Summons warrent Cases SW
JULIANA REGGIE FERNANDESVsM/S KOKAN MERCANTILE CO OPERATIVE BANK LTD.
CNR MHMM19013059201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 4400519/2018
- Registration Date
- 07 Dec 2018
- Next Hearing Date
- 08 Dec 2026
- Case Stage
- FOR SPECIAL DRIVE
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Indian Penal Code · Sec 409 · 50
Case History / Proceedings
Case History
Date: 13-02-2019 Business: compt pt adv pt Exh 4 verification statement filed for hearing Next Purpose: CASES AT 2.45 P.M. Next Hearing Date: 25-04-2019 Date: 25-04-2019 Business: Complainant absent. His adv is pt. and pray for date. Next Purpose: CASES AT 2.45 P.M. Next Hearing Date: 03-07-2019 Date: 03-07-2019 Business: Complainant ab his adv is present. Perused complaint, verification and other papers. Heard Argument for complainant. order passed. Varsova police is directed to make inquiry u/sec.202 of CrPC and filed report. Next Purpose: CASES AT 2.45 P.M. Next Hearing Date: 04-10-2019 Date: 04-10-2019 Business: Complainant ab. Adv pt. and pray for date. Next Purpose: CASES AT 2.45 P.M. Next Hearing Date: 09-12-2019 Date: 09-12-2019 Business: Complainant absent. ADv present. Report u/sec.202 of CrPC not submitted till the date. Police filed application for extension of time to filed report. same is granted. Adj for report. Next Purpose: CASES AT 2.45 P.M. Next Hearing Date: 18-02-2020 Date: 18-02-2020 Business: Complainant absent. Adv is present and pray for date as report u/sec.202 of CrPC is not filed by police till the date. Hence, Adj Next Purpose: CASES AT 2.45 P.M. Next Hearing Date: 15-05-2020 Date: 15-05-2020 Business: Board is discharged as per order of Hon,ble CMM Court due to Lockdwon for precaution to spread COVID - 19 VIRUS. Next Purpose: CASES AT 2.45 P.M. Next Hearing Date: 31-07-2020 Date: 31-07-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: CASES AT 2.45 P.M. Next Hearing Date: 03-12-2020 Date: 03-12-2020 Business: As per the guideline given by Honble High Court in Standard Operating Procedure. Court start regular functioning from 01-12-2020 in two shifts from 11 am to 4.30 pm. Both party are absent. Adj Next Purpose: CASES AT 2.45 P.M. Next Hearing Date: 16-03-2021 Date: 16-03-2021 Business: complainant present with his adv accused absent his adv absent issue show cause notice to versova police hence adj Next Purpose: CASES AT 2.45 P.M. Next Hearing Date: 06-05-2021 Date: 06-05-2021 Business: As per the order of C.M.M. Court, Board is being discharged due to lockdown to prevent transmission of the second wave of coivd-19 virus. Next Purpose: CASES AT 2.45 P.M. Next Hearing Date: 13-08-2021 Date: 13-08-2021 Business: Both party are absent. Their advocate also absent. For Step Next Purpose: CASES AT 2.45 P.M. Next Hearing Date: 12-11-2021 Date: 12-11-2021 Business: Complainant ab. Adv ab. Adj for step. Next Purpose: CASES AT 2.45 P.M. Next Hearing Date: 03-03-2022 Date: 03-03-2022 Business: both parties are absent Next Purpose: CASES AT 2.45 P.M. Next Hearing Date: 23-06-2022 Date: 23-06-2022 Business: BOTH PARTIES ARE ABSENT Next Purpose: CASES AT 2.45 P.M. Next Hearing Date: 20-09-2022 Date: 20-09-2022 Business: Complainant and his advocate are absent when matte is called out. 03-01-2023 Next Purpose: CASES AT 2.45 P.M. Next Hearing Date: 03-01-2023 Date: 03-01-2023 Business: Advocate complainant is absent when matter is called out. 19-05-2023 Next Purpose: CASES AT 2.45 P.M. Next Hearing Date: 19-05-2023 Date: 19-05-2023 Business: Complainant and his advocate are absent when matter is called out. 10-10-2023 Next Purpose: CASES AT 2.45 P.M. Next Hearing Date: 10-10-2023 Date: 10-10-2023 Business: Complainant and his advocate are absent when matter is called out. For steps. 22-04-2024 Next Purpose: For Steps Next Hearing Date: 22-04-2024 Date: 22-04-2024 Business: Complainant and his advocate are absent when matter is called out. No steps are taken since long. For dismissal order. 25-09-2024 Next Purpose: FOR SPECIAL DRIVE Next Hearing Date: 25-09-2024 Date: 25-09-2024 Business: Though today matter is kept for dismissal order, complainant and his advocate are absent when matter is called out. No steps are taken since long. For dismissal order. 11-12-2024 Next Purpose: FOR SPECIAL DRIVE Next Hearing Date: 11-12-2024 Date: 11-12-2024 Business: parties are ab adj Next Purpose: FOR SPECIAL DRIVE Next Hearing Date: 29-03-2025 Date: 29-03-2025 Business: Complainant and his advocate are absent when matter is called out. Today matter is kept for dismissal order. For dismissal order. Next Purpose: FOR SPECIAL DRIVE Next Hearing Date: 09-09-2025 Date: 09-09-2025 Business: Ld. JMFC is on leave, board is discharged. Charge is with Ld. JMFC, 10th Court. Next Purpose: FOR SPECIAL DRIVE Next Hearing Date: 12-03-2026 Date: 12-03-2026 Business: Complainant and his advocate are absent since long. No steps are taken since long. For dismissal order. 08-12-2026 Next Purpose: FOR SPECIAL DRIVE Next Hearing Date: 08-12-2026
Additional Case Details
Additional Case Details
Filing Number: 815478/2018 Filing Date: 07-12-2018 First Hearing Date: 13th February 2019 Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court
Orders
0No order text is available in this record.
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