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Summons warrent Cases SW

GOVIND APPA NEELI AND OTHERS +11 moreVsTHE BERGGRUEN CAR RENTALS PVT LTD. +2 more

CNR MHMM19013449201822-Addl. Chief Judicial Magistrate, 22nd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
2200518/2018
Registration Date
15 Dec 2018
Next Hearing Date
01 Oct 2026
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    15

    Petitioner

    1. 1GOVIND APPA NEELI AND OTHERS
    2. 2DHANESHWAR LENKA
    3. 3UTTAM LAXMAN BHADWANKAR
    4. 4ASHOK PANDURANG MANE
    5. 5BIRJU PASWAN
    6. 6INDRERJEET RAJAK
    7. 7SUDDHEER MADAN PATIL
    8. 8MAHADEV GAUTAM SONDE
    9. 9DADASO HANMANT DHAMAK
    10. 10BHASKAR BHIMRAO NALAWADE
    11. 11VIJAY DAMODAR DANGE
    12. 12PRABHNATH GUPTA

    Respondent

    1. 1THE BERGGRUEN CAR RENTALS PVT LTD.
    2. 2S P BALASUBRANANIUM
    3. 3RAHUL MISRA

    Acts & Sections

    1
    Indian Penal Code · Sec 406 · 420

    Case History / Proceedings

    Case History
    Date: 15-12-2018
Business: Complainant Present With Advocate.
Argument Heard Of Adv. Of Complainant.
Adj. FOR FURTHER ARGUMENT.
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 08-01-2019

Date: 08-01-2019
Business: Complainant Pt. With Advocate.
Order Passed Below Exh. No. 1
Complainant To Filed Lead Evidence As Per Sec.200 Of Cr.P.C.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-03-2019

Date: 19-03-2019
Business: Complainant Pt. Adv. Absent.
Adj. FOR EVIDENCE.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-03-2019

Date: 28-03-2019
Business: Complainant Pt. With Advocate.
Adj. FOR EVIDENCE.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-04-2019

Date: 11-04-2019
Business: Complainant Present With Advocate.
Adv. of Complainant Requested For The Next Date For Leading Evidence.
Adj. FOR EVIDENCE BEFORE ISSUE PROCESS.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-06-2019

Date: 25-06-2019
Business: Complainant Present With Advocate.
Adj. FOR EVIDENCE.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-07-2019

Date: 17-07-2019
Business: Complainant Present Adv. Absent.
Adj. FOR EVIDENCE BEFORE ISSUE PROCESS.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-07-2019

Date: 23-07-2019
Business: Complainant Pt. Adv. Absent.
Adj. FOR EVIDENCE.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-09-2019

Date: 24-09-2019
Business: Ld. ACMM Is On Leave.
Charge Is With Ld. M.M. 10th Court.
Board Is Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-11-2019

Date: 05-11-2019
Business: Complainant Pt Adv. Pt
Adj. FOR EVIDENCE BEFORE ISSUE PROCESS
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-01-2020

Date: 14-01-2020
Business: Ld. ACMM Is On Leave
Charge Is With Ld. M.M.10th Court.
Board Is Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-02-2020

Date: 18-02-2020
Business: Court Is Vacant.
Charge Is With Ld M.M.44th Court.
Board Is Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-04-2020

Date: 28-04-2020
Business: National Lock Down Extended From 15/04/2020 To 03/05/2020.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-09-2020

Date: 08-09-2020
Business: Court Is Vacant.
Due To Corona Virus Court Is Vacant.
Due To Corona Virus Pandemic - Board Is Discharge.
As Per Office Order Order No. 652/2020 Dtd. 31/08/2020 Charge Is With - Ld. M.M. 48th Court
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-12-2020

Date: 22-12-2020
Business: Court is Vacant
Charge is With Ld. M.M. 10th Court
Corona Pandemic Court Working Hours 11.00AM to 4.30 PM
Board is Discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-07-2021

Date: 27-07-2021
Business: As Per Honble High Courts Circular Dated 09.06.2021 And 01.07.2021 And Honble CMMs Office Order No.930/2021 And Office Order NO. 1040/2021 Dated 06.07.2021 - Only Urgent Criminal Matters And Remand Work. Hence Board Is Discharged EXCEPT CUSTODY CASE KEPT FOR JUDGMENT AND HONBLE HIGH COURTS TIME BOUND CASE.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-09-2021

Date: 14-09-2021
Business: Complainant Present Adv. Present
Adj. For Steps Of Complainant And For Filing Evidence Before Issue Process
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-11-2021

Date: 09-11-2021
Business: When Called -
Complainant / Representative Of The Complainant Organization Is PRESENT
Ld. Advocate For The Complainant Is PRESENT.
ADJ. FOR FILING ORIGINAL DOCUMENTS AND FOR VERIFICATION.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-03-2022

Date: 15-03-2022
Business: Complainant Absent Advocate Present
Case Adj for Not Heard Cases
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-05-2022

Date: 31-05-2022
Business: As Court is vacant. Charge is with ld. M.M. 10th Court. Hence Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-08-2022

Date: 23-08-2022
Business: Complainant Absent.
Ld. Adv. For Complainant Is Absent.
ADJ. FOR EVIDENCE VERIFICATION.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-12-2022

