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Summons warrent Cases SW

SIDDHARTH RAKESH VASHIVsSAMEER RAMESH VASHI AND OTHERS +1 more

CNR MHMM19010924201810-Judicial Magistrate (First Class), 10th Court
PENDING

TrustJury record updated 26 Sept 2026

Case Overview

Registration Number
1000423/2018
Registration Date
28 Sept 2018
Next Hearing Date
02 Nov 2026
Case Stage
For evidence before Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Indian Penal Code · Sec 406 · 420 · 467 · 471 · 474

    Case History / Proceedings

    Case History
    Date: 22-10-2018
    Business: Complainant absent
    POA present
    Accused no.1 present
    Accused no.2 absent
    Adv. for accused no.2 filed application for exemption for accused no.2 (Exh.C-14). Other side filed their say on it.
    Exemption is granted for today only
    On request of both sides, case is adjourned
    For evidence before charge
    This case is registered with new case no. 423/SW/2018 after issuing of process and trial will be continued with new case no. 423/SW/2018
    The case no. 119/M/2016 is disposed off accordingly
    For evidence before charge
    Next Purpose: For evidence before Charge
    Next Hearing Date: 05-12-2018
    
    Date: 05-12-2018
    Business: Complainant present.   Power of attorney present.   Adv. for complainant absent
    Accused no.1 present with adv. Shaikh
    Accused no.2 absent and exempted for today through her adv. (Exh.C-15)
    Both accused have not furnished bail till today
    Adv. for accused no.1 filed application requesting for extension of time to furnish surety (Exh.C-16)
    Time granted till next date
    Accused no.1 furnished surety bail today
    Complainant filed application requesting for issue of Nbw against accused no.2 (Exh.C-17).  This application is rejected as exemption is already granted to accused no.2 for today
    Complainant is directed to remain present regularly on each date of hearing and to keep present his adv. on next date
    ppearance of accused no.2 and for furnishing surety
    Next Purpose: For evidence before Charge
    Next Hearing Date: 17-01-2019
    
    Date: 17-01-2019
    Business: Complainant present with advocate
    Accused present. Vakalatnama filed by advocate for the accused. Exemption application filed of suresh vashi. Exemtion granted for today only.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 14-02-2019
    
    Date: 14-02-2019
    Business: Complainant present with adv.
    As Ld. MM is on jail court duty, hence case is adjourned and next date is given for hearing as 30/03/2019
    Complainant and his adv. requested to put the matter before incharge court for hearing, hence case is put up before incharge court for hearing
    Adv for complainant filed application requesting for issue of non bailable warrant against both accused.   It is put up for hearing before regular court on fixed date and case  is adjourned and next date fixed for hearing as 30/03/2019
    For hearing
    Next Purpose: For evidence before Charge
    Next Hearing Date: 30-03-2019
    
    Date: 30-03-2019
    Business: Complainant absent.   Adv. for complainant present.
    Accused no.1 present
    Accused no.2 absent and exempted for today through his adv. (Exh.18)
    Adv. for complainant filed application requesting for issue of non bailable warrant against accused no.2 for securing her presence (Exh.19).   It is kept pending till next date and adv. for accused no.2 is directed to keep accused no.2 present on next date
    By consent of both sides, case is adjourned.    Adv. for complainant is also directed to keep the complainant present on next date for evidence
    For evidence before charge
    Next Purpose: For evidence before Charge
    Next Hearing Date: 06-07-2019
    
    Date: 06-07-2019
    Business: Complainant present with adv.
    Both accused present with their adv.
    Accused no.2 has already cancelled warrant against her and has furnished bail before this court
    By consent of both sides case is adjourned
    For evidence before charge
    Next Purpose: For evidence before Charge
    Next Hearing Date: 05-10-2019
    
    Date: 05-10-2019
    Business: Complainant and his adv. absent
    Relative of complainant present.
    Accused no.1 present with adv.
    Accused no.2 absent and exempted for today through adv.
    On request of relative of complainant,  by consent of both sides case is adjourned
    For evidence before charge
    Next Purpose: For evidence before Charge
    Next Hearing Date: 04-01-2020
    
    Date: 04-01-2020
    Business: Complainant present.   His adv. absent
    Accused no.1 present with adv.
    Accused no.2 absent and exempted for today through adv. patankar
    Case is kept back for an hour till 12.45 p.m.
    Later on case is called back and adv. for complainant is absent
    On request of adv. for accused, with the consent of complainant case is adjourned
    For evidence of complainant
    Next Purpose: For evidence before Charge
    Next Hearing Date: 08-01-2020
    
    Date: 08-01-2020
    Business: Complainant present with adv.
    Witness present
    Accused no.1 present with adv.
    Accused no.2 absent and exempted for today through adv. Nasim shaikh
    Adv. for complainant filed application u/s. 294 Cr.PC requesting for calling of accused for admission or denial of the documents (Exh.20).   It is kept for say of accused.    Other side received copy
    By consent of both sides case is adjourned
    For say of accused on Exh.20
    Next Purpose: For evidence before Charge
    Next Hearing Date: 10-02-2020
    
