Mineral Engineering Co-Operative Housing Society Limited vs U.S. Rai — 1700013/2008

Case under Indian Penal Code Section 418,420,465,468,471,34. Status: I And R Cases. Next hearing: 14th June 2027.

I And R Cases Next hearing 14-Jun-2027 in ~10 months

I R cases

CNR: MHMM170129942008

Filing Number

1700013/2008

Filing Date

18-Jun-2005

Registration No

1700013/2008

Registration Date

18-Jun-2005

Court

Additional Metropolitan Magistrate, Borivali, Mumbai

Judge

4-Judicial Magistrate First Class 17th Court

Last updated 18-Aug-2026

Acts & Sections

Indian Penal Code Section 418,420,465,468,471,34

Petitioner(s)

  1. 1.Mineral Engineering Co-Operative Housing Society Limited

Respondent(s)

  1. 1.U.S. Rai

Case History

  1. 14-Jun-2027

    Next hearingPending

  2. 09-Jun-2026

    I And R Cases

    Judicial Magistrate First Class 17th Court

  3. 23-Jul-2025

    I And R Cases

    Judicial Magistrate First Class 17th Court

  4. 22-Apr-2025

    I And R Cases

    Judicial Magistrate First Class 17th Court

  5. 17-Dec-2024

    I And R Cases

    Judicial Magistrate First Class 17th Court

  6. 02-Jul-2024

    I And R Cases

    Judicial Magistrate First Class 17th Court

  7. 12-Apr-2024

    I And R Cases

    Judicial Magistrate First Class 17th Court

  8. 31-Jan-2024

    I And R Cases

    Judicial Magistrate First Class 17th Court

  9. 26-Jul-2023

    I And R Cases

    Judicial Magistrate First Class 17th Court

  10. 27-Feb-2023

    I And R Cases

    Judicial Magistrate First Class 17th Court

  11. 23-Aug-2022

    I And R Cases

    Judicial Magistrate First Class 17th Court

  12. 25-Jan-2022

    I And R Cases

    Judicial Magistrate First Class 17th Court

  13. 12-Oct-2021

    I And R Cases

    Judicial Magistrate First Class 17th Court

  14. 30-Jun-2021

    I And R Cases

    Judicial Magistrate First Class 17th Court

  15. 09-Apr-2021

    I And R Cases

    Judicial Magistrate First Class 17th Court

  16. 04-Feb-2021

    I And R Cases

    Judicial Magistrate First Class 17th Court

  17. 05-Nov-2020

    I And R Cases

    Judicial Magistrate First Class 17th Court

  18. 17-Sep-2020

    I And R Cases

    Judicial Magistrate First Class 17th Court

  19. 25-Jun-2020

    I And R Cases

    Judicial Magistrate First Class 17th Court

  20. 04-Jun-2020

    I And R Cases

    Judicial Magistrate First Class 17th Court

  21. 26-Mar-2020

    I And R Cases

    Judicial Magistrate First Class 17th Court

  22. 30-Jan-2020

    I And R Cases

    Judicial Magistrate First Class 17th Court

  23. 28-Nov-2019

    I And R Cases

    Judicial Magistrate First Class 17th Court

  24. 28-Aug-2019

    I And R Cases

    Judicial Magistrate First Class 17th Court

  25. 03-May-2019

    I And R Cases

    Judicial Magistrate First Class 17th Court

  26. 11-Feb-2019

    I And R Cases

    Judicial Magistrate First Class 17th Court

  27. 31-Oct-2018

    I And R Cases

    Judicial Magistrate First Class 17th Court

  28. 05-Jun-2018

    I And R Cases

    Judicial Magistrate First Class 17th Court

  29. 28-Nov-2017

    First hearing

    Initial hearing scheduled

  30. 18-Jun-2005

    Case filed

    Registration No. 1700013/2008

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