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Police cases PW

ANTI TERRORISM SQUAD (ATS)VsAKRAM NURNABI OLAUDDHIN SHAIKH +36 more

CNR MHMM1100087020218-Addl. Chief Judicial Magistrate. 8th Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 04 Oct 2026

Case Overview

Registration Number
800130/2021
Registration Date
25 Feb 2021
Next Hearing Date
11 Dec 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    38

    Petitioner

    1. 1ANTI TERRORISM SQUAD (ATS)

    Respondent

    1. 1AKRAM NURNABI OLAUDDHIN SHAIKH
    2. 2MOHD. RAFIQ REHMATULLA SAYYED
    3. 3AVIN GANGARAM KEDARE
    4. 4MOHD. SOHEL ABDUL SUBHAN SHAIKH
    5. 5ABDUL KHAIR SAMSULHAQ SHAIKH
    6. 6ABUL HASAM @ MAHAMUN ABUL KASAM SHAIKH
    7. 7MOHD. IDRIS MOHD. SHAFI SHAIKH
    8. 8NITIN RAJARAM NIKAM
    9. 9ALAMIN ABDUR RAUF KHAN @ MOHD.ALAMIN ABDUR RAUF
    10. 10SAIF ULLAHAKARI ABDUR RAUP SHAIKH
    11. 11NASIR ABDURRAF KHAN @ NASIR ABDUL HALIM SHAIKH
    12. 12SUMAN AHMED SAYYED @ HARUL AMIN SAYYED AHMED
    13. 13TAUSIF AHMED SAYYED @ TAUSHIM LUKMAN HUSSAIN
    14. 14JOHIR @ JAHIR NURUL SHAIKH @ JOHIR NURUL HAQ
    15. 15PARVEZ VAZIR SHAIKH @ PARVEZ TAUFAJUL HAQ
    16. 16ALI AKBAR MUSTAFA THANAWALA
    17. 17VINAYAK DHEDGYA GAVIT
    18. 18Rasel Mujibul Shaikh alise Mohd. Yusuf Abdul Kalam
    19. 19SHED ABUL HASHIM SHAIKH@SAHED ABUL HASHIM SHAIKH@ ABUSAHED AJIULLA @ SHAHED
    20. 20Mamun Gayasuddin Shaikh @ Mamun Abulkhair Amed
    21. 21Sahed Abul Hashim Shaikh@ Sahed Abul Hashim Shaikh @ Abusahed Ajiulla @ Shahed
    22. 22Irshad Shahabuddin Shaikh@ Mohammd Irshadulla Iqbal Hussain Mnasoor @ Irshad
    23. 23Mohammad Mohsin Raffik Shaikh@ Mohammad Mosinmiya Abdul Avval @ Mohd. Hasan @ Mohshin
    24. 24MOHIUDDIN SHAMASUL HUDA SHIAKH @ MOHIUDDIN MAKBUL AMHAM PATWARI
    25. 25ANWAR @ SHAHADAT @ SHAJU ABUL HASHIM SHAIKH
    26. 26YASIN ASHIQALI SHAIKH @ ENAYTULLA YASIN JAHANGIR ALAM
    27. 27SOHEL ABUL BASHAR SHAIKH @ MOHMMAD SOHEL ABDUL BASHAR
    28. 28MAINUDDIN ABDUL HAI SHAIKH @ MAINUDDIN ABDUL
    29. 29MOHAMMAD SAROVAR KAMAL SHAIKH @ MOHAMMAD SARVAR TUFAJJIN HUSEN
    30. 30ABDUL IDRIS SHAIKH @ ABDUL IDRIS HAQ
    31. 31NOORUL HAQ SHAHABUDDIN SHAIKH @ MANJUR SHAHABUDDIN SHAIKH @ MUNZUL
    32. 32ABDUL BAHAR @BASHAR SHAMSHUL HUDA SHAIKH @MUZBUL HAQ SAMSHUL HUDA BAHAR
    33. 33MOHAMMAD BILAL MOHAMMAD SHAFIULLA SHAIKH @ BILAYAT HUSEN MILAN NOOR MOHAMMAD KARIMBAKSH CHOUDARY
    34. 34ANWAR HUSAIN FARID SHAIKH @ ANWAR HUSAIN MOHAMMAD SHAIKH FARID
    35. 35ANWAR ABUBKAR SHAIKH @ HABIB KHAN
    36. 36MOHAMMAD RIYAZ ABDUL MUTLIB SHAIKH @ MOHMMAD RIYAD SHAIKH
    37. 37MOHMMAD AYUB ALTUMIYA SHAIKH

    Acts & Sections

    5
    CODE OF CRIMINAL PROCEDURE · Sec (D) · 41(1)
    FOREIGNERS ACT · Sec 14 · 3(1)
    Indian Penal Code · Sec 120B · 34 · 419 · 420 · 465 · 466 · 467 · 468 · 471 · 474 · RW193
    Maharashtra Police Act · Sec 124
    Passport (Entry into India) Act · Sec (a) · (B) · 12(1) · 12(1A) · 12(2) · 3 · 6

    Police / FIR Details

    Police Station
    Khar Police Station
    FIR Number / Year
    12/2020

    Case History / Proceedings

    Case History
    Date: 08-03-2021
Business: Ld. App is absent
Accused Nos. 04, 08, 06 and 10 are present and accused Nos. 02, 03, 09, 16 are absent
Accused No. 01, 05, 07, 11, 12, 13, 14, 15 and 17 are not produced from jail today
Adj for charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 22-03-2021

