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Misc. case

SHAMIM ZAIBULLA KHANVsGAURIBEN KANTILAL JAKIA +11 more

CNR MHMM19014074201865-Judicial Magistrate (First Class), 65th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--ORDER PASSED
Decision Date: 17th February 2020

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
6500827/2018
Registration Date
19 Dec 2018

Advocates

0

No advocate information is available in this record.

Parties

13

Petitioner

  1. 1SHAMIM ZAIBULLA KHAN

Respondent

  1. 1GAURIBEN KANTILAL JAKIA
  2. 2OM TRINETRI BUILDERS
  3. 3SHANKAR PATKER
  4. 4GOPAL DICHOLKAR
  5. 5M-S CHINTAN ENTERPRISES ALL PARTNERS
  6. 6DR DEEPAK NAM JOSHI
  7. 7MAUSAMA DEEPAK JOSHI
  8. 8NITIN GOVIND DICHOLKAR
  9. 9SANDIP RAJU NAIK
  10. 10SACHIN RAJU NAIK
  11. 11SHUBHANDA SHASHIKANT PATKER
  12. 12MANGESH GOVIND PATKER

Acts & Sections

1
Indian Penal Code · Sec 406419420465

Case History / Proceedings

Case History
Date: 05-02-2019
Business: Applicant pt with Adv.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-02-2019

Date: 27-02-2019
Business: Complainant pt with adv Argument heard for order at 2.45 p.m.
Next Purpose: For order
Next Hearing Date: 25-03-2019

Date: 25-03-2019
Business: Complainant ab adv pt order below exh 1 Order 1. The prayer to invoke provisions of Sec. 156(3) of the Cr.p.c. stands rejected. 2. Matter is posted for verification of complainant vide sec. 200 of the Cr.p.c. 3. Complainant is at liberty to produce supporting evidence of the complaint.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-06-2019

Date: 03-06-2019
Business: Complainant ab adv ab complainant to take steps
Later on complainant pt adv ab hence pray for date case already adj
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-08-2019

Date: 05-08-2019
Business: Complainant pt with adv Exh 2 verification filed For argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-10-2019

Date: 03-10-2019
Business: Complainant ab adv ab complainant to take steps
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 26-11-2019

Date: 26-11-2019
Business: Ld M M is on leave ab Charge with Ld M M 66th court Board discharge
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 22-01-2020

Date: 22-01-2020
Business: Complainant pt with adv argument heard for order
Next Purpose: For order
Next Hearing Date: 17-02-2020

Date: 17-02-2020
Business: Complainant ab adv pt order below exh 1 827/Misc/2018 order Process be issued against the accused No 1 to 12 as per sec. 204 of Cr.p.c. for the offences P/U/sec. 406,419.420,465,467,468,471 r/w 34 of IPC case be registered as regular criminal case.
Issue summons to accused  case adj  20/5/2020
Nature Of Disposal: ORDER PASSED
Disposal Date: 17-02-2020

Additional Case Details

Additional Case Details
Filing Number: 816307/2018
Filing Date: 19-12-2018
First Hearing Date: 05th February 2019
Decision Date: 17th February 2020
Court Number And Judge: 65-Judicial Magistrate (First Class), 65th Court

Orders

1
Final Order 1
17 Feb 2020
Order Details: Order below Ex-1

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