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Misc cases MISC - Miscleneous MISC

DERICK D'SAVsTHE STATE(CRIME BRANCH) +25 more

CNR MHMM1100110720235-Addl. Chief Judicial Magistrate , 37th Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed
Decision Date: 01st April 2025

TrustJury record updated 04 Oct 2026

Case Overview

Registration Number
3700534/2023
Registration Date
02 Feb 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    27

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec AMOUNTS · APPL · DEPOSITED · FOR · OF · RETURN

    Case History / Proceedings

    Case History
    Date: 23-02-2023
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant present.
    For Say of I.O and APP
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 15-03-2023
    
    Date: 15-03-2023
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant present.
    Police filed report of notice with served remark.
    Say filed by I.O.
    Say filed by Respondent No. 18
    For Say of APP, Respondent Nos. 1 to 17 and 19 to 24
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 06-04-2023
    
    Date: 06-04-2023
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant present.
    Already say filed by I.O.
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26
    For Say of APP
    For say of Respondent Nos. 2,4,6,8,15,20,21,22 and 25
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 27-04-2023
    
    Date: 27-04-2023
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant present.
    Already say filed by I.O.
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26
    Call say of J.C. And cashier.
    For Say of APP For say of Respondent Nos. 2,4,6,8,15,20,21,22 and 25
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 31-05-2023
    
    Date: 31-05-2023
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant present.
    Advocate for respondent Nos. 5,07 to 11,16 to 19,22 to 24 and 26 filed written argument.
    Already say filed by I.O.
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26
    Call say of J.C. and cashier.
    For Say of APP
    For say of Respondent Nos. 2,4,6,8,15,20,21,22 and 25
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 09-06-2023
    
    Date: 09-06-2023
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant present.
    Advocate for respondent present.
    Already say filed by I.O.
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26 Call say of J.C. and cashier.
    For Say of APP
    For say of Respondent Nos. 2,4,6,8,15,20,21,22 and 25
    For say of J.C. And cashier.,
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 15-06-2023
    
    Date: 15-06-2023
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant present.
    Advocate for respondent present.
    Already say filed by I.O.
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26
    Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed.
    Call say of J.C. and cashier.
    For Say of APP
    For say of Respondent Nos. 2,4,6,8,15,20,21,22 and 25
    For say of J.C. And cashier.,
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 04-07-2023
    
    Date: 04-07-2023
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant present.
    Advocate for respondent present.
    Already say filed by I.O.
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26.
    Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed.
    Adv. for respondent No.25 filed V.P.
    Police filed report with served notice to respondent No.06 and 25.
    Call say of J.C. and cashier.
    For Say of APP For say of Respondent Nos. 2,4,6,8,15,20,21,22 and 25 For say of J.C. And cashier.,
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 25-07-2023
    
    Date: 25-07-2023
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant present and filed application for No say order against the Respondent Nos. 6,15,20,21 and 25
    Advocate for respondent present.
    Already say filed by I.O.
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26.
    Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed.
    Adv. for respondent No.25 filed V.P.
    Police filed report with served notice to respondent No.06 and 25.
    Call say of J.C. and cashier.
    For Say of APP
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For say of J.C. And cashier.,
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 03-08-2023
    
    Date: 03-08-2023
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant present
    Advocate for respondent present and prayer for date
    Already say filed by I.O.
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26.
    Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed.
    Already Police filed report with served notice to respondent No.06 and 25.
    Call say of J.C. and cashier.
    PNOB
    For Say of APP
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For say of J.C. And cashier.,
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 10-08-2023
    
    Date: 10-08-2023
    Business: Ld. APP present.
    PNOB
    Applicant absent.
    Advocate for applicant present
    Advocate for respondent absent.
    Already say filed by I.O.
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26.
    Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed.
    Already Police filed report with served notice to respondent No.06 and 25.
    Call say of J.C. and cashier.
    For Say of APP
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For say of J.C. And cashier.,
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 17-08-2023
    