Date: 22-03-2021
Business: Ld. App is present
Accued Nos. 02, 03, 04, 06, 07, 08, 09, 10, 12, 16, 17 are present
Accused No. 01 is absent
Accused Nos. 05, 11, 13, 14, 15 are not produced from jail today
Adj for charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 05-04-2021

Date: 05-04-2021
Business: Ld. APP Present
Accused no. 05,11,13,14 and 15 are not produced from Jail. Adv Present. Accused no. 01,02,03,04,06,07,09,10,12 and 17 are present with their advocates. Accused no. 08 and 16 are absent, For Charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 19-04-2021

Date: 19-04-2021
Business: Lockdown extended till 30-04-2021. Board Discharged.
Next Purpose: CUSTODY CASES
Next Hearing Date: 30-04-2021

Date: 30-04-2021
Business: Lockdown extended till 30-04-21. Board discharged.
Next Purpose: CUSTODY CASES
Next Hearing Date: 05-05-2021

Date: 05-05-2021
Business: Lockdown extended till 15-05-21. Board discharged.
Next Purpose: CUSTODY CASES
Next Hearing Date: 17-05-2021

Date: 17-05-2021
Business: Board is discharged due to Covid 19 pendamic situation. Charge with 64th Court.
Next Purpose: CUSTODY CASES
Next Hearing Date: 18-05-2021

Date: 18-05-2021
Business: Case taken on todays board.
Ld. APP Present
I.O file original papers on record, FILE NO.09. Order Allowed.
Next Purpose: CUSTODY CASES
Next Hearing Date: 29-05-2021

Date: 29-05-2021
Business: Board is dischaged due to lockdown in Covid-19 pandemic.
Next Purpose: CUSTODY CASES
Next Hearing Date: 14-06-2021

Date: 14-06-2021
Business: Board is discharged due to lockdown in covid 19. Charge with 3rd Court, Esplanade, Mumbai
Next Purpose: CUSTODY CASES
Next Hearing Date: 26-06-2021

Date: 26-06-2021
Business: Board is discharged due to covid 19 pandemic. Lockdown extended till.
Next Purpose: CUSTODY CASES
Next Hearing Date: 02-07-2021

Date: 02-07-2021
Business: Ld. APP Present
Accused no. 14 Zahir Nurul Shaikh is not produced from Jail. Adv Absent. Accused no. 01,04,05,06,12 and 13 are present Adv Absent. For Charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 15-07-2021

Date: 15-07-2021
Business: Ld. APP Present
Accused no. 14 not produced from Jail. Adv Absent. Accused no. 1,4,5,6,9,10,12,13,15,18 and 19 are present Adv of accused is present.
Next Purpose: CUSTODY CASES
Next Hearing Date: 28-07-2021

Date: 28-07-2021
Business: Ld. APP Present
All accused are present except accused no. 01,03,07,11,12,16,17. Adv of accused no. 05 is present. Heard argument of Adv of accused no. 05 on Return of Property application. Order is passed below that application. Order Rejected. For Charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-08-2021

Date: 24-08-2021
Business: case taken on todays board
Charge sheet is filed by ATS Kalachowky,
Ld. app Present
accused no. 20 is present and accused no. 21 is in Jail. congnizance of offence is taken. adv of accused no. 20 file vakalatnama and application for cancellation of attendance to P. stn.  case adj for charge and reply
Next Purpose: CUSTODY CASES
Next Hearing Date: 03-09-2021

Date: 03-09-2021
Business: Ld. app Present
accused no. 01 to 19 are absent, adv absent. accused no. 20 is present and accused no. 21 is in Jail. Police file reply to the application of cancellation of attendence. Heard argument. Order is passed below that application. Order application is allowed. Order is passed below exh 01. Order Issue production warrant against accused no. 21 shahd abdul Hashim shaikh r-o 17-09-2021
Next Purpose: CUSTODY CASES
Next Hearing Date: 17-09-2021

Date: 17-09-2021
Business: Ld. app absent
accused no. 21 not produced from Jail. accused no. 01,04,05,08,09,14,15 and 19 are present with adv. remaining accused are absent. Adv of accused no. 14 file application for cancellation of attendance. Order call say of app. reply of bail application of accused no. 21 is filed by police. for argument on bail application and for say of app
Next Purpose: CUSTODY CASES
Next Hearing Date: 01-10-2021

Date: 01-10-2021
Business: Ld. APPP Present
Accused no. 02,03,04,05,06,08,09,12,13,14,15,18 and 21 are present. Adv of accused is present and file exemption application for accused no. 10,20,07 16. Order allowed. Accused no. 01,11,17 and 19 are absent, Adv absent. For charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-11-2021

Date: 29-11-2021
Business: Ld. App is absent
I/ C App Gaikwad is present
Accused Nos. 01, 11, 15, 19, 20 and 21 are absent and rest of the accused are present
Exemption is granted for accused No. 01
Adv for accused Nos. 01 and 17 are present
Adj for charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-12-2021

Date: 30-12-2021
Business: Ld ACMM is on leave. Charge with Ld. ACMM 47th Court.
Ld. APP present.
Accused not produced from jail today.
Adv for accused absent.
Police filed chargsheet today.
Adj for Charge.
Next Purpose: FOR CHARGE
Next Hearing Date: 06-01-2022