    Date: 10-02-2020
    Business: As Ld. MM is on jail court duty, hence case is adjourned
    For evidence of complainant
    Next Purpose: For evidence before Charge
    Next Hearing Date: 20-03-2020
    
    Date: 20-03-2020
    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 evidence before charge
    Next Purpose: For evidence before Charge
    Next Hearing Date: 08-06-2020
    
    Date: 08-06-2020
    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: For evidence before Charge
    Next Hearing Date: 10-11-2020
    
    Date: 10-11-2020
    Business: As ld.MM is on customs duty, hence board is discharged
    Next Purpose: For evidence before Charge
    Next Hearing Date: 05-03-2021
    
    Date: 05-03-2021
    Business: As ld.mm is on leave, hence board is discharged
    Next Purpose: For evidence before Charge
    Next Hearing Date: 16-07-2021
    
    Date: 16-07-2021
    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: For evidence before Charge
    Next Hearing Date: 09-11-2021
    
    Date: 09-11-2021
    Business: Complainant present.      His adv. absent
    Accused no.1 present with adv. Naseem shaikh.    Accused no.2 absent and exempted for today through adv. (Exh.21).    Adv. for accused filed reply of the accused persons to the application of the complainant vide Exh.20 and it is marked as (Exh.22).    Other side received copy
    Due to absence of adv. for complainant  case is adjourned
    For appearance of accused no.2 and for evidence of complainant
    Next Purpose: For evidence before Charge
    Next Hearing Date: 27-01-2022
    
    Date: 27-01-2022
    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
    For appearance of accused no.2 and for hearing on Exh.20
    Next Purpose: For evidence before Charge
    Next Hearing Date: 11-04-2022
    
    Date: 11-04-2022
    Business: Complainant and his adv. Absent.   Representative of the complainant present
    Both accused present with adv. and filed application requesting for dismissal of the complaint (Exh.23).    Say not filed by complainant on Exh.22 and say not filed by accused on Exh.20.
    No steps taken by complainant to proceed with the matter
    Due to absence of complainant and his adv, case is adjourned
    For steps from complainant and for say of complainant on Exh.22, 23 and for say of accused on Exh.20
    Next Purpose: For evidence before Charge
    Next Hearing Date: 12-07-2022
    
    Date: 12-07-2022
    Business: As ld.MM is on leave, hence board is discharged
    Next Purpose: For evidence before Charge
    Next Hearing Date: 04-08-2022
    
    Date: 04-08-2022
    Business: Representative of complainant is present along with his Advocate. Accused are absent. Adv. Naseem Shaikh filed exemption application for accused persons, it is granted for today only.  Further Adv. Nagesh Joshi / Adv. Ghorpade filed VP for the accused persons. The Adv. for complainant filed a reply to the application filed by the accused for dismissal of complaint. It is seen and filed. Case is adjourned.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 05-09-2022
    
    Date: 05-09-2022
    Business: As ld.MM is on maternity leave, hence board is discharged
    Next Purpose: For evidence before Charge
    Next Hearing Date: 04-11-2022
    
    Date: 04-11-2022
    Business: As ld.mm is on maternity leave, hence board is discharged
    Next Purpose: For evidence before Charge
    Next Hearing Date: 10-03-2023
    
    Date: 10-03-2023
    Business: Ld MM is at Jail Court charge with  Ld MM Railway Court, Andheri, Mumbai. Hence board discharged.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 19-07-2023
    
    Date: 19-07-2023
    Business: complainant  absent advocate for complainant  advocate absent.  The power of authority  person present.  accused are present  advocate  for accused present. on oral  request of both parties  case is kept for evidence before charge.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 12-09-2023
    
    Date: 12-09-2023
    Business: Ld.MM is on leave charge is with Ld.MM 63rd court as Ld MM, Railway Mobile court, attending duty of jail court. Hence board discharged.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 15-01-2024
    
    Date: 15-01-2024
    Business: Ld MM is at Jail court charge with  Ld MM  65th court. Hence board discharged.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 12-04-2024
    
    Date: 12-04-2024
    Business: Ld MM is on leave charge with ld MM Rly Court. Hence board discharged.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 08-07-2024
    
    Date: 08-07-2024
    Business: Ld.JMFC is on leave charge with Ld. JMFC Railway Mobile court, Andheri. Hence board is discharged. Case adj.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 30-08-2024
    
    Date: 30-08-2024
    Business: complainant and ld advocate for complainant absent.  accused no. 1 present  advocate for accused present.  remaining accused are absent . exemption of accused granted today.  Exh 23  application of the  complainant  to appear  and adduce this evidence  through Video conference. ti is kept for  other side to say.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 30-09-2024
    
