D N NAGAR P STN C.R.NO. 66/2009VsHARESH KHIAMAL NANWANI AND 3 ORS +3 more

Date: 15-10-2018
Business: Ld. App present
Report of service of summons to all accused is filed by D.N.Nagar police station (Exh.P-12)
D.N.Nagar police filed application for production of certain original documents received from tahsildar office (Exh.P-13).  It is allowed
Adv. Vikas Dubey filed VP for accused no.4 (Exh.P-14)
Adv. Haresh Shetty filed VP for accused no.3 (Exh.P-15)
Adv. Sunit Tyagi filed VP for accused no.2 (Exh.P-16)
Adv. Rajiv Sharma filed VP for accused no.1 (Exh.P-17)
All accused are served with summons as per police report
Accused no.1 and 2 absent
Accused no. 3,4 present
No exemption application moved by adv. for accused no.1 and 2
Adv. for accused no.1 filed pursis stating that the order of process issue against accused no.1 passed by this court on 31/07/18 is stayed by Honble Sessions court, dindoshi, mumbai (Exh.P-18)
Adv. for accused no.1 filed pursis stating that the order of process issue against accused no.2 passed by this court on 31/07/18 is stayed by Honble Sessions court, dindoshi, mumbai (Exh.P-19)
Adv. for accused no.3 and 4 filed application for release of accused on bail (Exh.P-20) and (Exh.P-21)
It is kept for say of Ld. App
But both the applications are not pressed by adv. for accused no.3 and 4, hence they are filed
Case is adjourned by consent of both sides
For further steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-12-2018

Date: 05-12-2018
Business: Ld. App present
All accused absent.   Adv. for all accused present
Adv. for accused no.1 and 2 filed pursis for production of copy of order of Honble Sessions Court, Mumbai dated 27/11/2018 in Cri. Revision application no. 267/2018 (Exh.P-22) and (Exh.P-23) and stated that case against accused no.1 and 2 is stayed by Honble Sessions Court and revision application is pending till 23/01/19 for hearing in sessions court.
Adv. for accused no.3 and 4 filed application for exemption of accused no.3 and 4 (Exh.P-24).   As accused are absent and have not furnished surety till today, hence application is rejected
Adv. for original complainant filed application requesting for issue of warrant against accused no.3 and 4.   (Exh.P-25).  Order passed on application
Issue Bailable warrant of Rs.5000/- against accused no.3 and 4
For decision of revision application against accused no.1 and 2 and for report of bailable warrant against accused no.3 and 4 and for their appearance
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 01-02-2019

Date: 01-02-2019
Business: Ld. App present
Accused no.1 and 2 absent.   Adv. for accused no.1 and 2 present
Accused no.3 and 4 present
Adv. A.R.Pandey filed VP for accused no.3 and 4 (Exh.P-26)
Adv. for accused no.1 and 2 filed pursis stating that accused no.1 and 2 have challenged the process order dated 31/07/18 of this court in Honble Sessions Court, Mumbai and the matter is stayed by Honble Sessions Court and adv. for accused no.3 and 4 also filed pursis stating that the matter is stayed by Honble Sessions Court, Mumbai (Exh.P-27), (Exh.P-28) and (Exh.P-29).
Bailable warrant is pending against  accused no. 3 and 4
Hence the case is adjourned
For report of bailable warrant against accused no.3 and 4
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 05-04-2019

Date: 05-04-2019
Business: Ld. App present
Accused no.1 and 2 absent.
Accused no.3 and 4 present with adv.
Adv. for all accused present
Adv. for accused no.1 and 2 filed pursis stating that both the accused have filed writ petition against the process order in Honble Apex court and requested for adjournment.
For report of warrant
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 10-05-2019

Date: 10-05-2019
Business: Ld. App absent
Accused no.1 and 2 absent.   Adv. for accused no.1 and 2 present and filed pursis stating that the petition filed by accused no.1  and 2 is pending  and requested for adjournment
Accused no.3 and 4 present with adv.
For charge
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 12-07-2019

Date: 12-07-2019
Business: Ld. App present
Accused no.1 and 2 absent. Adv. for accused no.1 and 2 present and filed pursis stating that the petition filed by accused no.1 and 2 is pending and requested for adjournment
Accused no.3 and 4 present with adv.
For charge
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 16-09-2019

Date: 16-09-2019
Business: Ld. App present
Accused no.1 and 2 absent. Adv. for accused no.1 and 2 present and filed pursis stating that the petition filed by accused no.1 and 2 is pending and requested for adjournment
Accused no.3 and 4 present with adv.
For charge
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 18-01-2020

Date: 18-01-2020
Business: Ld. App present
Accused no.3 present with adv.    Accused 1, 2 and 4 absent. Accused no.4 exempted for today through adv.   Adv. for accused no.1 and 2 present and filed pursis stating that the petition filed by accused no.1 and 2 is pending and requested for adjournment
For decision of appeal and for report of warrant
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 17-04-2020

Date: 17-04-2020
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 report of warrant
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 13-07-2020

Date: 13-07-2020
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
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 17-12-2020