Date: 06-01-2022
Business: Case  taken on todays board
Accused no. 22 and 23 are produced before court.
Next Purpose: CUSTODY CASES
Next Hearing Date: 07-01-2022

Date: 07-01-2022
Business: Ld. APP Present
Accused no 22 and 23 are not produced from Jail. Adv of accused no. 23 is file Bail application. Order Ld APP to say.
Next Purpose: CUSTODY CASES
Next Hearing Date: 12-01-2022

Date: 12-01-2022
Business: Ld. App is present
Adv for accused No. 23 is present
Adv for accused No. 23 comply the bail order
Released memo sent to the Mumbai Central Prison
Adj for charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 14-01-2022

Date: 14-01-2022
Business: Adv for accused No. 22 is present
He comply the bail order of Sessions Court of CR. BA No. 3126/2021
Cash security is deposited of Rs. 25000/- in the Court
Released memo sent to the Jail authority
Adj for charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-01-2022

Date: 20-01-2022
Business: Ld. APP Present
Accused no. 22 and 23 are present with Adv. For Charge
as per High Court SOP Guidelines. Case adj
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-05-2022

Date: 30-05-2022
Business: Ld. ACMM is transferred as per notification no. A-3902/2022 dt. 20.05.2022 issued by Hon''ble High Court, Bombay.
Charge with Ld ACMM 47th Court, Board discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-07-2022

Date: 13-07-2022
Business: Case taken on todays board
Supplementary Chargesheet is filed by ATS against accused no. 24
Cognizance of offence is taken
Ld APP is present
Accused no. 24 is not produced from Jail. For charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 26-07-2022

Date: 26-07-2022
Business: Ld. ACMM is on leave. Charge w ith Ld. ACMM 47th Court,
Ld. APP is present
Accused no. 24 not produced Jail. Adv is present. For Bail argument.
Next Purpose: CUSTODY CASES
Next Hearing Date: 03-08-2022

Date: 03-08-2022
Business: Ld. APP is present
Accused no. 24 not produced Jail. Adv is present. For Bail argument.
Next Purpose: CUSTODY CASES
Next Hearing Date: 10-08-2022

Date: 10-08-2022
Business: Ld ACMM is transferred. Charge with Ld ACMM 47th Court,
Ld. APP is present
Accused no. 24 not produced from Jail. Adv is present. Bail argument is passed. Order Accused is released on bail on furnishing P. R BOnd of Rs. 25000 and one or more sureties of like amount. Provisional cash bail of Rs. 25000 is allowed for four weeks with other condition. For Bail compliance and for charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 23-08-2022

Date: 23-08-2022
Business: Ld ACMM is transferred. Charge with Ld ACMM 47th Court,
Ld. APP is present
Accused no. 24 not produced from Jail. Adv is present. For charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-09-2022

Date: 08-09-2022
Business: Court is vacant. Hence board is discharged. Charge is with Hon\''ble ACMM 47th Court, Esplanade, Mumbai.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-11-2022

Date: 09-11-2022
Business: Due to Special Drive. Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-02-2023

Date: 07-02-2023
Business: Ld. APP is present
Accused no. 01 to 10,12,13,16,19 are present Adv absent. Accused no. 11,14,15,1718 and 20 to 24 are absent, Adv absent. For Charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-03-2023

Date: 06-03-2023
Business: Ld.  APP is present
Accused no. 27 and 28 not produced from Jail. Cognizance of offence is taken. Copies furnished to accused. case adj for Charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 09-03-2023

Date: 09-03-2023
Business: Ld. APP is present
Accused no. 27 and 28 are not produced from Jail. Adv absent. For charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 23-03-2023

Date: 23-03-2023
Business: ld ACMM is on Spl. leave. charge with ld ACMM 19th Court
 Ld. APP is Absent.  Accused no. 27 and 28 are not produced from Jail. Adv Present. For  bail argument and charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 29-03-2023

Date: 29-03-2023
Business: ld ACMM is on Spl. leave. charge with ld ACMM 19th Court
Ld. APP is Present.
Accused no. 27 and 28 are not produced from Jail. Adv Present. For bail argument and charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 11-04-2023

Date: 11-04-2023
Business: Ld. APP is Present.
Accused no. 27 and 28 are not produced from Jail. Adv Present. For bail argument and charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 18-04-2023

Date: 18-04-2023
Business: Ld. APP is Present.
Accused no. 27 and 28 are produced from Jail on V C. Adv Present. As court is busy in Hearing custody bail arguments, Order in private case, Evidence Hence case adj For bail argument and charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 25-04-2023

Date: 25-04-2023
Business: Ld. APP is Present.
Accused no. 27 and 28 are not produced from Jail on V C. Adv Present. As court is busy in Hearing custody bail arguments, Bail Order Custody  Evidence, Order in Special Drive, 164 Statement Hence case adj For bail argument and charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 28-04-2023

Date: 28-04-2023
Business: Ld. APP is Absent
Accused no. 27 and 28 are not produced from Jail on V C. Adv Present. As court is busy in Hearing custody bail arguments, Bail Order Custody Evidence, Order in Special Drive, 164 Statement Hence case adj For bail argument and charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 02-05-2023

Date: 02-05-2023
Business: Ld. APP is absent
Charge with I/C App Mulgir
Accused Anwar and Yasin produced through V. C.
Adj for charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 16-05-2023

