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Seema Rakesh Saraf vs. M/S Ahuja Properties And Associates And Ors

Court:Metropolitan Magistrate, Andheri, Mumbai, Maharashtra
Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 44th Court
Case Type:Criminal Complaint Case
Reg no:5623/2016
Filing no:12583/2016
CNR:MHMM190096432016
Case Category:Drugs And Cosmetics Act - 138

Parties & Advocates

Petitioner

1
Seema Rakesh Saraf

Petitioner Advocate

1
Shabbir Rasiwala

Respondents

1
M/s Ahuja Properties And Associates And Ors
2
Jagdish Bhagwandas Ahuja
3
Gautam Jagdish Ahuja
4
Shree Ahuja Properties And Realtors Pvt Ltd
5
Hi-tech Global Infrastructure Pvt Ltd
6
Ahuja Housing Projects Pvt Ltd
7
Magic Properties Pvt Ltd
8
Shree Ahuja Properties Pvt Ltd
9
Keepsade Properties Pvt Ltd
10
Ahuja Platinum Properties Pvt Ltd
11
Ahuja Housing And Development Pvt Ltd
12
Topaim Properties Pvt Ltd

Respondent Advocate

1
Mzm Legal

Case History with Orders

Pending

Final Status

18 Feb 2026

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

17 Jan 2026

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

11 Dec 2025

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

18 Sept 2025

For Argument At 2.45

Hon'Ble Judicial Magistrate (First Class), 44th Court

28 Jul 2025

For Argument At 2.45

Hon'Ble Judicial Magistrate (First Class), 44th Court

21 Jun 2025

For Argument At 2.45

Hon'Ble Judicial Magistrate (First Class), 44th Court

22 Apr 2025

For Argument At 2.45

Hon'Ble Judicial Magistrate (First Class), 44th Court

21 Feb 2025

For Argument At 2.45

Hon'Ble Judicial Magistrate (First Class), 44th Court

16 Dec 2024

For Argument At 2.45

Hon'Ble Judicial Magistrate (First Class), 44th Court

16 Nov 2024

For Argument At 2.45

Hon'Ble Judicial Magistrate (First Class), 44th Court

3 Aug 2024

For Argument At 2.45

Hon'Ble Judicial Magistrate (First Class), 44th Court

1 Jul 2024

For Argument At 2.45

Hon'Ble Judicial Magistrate (First Class), 44th Court

15 Jun 2024

For Argument At 2.45

Hon'Ble Judicial Magistrate (First Class), 44th Court

29 Feb 2024

For Argument At 2.45

Hon'Ble Judicial Magistrate (First Class), 44th Court

27 Dec 2023

For Argument At 2.45

Hon'Ble Judicial Magistrate (First Class), 44th Court

10 Nov 2023

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

7 Oct 2023

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

28 Aug 2023

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

25 Jul 2023

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

6 May 2023

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

8 Mar 2023

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

25 Jan 2023

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

16 Jan 2023

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

8 Sept 2022

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

10 Aug 2022

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

18 Jul 2022

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

29 Jun 2022

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

15 Jun 2022

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

25 May 2022

For Judgment

Hon'Ble Judicial Magistrate (First Class), 44th Court

12 May 2022

For Judgment

Hon'Ble Judicial Magistrate (First Class), 44th Court

26 Apr 2022

For Judgment

Hon'Ble Judicial Magistrate (First Class), 44th Court

7 Apr 2022

For Judgment

Hon'Ble Judicial Magistrate (First Class), 44th Court

25 Mar 2022

For Argument At 2.45

Hon'Ble Judicial Magistrate (First Class), 44th Court

17 Mar 2022

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

7 Mar 2022

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

16 Feb 2022

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

3 Feb 2022

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

7 Jan 2022

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

28 Dec 2021

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

20 Dec 2021

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

10 Dec 2021

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

2 Dec 2021

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

30 Nov 2021

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

16 Nov 2021

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

20 Oct 2021

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

9 Oct 2021

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

1 Oct 2021

Part Heard

Hon'Ble Judicial Magistrate (First Class), 44th Court

7 Sept 2021

Part Heard

Hon'Ble Judicial Magistrate (First Class), 44th Court

18 Aug 2021

Part Heard

Hon'Ble Judicial Magistrate (First Class), 44th Court

23 Jul 2021

Part Heard

Hon'Ble Judicial Magistrate (First Class), 44th Court

18 Jun 2021

Part Heard

Hon'Ble Judicial Magistrate (First Class), 44th Court

31 May 2021

Part Heard

Hon'Ble Judicial Magistrate (First Class), 44th Court

15 Apr 2021

Part Heard

Hon'Ble Judicial Magistrate (First Class), 44th Court

1 Apr 2021

Part Heard

Hon'Ble Judicial Magistrate (First Class), 44th Court

12 Mar 2021

Part Heard

Hon'Ble Judicial Magistrate (First Class), 44th Court

24 Feb 2021

Part Heard

Hon'Ble Judicial Magistrate (First Class), 44th Court

11 Feb 2021

For Statement U/Sec 313

Hon'Ble Judicial Magistrate (First Class), 44th Court

3 Feb 2021

For Statement U/Sec 313

Hon'Ble Judicial Magistrate (First Class), 44th Court

8 Jan 2021

For Statement U/Sec 313

Hon'Ble Judicial Magistrate (First Class), 44th Court

18 Dec 2020

Part Heard At 2.45p.M.