    Date: 30-09-2024
    Business: both parties absent case for evidence before charge
    Next Purpose: For evidence before Charge
    Next Hearing Date: 27-11-2024
    
    Date: 27-11-2024
    Business: applicant present is advocate present adv for accused present. and accused present   Evidence befor charge
    Name DR. Siddharth Rakesh Vashi
    Examination in chief  by complainant adv
    on oral request further chief examination. Case is  deferred till next datekept for evidence.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 02-12-2024
    
    Date: 02-12-2024
    Business: Complainant  and ld advocate for complainant present. accused no. 1 present accused no. 2 absent. advocate for accused present. exemption of accused no. 2 granted today only.  hence case is adj for EBC.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 17-12-2024
    
    Date: 17-12-2024
    Business: Complainant and ld advocate for complainant present.  accused absent ld advocate for accused present.  exemption of accused granted today.  CW no. 1 resumed on fresh oath. cross examination by ld  Advocate on behalf of  accused.  Exh 26 sale deed certified copy submitted by advocate for complainant. Exh 27 certified copy of  sale deed and public documents. Exh 28  certified copy of   agreement of sale  and public documents. Exh 29  certified copy of agreement of sale  and  public document.
    Cross examination on behalf of  both the accused.
     On oral  request of  ld advocate for both accused . cross examination  is reserved. hence case is adj  EBC.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 29-01-2025
    
    Date: 29-01-2025
    Business: Complainant and ld advocate for complainant present. Accused  absent ld advocate for  accused present. Exemption of  accused granted today.  Exh 27 application for examination of witnesses dt 17-12-2024.  Exh 28 affidavit of service (witness summons). Exh 29 application for  re calling  of hte summing  order passed  by the court  for issue  of witness summons  against  accused no. 2 filed by the accused. It is kept for  say of  complainant. Hence case is adj for evidence.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 15-02-2025
    
    Date: 15-02-2025
    Business: both parties present and adv present complainant adv application issuance bailable warrant against witnees accused no 2 and recalling of order issuing witness summons to accused no 2 case adj other side say
    Next Purpose: For evidence before Charge
    Next Hearing Date: 15-03-2025
    
    Date: 15-03-2025
    Business: complainant absent is advabsent respondent exemption is adv present case adj oral request respondent case a
    Next Purpose: For evidence before Charge
    Next Hearing Date: 15-04-2025
    
    Date: 15-04-2025
    Business: Ld JMFC is on Leave charge with Ld JMFC Railway Court. Hence board discharged.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: Ld JMFC is on Concessional leave charge with Ld JMFC 66th Court. Hence Board discharged.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 16-06-2025
    
    Date: 16-06-2025
    Business: complainant  present in person. accused no. 1 present accused no. 2 absent ld advocate for accused present . exemption of accused no. 2 granted today Exh 30 application for  issuance of  B/w against accused no. 2 it is kept for say of other side.dt 15-02-2025.  Exh 31 reply  filed by complainant  to the application filed by  for recalling  of order issuing  witness summons to accused no. 2. dt 15-02-2025.  Exh 32  application for  issuance of B/W  against  four out of listed witnesses  it is kept for say of accused hence case is adj for   EBC.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 19-08-2025
    
    Date: 19-08-2025
    Business: Heavy Rain board is discharge
    Next Purpose: For evidence before Charge
    Next Hearing Date: 29-10-2025
    
    Date: 29-10-2025
    Business: complainant and ld advocate for complainant present. accused no. 1 present accused no. 2 absent ld advocate for accused present. exemption of accused no. 2 granted today.  Exh 33 and Exh 34  D N P stn  filed b/w report. Exh 35 application for grant of permission to  examine Mrs and Mr Joshi  on VC.  it is allowed. hence case is adj for EBC.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 07-01-2026
    
    Date: 07-01-2026
    Business: complainant  and ld advocate for complainant present .   accused no. 1 present accused no. 2 absent  ld advocate for accused present. exemption of accused no. 2 granted today. Exh 36 application for  issue of NBW witness
    Order
    this  application is rejected. hence case is adj for  EBC.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 20-04-2026
    
    Date: 20-04-2026
    Business: complainant present . accused absent   ld advocate for accused present. exemption of accused granted today.  adjournment application filed today  by the complainant hence case is adj for EBC.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 23-06-2026
    
    Date: 23-06-2026
    Business: Ld Court is on leave charge with Ld 65th Court. Hence board discharged.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 16-09-2026
    
    Date: 16-09-2026
    Business: Ld Court is on leave charge with Ld 65th Court. Hence board discharged.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 02-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 812045/2018
    Filing Date: 28-09-2018
    First Hearing Date: 22nd October 2018
    Court Number And Judge: 10-Judicial Magistrate (First Class), 10th Court

    Orders

    0

    No order text is available in this record.

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