Date: 16-05-2023
Business: Ld.  ACMM is on leave. charge with Ld. ACMM 19th court,
Ld. APP is Absent
Accused no. 27 and 28 are not produced from Jail. adv absent Accused no. 01 to 07,09,10,12 to 14, 16,17,19 are present Adv absent For bail argument and order and charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 30-05-2023

Date: 30-05-2023
Business: Ld. ACMM is on Leave of summer vacation. Charge is with 37th Court, ACMM Esplanade Mumbai. Board is discharged. Accused is not produced from jail today.
Next Purpose: CUSTODY CASES
Next Hearing Date: 12-06-2023

Date: 12-06-2023
Business: Ld ACMM is on leave.Charge with Ld.ACMM 19th Court,
Ld. APP is Present
Accused no. 27 and 28 are not produced from Jail. adv absent Accused no. 01, 03 to 07,09,10,12 to 14, 16,17,19 are present Adv absent Bail application is rejected on 19.05.23 For charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 26-06-2023

Date: 26-06-2023
Business: Ld ACMM is on leave.Charge with Ld.ACMM 19th Court, Ld. APP is Absent, Holding Ld. APP is Present Accused no. 27 and 28 are not produced from Jail. adv absent Accused no. 01 to 10, 12 and 14 are present Adv absent For charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 06-07-2023

Date: 06-07-2023
Business: Ld I.C APP is present
Accused no. 27 and 28 are not produced from Jail. Adv absent, Accused no. 03,04,05,06,07,16 and 19 are present with Adv. Adv of accused file exemption application for accused no. 08,09,10,12,14,17. Order Granted for today. For Charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 20-07-2023

Date: 20-07-2023
Business: Ld. APP is present
Accused Nos. 25, 26 and 29 are not produced from jail today
Accused Nos. 01, 06, 07, 08, 09, 10, 13 and 19 present and rest of the accused are absent
Adv for accused are present
Exemption for accused Nos. 02, 04, 05, 12, 14 is granted today only
Argument heard on bail application of accused No. 29
Bail application of accused No. 29 is rejected today
Bail order passed separately
Adj for charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 03-08-2023

Date: 03-08-2023
Business: Ld. APP is present
Accused Nos. 25, 26 and 29 are not produced from jail
Accused no. 02 to 07,09,10,13,14,16,17,19 are present Accused no. 01 and 12 are absent Adv of accused no. 01 and 12 are present and file exemption application. order Granted for today. Accused no. 08,11,15,18, 20 to 24 ,27 and 28 are absent, Adv absent. For Charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 10-08-2023

Date: 10-08-2023
Business: Case taken on todays board.
Adv for accused no. 26 is filed application for taken board. order allowed. Adv for accused filed Writ of bail order passed by Honorable sessions court. Order in view of order passed by Honorable Sessions court in bail application no. 1500.2023 is allowed and accepted.Accused is released on surety bond.
Next Purpose: CUSTODY CASES
Next Hearing Date: 17-08-2023

Date: 17-08-2023
Business: Ld.APP is present
Accused no. 25 and 29 are not produced from Jail. Accused no. 01,03 to 10,13,14,19,28 are present. Accused no. 02 and 17 are absent, Adv is present and file exemption application. order Granted for today. For charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 30-08-2023

Date: 30-08-2023
Business: Ld.APP is present
Accused no. 25 and 29 are not produced from Jail. Accused no. 01,03 to 09,12 to 14,16, 19, are present. Accused no. 02 10,17 and 17 are absent, Adv is present and file exemption application. order Granted for today. Remaining accused are absent, Adv absent.  For charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 12-09-2023

Date: 12-09-2023
Business: Ld.APP is present
Accused no. 25 and 29 are not produced from Jail. Accused no. 03,04,06 to 08,12 to 1417 and 19, are present. Accused no. 01,02 05,09,10,26 re absent, Adv is present and file exemption applications. order Granted for today. Remaining accused are absent, Adv absent. For charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 20-09-2023

Date: 20-09-2023
Business: Ld. ACMM is on leave. Charge with 19th ACMM Esplanade Mumbai.
APP present.
Advocate present.
Advocate for accused submitted Ex. ___     Vakalatnama.
 Ex. ___ taken on today\''s board application is allowed.
Ex. ____ bail application. Order - Call report of I. O.
Adj. to say for I. O.
Next Purpose: CUSTODY CASES
Next Hearing Date: 25-09-2023

Date: 25-09-2023
Business: Ld.APP is present
Accused no. 25, 29, 31,32,33,34 are not produced from Jail. Accused no. 01 to 03, 05 to 09,12 to 14, 19 and 30 are present. Accused no. 04,10,17,26 re absent, Adv is present and file exemption applications. order Granted for today. Remaining accused no. 11,15, 16,18 20 to 25, 27 to 29 are absent, Adv absent. For Bail order of accused no. 34 for filling say of I.O and Ld. APP on bail application of accused no. 31.
Next Purpose: CUSTODY CASES
Next Hearing Date: 29-09-2023