    Date: 17-08-2023
    Business: Ld. Incharge APP present.
    Applicant absent.
    Advocate for applicant present
    Advocate for respondent absent.
    Already say filed by I.O.
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26.
    Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed.
    Already Police filed report with served notice to respondent No.06 and 25.
    Call say of J.C. and cashier.
    For Say of APP
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For say of J.C. And cashier
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 24-08-2023
    
    Date: 24-08-2023
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant absent.
    Advocate for respondent absent.
    Already say filed by I.O.
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26.
    Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed.
    Already Police filed report with served notice to respondent No.06 and 25.
    Call say of J.C. and cashier.
    For Say of APP
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For say of J.C. And cashier
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 14-09-2023
    
    Date: 14-09-2023
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant present and prayer for date
    Advocate for respondent present.
    Already say filed by I.O.
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26.
    Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed.
    Already Police filed report with served notice to respondent No.06 and 25.
    Call say of J.C. and cashier.
    For Say of APP
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For say of J.C. And cashier
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 04-10-2023
    
    Date: 04-10-2023
    Business: Ld. P. O. is on Jail Court. Charge with ACMM 19th Court. Hence Board is discharged.
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 11-10-2023
    
    Date: 11-10-2023
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant present and prayer for date
    Advocate for respondent present and filed Pursis.
    Already say filed by I.O.
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26.
    Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed.
    Already Police filed report with served notice to respondent No.06 and 25. Call say of J.C. and cashier.
    For Say of APP
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For say of J.C. And cashier
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 13-10-2023
    
    Date: 13-10-2023
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant present and prayer for date
    Advocate for respondent present
    Already say filed by I.O.
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26.
    Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed.
    Already Police filed report with served notice to respondent No.06 and 25. Call say of J.C. and cashier. For Say of APP
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For say of J.C. And cashier
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 26-10-2023
    
    Date: 26-10-2023
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant present and prayer for date
    Advocate for respondent absent.
    Say filed by Cashier
    Already say filed by I.O.
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26. Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed. Already Police filed report with served notice to respondent No.06 and 25. Call say of J.C. and cashier. For Say of APP For say of Respondent Nos. 4,6,8,15,20,21,22 and 25 For say of J.C. And cashier
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 07-11-2023
    
    Date: 07-11-2023
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant absent.
    Advocate for respondent absent.
    Say filed by Cashier
    Already say filed by I.O.
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26.
    Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed.
    Already Police filed report with served notice to respondent No.06 and 25.
    Call say of J.C. and cashier.
    For Say of APP
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 06-12-2023
    
    Date: 06-12-2023
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant absent.
    Advocate for respondent is present.
    Already say filed by I.O. and Cashier
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26.
    Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed.
    Already Police filed report with served notice to respondent No.06 and 25.
    For Say of APP
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 16-12-2023
    
    Date: 16-12-2023
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant present.
    Advocate for respondent is present
    Partly argument heard
    Already say filed by I.O. and Cashier Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26. Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed. Already Police filed report with served notice to respondent No.06 and 25
    For Say of APP
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 20-12-2023
    
    Date: 20-12-2023
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant present.
    Advocate for respondent is absent.
    Say filed by APP
    Partly argument heard
    Already say filed by I.O. and Cashier
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26. Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed. Already Police filed report with served notice to respondent No.06 and 25
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 05-01-2024
    
    Date: 05-01-2024
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant present.
    Advocate for respondent is absent.
    Say filed by APP
    Partly argument heard
    Already say filed by I.O. and Cashier
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26. Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed. Already Police filed report with served notice to respondent No.06 and 25 For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 19-01-2024
    
    Date: 19-01-2024
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant present.
    Advocate for respondent is absent.
    Say filed by APP Partly argument heard Already say filed by I.O. and Cashier Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26. Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed. Already Police filed report with served notice to respondent No.06 and 25
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 05-02-2024
    