Date: 27-12-2022
Business: Complainant Absent Ld. Adv. Pt.
Requested Next Date.
ADJ. FOR VERIFICATION.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-03-2023

Date: 21-03-2023
Business: Complainant Pt Adv. Naziya PT.
Requested Next Date.
ADJ. FOR VERIFICATION.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-07-2023

Date: 25-07-2023
Business: Complainant Pt Adv. Naziya PT. Requested Next Date. ADJ. FOR VERIFICATION.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-08-2023

Date: 29-08-2023
Business: Ld. A.C.M.M. Is On Leave.
Charge Is With Ld. M.M.48th Court.
Board Is Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-10-2023

Date: 10-10-2023
Business: Complainant Pt Adv. PT.
Adj. For Verification.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-10-2023

Date: 17-10-2023
Business: As Per Honble CMM office order No 2139/23 Dated 11.10.2023
Ld. ACMM is on Training at Bhopal
Charge is With Ld.M.M. 48th Court.
Board is Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-11-2023

Date: 07-11-2023
Business: Complainant Pt Adv. Pt.
ADJ. FOR VERIFICATION.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-12-2023

Date: 26-12-2023
Business: Ld. A.C.M.M. Is On Leave.
Charge Is With Ld. M.M.48th Court.
Board Is Discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-02-2024

Date: 27-02-2024
Business: Complainant And Ld. Adv. PT.
ADJ. FOR VERIFICATION.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-04-2024

Date: 30-04-2024
Business: Complainant Pt Ld. Adv. Pt.
Requested Next Date.
ADJ. FOR VERIFICATION.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-07-2024

Date: 23-07-2024
Business: Complainant Present With Ld. Adv.
Due To Special Drive The Case is Adjourned.
ADJ. FOR VERIFICATION.,
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-09-2024

Date: 03-09-2024
Business: Complainant Pt Ld. Adv. Pt.
Kept With Other Connected Matters.
ADJ.F OR VERIFICATION.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-10-2024

Date: 22-10-2024
Business: Complainant Pt Ld. Adv. Pt.
ADJ. FOR VERIFICATION.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-11-2024

Date: 22-11-2024
Business: Complainant Pt Ld. Adv. Pt.
ADJ. FOR VERIFICATION.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: Complainant Absent Ld. Adv. Pt.
ADJ. FOR VERIFICATION.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: Complainant And Ld. Adv. Absent.
ADJ. FOR STEPS.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: Complainant Pt Ld. Adv. Pt.
ADJ. FOR VERIFICATION.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-06-2025

Date: 17-06-2025
Business: Complainant Present With Ld. Adv.
Argument Heard On Exh. No. 1.
Detailed Order Passed Below Exh. No. 1 - On Perusal Of Record It Is Transpired That The Instance Proceeding Is Filed By 11 Persons Jointly Espousing Grievances Against proposed Accused. The Complainant Is Hereby Directed to Argue on the Point Of Maintainability Of Such Complaint In The Facts And Circumstances Of This Case On Next Date.
ADJ. FOR COMPLIANCE.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-08-2025

Date: 19-08-2025
Business: Ld. A.C.J.M. is on Earned Leave. Charge with Ld. JMFC. 48th Court. Board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: Applicant absent his adv present
Case is adj Verification / steps of complainant
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: Ld. ACJM is on Medical leave. Charge is with Ld. JMFC 44th Court. Board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: Applicant absent his adv present
Case is adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-03-2026

Date: 30-03-2026

Date: 29-06-2026
Business: Applicant absent his adv present
Case is adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: Complainant present with advocate.
for verification.Adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-08-2026

Date: 07-08-2026
Business: Complainant present with Advocate.
for verification.
Adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: Ld. ACMM on leave.Board discharge. Charge with Ld. JMFC 66th court. Adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 815440/2018
Filing Date: 04-12-2018
First Hearing Date: 15th December 2018
Court Number And Judge: 22-Addl. Chief Judicial Magistrate, 22nd Court

    Orders

    2
    Interim Order 1
    17 Jun 2025
    Order Details: Order
Pdf Text: IN THE COURT OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE
22nd COURT, ANDHERI, MUMBAI.
ORDER BELOW EXH-1 IN C.C. NO.518/SW/2018
On perusal of record it transpired that the instance
proceeding is filed by 11 persons jointly, espousing grievances against
proposed accused. The complainant is hereby directed to argue on the
point of maintainability of such complaint in the facts & circumstances of
this case on next date.
Date:- 17.06.2025
Sd/-
(Ms. G. D. Nirmale)
Addl. Chief Judicial Magistrate,
22nd Court, Andheri, Mumbai.
-- 1 of 1 --
    Order 1
    17 Jun 2025
    Order Details: Order
Pdf Text: IN THE COURT OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE
22nd COURT, ANDHERI, MUMBAI.
ORDER BELOW EXH-1 IN C.C. NO.518/SW/2018
On perusal of record it transpired that the instance
proceeding is filed by 11 persons jointly, espousing grievances against
proposed accused. The complainant is hereby directed to argue on the
point of maintainability of such complaint in the facts & circumstances of
this case on next date.
Date:- 17.06.2025
Sd/-
(Ms. G. D. Nirmale)
Addl. Chief Judicial Magistrate,
22nd Court, Andheri, Mumbai.
-- 1 of 1 --

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