eCourtsIndia

Ashraf Ali Maqsood Ali Shaikh vs. M/S Moonshine Realtors Pvt Ltd

Court:Civil Court Junior Divison, Bhiwandi, Thane, Maharashtra
Judge:Hon'ble 5th Jt. Civil Judge J.D. J.M.F.C. Bhiwandi
Case Type:Criminal Complaint Case
Reg no:2639/2024
Filing no:2229/2024
CNR:MHTH140023282024
Case Category:The Mah Ownership Flats_regu Of Promotion Of Construction Of Sale, Management And Transfer_ Act 1963 - 4,13

Parties & Advocates

Petitioner

1
Ashraf Ali Maqsood Ali Shaikh

Petitioner Advocate

1
Momin Mohd Farooque Nisar

Respondents

1
M/s Moonshine Realtors Pvt Ltd
2
Sohail Hanif Hingora
3
Talha Sharif Hasan Momin
4
Iqbal Jushab Memon
5
Shafi Ibrahim Daruwala
6
Yusuf Ramzan Momin

Case History with Orders

Pending

Final Status

16 Feb 2026

Awaiting Summons

Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Bhiwandi

18 Dec 2025

Awaiting Summons

Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Bhiwandi

28 Nov 2025

Awaiting Summons

Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Bhiwandi

9 Oct 2025

Awaiting Summons

Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Bhiwandi

23 Sept 2025

Awaiting Summons

Hon'Ble 5th Jt. Civil Judge J.D. J.M.F.C. Bhiwandi

15 Jul 2025

Awaiting Summons

Hon'Ble 6th Jt. Cjjd Jmfc Bhiwandi

11 Apr 2025

Awaiting Summons

Hon'Ble 8th Jt. Civil Judge,J.D. And J.M.F.C., Bhiwandi

5 Mar 2025

Awaiting Summons

Hon'Ble 8th Jt. Civil Judge,J.D. And J.M.F.C., Bhiwandi

20 Jan 2025

Awaiting Summons

Hon'Ble 8th Jt. Civil Judge,J.D. And J.M.F.C., Bhiwandi

16 Dec 2024

Awaiting Summons

Hon'Ble 8th Jt. Civil Judge,J.D. And J.M.F.C., Bhiwandi

17 Oct 2024

Order

Hon'Ble 8th Jt. Civil Judge,J.D. And J.M.F.C., Bhiwandi

10 Oct 2024

Order

Hon'Ble 8th Jt. Civil Judge,J.D. And J.M.F.C., Bhiwandi

3 Oct 2024

Arguments

Hon'Ble 8th Jt. Civil Judge,J.D. And J.M.F.C., Bhiwandi

10 Sept 2024

Arguments

Hon'Ble 8th Jt. Civil Judge,J.D. And J.M.F.C., Bhiwandi

3 Sept 2024

Report

Hon'Ble 8th Jt. Civil Judge,J.D. And J.M.F.C., Bhiwandi

15 Jul 2024

Report

Hon'Ble 8th Jt. Civil Judge,J.D. And J.M.F.C., Bhiwandi

3 May 2024

Arguments

Hon'Ble 8th Jt. Civil Judge,J.D. And J.M.F.C., Bhiwandi

20 Apr 2024

Arguments

Hon'Ble 8th Jt. Civil Judge,J.D. And J.M.F.C., Bhiwandi

16 Apr 2024

Arguments

Hon'Ble 8th Jt. Civil Judge,J.D. And J.M.F.C., Bhiwandi

8 Apr 2024

Arguments

Hon'Ble 8th Jt. Civil Judge,J.D. And J.M.F.C., Bhiwandi

4 Apr 2024

Arguments

Hon'Ble 8th Jt. Civil Judge,J.D. And J.M.F.C., Bhiwandi

27 Mar 2024

First Order

Hon'Ble 8th Jt. Civil Judge,J.D. And J.M.F.C., Bhiwandi

16 Feb 2024

First Hearing

Initial hearing scheduled

9 Feb 2024

Case Registered

Registration No: 2639/2024

8 Feb 2024

Case Filed

8 Feb 2024 Filing No: 2229/2024 Purpose: Awaiting Summons
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated15 Feb 2026, 3:29 am IST