D N NAGAR P STN C.R.NO. 483/2017VsRISHI MOHAN KRUSHNANI AND OTHERS +2 more

Date: 03-09-2018
Business: Ld. App absent
All 3 accused present
Complainant present and filed application for submitting copy of order of Honble High Court, Mumbai dated 08/06/18 in Suit no. 3183 of 2008.   It is allowed
Copy of order furnished by the complainant to all accused
For charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-10-2018

Date: 26-10-2018
Business: Ld. App present
All accused present with adv.
Complainant present
Cri. application is pending in Honble High Court
For charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-12-2018

Date: 10-12-2018
Business: Ld. APP present.
Accused no.1 present with Advocate.
Accused no.2 and 3 are absent.
They are exempted through Advocate.
For charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-02-2019

Date: 21-02-2019
Business: Ld. App present
Accused no.1 present with adv.    Accused no.2,3 absent and exempted for today
Complainant present
For charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-07-2019

Date: 22-07-2019
Business: Ld M. M. is on custom duty. Hence Board Discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-09-2019

Date: 16-09-2019
Business: Ld.App absent
All accused present with their adv.
Informant present
Adv. for accused no.2 filed application  u/s.239 Cr.PC for discharge of accused no.2 (Exh.P-6).   It is kept for say of Ld.App
Informant filed application for production of copy of order of Honble High Court in criminal  Application no. 236/2018 dated 25/02/19 (Exh.P-7)
Informant filed application requesting for issue of show cause notice to I.O. of D.N.Nagar police station for non submission of charge sheet against absconding and wanted accused Jitin Somayya (Exh.P-8).   It is allowed
Issue show cause notice to I.O. as prayed by informant
For charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-12-2019

Date: 12-12-2019
Business: As Ld.MM is on jail court duty, hence board is discharged
For charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-05-2020

Date: 06-05-2020
Business: As per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, hence case is adjourned.
For charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-10-2020

Date: 28-10-2020
Business: As per directions of the Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, the case is adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-04-2021

Date: 15-04-2021
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: NOT HEARD CASES
Next Hearing Date: 23-09-2021

Date: 23-09-2021
Business: Ld. APP is absent. Informant is present today. All the accused are absent. Adv. for accused is present. Adv. for accused filed exemption application for the accused, it is marked as Exhibit 9.  The exemption is granted as last chance. The informant filed some applications as below -
1. Application for initiating contempt proceedings against the accused persons, it is marked as Exhibit 10, wherein order is passed calling say of the accused,
2. Application for issuance of arrest warrant against the accused Mrs. Gunjan L. Somaiya @ Gunjan Shankar Punjabi, it is marked as Exhibit 11, wherein order is passed to keep the application pending till next date,
3. Application for filing detailed say through Ld. APP., it is marked as Exhibit  12, it is granted as prayed.
For appearance of accused on next date.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-09-2021

Date: 28-09-2021
Business: Ld. APP is absent. Matter was called during the morning session. Original informant is present. Accused - Rishi Mohan Krishnani is present. Other 2 accused are absent. Adv. for accused is present. Adv. for accused filed application for exemption of the accused Smt. Gunjan L. Somaiyya and Nitin Laxman Somaiyya, it is marked as Exhibit - 13. The said application is rejected by passing an order on the application itself. The informant filed an application for impounding passport of accused Mr. Nitin L. Somaiyya and Rishi Krishnani, it is marked as Exhibit - 14.  Further the informant filed an application for issuance of arrest warrant against the accused - Nitin L. Somaiyya, it is marked as Exhibit - 15.  NBW is ordered to be issued against the accused Nitin L. Somaiyya.
Later during the second session of the court at 04.05 p.m., the Ld. Advocate for accused filed an application for cancellation of warrant against the accused. The NBW is cancelled subject to accused remaining present on next date without fail.
For appearance of accused persons and for hearing.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-12-2021

