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Summons warrent Cases SW

SPACE CREATIVE M/S DESIGNER THROUGH MR DILIP MODYVsM/S DIVYANSHI ENTERPRISES +1 more

CNR MHMM1901079520181-Judicial Magistrate (First Class), Railway Court
PENDING

TrustJury record updated 26 Sept 2026

Case Overview

Registration Number
456/2018
Registration Date
19 Oct 2018
Next Hearing Date
28 Sept 2026
Case Stage
CASES AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Indian Penal Code · Sec 405 · 406 · 420

    Case History / Proceedings

    Case History
    Date: 19-12-2018
    Business: complainant present. prays adjournment. adjourned for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-01-2019
    
    Date: 28-01-2019
    Business: complainant present with advocate, verification recorded. adjourned for argument on verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-03-2019
    
    Date: 12-03-2019
    Business: advocate or complainant present. heard. adjourned for order.
    Next Purpose: For order
    Next Hearing Date: 11-04-2019
    
    Date: 11-04-2019
    Business: advocate for complainant present. order. passed. case is send for investigation u/s 202 Cr.P.C. adjourned for report of 202.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 09-07-2019
    
    Date: 09-07-2019
    Business: complainant present. advocate absent. adjourned for service of notice.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 04-09-2019
    
    Date: 04-09-2019
    Business: complainant and advocate absent. since long. adjoruend for
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 16-12-2019
    
    Date: 16-12-2019
    Business: complainant present with advocate. report not filed. adjourned for report of 202.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 21-01-2020
    
    Date: 21-01-2020
    Business: complainant present.advocate absent. adjourned for report of 202.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 05-03-2020
    
    Date: 05-03-2020
    Business: Complainant Present, Advocate present. ld. MM is on jail court duty. charge is with 44th court. hence adjourned.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 09-04-2020
    
    Date: 09-04-2020
    Business: board discharged. in view of circular received from Honble P J  case is adjourned.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 18-06-2020
    
    Date: 18-06-2020
    Business: Board discharged. In view of circular from P.J. bearing No. 66/2020. Case is adjourned.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 14-09-2020
    
    Date: 14-09-2020
    Business: lockdown
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 24-03-2021
    
    Date: 24-03-2021
    Business: Complainant present with advocate. Report under Section 202 of Cr.P.C filed by police. Case for argument.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 24-06-2021
    
    Date: 24-06-2021
    Business: Adjourned due to pandemic. Only urgent matters taken up for hearing.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 21-10-2021
    
    Date: 21-10-2021
    Business: Complainant absent. Advocate of complainant present. On oral request of advocate of complainant case is adjourned for argument.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 17-01-2022
    
    Date: 17-01-2022
    Business: Complainant advocate present. On oral request of advocate case is adjourned.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 24-03-2022
    
    Date: 24-03-2022
    Business: Complainant and advocate absent. Case for argument/Necessary order.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 24-06-2022
    
    Date: 24-06-2022
    Business: Complainant and advocate absent. Case for argument.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 19-10-2022
    
    Date: 19-10-2022
    Business: Complainant absent. Advocate absent. Case for argument.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 05-01-2023
    
    Date: 05-01-2023
    Business: Complainant absent. Advocate absent. Case for argument.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 29-03-2023
    
    Date: 29-03-2023
    Business: Complainant absent. Advocate absent. Case for argument.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 25-05-2023
    
    Date: 25-05-2023
    Business: Ld. MM is on summer vacation. charged with Ld. MM 44th Court. Board is discharged.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 18-07-2023
    
    Date: 18-07-2023
    Business: Complainant and advocate absent. Case for argument.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 26-09-2023
    
    Date: 26-09-2023
    Business: Complainant and advocate absent. Case for argument.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 02-12-2023
    
    Date: 02-12-2023
    Business: Complainant absent. Case for argument.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 01-02-2024
    
    Date: 01-02-2024
    Business: Ld. M. M. is on leave. Charge with Ld. M. M. 63rd Court. Board discharged.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 06-03-2024
    
    Date: 06-03-2024
    Business: Ld. M. M. is on leave. Board discharged. Charge with 65th court.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 15-05-2024
    
    Date: 15-05-2024
    Business: Ld. M. M. is on summer vacation.  Board discharged.  charge with 65th court.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 30-07-2024
    
    Date: 30-07-2024
    Business: Complainant and advocate absent.  Case for argument.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 10-10-2024
    
    Date: 10-10-2024
    Business: Ld. JMFC is on leave, charge with Ld. JMFC,  63rd Court, Board Discharged.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 12-12-2024
    
    Date: 12-12-2024
    Business: Complainant and advocate absent.  Case for argument.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 15-02-2025
    
    Date: 15-02-2025
    Business: Complainant and Advocate absent. Case for necessary order.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 17-04-2025
    
    Date: 17-04-2025
    Business: Complainant and Advocate absent. Case for necessary order.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 25-06-2025
    
    Date: 25-06-2025
    Business: Complainant and Advocate absent.  Case for necessary order.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 28-08-2025
    
    Date: 28-08-2025
    Business: Ld. JMFC is on leave. Board discharged. Charge with 63rd court.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 06-11-2025
    
    Date: 06-11-2025
    Business: complainant and Advocate  absent. Case for necessary order.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 06-01-2026
    
    Date: 06-01-2026
    Business: Complainant and Advocate absent. Case for necessary order.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 20-03-2026
    
    Date: 20-03-2026
    Business: Ld. JMFC is on jail visit Duty. Hence, Board discharged.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 20-05-2026
    
    Date: 20-05-2026
    Business: Ld. JMFC is on summer Vacation. Board discharged. Charge with 65th Court.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 20-07-2026
    
    Date: 20-07-2026
    Business: Complainant and Advocate absent.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 26-09-2026
    
    Date: 26-09-2026
    Business: Due to holiday.  Case is forwarded to the next working date.
    Next Purpose: CASES AT 2.45 P.M.
    Next Hearing Date: 28-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 12954/2018
    Filing Date: 19-10-2018
    First Hearing Date: 19th December 2018
    Court Number And Judge: 1-Judicial Magistrate (First Class), Railway Court

    Orders

    0

    No order text is available in this record.

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