    Date: 05-02-2024
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant present.
    Advocate for respondent is absent.
    Say filed by APP
    Partly argument heard
    Already say filed by I.O. and Cashier Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26. Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed. Already Police filed report with served notice to respondent No.06 and 25
    PNOB
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For steps
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 23-02-2024
    
    Date: 23-02-2024
    Business: Ld. P.O. is on Leave
    Charge with ACMM 19th Court,
    Hence board is discharged
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25 For steps
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 18-03-2024
    
    Date: 18-03-2024
    Business: Ld. APP present.
    Applicant absent.
    Advocate for applicant present.
    Advocate for respondent is absent.
    Say filed by APP
    Order passed below Exh. 01
    Matter posted for argument
    Already say filed by I.O. and Cashier
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26. Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed.
    Already Police filed report with served notice to respondent No.06 and 25
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For argument
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 08-04-2024
    
    Date: 08-04-2024
    Business: Ld. APP present.
    Applicant is absent.
    Advocate for applicant present.
    Advocate for respondent is absent.
    Say filed by APP
    Order passed below Exh. 01 Matter posted for argument
    Already say filed by I.O. and Cashier Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26. Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed. Already Police filed report with served notice to respondent No.06 and 25 For say of Respondent Nos. 4,6,8,15,20,21,22 and 25 For argument
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 23-04-2024
    
    Date: 23-04-2024
    Business: Ld. APP present.
    Applicant is absent.
    Advocate for applicant present
    Advocate for respondent is absent. Say filed by APP Order passed below Exh. 01 Matter posted for argument Already say filed by I.O. and Cashier Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26. Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed. Already Police filed report with served notice to respondent No.06 and 25 For say of Respondent Nos. 4,6,8,15,20,21,22 and 25 For argument
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 06-05-2024
    
    Date: 06-05-2024
    Business: Ld. APP present.
    Applicant is absent.
    Advocate for applicant present
    Advocate for respondent is absent.
    Say filed by APP Order passed below Exh. 01 Matter posted for argument
    Already say filed by I.O. and Cashier Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26. Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed. Already Police filed report with served notice to respondent No.06 and 25 For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For argument
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 17-05-2024
    
    Date: 17-05-2024
    Business: Ld. P.O. is on Concessional leave
    Charge with ACMM 08th Court,
    Hence board is discharged
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For argument
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 27-06-2024
    
    Date: 27-06-2024
    Business: Ld. APP present
    Applicant is absent
    Advocate for applicant present
    Advocate for respondent is absent.
    Say filed by APP
    Order passed below Exh. 01 Matter posted for argument
    Already say filed by I.O. and Cashier
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26.
    Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed.
    Already Police filed report with served notice to respondent No.06 and 25
    Partly argument heard
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For argument
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 03-07-2024
    
    Date: 03-07-2024
    Business: Ld. APP present
    Applicant is absent
    Advocate for applicant present
    Advocate for respondent is absent.
    Already say filed by I.O. and Cashier
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26.
    Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed.
    Already Police filed report with served notice to respondent No.06 and 25
    Partly argument heard
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For argument
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 10-07-2024
    
    Date: 10-07-2024
    Business: Ld. APP present
    Applicant is absent
    Advocate for applicant present
    Advocate for respondent is absent.
    Already say filed by I.O. and Cashier
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26.
    Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed.
    Already Police filed report with served notice to respondent No.06 and 25
    Partly argument heard
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For argument
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 12-07-2024
    
    Date: 12-07-2024
    Business: Ld. APP present
    Applicant is absent
    Advocate for applicant present
    Advocate for respondent is absent.
    Already say filed by I.O. and Cashier
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26.
    Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed.
    Already Police filed report with served notice to respondent No.06 and 25
    Partly argument heard
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For argument
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 19-07-2024
    