Date: 17-12-2020
Business: Due to pandemic situation arising out of covid 19, parties not appeared before the court today for further proceeding, hence case is adjourned
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 03-08-2021

Date: 03-08-2021
Business: Ld. App present
All accused absent.    Adv. for accused no.3 and 4 present.
Criminal Revision Application filed by accused no.1 and 2 challenging the order of process of this court dated 31/07/2018 is pending before Honble Sessions Court
later on at about 3.30 pm, adv. for accused no.1 appeared before the court and filed one pursis stating that the revision application is pending before Honble Sessions Court and the stay is extended by Honble Sessions Court as per order dated 24/04/2019 as mentioned in his pursis, hence the adv. for accused no.1 is directed to produce the copy of the said order of Honble Sessions Court granting the extension of stay order on next date and he is informed about the next date of hearing
later on at about 4.00 pm adv. for accused no.2 present and orally requested for marking their presence.
For decision of revision application  pending before Honble Sessions Court and for production of order of Honble Sessions Court regarding extension of stay of the proceeding or for further steps against accused no.1 and 2
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 27-09-2021

Date: 27-09-2021
Business: Ld. APP absent.  Accused No. 1 and 2 are absent. Accused No. 3 and 4 are present. Advocates for all the accused are present. Criminal Revision Applications filed by accused No. 1 and 2 challenging order of the process of this Court dated 31/07/2018 are pending before Hon. Sessions Court. Adv. for accused No. 1 filed one pursis stating that the stay order in the Cri. Revision Application No. 267 of 2018 has been extended by the Hon. Sessions Court as per the order dated 01/09/2021 attached with his pursis.  Adv. for accused No. 2 also have filed one application for adjournment of the matter, as the stay is extended in Cri. Revision Application No. 265 of 2018. The Adv. for accused No. 2 have attached the copies of order of stay to that effect with their application. Hence, as the stay is continued in revision applications filed by the accused No. 1 and 2  before the Hon. Sessions Court, the case is adjourned.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 17-11-2021

Date: 17-11-2021
Business: Ld. App present
Accused no.1 and 2 absent.    Accused no.3 and 4 present with their adv.    Adv. for accused no.1 and 2 present and filed pursis along with the copy of roznama in the matter pending before Honble Sessions Court, stating that the matter is pending and stayed by Honble Sessions Court
Warrant pending against accused persons.     Adv. for accused no.1 and 2 are directed to submit the copy of Honble Sessions regarding the stay of the proceeding
Prosecution is directed to execute the warrant against accused and to file report of warrant on next date
For report of warrant and for submitting the copy of the stay order by adv. for accused no.1 and 2
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 05-02-2022

Date: 05-02-2022
Business: As per SOP issued by Honble High Court and as per order of Honble CMM, Esplanade, Mumbai and as there is no urgency in the matter, hence board is discharged
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 26-04-2022

Date: 26-04-2022
Business: Ld. App present
Accused no.3 and 4 present with adv.   Other accused absent.    Adv. for all accused present and filed pursis stating that the matter is pending before Honble Sessions court.
Warrant pending against accused
Prosecution is directed to execute the warrant against accused and to file report of warrant on next date
For report of warrant
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 16-07-2022

Date: 16-07-2022
Business: As ld.mm is on leave, hence board is discharged
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 19-09-2022

Date: 19-09-2022
Business: As ld.mm is on maternity leave, hence board is discharged
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 24-05-2023

Date: 24-05-2023
Business: Awaiting execution of NBW. Adj.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 07-02-2024

Date: 07-02-2024
Business: Ld  APP present  accused nos.  3 and 4 present  accused nos. 1 and  2 absent   advocate present. pursis  for accused nos. 3 and 4 .
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 26-06-2024

Date: 26-06-2024
Business: Ld aPP  present  accused nos. 3 nd 4 present  advocate for accused present .
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 21-08-2024

Date: 21-08-2024
Business: I/c  ld app present  accused nos.  3 and 4 present ld advocate for  accused nos. 3 and 4 present .  accused no 1 and  2 absent  ld advocate  accused present. issue summons to accused .
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: Ld app present   accused  no. 1 2 3  absent  accused no.4 present. advocate for  accused present. Exemption  application for accused nos 1 to 3  are granted .  complainant and ld advocate for complainant present .
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 10-02-2025

Date: 10-02-2025
Business: Ld app present adv for accused present accused present case forsummons
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: Ld app present accused no. 3 and 4 present accused nos 1  and  2  are absent ld advocate for accused  present . exemption of accused nos  1 and  2 granted today.  hence case is  stayed by HIgh court.
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: Ld app present accused nos 2 3  and 4 present ld advocate for accused present.  hence case  is adj
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 23-04-2026

Date: 23-04-2026
Business: Ld Court is on leave charge with Ld 65th Court. Hence board discharged.
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 19-11-2026

Filing Number: 9442/2018
Filing Date: 31-07-2018
First Hearing Date: 15th October 2018
Court Number And Judge: 10-Judicial Magistrate (First Class), 10th Court