M/s. Neeraj Kakad Constructions Pvt. Ltd. vs Mr. Rajan Kumar Surajprakash Manchanda — 3800211/2019

Case under Indian Penal Code Section 420,465,467,468,471r/w34/114,120B. Status: Notice Report. Next hearing: 06th October 2026.

Notice Report Next hearing 06-Oct-2026 in 7 weeks

MISC - MISCLENEOUS CASE

CNR: MHMM200044902019

Filing Number

504491/2019

Filing Date

22-May-2019

Registration No

3800211/2019

Registration Date

22-May-2019

Court

Additional Metropolitan Magistrate, Ballardpier, Mumbai

Judge

3-Judicial Magistrate (First Class) 16Th Court

Last updated 18-Aug-2026

Acts & Sections

Indian Penal Code Section 420,465,467,468,471r/w34/114,120B

Petitioner(s)

  1. 1.M/s. Neeraj Kakad Constructions Pvt. Ltd.

    Adv. Ashok M. Saraogi

Respondent(s)

  1. 1.Mr. Rajan Kumar Surajprakash Manchanda

  2. 2.Mr. Kapil Puri

  3. 3.Anuj Puri

  4. 4.Modern Arch Infrastructure Pvt. Ltd.,

  5. 5.M/s. Viren Constructions

Case History

  1. 06-Oct-2026

    Next hearingPending

  2. 07-Aug-2026

    Notice Report

    Judicial Magistrate (First Class) 16Th Court

  3. 14-Jul-2026

    Notice Report

    Judicial Magistrate (First Class) 16Th Court

  4. 09-Jun-2026

    Notice Report

    Judicial Magistrate (First Class) 16Th Court

  5. 24-Mar-2026

    Notice Report

    Judicial Magistrate (First Class) 16Th Court

  6. 09-Mar-2026

    Notice Report

    Judicial Magistrate (First Class) 16Th Court

  7. 26-Feb-2026

    Notice Report

    Judicial Magistrate (First Class) 16Th Court

  8. 16-Jan-2026

    Notice Report

    Judicial Magistrate (First Class) 16Th Court

  9. 16-Oct-2025

    Notice Report

    Judicial Magistrate (First Class) 16Th Court

  10. 15-Sep-2025

    Notice Report

    Judicial Magistrate (First Class) 16Th Court

  11. 08-Aug-2025

    Notice Report

    Addl. Chief Judicial Magistrate. 38Th Court

  12. 24-Jun-2025

    Notice Report

    Addl. Chief Judicial Magistrate. 38Th Court

  13. 27-Mar-2025

    Notice Report

    Addl. Chief Judicial Magistrate. 38Th Court

  14. 07-Dec-2024

    Notice Report

    Addl. Chief Judicial Magistrate. 38Th Court

  15. 21-Sep-2024

    Notice Report

    Addl. Chief Judicial Magistrate. 38Th Court

  16. 29-Jun-2024

    Notice Report

    Addl. Chief Judicial Magistrate. 38Th Court

  17. 03-Apr-2024

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 09-Feb-2024

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 27-Dec-2023

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 08-Nov-2023

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 25-Aug-2023

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 30-Jun-2023

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 06-May-2023

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 04-Mar-2023

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 18-Nov-2022

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 29-Aug-2022

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 30-Jun-2022

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 30-Apr-2022

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  29. 16-Mar-2022

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  30. 31-Dec-2021

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  31. 16-Oct-2021

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  32. 07-Sep-2021

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  33. 06-Aug-2021

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  34. 02-Aug-2021

    Order Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  35. 23-Jul-2021

    Argument Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  36. 29-Jun-2021

    Argument Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  37. 14-Jun-2021

    Argument Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  38. 17-May-2021

    Argument Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  39. 04-May-2021

    Argument Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  40. 17-Apr-2021

    Argument Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  41. 03-Apr-2021

    Argument Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  42. 20-Mar-2021

    Argument Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  43. 01-Mar-2021

    Order Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  44. 17-Feb-2021

    Order Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  45. 28-Jan-2021

    Order Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  46. 19-Jan-2021

    Not Heard

    Addl. Chief Metropolitan Magistrate. 38Th Court

  47. 12-Jan-2021

    Not Heard

    Addl. Chief Metropolitan Magistrate. 38Th Court

  48. 06-Oct-2020

    Not Heard

    Addl. Chief Metropolitan Magistrate. 38Th Court

  49. 08-Apr-2020

    Not Heard

    Addl. Chief Metropolitan Magistrate. 38Th Court

  50. 21-Mar-2020

    Not Heard

    Addl. Chief Metropolitan Magistrate. 38Th Court

  51. 06-Mar-2020

    Not Heard

    Addl. Chief Metropolitan Magistrate. 38Th Court

  52. 30-Jan-2020

    Not Heard

    Addl. Chief Metropolitan Magistrate. 38Th Court

  53. 24-Dec-2019

    Not Heard

    Addl. Chief Metropolitan Magistrate. 38Th Court

  54. 10-Dec-2019

    Not Heard

    Addl. Chief Metropolitan Magistrate. 38Th Court

  55. 02-Dec-2019

    Not Heard

    Addl. Chief Metropolitan Magistrate. 38Th Court

  56. 16-Nov-2019

    Not Heard

    Addl. Chief Metropolitan Magistrate. 38Th Court

  57. 30-Sep-2019

    Not Heard

    Addl. Chief Metropolitan Magistrate. 38Th Court

  58. 04-Jun-2019

    First hearing

    Initial hearing scheduled

  59. 22-May-2019

    Case filed

    Registration No. 3800211/2019

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