    Date: 19-07-2024
    Business: Ld. APP present
    Applicant is absent
    Advocate for applicant present
    Advocate for respondent is absent.
    Already say filed by I.O. and Cashier
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26.
    Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed.
    Already Police filed report with served notice to respondent No.06 and 25
    Partly argument heard
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For argument
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 25-07-2024
    
    Date: 25-07-2024
    Business: Ld. APP present
    Applicant is absent
    Advocate for applicant present
    Advocate for respondent is absent.
    Already say filed by I.O. and Cashier Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26. Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed. Already Police filed report with served notice to respondent No.06 and 25 Partly argument heard For say of Respondent Nos. 4,6,8,15,20,21,22 and 25 For argument
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 29-07-2024
    
    Date: 29-07-2024
    Business: Ld. P.O. is on leave as training on New Criminal Laws
    Charge with ACMM 19th Court,
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For argument
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 31-07-2024
    
    Date: 31-07-2024
    Business: Ld. P.O. is on Leave charge with ACJM 19 th Court, Mumbai, as P.O. attend the orientation programme on New Criminal Laws
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For argument
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 12-08-2024
    
    Date: 12-08-2024
    Business: Ld. APP present Applicant is absent Advocate for applicant present Advocate for respondent is absent. Already say filed by I.O. and Cashier Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26. Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed. Already Police filed report with served notice to respondent No.06 and 25 Partly argument heard For say of Respondent Nos. 4,6,8,15,20,21,22 and 25 For argument
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 19-08-2024
    
    Date: 19-08-2024
    Business: Ld. APP present
    Applicant is absent
    Advocate for applicant absent.
    Advocate for respondent is absent.
    Already say filed by I.O. and Cashier Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26. Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed. Already Police filed report with served notice to respondent No.06 and 25 Partly argument heard
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For argument
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 26-08-2024
    
    Date: 26-08-2024
    Business: Ld. APP present
    Ld. P.O. is on Leave
    Charge with ACJM 47th Court
    Hence board is discharged
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For argument
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 04-09-2024
    
    Date: 04-09-2024
    Business: Ld. APP present
    Applicant is absent
    Advocate for applicant present and prayer for date
    Advocate for respondent is absent.
    Already say filed by I.O. and Cashier Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26. Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed. Already Police filed report with served notice to respondent No.06 and 25 Partly argument heard
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For argument
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 09-09-2024
    
    Date: 09-09-2024
    Business: Ld. APP present Applicant is absent Advocate for applicant absent.
    Advocate for respondent is absent. Already say filed by I.O. and Cashier Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26. Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed. Already Police filed report with served notice to respondent No.06 and 25 Partly argument heard For say of Respondent Nos. 4,6,8,15,20,21,22 and 25 For argument
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 20-11-2024
    
    Date: 20-11-2024
    Business: As per order No.Estt.16/2043/2024 dt.16/11/2024 on account of Polling day for Assembly General Elections 2024, 20/11/2024 is declared as holiday. Hence, cases fixed for hearing on 20/11/2024 are taken on 23/11/2024.
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 23-11-2024
    
    Date: 23-11-2024
    Business: Ld. APP present.
    Applicant is absent.
    Advocate for applicant present. Advocate for respondent is absent.
    Already say filed by I.O. and Cashier Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26. Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed. Already Police filed report with served notice to respondent No.06 and 25 Partly argument heard For say of Respondent Nos. 4,6,8,15,20,21,22 and 25 For argument/order
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 05-12-2024
    
    Date: 05-12-2024
    Business: Ld. P.O. is on Leave
    Charge with ACJM 19th Court
    Hence board is discharged
    For argument/order
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 20-12-2024
    
    Date: 20-12-2024
    Business: Ld. APP present.
    Applicant is absent.
    Advocate for applicant present.
    Advocate for respondent is absent.
    Already say filed by I.O. and Cashier Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26. Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed. Already Police filed report with served notice to respondent No.06 and 25 Partly argument heard
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25 For argument/order
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 21-12-2024
    