Hon'Ble Judicial Magistrate (First Class), 44th Court

3 Dec 2020

Part Heard At 2.45p.M.

Hon'Ble Judicial Magistrate (First Class), 44th Court

27 Oct 2020

Part Heard At 2.45p.M.

Hon'Ble Judicial Magistrate (First Class), 44th Court

11 Sept 2020

Part Heard At 2.45p.M.

Hon'Ble Judicial Magistrate (First Class), 44th Court

15 Jul 2020

Part Heard At 2.45p.M.

Hon'Ble Judicial Magistrate (First Class), 44th Court

29 Apr 2020

Part Heard At 2.45p.M.

Hon'Ble Judicial Magistrate (First Class), 44th Court

27 Mar 2020

Part Heard At 2.45p.M.

Hon'Ble Judicial Magistrate (First Class), 44th Court

25 Feb 2020

Part Heard At 2.45p.M.

Hon'Ble Judicial Magistrate (First Class), 44th Court

1 Feb 2020

Part Heard At 2.45p.M.

Hon'Ble Judicial Magistrate (First Class), 44th Court

24 Jan 2020

Part Heard At 2.45p.M.

Hon'Ble Judicial Magistrate (First Class), 44th Court

14 Jan 2020

Part Heard At 2.45p.M.

Hon'Ble Judicial Magistrate (First Class), 44th Court

4 Jan 2020

For Statement U/Sec 313

Hon'Ble Judicial Magistrate (First Class), 44th Court

27 Dec 2019

For Statement U/Sec 313

Hon'Ble Judicial Magistrate (First Class), 44th Court

7 Dec 2019

For Statement U/Sec 313

Hon'Ble Judicial Magistrate (First Class), 44th Court

21 Nov 2019

For Statement U/Sec 313

Hon'Ble Judicial Magistrate (First Class), 44th Court

18 Oct 2019

Part Heard At 2.45p.M.

Hon'Ble Judicial Magistrate (First Class), 44th Court

31 Aug 2019

Part Heard At 2.45p.M.

Hon'Ble Judicial Magistrate (First Class), 44th Court

3 Aug 2019

Part Heard At 2.45p.M.

Hon'Ble Judicial Magistrate (First Class), 44th Court

24 Jun 2019

Stayed Cases

Hon'Ble Judicial Magistrate (First Class), 44th Court

18 Mar 2019

Stayed

Hon'Ble Judicial Magistrate (First Class), 44th Court

7 Jan 2019

Stayed

Hon'Ble Judicial Magistrate (First Class), 44th Court

20 Oct 2018

Part Heard

Hon'Ble Judicial Magistrate (First Class), 44th Court

16 Aug 2018

Part Heard

Hon'Ble Judicial Magistrate (First Class), 44th Court

26 Jun 2018

Part Heard

Hon'Ble Judicial Magistrate (First Class), 44th Court

27 Apr 2018

Part Heard

Hon'Ble Judicial Magistrate (First Class), 44th Court

13 Feb 2018

Part Heard

Hon'Ble Judicial Magistrate (First Class), 44th Court

8 Nov 2017

Part Heard

Hon'Ble Judicial Magistrate (First Class), 44th Court

13 Sept 2017

Part Heard

Hon'Ble Judicial Magistrate (First Class), 44th Court

4 Aug 2017

Part Heard

Hon'Ble Judicial Magistrate (First Class), 44th Court

6 Jul 2017

For Hearing

Hon'Ble Judicial Magistrate (First Class), 44th Court

26 Apr 2017

For Hearing

Hon'Ble Judicial Magistrate (First Class), 44th Court

16 Mar 2017

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 44th Court

2 Feb 2017

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 44th Court

28 Nov 2016

For Verification

Hon'Ble Judicial Magistrate (First Class), 44th Court

18 Oct 2016

First Hearing

Initial hearing scheduled

26 Aug 2016

Case Registered

Registration No: 5623/2016

Case Filed

26 Aug 2016 Filing No: 12583/2016 Purpose: FOR ARGUMENTS
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Case Content Last Updated14 Feb 2026, 8:40 am IST