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Police Cases PW

VERSOVA P STN C.R.NO.437-2020VsMANDA SUDAM DHAVASE @ MOMONA SHAIKH AND ORS 3 +3 more

CNR MHMM19014195202144-Judicial Magistrate (First Class), 44th Court
Andheri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
4402679/2021
Registration Date
15 Nov 2021
Case Stage
FOR HEARING

Advocates

3

For Petitioner

For Respondent

Parties

5

Petitioner

  1. 1VERSOVA P STN C.R.NO.437-2020

Respondent

  1. 1MANDA SUDAM DHAVASE @ MOMONA SHAIKH AND ORS 3
  2. 2SUNIL SURESH SHINDE
  3. 3MAJBUR HUSAINALI SHAIKH
  4. 4ASLAM AHMED SHAIKH

Acts & Sections

2
Indian Penal Code · Sec 447
MONOPOLIES AND RESTRICTIVE TRADE PRACTICES ACT · Sec 43 · 52

Police / FIR Details

Police Station
VERSOVA
FIR Number / Year
437/2020

Case Timeline

Newest first12 dates/groups
Case ongoingFinal outcome awaited ···

03 Sept 2026

1 record
Court Proceeding

Ld. APP is present. Accused 02 and 03 are present. Accused NO. 01 and 05 are absent - Warrant are issued. 15-12-2026

Next purpose: FOR HEARING
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Business: Ld. APP is present.
Accused 02 and 03 are present.
Accused NO. 01 and 05 are absent - Warrant are issued.
15-12-2026
Next Purpose: FOR HEARING

02 Jun 2026

1 record
Court Proceeding

The court is vacant board discharge charge with Ld JMFC 48th court

Next purpose: FOR HEARING
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Business: The court is vacant board discharge charge with Ld JMFC 48th court
Next Purpose: FOR HEARING

03 Nov 2025

1 record
Court Proceeding

Ld. APP is present. Accused is present with advocate. Witness is absent. For evidence. 02-06-2026

Next purpose: FOR HEARING
Read full proceeding
Business: Ld. APP is present.
Accused is present with advocate.
Witness is absent.
For evidence.
02-06-2026
Next Purpose: FOR HEARING

10 Sept 2025

1 record
Court Proceeding

Ld. JMFC is on leave, board is discharged. Charge is with Ld. JMFC, 10th Court, Andheri.

Next purpose: FOR HEARING
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Business: Ld. JMFC is on leave, board is discharged.
Charge is with Ld. JMFC, 10th Court, Andheri.
Next Purpose: FOR HEARING

15 Apr 2025

1 record
Court Proceeding

JMFC is on leave Board discharge charge with Railway Mobile

Next purpose: Awaiting execution of Service Summons/BW
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Business: JMFC is on leave Board discharge charge with Railway Mobile
Next Purpose: Awaiting execution of Service Summons/BW

16 Jan 2025

1 record
Court Proceeding

Ld. APP is present. Accused is absent. BW of Rs. 1000 is issued today. 15-04-2025

Next purpose: Awaiting execution of Service Summons/BW
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Business: Ld. APP is present.
Accused is absent.
BW of Rs. 1000 is issued today.
15-04-2025
Next Purpose: Awaiting execution of Service Summons/BW

23 Dec 2024

1 record
Court Proceeding

Ld. APP is present. Accused No 04 is present with advocate. Other accused are absent, issue BW of Rs. 1000 each against accused NO. 1,2, and 3 only.…

Next purpose: FOR HEARING
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Business: Ld. APP is present.
Accused No 04 is  present with advocate.
Other accused are absent, issue BW of Rs. 1000 each against accused NO. 1,2, and 3 only.
Witness is absent.
For evidence.
16-01-2025
Next Purpose: FOR HEARING

14 Aug 2024

1 record
Court Proceeding

Accused No. 01, 02, and 04 are present. Trial against accused NO. 03 stands abated. Charge is framed today. Accused pleaded not guilty. 23-12-2024

Next purpose: FOR HEARING
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Business: Accused No. 01, 02, and 04 are present.
Trial against accused NO. 03 stands abated.
Charge is framed today.
Accused pleaded not guilty.
23-12-2024
Next Purpose: FOR HEARING

17 Oct 2023

1 record
Court Proceeding

All accused are exempted today.

Next purpose: NOT HEARD CASES
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Business: All accused are exempted today.
Next Purpose: NOT HEARD CASES

10 Apr 2023

1 record
Court Proceeding

Not heard board is discharged. 17-10-2023

Next purpose: NOT HEARD CASES
Read full proceeding
Business: Not heard board is discharged.
17-10-2023
Next Purpose: NOT HEARD CASES

Additional Case Details

Additional Case Details
Filing Number: 814722/2021
Filing Date: 15-11-2021
First Hearing Date: 16th December 2021
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

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