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Police cases PW

SAHAR POLICE STATION C/O SBI CID I-BRANCHVsFERNANDES HIPPOL SEBASTIAO

CNR MHMM1100200720218-Addl. Chief Judicial Magistrate. 8th Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 04 Oct 2026

Case Overview

Registration Number
800140/2021
Registration Date
02 Mar 2021
Case Stage
FOR CHARGE

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    2
    FOREIGNERS ACT · Sec 14B
    Indian Penal Code · Sec 420 · 465 · 468 · 471

    Police / FIR Details

    FIR Number / Year
    14/2019

    Case Timeline

    Newest first24 dates/groups
    Case ongoingFinal outcome awaited ···

    24 Sept 2026

    1 record
    Court Proceeding

    Ld. A.C.J.M., is on leave. Charge with Ld. A.C.J.M., 37th court, Esplanade, Mumbai. Hence, Board is discharged.

    Next purpose: FOR CHARGE
    Read full proceeding
    Business: Ld. A.C.J.M., is on leave.
    Charge with Ld. A.C.J.M., 37th court, Esplanade, Mumbai.
    Hence, Board is discharged.
    Next Purpose: FOR CHARGE

    16 Jul 2026

    1 record
    Court Proceeding

    Ld. APP present. Accused absent. Advocate absent.

    Next purpose: FOR CHARGE
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    Business: Ld. APP present. Accused absent. Advocate absent.
    Next Purpose: FOR CHARGE

    04 May 2026

    1 record
    Court Proceeding

    Ld. APP present. Accused absent. Adv absent. As Court is busy in disposal of old custom matter more than 10 year old 197 SW 2014, Judgement of under trial…

    Next purpose: FOR CHARGE
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    Business: Ld. APP present. Accused absent. Adv absent. As Court is busy in disposal of old custom matter more than 10 year old 197 SW 2014, Judgement of under trial cases in C.C. no. 79 PW 2026, 1230 PW 2025, Judgement in C.C. no. 1430 PS 2025, 3402 PS 2025, Remand Work, 164 Statement.
    Next Purpose: FOR CHARGE

    28 Jan 2026

    1 record
    Court Proceeding

    Ld. APP is present Accused absent, Adv absent. As court is busy Evidence, Custody Judgement, Hearing Custody bail argument, Order in old Customs matter,…

    Next purpose: FOR CHARGE
    Read full proceeding
    Business: Ld. APP is present
    Accused absent, Adv absent. As court is busy  Evidence, Custody Judgement, Hearing Custody bail argument, Order in old Customs matter, Hearing Misc application. recording 164 Statement  Hence case adj Bailable warrant report awaited.
    Next Purpose: FOR CHARGE

    26 Nov 2025

    1 record
    Court Proceeding

    Ld. APP is present Accused absent, Adv absent. As court is busy Evidence , disposed of old customs cases, Remand work, Hearing Custody bail argument,…

    Next purpose: FOR CHARGE
    Read full proceeding
    Business: Ld. APP is present
    Accused absent, Adv absent. As court is busy Evidence , disposed of old customs cases, Remand work, Hearing Custody bail argument, recording 164 Statement  Hence case adj Bailable warrant report awaited.
    Next Purpose: FOR CHARGE

    28 Aug 2025

    1 record
    Court Proceeding

    As Ld. A.C.J.M. is on leave. Charge with Ld. A.C.J.M. 19th Court, Hence board is discharge.

    Next purpose: FOR CHARGE
    Read full proceeding
    Business: As Ld. A.C.J.M. is on leave. Charge with Ld. A.C.J.M. 19th Court, Hence board is discharge.
    Next Purpose: FOR CHARGE

    13 Jun 2025

    1 record
    Court Proceeding

    Ld. APP is present Accused absent, Adv absent. Hence case adj Bailable warrant report awaited.

    Next purpose: FOR CHARGE
    Read full proceeding
    Business: Ld. APP is present Accused absent, Adv absent. Hence case adj Bailable warrant report awaited.
    Next Purpose: FOR CHARGE

    29 Apr 2025

    1 record
    Court Proceeding

    Ld. APP is present Accused absent, Adv absent. As court is busy in custody evidence, Hearing Custody Bail argument and 164 statement Hence case adj…

    Next purpose: FOR CHARGE
    Read full proceeding
    Business: Ld. APP is present
    Accused absent, Adv absent. As court is busy in custody evidence, Hearing Custody Bail argument and 164 statement Hence case adj Bailable warrant report awaited.
    Next Purpose: FOR CHARGE

    18 Feb 2025

    1 record
    Court Proceeding

    Ld. ACJM is on leave.Charge with Ld ACJM 37th Court, Board discharged

    Next purpose: FOR CHARGE
    Read full proceeding
    Business: Ld. ACJM is on leave.Charge with Ld ACJM 37th Court, Board discharged
    Next Purpose: FOR CHARGE

    02 Dec 2024

    1 record
    Court Proceeding

    Ld. APP is present Accused absent, Adv absent. As court is busy in Order in targeted cases in Action Plan, custody evidence, Hearing Custody Bail argument…

    Next purpose: FOR CHARGE
    Read full proceeding
    Business: Ld. APP is present
    Accused absent, Adv absent. As court is busy in Order in targeted cases in Action Plan, custody evidence, Hearing Custody Bail argument and 164 statement Hence case adj  Bailable warrant report awaited.
    Next Purpose: FOR CHARGE

    Additional Case Details

    Additional Case Details
    Filing Number: 100865/2021
    Filing Date: 14-01-2019
    First Hearing Date: 04th August 2021
    Court Number And Judge: 8-Addl. Chief Judicial Magistrate. 8th Court

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