TrustJury record updated 04 Oct 2026
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Date: 28-03-2023 Business: Ld. APP is present. Accused no. 2,3,4 are present. Accused no. 1 is absent. Ld. Advocate is present. Ex-D- - Application for exemption of accused no. 1. Granted. Ex-D- - Ld. Advocate of accused no. 2,3,4 are filed V.P. Ld. Advocate of accused filed undertaking of filing VP. This is case received from Honble Principal District Judge, Mumbai vide forwarding letter No 3386 of 2023 dtd. 04-02-2023. The Honble Supreme court New Delhi has passed the order in SC transfer petition 333-348 of 2021 dtd. 09-09-2022 that the concerned court shall framed the charges within the period of two months from the date of appearance or on securing presence of accused person, if absent; and thereafter the trial be concluded as expeditiously as possible, not later than two years. There is no index from the Registrar of Honble Sessions court hence, letter bearing OW no. 150 of 2023 dtd. 06/02/2023 is send to the Registrar of Honble Sessions court,Mumbai for the purpose of index. There is no response from the Registrar of Honble Sessions court. Total Files 1+6= Files. Adj for Cross of PW No.1 Next Purpose: PART HEARD CASES Next Hearing Date: 15-04-2023 Date: 15-04-2023 Business: Ld. APP is present. Accused no. 1,2,3,4 are present. Ld. Advocate are present. Ex-D- 4 - Ld. Advocate of accused no. 2 is filed V.P. Adj for Cross of PW No.1 Next Purpose: PART HEARD CASES Next Hearing Date: 12-06-2023 Date: 12-06-2023 Business: Ld. ACMM is on leave, Hence Board is discharged, charge with Ld. ACMM 19th Court. Adj. for evidence. Next Purpose: PART HEARD CASES Next Hearing Date: 28-06-2023 Date: 28-06-2023 Business: Ld. APP is present. Accused no. 1,2,3 are absent. Ld. Advocate are present. Ex-D-5- Application for exemption of accused no.1,2,3. Granted Accused no. 4 is present. Adj for Cross of PW No.1 Next Purpose: PART HEARD CASES Next Hearing Date: 07-07-2023 Date: 07-07-2023 Business: Ld. APP is present. Accused no. 1,2,3 are absent. Ld. Advocate are present. Ex-D-6- Application for exemption of accused no.1,2,3. Granted Accused no. 4 is present. Adj for Cross of PW No.1 Next Purpose: PART HEARD CASES Next Hearing Date: 20-07-2023 Date: 20-07-2023 Business: Ld. APP is present. Accused no. 1,2 are absent. Ld. Advocate are present. Ex-D-7- Application for exemption of accused no.1,2. Granted Accused no. 3,4 is present. Adj for Cross of PW No.1 Next Purpose: PART HEARD CASES Next Hearing Date: 31-07-2023 Date: 31-07-2023 Business: Ld. APP is present. Accused no. 1,2,3,4 are present. Ld. Advocate are present. Adj for Cross of PW No.1. Next Purpose: PART HEARD CASES Next Hearing Date: 11-08-2023 Date: 11-08-2023 Business: Ld. APP is present. Accused no. 4 is present. Ld. Advocate are present. Accused no. 1,2,3 are absent. Ld. Advocate of accused no. 1,2,3 is filed exemption application. Granted. Adj for Cross of PW No.1. Next Purpose: TIME BOUND CASES Next Hearing Date: 19-08-2023 Date: 19-08-2023 Business: Ld. APP is present. Accused no. 1,2,3,4 are absent. Ex-D-8-Ld. Advocate of accused no. 1,2,3,4 is filed exemption application. Granted. Adj for Cross of PW No.1. Next Purpose: TIME BOUND CASES Next Hearing Date: 25-08-2023 Date: 25-08-2023 Business: Ld. APP is present. Accused no. 1,2,3,4 are absent. Ex-D-9-Ld. Advocate of accused no. 1,2,3,4 is filed exemption application. Granted. Adj for Cross of PW No.1. Next Purpose: TIME BOUND CASES Next Hearing Date: 31-08-2023 Date: 31-08-2023 Business: Ld. ACMM is on leave, Charged with 37th Court. Hence Board is discharged. Next Purpose: TIME BOUND CASES Next Hearing Date: 12-09-2023 Date: 12-09-2023 Business: Ld. APP is present. Accused no. 1,2,3 are absent. Ex-D-10-Ld. Advocate of accused no. 2,3 is filed exemption application. Granted. Accused no. 4 is present. Adj for Cross of PW No.1. Next Purpose: TIME BOUND CASES Next Hearing Date: 18-09-2023 Date: 18-09-2023 Business: Ld. APP is present. Accused no. 1,2,3,4 are Present. Issue summons to Pw NO.1. Adj for Cross of PW No.1. Next Purpose: TIME BOUND CASES Next Hearing Date: 25-09-2023 Date: 25-09-2023 Business: Ld. APP is present. Accused no. 4 is Present. Accused no. 1,2,3 are absent. Ld. Advocate is Present. Ex-D-11- Application for exemption of accused no. 1,2,3. Granted. