eCourtsIndia

Lalit Timothy D\Souza vs. Ms. Rishi Gagan Trust

Court:Additional Metropolitan Magistrate, Girgaon, Mumbai, Maharashtra
Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 40th Court
Case Type:Criminal Complaint Case
Reg no:4000025/2011
Filing no:600025/2011
CNR:MHMM140015622011
Case Category:Indian Penal Code - 420,120(B)

Parties & Advocates

Petitioners

1
Lalit Timothy D\souza
2
Mr. Om Prakash Navani
3
Mrs. Phool Omprakash Navani

Respondent

1
Ms. Rishi Gagan Trust

Case History with Orders

Pending

Final Status

9 Feb 2026

For Order At 2.45

Hon'Ble Judicial Magistrate (First Class), 40th Court

23 Jan 2026

For Arguments At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 40th Court

19 Dec 2025

For Arguments At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 40th Court

25 Nov 2025

For Arguments At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 40th Court

8 Oct 2025

For Arguments At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 40th Court

2 Sept 2025

For Arguments At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 40th Court

30 Jul 2025

For Arguments At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 40th Court

24 Jun 2025

For Arguments At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 40th Court

8 May 2025

For Arguments At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 40th Court

9 Apr 2025

Framing Of Charge /Plea

Hon'Ble Judicial Magistrate (First Class), 40th Court

19 Mar 2025

Order(5) - 19 Mar 2025

Interim Order

Order(4) - 19 Mar 2025

Interim Order

For Arguments At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 40th Court

20 Feb 2025

For Arguments At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 40th Court

8 Jan 2025

For Evidence Before Charge 2.45

Hon'Ble Judicial Magistrate (First Class), 40th Court

13 Nov 2024

For Evidence Before Charge 2.45

Hon'Ble Judicial Magistrate (First Class), 40th Court

2 Sept 2024

For Order At 2.45

Hon'Ble Judicial Magistrate (First Class), 40th Court

2 Aug 2024

For Order At 2.45

Hon'Ble Judicial Magistrate (First Class), 40th Court

26 Jun 2024

For Order At 2.45

Hon'Ble Metropolitan Magistrate 40th

23 Apr 2024

For Order At 2.45

Hon'Ble Metropolitan Magistrate 40th

7 Mar 2024

For Order At 2.45

Hon'Ble Metropolitan Magistrate 40th

2 Feb 2024

For Order At 2.45

Hon'Ble Metropolitan Magistrate 40th

8 Dec 2023

For Order At 2.45

Hon'Ble Metropolitan Magistrate 40th

13 Oct 2023

For Order At 2.45

Hon'Ble Metropolitan Magistrate 40th

23 Aug 2023

For Order At 2.45

Hon'Ble Metropolitan Magistrate 40th

11 Jul 2023

For Order At 2.45

Hon'Ble Metropolitan Magistrate 40th

12 Apr 2023

For Evidence Before Charge 2.45

Hon'Ble Metropolitan Magistrate 40th

27 Feb 2023

For Evidence Before Charge 2.45

Hon'Ble Metropolitan Magistrate 40th

23 Jan 2023

For Evidence Before Charge 2.45

Hon'Ble Metropolitan Magistrate 40th

29 Nov 2022

For Evidence Before Charge 2.45

Hon'Ble Metropolitan Magistrate 40th

26 Sept 2022

For Evidence Before Charge 2.45

Hon'Ble Metropolitan Magistrate 40th

24 Aug 2022

For Evidence Before Charge 2.45

Hon'Ble Metropolitan Magistrate 40th

25 Jul 2022

For Evidence Before Charge 2.45

Hon'Ble Metropolitan Magistrate 40th

8 Jun 2022

For Evidence Before Charge 2.45

Hon'Ble Metropolitan Magistrate 40th

5 Apr 2022

For Evidence Before Charge 2.45

Hon'Ble Metropolitan Magistrate 40th

14 Mar 2022

For Evidence Before Charge 2.45

Hon'Ble Metropolitan Magistrate 40th

4 Mar 2022

For Evidence Before Charge 2.45

Hon'Ble Metropolitan Magistrate 40th

3 Mar 2022

Order(3) - 3 Mar 2022

Interim Order

Order(2) - 3 Mar 2022

Interim Order

For Evidence Before Charge 2.45

Hon'Ble Metropolitan Magistrate 40th

2 Mar 2022

Order(1) - 2 Mar 2022

Interim Order

For Evidence Before Charge 2.45

Hon'Ble Metropolitan Magistrate 40th

28 Feb 2022

For Evidence Before Charge 2.45

Hon'Ble Metropolitan Magistrate 40th

23 Feb 2022

For Evidence Before Charge 2.45

Hon'Ble Metropolitan Magistrate 40th

2 Feb 2022

For Evidence Before Charge 2.45

Hon'Ble Metropolitan Magistrate 40th

20 Dec 2021

Part Heard Cases

Hon'Ble Metropolitan Magistrate 40th

27 Oct 2021

Part Heard Cases

Hon'Ble Metropolitan Magistrate 40th

17 Sept 2021

Part Heard Cases

Hon'Ble Metropolitan Magistrate 40th

6 Aug 2021

For Arguments 11.00 Am

Hon'Ble Metropolitan Magistrate 40th

1 Jul 2021

For Arguments 11.00 Am

Hon'Ble Metropolitan Magistrate 40th

9 Jun 2021

For Arguments 11.00 Am

Hon'Ble Metropolitan Magistrate 40th

16 Apr 2021

For Arguments 11.00 Am

Hon'Ble Metropolitan Magistrate 40th

9 Mar 2021

For Arguments 11.00 Am

Hon'Ble Metropolitan Magistrate 40th

12 Jan 2021

