Summons warrent Cases SW
SIDDHARTH RAKESH VASHIVsSAMEER RAMESH VASHI AND OTHERS +1 more
CNR MHMM19010924201810-Judicial Magistrate (First Class), 10th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Acts & Sections
1Indian 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
0No order text is available in this record.
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