Date: 24-12-2021
Business: Complainant is present. Accused No. 1 and 3 are present. Accused No. 2 is absent. Adv. for accused is present.  Police filed report of NBW (Exh. 18) Warrant not executed. Adv. for accused filed an application for cancellation of warrant against the accused No. 2 - Smt. Gunjan Laxman Somaiyya (Exh. 19), wherein say is called of Ld. APP. Ld. APP has filed his say. Further the Complainant filed an application for issuance of proclamation against the accused No. 2. Heard both sides. Order is passed below Exh. 17 and 19 today itself.  The application for cancellation of NBW against accused No. 2 is rejected and order is passed for issuance of proclamation against her.
For execution of proclamation against the accused No. 2 and filing of report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-03-2022

Date: 23-03-2022
Business: Ld. app absent
Accused no.1 absent  and exempted for today through adv.    Accused no.2 absent.    Accused no.3 present with adv.    Police filed report of proclamation against accused no.2 (Exh.P-19).    Discharge application of accused no.2 vide Exh.P-6 is pending for hearing.   Due to absence of ld.app, case is adjourned
For hearing on discharge application of accused no.2 vide Exh.P-6
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-04-2022

Date: 18-04-2022
Business: Ld. app absent
Accused no.1,3 and 4 present with adv.    Original informant present.    Accused no.2 absent     Proclamation pending against accused no.2.     Original informant filed application requesting for directions to accused persons for depositing their passports before the court (Exh.P-20).   It is kept for say of accused persons.   Due to absence of ld.app, case is adjourned
For say of accused persons on Exh.P-20
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-04-2022

Date: 19-04-2022
Business: Case is taken on todays board in view of request of original informant
Ld.app present
Original informant present and filed application requesting for taking matter on board.     It is allowed.   Original informant also filed application requesting for correction of roznama dated 18/4/22.    It is allowed interpreter is directed to correct the roznama accordingly
As per request of original informant, the roznama dated 18/4/22 is corrected as below
On 18/4/22, only the accused no.1 and 3 present.
Case is adjourned to its regular date of hearing i.e. on 27/5/22
For charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-05-2022

Date: 27-05-2022
Business: As ld.mm is on concession leave, hence board is discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-06-2022

Date: 10-06-2022
Business: Ld. app present
Accused no.1 and 3 present with adv.     Accused no.2 absent .    Proclamation pending against accused no.2
Application of accused no.2 for her discharge is pending for hearing
Original informant present
Adv. for accused is informed to keep the accused no.2 present on next date of hearing
Case is adjourned
For say of accused persons on the application of original informant vide Exh.P-22 and for appearance of accused no.2 and later on for hearing on discharge application of accused no.2 vide Exh.P-6
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-07-2022

Date: 05-07-2022
Business: Ld. app absent
Accused no. 1 and 3 present with adv.    Accused no.2 and their adv. absent
Proclamation pending against accused no.2.    Say not filed by accused persons on the application of original informant vide Exh.P-22 and discharge application of accused no.2 vide Exh.P-6 is pending for hearing.    Due to absence of ld.app, case is adjourned
For say of accused persons on Exh.p-22 and for report of proclamation against accused no.2 and for appearance of accused no.2 and thereafter for hearing on Exh.P-6
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-08-2022

Date: 10-08-2022
Business: Ld. app present
Accused no.1 and 3 present.    Accused no.2 absent .   Proclamation pending against accused no.2
Original informant present in person and filed application requesting for search and seizure of movable and immovable properties of accused no.2 (Exh.JP-23).   It is kept for say of other side.    Other side received copy.    Original informant also filed application requesting for issue of summons to investigating officer (Exh.P-24).   Order passed on the said application and notice is reissued to I.O.
For say of accused persons on Exh.22 and 23
For charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-10-2022

Date: 12-10-2022
Business: As. ld M.M. is on maternity leave. Board is discharged and charge with Ld. M. M. 65th Court.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-02-2023

Date: 02-02-2023
Business: Ld MM is on Maternity leave. Hence board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-02-2023

Date: 14-02-2023
Business: Ld. APP Present. I. O. Present. All Accused absent. Their Adv. Present. Proclamation issued against accused no. 02.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-03-2023