Date: 29-09-2023
Business: Case is put up before Jail court
Accused no. 25 and 29 are produced before Jail Court. Accused no. 25 is pleaded guilty before Jail court. Judgment is dictated and pronounced in the Jail court. Order Accused no 25 is hereby convicted for  the offence P.U. Sec 419 of IPC and he is sentenced to suffer S.I for 10 months and to pay a fine of Rs 500 in default of payment of fine S.I for 02 days. Accused is further convictedfor the offence  P.U.Sec 420 of IPC and he is sentenced to suffer S.I for 10 months and to pay a fine of Rs 500 in default of payment of fine S.I for 02 days. Accused is further convicted for the offence U.Sec 465 of IPC and he is sentenced to suffer S.I for 10 months and to pay a fine of Rs 500 in default of payment of fine S.I for 02 days. Accused is further convicted for the offence P.U Sec 466 of IPC and he is sentenced to suffer S.I for 10 months and to pay a fine of Rs 500 in default of payment of fine S.I for 02 days.
Accused is further convicted for the offence P.U Sec 467 of IPC and he is sentenced to suffer S.I for 10 months and to pay a fine of Rs 500 in default of payment of fine S.I for 02 days.
Accused is further convicted for the offence P.U Sec 468 of IPC and he is sentenced to suffer S.I for 10 months and to pay a fine of Rs 500 in default of payment of fine S.I for 02 days.
Accused is further convicted for the offence P.U Sec 471 of IPC and he is sentenced to suffer S.I for 10 months and to pay a fine of Rs 500 in default of payment of fine S.I for 02 days.
Accused is further convicted for the offence P.U Sec 474 of IPC and he is sentenced to suffer S.I for 10 months and to pay a fine of Rs 500 in default of payment of fine S.I for 02 days.
Accused is further convicted for the offence P.U Sec 6 of the Passport Rule 1950 and he is sentenced to suffer S.I for 10 months and to pay a fine of Rs 500 in default of payment of fine S.I for 02 days.
Accused is further convicted for the offence P.U Sec 14 of the Foreginers Act 1946  and he is sentenced to suffer S.I for 10 months and to pay a fine of Rs 500 in default of payment of fine S.I for 02 days.
Accused is further convicted for the offence P.U Sec 12.1a.b of Passport Act and he is sentenced to suffer S.I for 10 months and to pay a fine of Rs 500 in default of payment of fine S.I for 02 days.
Accused is further convicted for the offence P.U Sec 12.1a, a,b and he is sentenced to suffer S.I for 10 months and to pay a fine of Rs 500 in default of payment of fine S.I for 02 days. Accused is further convicted for the offence P.U Sec 12.2 of the passport Act  and he is sentenced to suffer S.I for 10 months and to pay a fine of Rs 500 in default of payment of fine S.I for 02 days. All the substantive sentence shall run concurrently. The accused is in jail judicial custody since 08.12.22. Set off be given to the accused from 08.12.22 till today i.e 29.09.23 as per sec 428 of Cr.p.c The prosecution to take steps for deportation of above named accused out of India and report the compliance. Case to continue against remaining accused. Copy of Judgement be given to the accused free of cost.
Next Purpose: CUSTODY CASES
Next Hearing Date: 30-09-2023

Date: 30-09-2023
Business: Case taken on todays board
Ld. APP is present
Accused are not  produced from Jail. Adv of accused no. 34 is present.
Heard argument of Bail of accused 34. Order passed below bail application. order Application is rejected
Next Purpose: CUSTODY CASES
Next Hearing Date: 05-10-2023

Date: 05-10-2023
Business: Ld.APP is present
Accused no. 29, 31,32,33,34 are not produced from Jail. Accused no. 04 to 08,10,12 to 14,19,30 are present. Accused no.03,11,15,18,20 to 24,26 to 28 are absent, Adv Absent. Accused no. 01,02,08,09,16,17 are absent  Adv is present and file exemption applications. order Granted for today. . For  filling say of Ld. APP on bail application of accused no. 31.
Next Purpose: CUSTODY CASES
Next Hearing Date: 09-10-2023

Date: 09-10-2023
Business: Ld. APP is present
Accused no. 29,31,32,33 and 34 are not produced from Jail. Adv of accused no 31 is present. Accused  no. 01,03, 04,06, 07,09,12,14,16,19 and 30 are present, Accused no. 05,10 and 13 are absent, Adv is present and file exemption application. order Granted for today. For Ld. APP say on bail application of accused no. 31.
Next Purpose: CUSTODY CASES
Next Hearing Date: 16-10-2023

Date: 16-10-2023
Business: Ld. APP is present Accused no. 25,29,31,32,33 and 34 are not produced from Jail. Adv of accused no 31 is present. Accused no. 02, 03, 05,06, 07,12,19 and 30 are present, Accused no. 1 and 9 are absent, Adv is present and file exemption application. order Granted for today. Accused no. 04, 13,26 and 30 are absent. Adv is present and file exemption application. order Granted for today. Ld. APP filed say on bail application of accused no. 31. Bail order passed today.
Next Purpose: CUSTODY CASES
Next Hearing Date: 19-10-2023

Date: 19-10-2023
Business: Case taken on todays board
Adv of Accused no. 29 is present and file taken on board application. Order Granted for today. Adv of accused file application taking writ on record for compliance Order Allowed Adv of accused no. 29 furnished surety. Surety is accepted. Accused no. 29 is released on surety bond.
Next Purpose: CUSTODY CASES
Next Hearing Date: 30-10-2023

