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
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
3Respondent
Acts & Sections
1Indian 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
0No order text is available in this record.
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