,  Board Discharge.
    Next Purpose: For order
    Next Hearing Date: 29-04-2020
    
    Date: 29-04-2020
    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: For order
    Next Hearing Date: 20-06-2020
    
    Date: 20-06-2020
    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: For order
    Next Hearing Date: 18-07-2020
    
    Date: 18-07-2020
    Business: Board Discharged due to Covid-19.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: For order
    Next Hearing Date: 08-09-2020
    
    Date: 08-09-2020
    Business: Board Discharged.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: For order
    Next Hearing Date: 07-10-2020
    
    Date: 07-10-2020
    Business: Board Discharged
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-12-2020
    
    Date: 08-12-2020
    Business: Complainant ab. Adv. ab.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-03-2021
    
    Date: 08-03-2021
    Business: Complainant ab. Adv. ab.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-06-2021
    
    Date: 03-06-2021
    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
    Charge with M. M. 65th Court.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-09-2021
    
    Date: 01-09-2021
    Business: Complainant absent Adv. present.
    Requested date.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-11-2021
    
    Date: 10-11-2021
    Business: Complainant absent,
    Ld. Adv. for Complainant present,
    for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-01-2022
    
    Date: 24-01-2022
    Business: As per SOP  O. W. No. 16/26/2022 dt. 07/01/2022 board discharged.
    Adj. for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-03-2022
    
    Date: 14-03-2022
    Business: Ld. MM is on leave. Charge with Ld. MM Rly Mobile Court. Advocate for applicant present.  Complainant absent. adj. to for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-05-2022
    
    Date: 11-05-2022
    Business: Ld. M.M. is on Medical Leave. Charge with Ld. M.M. Rly. Mobile Court. Board discharged. Adj. to
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-08-2022
    
    Date: 04-08-2022
    Business: Advocate for complainant is present when matter is called out.
    24-11-2022
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-11-2022
    
    Date: 24-11-2022
    Business: Advocate for complainant is present.
    17-03-2023
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-03-2023
    
    Date: 17-03-2023
    Business: Complainant advocate is not appear today.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-05-2023
    
    Date: 25-05-2023
    Business: Complainant and his advocate are present.
    10-07-2023
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-07-2023
    
    Date: 10-07-2023
    Business: Complainant and his advocate are present.
    Verification is done today.
    For argument.
    05-09-2023
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 05-09-2023
    
    Date: 05-09-2023
    Business: Advocate for complainant is present.
    For argument.
    06-11-2023
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 06-11-2023
    
    Date: 06-11-2023
    Business: Advocate for complainant is present.
    Adj. with other case.
    24-01-2024
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 24-01-2024
    
    Date: 24-01-2024
    Business: Ld. MM is on leave, board is discharged.
    Charge with  Ld. MM 10th Court, Andheri.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 03-04-2024
    
    Date: 03-04-2024
    Business: Advocate for complainant is present.
    05-05-2024
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 05-05-2024
    
    Date: 05-05-2024
    Business: Lok adalat which will be held on 05-05-2024 has been rescheduled on 27-07-2024
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 27-07-2024
    
    Date: 27-07-2024
    Business: Due to holiday board is discharged.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 08-10-2024
    
    Date: 08-10-2024
    Business: Advocate for complainant is present.
    Court is busy in judgment targeted cases.
    18-12-2024
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 18-12-2024
    
    Date: 18-12-2024
    Business: Advocate for complainant is present.
    Court is busy in 30 years old matter.
    21-03-2025
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 21-03-2025
    
    Date: 21-03-2025
    Business: Advocate for complainant is present.
    Court is busy in judgment matters.
    20-06-2025
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 20-06-2025
    
    Date: 20-06-2025
    Business: Advocate for complainant is present.
    Court is busy in D. inquiry today.
    01-08-2025
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 01-08-2025
    
    Date: 01-08-2025
    Business: Advocate for complainant is present.
    03-10-2025
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 03-10-2025
    
    Date: 03-10-2025
    Business: Advocate for complainant is present.
    11-11-2025
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 11-11-2025
    
    Date: 11-11-2025
    Business: Advocate for complainant is present.
    Praying for date.
    09-01-2026
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    Business: Advocate for complainant is present.
    Adv. Masoom Jain argued the matter today.
    For order.
    18-02-2026
    Next Purpose: For order
    Next Hearing Date: 18-02-2026
    
    Date: 18-02-2026
    Business: Advocate for complainant is present.
    Order is passed today.
    Issue notice to accused NO.01 to 16.
    For report.
    12-05-2026
    Next Purpose: Awaiting services of notices/ summons
    Next Hearing Date: 12-05-2026
    
    Date: 12-05-2026
    Business: Ld. JMFC is on leave, board is discharged.
    Charge is with Ld. JMFC, 63rd Court.
    19-10-2026
    Next Purpose: Awaiting services of notices/ summons
    Next Hearing Date: 19-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5034/2018
    Filing Date: 05-04-2018
    First Hearing Date: 19th July 2018
    Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

    Orders

    2
    Interim Order 1Full order available
    18 Feb 2026

    Order Details: Order below Ex-1 Pdf Text: 1 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 44TH COURT, ANDHERI, MUMBAI. C.C.No.146/SW/2018 Evertop Apartments C.H.S.Ltd., …. Complainant V/s. M/s. Lotus Logistics & Developers Pvt. Ltd., and Ors., …. Accused ORDER BELOW EXH.NO.1. (Passed on 18/02/2026) The complainant is the registered Co-operative Housing Society. The flats/rooms in the said housing society were in dilapidated conditions in the year of 2007 and therefore, the complainant’s society invited offers for the development of the…

    Read Full Order
    Order 1Full order available
    18 Feb 2026

    Order Details: Order below Ex-1 Pdf Text: 1 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 44TH COURT, ANDHERI, MUMBAI. C.C.No.146/SW/2018 Evertop Apartments C.H.S.Ltd., …. Complainant V/s. M/s. Lotus Logistics & Developers Pvt. Ltd., and Ors., …. Accused ORDER BELOW EXH.NO.1. (Passed on 18/02/2026) The complainant is the registered Co-operative Housing Society. The flats/rooms in the said housing society were in dilapidated conditions in the year of 2007 and therefore, the complainant’s society invited offers for the development of the…

    Read Full Order

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