Skip to main content
Summons Private cases SS

ANJANA PREMCHAND ANGREVsSAI KRIPA CHS LTD AND OTHERS +3 more

CNR MHMM19013464201810-Judicial Magistrate (First Class), 10th Court
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
1004823/2018
Registration Date
15 Dec 2018
Next Hearing Date
02 Dec 2026
Case Stage
FOR HEARING

Advocates

1

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    Indian Penal Code · Sec 448 · 506

    Case History / Proceedings

    Case History
    Date: 28-01-2019
    Business: Complainant present
    Accused no.2,3 and 5 present
    Accused no.1 is cooperative society
    Accused no.4 absent
    Adv. R.P. Mishra filed VP for accused no.2,3 and 5 (Exh.3) and filed application for release of accused on bail (Exh.4).   Accused no.2,3 and 5 are ordered to be released on PR and SB of Rs. 15000/- each
    Adv  for accused filed application requesting for furnishing cash security in lieu of surety.   Accused no. 2,3 and 5 are ordered to be released on cash security of Rs.5000/- each
    Accused no.2,3 and 5 furnished cash bail
    For appearance of accused no.4
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-07-2019
    
    Date: 22-07-2019
    Business: Ld M. M. is on custom duty. Hence Board Discharged
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-08-2019
    
    Date: 28-08-2019
    Business: Complainant present.
    Accused no.2, 3 and 5 present.
    Accused no.4 absent
    As the court is busy in recording evidence in Honble High Court expediated case no 3606/pw/05 and 122/dv/15, hence by consent of both sides case is adjourned
    For appearance of accused no.4
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-10-2019
    
    Date: 10-10-2019
    Business: Complainant present
    Accused no.2,3 and 6 present with adv.
    Accused no.1 is a society.   Accused 4 and 5 absent.
    Report of service of summons to accused no.4 is awaited
    For appearance of accused no.4
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-12-2019
    
    Date: 05-12-2019
    Business: Complainant present in person
    Accused no.1 to 4 and 5 absent.   Accused no.6 present with adv.     Accused no.2 and 3 exempted for today through adv.
    Report of service of summons to accused no.4 is awaited
    For report of summons
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-02-2020
    
    Date: 10-02-2020
    Business: As Ld. MM is on jail court duty, hence case is adjourned
    For report of service of summons to accused no.4
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-03-2020
    
    Date: 16-03-2020
    Business: As Ld.MM is on mediation training, hence case is adjourned
    For report of service of summons to accused no.4
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-04-2020
    
    Date: 29-04-2020
    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 hearing
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-07-2020
    
    Date: 29-07-2020
    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: NOT HEARD CASES
    Next Hearing Date: 12-10-2020
    
    Date: 12-10-2020
    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: NOT HEARD CASES
    Next Hearing Date: 17-12-2020
    
    Date: 17-12-2020
    Business: Due to pandemic situation arising out of covid 19, parties not appeared before the court today for further proceeding, hence case is adjourned
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-01-2021
    
    Date: 21-01-2021
    Business: Complainant present in person.    Adv. for complainant absent
    All accused and their adv. absent
    Report of service of summons to accused no.1 to 5 is already filed by Sakinaka Police station vide Exh.5.    Accused no.4 Ramchandra Tukaram Shitole is reported as dead as per death certificate produced by police alongwith summons report
    Accused no.1 is a co-operative society and accused no.2,3 and 5 have furnished cash bail before the court
    Death certificate of accused no.4 Ramchandra Shitole is marked as Exh.6 today
    Complainant filed application requesting for issue of warrant against all accused (exh.7).   The complainant is informed that the accused no.4 is reported as dead and his death certificate is on record and due to SOP issued by Honble High Court, warrant against the accused persons may not be issued in the present pandemic situation of covid 19.   Order passed on Exh.7 and notice is ordered to be issued against accused no.1,2,3 and 5 for remaining present before the court on next date of hearing
    Issue notice to accused no.1,2,3 and 5 for remaining present before the court on next date of hearing
    For appearance of accused no.2,3 and 5 and for further steps from complainant
    Next Purpose: Awaiting services of notices/ summons
    Next Hearing Date: 02-03-2021
    
    Date: 02-03-2021
    Business: Complainant present in person
    Accused no.1 is a co-operative society.   Accused no.2 ,3 and 5 present.    Accused no.4 is dead
    Complainant is directed to lead his evidence in support of his complaint
    Case is adjourned
    For evidence of complainant
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-07-2021
    
    Date: 15-07-2021
    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: NOT HEARD CASES
    Next Hearing Date: 31-08-2021
    
    Date: 31-08-2021
    Business: Complainant present.    Her adv. absent
    Accused no.2 absent and exempted for today through adv. Sujay Namey
    Accused no.1 is co operative society.   Accused no.4 is dead.   Accused no.3 and 5 present
    Report of service of summons to accused is awaited
    Due to absence of adv for complainant, case is adjourned
    For further steps from complainant to proceed with the matter
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-11-2021
    
    Date: 29-11-2021
    Business: As ld.mm is on leave, hence board is discharged
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 04-01-2022
    