Date: 31-03-2023
Business: Ld APP present . complainant present.accused nos.  1 and 3 present their advocate present. accused nos. 2 and 4 absent. advocate for accused no. 2 present .  IO filed report at Exh 20. Exh 21 application for  submitting the on line  order copy of Hon\''ble High Court. filed by  advocate of accused no.2, Exh 22 application for  deciding  the pending  application  of this victim filed by complainant . Exh 22 kept for other side to say.
Exh 23  application for  issue NBW  of accused Jitin  Laxman  Somaya  . order on Exh 22 issue NBW against accused no. 4 and filed report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-06-2023

Date: 20-06-2023
Business: Ld app represent  complainant present with ld advocate . accused are present  with their advocate and filed  Vakalatnama. Exh 024  application for deposit  the accused  passport. it is kept for other side to say.  Exh 25 charge Exh 26 to 28 plea of accused nos. 1 to  3  respectively.  issue summons to witnesses.  case is adj for evidence .
Next Purpose: FOR HEARING
Next Hearing Date: 03-07-2023

Date: 03-07-2023
Business: Ld MM is on  leave charge with ld MM  Rly court. Hence board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 27-07-2023

Date: 27-07-2023
Business: Ld APP present .  advocate of accused present . case is taken on today board at Ex29.  Exh 30 application for  expedite trial  order on exh 30 issue notice to original  informant   for filing say  on this application. hence return on 07-08-2023. case is  kept for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 31-08-2023

Date: 31-08-2023
Business: Ld APP present  accused  nos. 1 to 3 are present . advocate for accused present. complainant present.  Exh 31 reply of first  informant  to the application of accused at Exh 30.  It is seen and filed.  order on Exh 30 This application  for  preponment    of  date is rejected  and it be fixed on 27-09-2023. case is adjourned for  evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 27-09-2023

Date: 27-09-2023
Business: Ld APP present accused nos. 1 to 3 are present advocate for accused present.  police filed summons served report at Exh 32 and 33  respectively. witness absent. Exh 34 application for  adjournment   filed by  first informant.  it is kept for other side to say. case is adjourned for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 13-03-2024

Date: 13-03-2024
Business: Ld. APP present.  accused absent. Adv. for accused is present.witness absent  Accused is granted exemption for today only. Issue summons to witnesses. Case is  for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 20-07-2024

Date: 20-07-2024
Business: Ld. APP present. I. O. Absent. Witness absent. Accused no. 1 and 3 present along with their Adv. present. Adj.
Next Purpose: FOR HEARING
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: Ld. APP present. accused  n os. 1 and 3  present accused no. 2 absent. Adv. for accused is present.witness present (complainant ).  Accused no. 2  is granted exemption for today only. Exh 35 adjournment  application filed by  complainant  it is kept for other side to say.  Issue summons to witnesses. Case is  for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 04-01-2025

Date: 04-01-2025
Business: Ld JMFC is on leave charge with Ld JMFC  63rd Court. Hence board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: Ld app present  accused  nos 1 and 3 present  accused no. 2 absent . ld advocate for  accused  present. exemption of accused granted today. police filed summons served report witness present . on oral request of ld app for state case is adj for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 06-08-2025

Date: 06-08-2025
Business: Ld app present accused absent ld advocate for accused present witness absent.  exemption application of accused granted today. complainant adjournment  application  of complainant is allowed hence case is adj for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 12-11-2025

Date: 12-11-2025
Business: Ld app present accused no. 1 and 3 present  accused no. 2 absent. ld advocate for accused present. police filed summons served  report witness present. Exemption of accused no. 2 granted today.  adjournment application  of witness granted today at Exh 36. hence  case is adj for  evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: Ld Court is on leave charge with Ld 65th Court. Hence board  discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: Ld Court is on leave charge with Ld 65th Court. Hence board  discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 03-10-2026

Filing Number: 7190/2018
Filing Date: 06-06-2018
First Hearing Date: 03rd September 2018
Court Number And Judge: 10-Judicial Magistrate (First Class), 10th Court