Skip to main content
Summons warrent Cases SW

JULIANA REGGIE FERNANDESVsM/S KOKAN MERCANTILE CO OPERATIVE BANK LTD.

CNR MHMM19013059201844-Judicial Magistrate (First Class), 44th Court
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Indian 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

    0

    No order text is available in this record.

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.