For Arguments 11.00 Am

Hon'Ble Metropolitan Magistrate 40th

4 Dec 2020

For Order

Hon'Ble Metropolitan Magistrate 40th

28 Sept 2020

For Order

Hon'Ble Metropolitan Magistrate 40th

22 Jul 2020

For Order

Hon'Ble Metropolitan Magistrate 40th

12 Jun 2020

For Order

Hon'Ble Metropolitan Magistrate 40th

30 Mar 2020

For Order

Hon'Ble Metropolitan Magistrate 40th

20 Feb 2020

For Order

Hon'Ble Metropolitan Magistrate 40th

9 Jan 2020

For Order

Hon'Ble Metropolitan Magistrate 40th

14 Nov 2019

Part Heard Cases

Hon'Ble Metropolitan Magistrate 40th

3 Oct 2019

Part Heard Cases

Hon'Ble Metropolitan Magistrate 40th

16 Sept 2019

Part Heard Cases

Hon'Ble Metropolitan Magistrate 40th

20 Aug 2019

Part Heard Cases

Hon'Ble Metropolitan Magistrate 40th

17 Jul 2019

Part Heard Cases

Hon'Ble Metropolitan Magistrate 40th

20 Jun 2019

Part Heard Cases

Hon'Ble Metropolitan Magistrate 40th

25 Apr 2019

Part Heard Cases

Hon'Ble Metropolitan Magistrate 40th

28 Feb 2019

Part Heard Cases

Hon'Ble Metropolitan Magistrate 40th

22 Jan 2019

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

10 Jan 2019

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

4 Dec 2018

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

4 Oct 2018

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

18 Aug 2018

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

19 Jun 2018

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

16 Feb 2018

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

15 Dec 2017

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

22 Sept 2017

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

14 Jul 2017

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

5 May 2017

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

17 Feb 2017

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

25 Nov 2016

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

16 Sept 2016

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

24 Jun 2016

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

2 May 2016

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

31 Mar 2016

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

26 Feb 2016

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

25 Jan 2016

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

21 Dec 2015

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

5 Nov 2015

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

6 Oct 2015

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

27 Aug 2015

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

29 Jul 2015

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

19 Jun 2015

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

24 Apr 2015

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

27 Mar 2015

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

23 Jan 2015

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

11 Dec 2014

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

7 Nov 2014

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

9 Oct 2014

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

1 Sept 2014

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

30 Jul 2014

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

14 Jul 2014

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

9 Jul 2014

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

12 May 2014

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

28 Mar 2014

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

26 Feb 2014

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

16 Jan 2014

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

20 Nov 2013

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

3 Oct 2013

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

16 Aug 2013

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

25 Jun 2013

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

4 May 2013

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

12 Apr 2013

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

15 Mar 2013

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

16 Jan 2013

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

21 Nov 2012

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

9 Oct 2012

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

6 Sept 2012

Not Heard Cases

Hon'Ble Metropolitan Magistrate 40th

15 Jun 2011

First Hearing

Initial hearing scheduled

Case Filed

15 Jun 2011 Filing No: 600025/2011 Purpose: FOR ORDER AT 2.45

8 Mar 2011

Case Registered

Registration No: 4000025/2011
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Case Content Last Updated5 Jun 2026, 2:55 am IST