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…
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
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
17Petitioner
Respondent
- 1M/S. LOTUS LOGISTICS AND DEVELOPERS PVT. LTD. AND OTHERS
- 2Ashok Kumar Agarwal
- 3VIVEK AGARWAL
- 4BHAGWANJI MANJI PATEL
- 5RANCHOD MANJI PATEL
- 6DEVENDRA KARNIK
- 7RATHNAKAR NAYAK
- 8PRABHAKAR DAMBAL
- 9RAMESH KAPOOR
- 10MR. THOMAS
- 11N. VISHWANATHAN
- 12ROMESH SALIA
- 13SHANKAR MERANI
- 14VARSHA JETHANI
- 15DILIP CHANDGUDE
- 16JITENDRA GOVIND DEWOOLKAR
Acts & Sections
1Indian 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
2Interim Order 1Full order available
18 Feb 2026
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…
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