    Date: 21-12-2024
    Business: Ld. APP present.
    Applicant is absent.
    Advocate for applicant present.
    Advocate for respondent is absent.
    Already say filed by I.O. and Cashier Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26. Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed. Already Police filed report with served notice to respondent No.06 and 25 Partly argument heard
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25 For argument/order
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 23-12-2024
    
    Date: 23-12-2024
    Business: Ld. APP present. Applicant is absent. Advocate for applicant present. Advocate for respondent is absent. Already say filed by I.O. and Cashier Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26. Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed. Already Police filed report with served notice to respondent No.06 and 25 Partly argument heard For say of Respondent Nos. 4,6,8,15,20,21,22 and 25 For argument/order
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 03-01-2025
    
    Date: 03-01-2025
    Business: Ld. APP present.
    Applicant is absent.
    Advocate for applicant present.
    Advocate for respondent is absent.
    Already say filed by I.O. and Cashier
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26. Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed.
    Already Police filed report with served notice to respondent No.06 and 25 Partly argument heard
    For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For argument/order
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 24-01-2025
    
    Date: 24-01-2025
    Business: Ld. APP present
    Applicant is absent
    Advocate for applicant present.
    Advocate for respondent is absent.
    Already say filed by I.O. and Cashier
    Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26. Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed. Already Police filed report with served notice to respondent No.06 and 25 Partly argument heard For say of Respondent Nos. 4,6,8,15,20,21,22 and 25
    For argument/order
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 03-02-2025
    
    Date: 03-02-2025
    Business: Ld. APP present
    Applicant is absent
    Advocate for applicant present.
    Advocate for respondent is absent.
    Already say filed by I.O. and Cashier Already say filed by Respondent Nos. 2,5,7,9 to 14,16 to 19,23,24 and 26. Already written argument on behalf of Res. No. 2 to 5, 7 to 11, 16 to 19, 22 to 24 and 26 filed. Already Police filed report with served notice to respondent No.06 and 25 Partly argument heard For say of Respondent Nos. 4,6,8,15,20,21,22 and 25 For argument/order
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 17-02-2025
    
    Date: 17-02-2025
    Business: \\Ld. APP present.
    Adv. for applicant present.
    Adjourned for argument.
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 25-02-2025
    
    Date: 25-02-2025
    Business: Ld. APP present.
    Adv. for applicant present.
    On oral request of Adv. for applicant case is adjourned for say and argument.
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 19-03-2025
    
    Date: 19-03-2025
    Business: Ld. APP present.
    Adv. for Applicant present.
    On oral request of Adv. for applicant case is adjourned for argument.
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 01-04-2025
    
    Date: 01-04-2025
    Business: Ld. APP present.
    Adv. for Applicant present.
    Further argument heard.
    Hence, order passed below Exh. 1.
    Order - 1) The application is disposed of.
    2) The applicant is at liberty to file fresh application by mentioning specific amount, date of deposit and name of the accused.
    Nature Of Disposal: Disposed
    Disposal Date: 01-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 101002/2023
    Filing Date: 02-02-2023
    First Hearing Date: 23rd February 2023
    Decision Date: 01st April 2025
    Court Number And Judge: 5-Addl. Chief Judicial Magistrate , 37th Court

    Orders

    1
    Final Order 1Full order available
    01 Apr 2025

    Order Details: Order Pdf Text: IN THE COURT OF THE ADDL. CHIEF JUDICIAL MAGISTRATE, 37TH COURT, ESPLANADE, MUMBAI MISC. APPL. NO. 534 OF 2023 ORDER 1. The applicant has filed the application for return of cash of Rs.1,56,29,281/- to him. 2. It is the contention of the applicant that the report has been lodged against the accused for the offence punishable under section 420, 408, 467, 468, 471, 120B, 201 of the Indian Penal Code. While releasing the accused persons…

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