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 03-10-2023 Date: 03-10-2023 Business: Ld. APP is present. Accused no. 3,4 is Present. Accused no. 1,2 are absent. Ld. Advocate is Present. Ex-D-12- Application for exemption of accused no. 1,2,3. Granted. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 10-10-2023 Date: 10-10-2023 Business: Ld. APP is present. Accused no. 3,4 are Present. Accused no. 1,2 are absent. Ld. Advocate is Present. Ex-D-13- Application for exemption of accused no. 1,2. Granted. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 18-10-2023 Date: 18-10-2023 Business: Ld. APP is present. Accused no. 1,3,4 are Present. Accused no. 2 is absent. Ld. Advocate is Present. Ex-D-14- Application for exemption of accused no.2. Granted. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 25-10-2023 Date: 25-10-2023 Business: Ld. APP is present. Accused no. 1,4 are Present. Accused no. 2,3 are absent. Ld. Advocate is Present. Ex-D-15- Application for exemption of accused no.2. Granted. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 01-11-2023 Date: 01-11-2023 Business: Ld. APP is present. Accused no. 4 is Present. Accused no. 1,2,3 are absent. Ld. Advocate is Present. Ex-D-16- Application for exemption of accused no.2. Granted. Ex-D-17- Ld. Advocate of accused no.1 is filed V.P. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 08-11-2023 Date: 08-11-2023 Business: Ld. APP is present. Accused no. 4 is Present. Accused no. 1,2,3 are absent. Ld. Advocate is Present. Ex-D-18- Application for exemption of accused no.1,2,3. Granted. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 22-11-2023 Date: 22-11-2023 Business: Ld. APP is present. Accused no. 3,4 are Present. Accused no. 1,2 are absent. Ld. Advocate is Present. Ex-D-19- Application for exemption of accused no.1,2. Granted. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 29-11-2023 Date: 29-11-2023 Business: Ld. APP is present. Accused no. 4 is Present. Accused no. 1,2,3 are absent. Ld. Advocate is Present. Ex-D-20- Application for exemption of accused no.1,2,3. Granted. Ex-D-21- Ld. Advocate of accused no.3 is filed V.P. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 01-12-2023 Date: 01-12-2023 Business: Ld. APP is present. Accused no. 1,2,3,4 are absent. Ld. Advocate is Present. Ex-D-22- Application for exemption of accused no.1,2,3,4. Granted. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 06-12-2023 Date: 06-12-2023 Business: Ld. APP is present. Accused no. 1,2,3,4 are absent. Ld. Advocate is Present. Ex-D-23- Application for exemption of accused no.1,2,3,4. Granted. Ex-D-24- Ld. Advocate of accused no.1 is filed V.P. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 13-12-2023 Date: 13-12-2023 Business: Ld. ACMM is on leave, Charged with 37th Court. Hence Board is discharged. Next Purpose: TIME BOUND CASES Next Hearing Date: 20-12-2023 Date: 20-12-2023 Business: Ld. APP is present. Accused no. 1,2,3,4 are absent. Ld. Advocate are Present. Ex-D-25- Application for exemption of accused no.1,2,3,4. Granted. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 27-12-2023 Date: 27-12-2023 Business: Ld. APP is present. Accused no. 1,2,4 are absent. Ld. Advocate are Present. Ex-D-26- Application for exemption of accused no.1,2,4. Granted. Accused no. 3 is absent. Ld. Advocate is absent. Issue Nbw against the accused no.3. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 29-12-2023 Date: 29-12-2023 Business: Ld. APP is present. Accused no. 1,2,4 are absent. Ld. Advocate are Present. Ex-D-27- Application for exemption of accused no.1,2,4. Granted. Accused no. 3 is absent. Ld. Advocate is absent. Nbw pending against the accused no.3. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 01-01-2024 Date: 01-01-2024 Business: Ld. APP is present. Accused no. 1,2,4 are absent. Ld. Advocate are Present. Ex-D-28- Application for exemption of accused no.1,2,4. Granted. Accused no. 3 is absent. Ld. Advocate is absent. Nbw pending against the accused no.3. