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Misc.Case - Miscellaneous Case

M/S SUMITRA SAHAKARI PATHPEDHIMARYAIDT THROUGH PANDURANG T THOREVsAmol Manohar Lale +2 more

CNR MHMM2300047920251-Judicial Magistrate First Class 27th Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
138/2025
Registration Date
07 Feb 2025
Case Stage
MISC CASES ( 2.45 P.M.)

Advocates

1

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    2
    Bharatiya Nagarik Suraksha Sanhita · Sec 175(3)
    Indian Penal Code · Sec 405.406.409.415.418.420425 · 427.463 · 464.468.472 · 474.477A

    Case Timeline

    Newest first10 dates/groups
    Case ongoingFinal outcome awaited ···

    14 Aug 2026

    1 record
    Court Proceeding

    Applicant is present Advocate is present. for notice report.

    Next purpose: MISC CASES ( 2.45 P.M.)
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    Business: Applicant is present
    Advocate is present.
    for notice report.
    Next Purpose: MISC CASES ( 2.45 P.M.)

    21 May 2026

    1 record
    Court Proceeding

    Complainant is present. Advocate for complainant is present. name of Accused no. 3 is deleted as per amendment order. call report of Mulund police station…

    Next purpose: MISC CASES ( 2.45 P.M.)
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    Business: Complainant is present.
    Advocate for complainant is present.
    name of Accused no. 3 is deleted as per amendment order.
    call report of Mulund police station under section 175 (3) of Cr. P. C.
    Next Purpose: MISC CASES ( 2.45 P.M.)

    30 Mar 2026

    1 record
    Court Proceeding

    Complainant is absent. Advocate is absent. for steps.

    Next purpose: MISC CASES ( 2.45 P.M.)
    Read full proceeding
    Business: Complainant is absent.
    Advocate is absent.
    for steps.
    Next Purpose: MISC CASES ( 2.45 P.M.)

    05 Feb 2026

    1 record
    Court Proceeding

    As per Notification by the Hon ble High Court ,Appellate Side, Bombay NO-A-3902/2025 Dt.23 Sept 2025 Ld M M is Transfer as deputation to Hon ble High…

    Next purpose: MISC CASES ( 2.45 P.M.)
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    Business: As per Notification by the Hon ble High Court ,Appellate Side, Bombay NO-A-3902/2025 Dt.23 Sept 2025 Ld M M is Transfer as deputation to Hon ble High Court, Bombay (Protocol Dept).
    charge with JMFC 53rd Court.
    Complainant is present.
    Advocate is present.
    Exh. 5 -  Advocate for complainant filed amendment copy.
    Seen and filed.
    Next Purpose: MISC CASES ( 2.45 P.M.)

    24 Dec 2025

    1 record
    Court Proceeding

    As per Notification by the Hon ble High Court ,Appellate Side, Bombay NO-A-3902/2025 Dt.23 Sept 2025 Ld M M is Transfer to Hon ble High Court, Bombay…

    Next purpose: MISC CASES ( 2.45 P.M.)
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    Business: As per Notification by the Hon ble High Court ,Appellate Side, Bombay NO-A-3902/2025 Dt.23 Sept 2025 Ld M M is Transfer to Hon ble High Court, Bombay (Protocol Dept). Hence Board Discharged
    Next Purpose: MISC CASES ( 2.45 P.M.)

    30 Oct 2025

    1 record
    Court Proceeding

    Court is vacant. Charge with Ld JMFC 53rd Court, Mulund, Mumbai. Hence, Board is Discharged. Adj. till

    Next purpose: MISC CASES ( 2.45 P.M.)
    Read full proceeding
    Business: Court is vacant. Charge with Ld JMFC 53rd Court, Mulund, Mumbai. Hence, Board is Discharged. Adj. till
    Next Purpose: MISC CASES ( 2.45 P.M.)

    18 Aug 2025

    1 record
    Court Proceeding

    Complainant pt with ADv Exh-4-Applicationfor Deletion/Removal of name of Accused No-3-Allowed. Adj for Amendment.

    Next purpose: MISC CASES ( 2.45 P.M.)
    Read full proceeding
    Business: Complainant pt with ADv
    Exh-4-Applicationfor Deletion/Removal of name of Accused No-3-Allowed.
    Adj for Amendment.
    Next Purpose: MISC CASES ( 2.45 P.M.)

    03 Jul 2025

    1 record
    Court Proceeding

    Complainant pt with Adv Adj for verification

    Next purpose: MISC CASES ( 2.45 P.M.)
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    Business: Complainant pt with Adv
    Adj for verification
    Next Purpose: MISC CASES ( 2.45 P.M.)

    16 May 2025

    1 record
    Court Proceeding

    LD M M is on Vacation. charged with M M 53rd Mulund Court. Hence Board Discharge.

    Next purpose: MISC CASES ( 2.45 P.M.)
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    Business: LD M M is on Vacation. charged with M M 53rd Mulund Court. Hence Board Discharge.
    Next Purpose: MISC CASES ( 2.45 P.M.)

    07 Feb 2025

    1 record
    Court Proceeding

    A

    Next purpose: MISC CASES ( 2.45 P.M.)
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    Business: A
    Next Purpose: MISC CASES ( 2.45 P.M.)

    Additional Case Details

    Additional Case Details
    Filing Number: 1100478/2025
    Filing Date: 07-02-2025
    eFiling Number: AMH20230027996C202500008
    eFiling Date: 06-02-2025
    First Hearing Date: 07th February 2025
    Court Number And Judge: 1-Judicial Magistrate First Class 27th Court

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