    Date: 04-01-2022
    Business: Complainant present with adv. S.S.Gandhi
    Accused no.2 and 5 present.    Accused no.2 and 4 absent and exempted for today through adv..    Report of service of summons to accused is awaited
    As the court is busy in hearing arguments in Case no. 2575/SS/2020, hence case is adjourned
    For steps from complainant and for report of service of summons to accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-03-2022
    
    Date: 03-03-2022
    Business: Complainant is present. Accused No. 2 and 3 are present with their Advocate. Accused No. 5 is granted exemption for today only.  Report of service of notices to accused came to be filed today, it is marked as Exhibit - 08.  Case is adjourned.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-06-2022
    
    Date: 21-06-2022
    Business: As ld. mm is on leave, hence board is discharged
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-07-2022
    
    Date: 22-07-2022
    Business: Learned M. M. is on leave. Hence, board discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-08-2022
    
    Date: 22-08-2022
    Business: As ld.mm is on maternity leave, hence board is discharged
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-10-2022
    
    Date: 07-10-2022
    Business: Ld. M.M. on maternity leave, hence board is discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-04-2023
    
    Date: 19-04-2023
    Business: Ld MM is on leave charge with Ld MM Rly Court, Andheri Mumbai. Hence board is discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-07-2023
    
    Date: 05-07-2023
    Business: Ld MM is on  leave charge with ld MM  Rly court. Hence board discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 25-10-2023
    
    Date: 25-10-2023
    Business: complainant present advocate for complainant absent. accused nos. 1  3 4 and  5 are absent   accused no,. 2  present.  Exemption application for  accused nos.  3 and 5 filed  today.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-01-2024
    
    Date: 17-01-2024
    Business: complainant present ld advocate for complainant present.  accused nos. 1 to 3 are present with ld advocate.  Charge framed of accused at Exh 09. Exh 10 to 13  plea of accused recorded  respectively. case  is kept for  evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-03-2024
    
    Date: 21-03-2024
    Business: complainant and advocate for complainant present.  accused  absent .  advocate  for  accused present. exemption of accused no. 2 filed and granted today. case is adj for  evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-06-2024
    
    Date: 03-06-2024
    Business: Ld MM is on Concessional leave charge with Ld MM Rly Mobile Court. Hence Board discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-10-2024
    
    Date: 25-10-2024
    Business: both parties and adv present case for hearing
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-01-2025
    
    Date: 13-01-2025
    Business: complainant and ld advocate for  complainant present .  accused no. 1 present  accused nos 2 and 3 absent  ld advocate for accused present. exemption of accused nos  2 and3 granted today. hence case is adj for  evidence.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 25-02-2025
    
    Date: 25-02-2025
    Business: applicant present is adv present respondent present no 5 exemption absent is adv present case adj
    Next Purpose: For evidence before Charge
    Next Hearing Date: 23-06-2025
    
    Date: 23-06-2025
    Business: Both parties and their advocate are absent. Order below Exh 01 complainant and ld advocate for complainant are absent when called out. Matter is old and needs expedite disposal. Hence, complainant  is directed to take necessary steps for the progress  of the matter. On failure further orders will be passed.
    Next Purpose: For Steps
    Next Hearing Date: 11-09-2025
    
    Date: 11-09-2025
    Business: both parties and their ld advocates are present. hence case is referring to mediation.
    Next Purpose: MEDIATION
    Next Hearing Date: 29-09-2025
    
    Date: 29-09-2025
    Business: complainant and ld advocate for complainant present.  accused nos  2 and  3 absent ld advocate for accused present. exemption of accused granted today. hence  case is adj
    Next Purpose: MEDIATION
    Next Hearing Date: 22-12-2025
    
    Date: 22-12-2025
    Business: Ld Court is on leave charge with Ld 65th court.  hence board discharged
    Next Purpose: MEDIATION
    Next Hearing Date: 03-02-2026
    
    Date: 03-02-2026
    Business: Ld Court is on leave charge with Ld 22nd Court. Hence board discharged.
    Next Purpose: MEDIATION
    Next Hearing Date: 16-04-2026
    
    Date: 16-04-2026
    Business: complainant and ld advocate for complainant absent .    accused absent ld advocate for accused present. exemption of accused filed today. mediation report dt 03-10-2025 is not  settled hence case is
    Next Purpose: For evidence before Charge
    Next Hearing Date: 20-05-2026
    
    Date: 20-05-2026
    Business: when called out  complainant  absent ld advocate for complainant absent.  son of  complainant present .  accused absent  ld advocate for accused  present. exemption of accused granted today Exh 10  adjournment application  filed by the complainant son
     O considering  oral objection  by accused adjournment   granted with  cost of Rs1000/- to be paid to accused .  cost is pending hence case is adj for  EBC.
    Next Purpose: For evidence before Charge
    Next Hearing Date: 02-09-2026
    
    Date: 02-09-2026
    Business: when called  complainant and ld advocate for complainant  present . accused nos 1  to 4 present  accused no. 5 absent ld advocate for accused  present  exemption  of accused no. 5 granted today. issue summons to witnesses hence case is adj for evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 815380/2018
    Filing Date: 01-12-2018
    First Hearing Date: 28th January 2019
    Court Number And Judge: 10-Judicial Magistrate (First Class), 10th 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.