Date: 30-10-2023
Business: Ld. APP is present
Accused no. ,31,32,33 and 34 are not produced from Jail. Adv absent.  Accused no.01,03,06,07,08,09,12,13,14,16,17,19,29 and 30 are present, Accused no.02,04,05,10,26 are absent, Adv is present and file exemption application. order Granted for today.  Accused no. 11,15,18, 20 to 25,27,28 and 30 are absent. Adv is Absent. For charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 02-11-2023

Date: 02-11-2023
Business: Case taken on today board
Adv of accused no. 34 is present and file taken on board application.order Allowed Adv of accused no. 34 file application taken writ on record. Order Allowed. Adv of accused no. 34 furnished surety as per Honble Session court order Provisionally accepted subject to furnished copy of salary slip containing sign and seal of concerned co. Accused no. 34 is released on Surety bond.
Next Purpose: CUSTODY CASES
Next Hearing Date: 10-11-2023

Date: 10-11-2023
Business: Ld.APP is present
Accused no. 32 and 33 are not produced from Jail. Accused no. 01,04,05,09,14,16 are absent,Adv is present and file exemption application. order Granted for today. Accused no. 02,06,07,08,12,13,19,29,30,31,34 are present Adv absent. Remainng accused are absent, For charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 24-11-2023

Date: 24-11-2023
Business: Ld.APP is present Accused no. 32 and 33 are not produced from Jail.
Accused no. 1,2,3,4,5,6,7,9.12,13,14,17,19,29,30,31 Present.
Adv for accused present.
Adv for accused no. 8,10 and 26 present and filed exemption application today.
Remaining accused are absent.
Next Purpose: CUSTODY CASES
Next Hearing Date: 04-12-2023

Date: 04-12-2023
Business: Case taken before Jail court
Accused no. 32,33 and 35 are produced before Jail court. For charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 16-12-2023

Date: 16-12-2023
Business: Ld.APP is present
Accused no. 32, 33 and 35 are not produced from Jail. Accused no. 2,4,5,6,7,8,13,16,19,29,30,31 and 34 are Present. Adv for accused absent. Adv for accused no. 9,10,12,14, and 36 is present and filed exemption application today.Order granted for today. Accused no. 1,3,11,15,17,18,20,21,22,23,24,26,27,28 are absent. Hence issue NBW against  Accused no. 1,3,11,15,17,18,20,21,22,23,24,26,27,28 as per order passed on Exh. 1.
Next Purpose: CUSTODY CASES
Next Hearing Date: 19-12-2023

Date: 19-12-2023
Business: case taken on todays board
Accused no. 03 and 17 are present with adv. adv of accused no. 03 and 17 file taken on board application. order allowed. adv of accused file vakaltnama and warrant cancelled application. order Warrant against accused  no. 03 and 17 are cancelled subject to penalty of Rs. 400 each. Penalty paid by the accused. Warrant against accused no. 03 and 17 are cancelled.
Next Purpose: CUSTODY CASES
Next Hearing Date: 29-12-2023

Date: 29-12-2023
Business: Ld ACMM is on leave. Charge with Ld. ACMM 19th Court, Ld. APP is present Accused is not produced from Jail.
Next Purpose: CUSTODY CASES
Next Hearing Date: 11-01-2024

Date: 11-01-2024
Business: Ld.  APP is present
Accused no. 32 and 35 are not produced from Jail. Accused 03 to 08, 12,16,17,19,29,  30,31,33 and 34 are Present. Adv of accused no. 02,26,30,31  is present Accused no. 02,09,13,14,26 and 36 are absent,Adv is present and file exemption application. Order Granted for today. For charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 25-01-2024

Date: 25-01-2024
Business: Ld. APP is Present
Accused no. 32 and 35 are not produced from Jail. Accused no. 03,04,05,07,08,09,10,12,13,14,19,20,30 to 34 are present Adv absent. Accused no. 02,05,16,17,36 are absent, ADv is present and file exemption application. order Granted for today. Accused no. 01,18,20 to 24, and 26 to 28 are absent, Adv absent. Accused no 32 file bail application from Jail. For Charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 30-01-2024

Date: 30-01-2024
Business: Accused no. 32 is produced before Jail Court. Accused no. 32 is is file application for pleading guilty. Charge is read over Accused no. 32 and plea of accused is recorded. Heard accused in person. Judgement is dictated and pronounced in the Jail Court. Accused no. 32  is hereby convicted U.Sec 419 of IPC and he is sentenced to suffer S.I for 08 months and Rs 500 in default of payment of fine S.I for 02 days.
Accused is further convicted for the offence under Sec 420 of IPC and  he is sentenced to suffer S.I for 08 months and Rs 500 in default of payment of fine S.I for 02 days.
Accused is further convicted for the offence under Sec 465 of IPC and  he is sentenced to suffer S.I for 08 months and Rs 500 in default of payment of fine S.I for 02 days.
Accused is further convicted for the offence under Sec 466 of IPC and  he is sentenced to suffer S.I for 08 months and Rs 500 in default of payment of fine S.I for 02 days.
Accused is further convicted for the offence under Sec 467 of IPC and  he is sentenced to suffer S.I for 08 months and Rs 500 in default of payment of fine S.I for 02 days.
Accused is further convicted for the offence under Sec 468 of IPC and  he is sentenced to suffer S.I for 08 months and Rs 500 in default of payment of fine S.I for 02 days.
Accused is further convicted for the offence under Sec 471 of IPC and  he is sentenced to suffer S.I for 08 months and Rs 500 in default of payment of fine S.I for 02 days.
Accused is further convicted for the offence under Sec 474 of IPC and  he is sentenced to suffer S.I for 08 months and Rs 500 in default of payment of fine S.I for 02 days.
Accused is further convicted for the offence under Rule 3 read with 6 of the Passport Rule 1950 and  he is sentenced to suffer S.I for 08 months and Rs 500 in default of payment of fine S.I for 02 days.
Accused is further convicted for the offence under Sec 3.1 of the Foreigners Order 1948 read with sec 14 of the Foreigners Act 1946 and  he is sentenced to suffer S.I for 08 months and Rs 500 in default of payment of fine S.I for 02 days.
Accused is further convicted for the offence under Sec 12 .1 a,b of the Passport Act and  he is sentenced to suffer S.I for 08 months and Rs 500 in default of payment of fine S.I for 02 days.
Accused is further convicted for the offence under Sec 12 2 of the Passport Act and  he is sentenced to suffer S.I for 08 months and Rs 500 in default of payment of fine S.I for 02 days.
All substantive sentences shall run concurrently. The accused is in jail since 07.0723. Set off be given to the accused from 07.07.23 till 30.01.23 as per sec 428 of Cr.p.c The seized muddemal property i.e Mobile phone of Black colour Samsung Co, Black Colour leather Pocket and amount of Rs. 210 be returned to the accused. Remaining property releated to this accused be destroyed after appeal period is over.
Prosecution is directed to take deportation action against accused after he has undergone the above sentence if he is not required in any other case. The copy of judgment be furnished to the accused free of cost. Case to continue against remaining accused.
Adv of accused no. 35 file application for taken on board on 29.01.24 and file production of writ of Honble session court and furnish surety. Surety is accepted. Accused no. 35 is released on surety bond on 29.01.24. For Charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: Ld. APP IS PRESENT
Accused no. 02 to 09, 12 to 14, 16,17,19, 30,31,33 and 35 are present Accused no. 10,29,34,36 are absent. adv is present and file exemption application. Order granted for today. for charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-03-2024

Date: 14-03-2024
Business: Case taken on todays board
Accused no. 01 is present with Adv of accused no. 01 is present and file taken on board application. Order Allowed. Adv of accused file application for cancellation of warrant. Order Warrant cancelled subject to penalty of Rs. 500. Penalty paid. Warrant of accused no. 01 is cancelled.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-07-2024

Date: 01-07-2024
Business: Ld. APP is present
Accused no. 03,7,8,9,16,17,29,31,33,35 are present Adv Absent. Accused no. 04,05,06,12,13,14,19,30,34 are absent, Adv are present and file exemption application. Order Granted for today. Warrant report of accused no. 15,18,20 to 24,26 to 28 are awaited
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-09-2024

Date: 19-09-2024
Business: Ld. APP is present
Accused no. 02,03,07,08,10,13,31,33,35,38 are present. Accused no 04,05,06,09,12,14,16,17,19,30,34,36,37 are absent,Adv are present and file exemption application. Order Granted for today. Accused no. 01,11,15,18,20, 21,22,23, 24,26,27,28,29 are absent, Adv absent Warrant report of accused no. 15,18,20 to 24,26 to 28 are awaited
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-12-2024

Date: 11-12-2024
Business: Ld. APP present.
Accused no. 4,5,7,8,9,10,13,14,16,17,31,35,38,6 are present. Accused no. 1,2,3,11,12,15,18,19,20,21,22,23,24,26,27,28,29,30,33,34,36,37 are absent. Advocate present and filed exemption for accused no. 19,33.
Issue NBW.
As court is busy in Passing order in 30 years old cases as per Action Plan of Honble High Court and Honble Supreme Court, Custody bail argument, Recording 164 statement. cnt.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: Ld. APP is present
Accused no. 01 to 10 , 13 to 15,31,35 28 are present Accused no. 16,17 and 19 are absent, Adv is present and file exemption application. Order Granted for today. Adv of accused no. 02 and 03 file application for cancellation of warrant. Order Warrant is cancelled subject to penalty of Rs. 1000 each. Penalty paid. Warrant against accused no. 02 and 03 are cancelled. Warrant report of accused no 15,18,20 to 24,26 to 28 32 to 34, and 36 are awaited.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-03-2025

Date: 19-03-2025
Business: Ld. APP is present
Accused no. 02 to 07, 09,13,16,17,31,38 are present. Accused no. 08,10,14 and 19 are absent, Adv are present and file exemption application. Order Granted for today . Warrant report of accused no. 11,20,21,22 and 23 are filed. As court is busy in Order in Spl. Drive cases, Customs Statement, Custody Evidence, Hearing Custody Bail argument and 164 statement  Issue NBW and Notice to surety against accused no. 01,11,12,15,18,20 to 24, 26,27, 28,29, 30,32 to 37
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: Ld. APP is present
Accused no. 02 to 09,14,16,31,35,38 are present. Accused no. 10,13,14,17 and 19 are absent, Adv are present and file exemption applications. Order Granted for today .  As court is busy in Order in Spl Drive Cases, Custody evidence, Custody Statement, Remands, Hearing custody Bail arguments, 164 statements Warrant and surety report against accused no. 01,11,12,15,18,20 to 24, 26,27, 28,29, 30,32 to 37 are awaited.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: Ld. APP is present
Accused no 02,04,05,06,07,08,09,10,13,14,17,31,35,38 are present Accused no. 03,16,19 are absent, Adv are present and file exemption applications. Order Granted for today. Warrant report of accused no. 11,12,18,20,21,22,23,30,32,33,34 is filed. Surety report of accused no. 01,11,12,20 are filed. Surety of accused no. 01, 11, 12, 20 are present and  file adjournment applications. Order Granted. Warrant report of accused no
01, 15,24,26,27,28,29,36 and 37 are awaited.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: Ld. APP is present Accused no 03,04,06,07,08,09,10,13,14,16,31,35,38 are present Accused no. 02,05,17,19 are absent, Adv are present and file exemption applications. Order Granted for today. Warrant report of accused no. 01 and 36 are filed. Surety of accused no. 01,11,12,20 are present and file adjournment applications. Order Granted. Warrant report of accused no 37 is awaited.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-06-2025

Date: 19-06-2025
Business: Ld. APP is present .
Accused no 02,03,05,06,07,08,09,10,14,31,35,38 are present Accused no. 04,13,16,17,19 are absent, Adv are present and file exemption applications. Order Granted for today. Accused no. 15,24,26 to 29 are absent, Adv is absent . Surety of accused no. 12,20 are present and file adjournment applications. Order Granted. As court is busy in customs evidence, Custody Judgment, Hearing Custody Bail argument and 164 statement Hence case adj  Warrant report of accused no 37 is awaited.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: Ld. APP is present .
Accused no 02,03,04,06,07,08,09,10,14,16,31,35,38 are present Accused no. 05,13 and 17 are absent, Adv are present and file exemption applications. Order Granted for today. Accused no. 01,15,24,26 to 29 are absent, Adv is absent Surety of accused no. ,20 are present As court is busy in custody evidence, Custody statement, Remand Hence case adj Warrant report of accused no 37 is filed.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: Ld. APP is present .
Accused no 02,03,05,06,08,10,13,14,16,38 are present Accused no. 04,07,09,17and 31 are absent, Adv are present and file exemption applications. Order Granted for today. Accused no. 15,19,26 to 29, 35 are absent, Adv is absent Surety of accused no. ,20 is absent As court is busy in custody evidence, Custody statement, Remand Hence case adj Warrant report of accused no 01,11,12,18,20 to 24, 30,32,33,34,36,37 are filed.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-11-2025

Date: 01-11-2025
Business: Ld. APP is present .
Accused no 02 to10,13,14,16,17,38 are present Adv is absent. Accused no. 37 is present with Adv. Adv of accused no. 37 file Vakalatnama and warrant cancelled application. Order warrant is cancelled subject to penalty of Rs 1000. Penalty paid.Warrant of accused no. 37 is cancelled. Accused no. 15,19,26 to 29, 35 are absent, Adv is absent As court is busy in Evidence, Hearing Custody bail argument, recording 164 Statement  Hence case adj Warrant report of accused no 01,11,12,18,20 to 24, 30,32,33,34, 36,37 are filed.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: Ld. APP is present .
Accused no 02,03,06,07,09,10,13,16,31,38 are present Adv is absent. Accused no. 04,5,14,17 and 37 are absent,  Adv are present and file exemption application. Order Granted for today. Accused no.08,15,19,26 to 29,35 are absent, Adv is absent Warrant report of accused no 01,11,12,18,20 to 24, 30,32,33,34, 36 are filed.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: Ld. A.C.J.M. is on leave. Board is Discharged. Charge with Ld. ACJM, 47th Court
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-06-2026

Date: 22-06-2026
Business: Ld. APP present.
Accused No. 4,16,38 absent. Adv for accused present.
filed exemption Granted for today only.
Accused No. 2,3,5 to 10, 13,14,31 present.    Court busy in passing dismissal order in old Custom matter more than 24 years old i.e.1571/CS/2002, also busy in order of in misc. Applications, Incharge work of ACMM 23rd court incharge work. Adj to..
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-07-2026

Date: 10-07-2026
Business: Case is taken on today board
When call out
Ld. APP is present
Accused no. 19 is present
Advocate for accused no. 19 is present
Exh. 2 - Vakalatnama
Exh. 3 - Application for cancellation of warrant
Say filed by Ld. APP
NBW cancelled and subject to penalty of Rs.500/-
Advocate for is paid penalty amount today
Adjn for further order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-08-2026

Date: 31-08-2026
Business: Case is taken on today board
When call out
Ld. APP is present
Accused no. 30 is present
Advocate for accused no. 30 is present
Exh. 4 - Application for matter on taken on today board is allowed
Exh. 5 - Vakalatnama
Exh. 6 - Application for cancellation of NBW and order passed on it
NBW cancelled and subject to penalty of Rs. 500/-.
Accused is paid penalty amount today
Adjn for further order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: When call out
Ld. APP is present
Accused no. 2,3, 6 to 10,14,16,19,30,31,38 are present
Other accused are absent
Accused no. 25 and 32 are already convicted.
Advocate for accused is present
Exh. 7 and 8 - Applications for exemption of accused no. 4,5,13,17 are granted for today only
Adjn for plea
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 100853/2021
Filing Date: 25-02-2021
First Hearing Date: 08th March 2021
Court Number And Judge: 8-Addl. Chief Judicial Magistrate. 8th Court

    Orders

    0

    No order text is available in this record.

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