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 03-01-2024 Date: 03-01-2024 Business: Ld. APP is present. Accused no. 1,2,4 are absent. Ld. Advocate are Present. Ex-D-29- Application for exemption of accused no.1,2,4. Granted. Accused no. 3 is absent. Ld. Advocate is absent. Nbw pending against the accused no.3. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 10-01-2024 Date: 10-01-2024 Business: Ld. APP is present. Accused no. 1,2,4 are absent. Ld. Advocate are Present. Ex-D-30- Application for exemption of accused no.1,2,4. Granted. Accused no. 3 is absent. Ld. Advocate is absent. Nbw pending against the accused no.3. Witness is absent. Ex-D-31- Witness representative is present, he filed application for conduct the cross of virtual. O- Seen. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 17-01-2024 Date: 17-01-2024 Business: Ld. ACMM is on leave, Charged with 19th Court. Hence Board is discharged. Next Purpose: TIME BOUND CASES Next Hearing Date: 19-01-2024 Date: 19-01-2024 Business: Ld. APP is absent. Accused no. 1,2,4 are absent. Ld. Advocate are Present. Ex-D-32(c)- Application for exemption of accused no.1,2,4. Granted. Accused no. 3 is absent. Ld. Advocate is absent. Nbw pending against the accused no.3. Witness is absent. Issue summons to next witness. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 22-01-2024 Date: 22-01-2024 Business: Ld. APP is absent. Accused no. 1,2,4 are absent. Ld. Advocate are Present. Ex-D-33(c)- Application for exemption of accused no.1,2,4. Granted. Accused no. 3 is absent. Ld. Advocate is absent. Nbw pending against the accused no.3. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 24-01-2024 Date: 24-01-2024 Business: Ld. ACMM is on leave, Charged with 37th Court. Hence Board is discharged. Next Purpose: TIME BOUND CASES Next Hearing Date: 31-01-2024 Date: 31-01-2024 Business: Ld. APP is present. Accused no. 1,2,4 are absent. Ld. Advocate are Present. Ex-D-31- Application for exemption of accused no.1,2,4. Granted. Accused no. 3 is absent. Ld. Advocate is absent. Nbw pending against the accused no.3. Witness is absent. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 02-02-2024 Date: 02-02-2024 Business: Ld. APP is present. Accused no. 1,2,4 are absent. Ld. Advocate are Present. Ex-D-32- Application for exemption of accused no.1,2,4. Granted. Accused no. 3 is absent. Ld. Advocate is absent. Nbw pending against the accused no.3. Witness is absent. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 05-02-2024 Date: 05-02-2024 Business: Ld. APP is present. Accused no. 1,2,4 are absent. Ld. Advocate are Present. Ex-D-33- Application for exemption of accused no.1,2,4. Granted. Accused no. 3 is absent. Ld. Advocate is absent. Nbw pending against the accused no.3. Witness is absent. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 07-02-2024 Date: 07-02-2024 Business: Ld. APP is present. Accused no. 1,2,4 are absent. Ld. Advocate are Present. Ex-D-34- Application for exemption of accused no.1,2,4. Granted. Accused no. 3 is absent. Ld. Advocate is absent. Nbw pending against the accused no.3. Witness is absent. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 15-02-2024 Date: 15-02-2024 Business: Ld. APP is present. Accused no. 3 is present with Ld. Advocate. Ex-D-35- Ld. Advocate of accused no. 3 is filed warrant cancellation. O- Warrant is cancelled. Accused no. 1,2,4 are absent. Ld. Advocate are Present. Ex-D-36- Application for exemption of accused no.1,2,4. Granted. Accused no. 3 is absent. Ld. Advocate is absent. Nbw pending against the accused no.3. Witness is absent. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 21-02-2024 Date: 21-02-2024 Business: Ld. APP is present. Accused no. 1,2,3,4 are absent. Ld. Advocate are Present. Ex-D-37- Application for exemption of accused no.1,2,3,4. Granted. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 28-02-2024 Date: 28-02-2024 Business: Ld. APP is present. Accused no. 1,2 are absent. Ld. Advocate are Present. Ex-D-38- Application for exemption of accused no.1,2. Granted. Accused no. 3,4 are present. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 06-03-2024 Date: 06-03-2024 Business: Ld. APP is present. Accused no. 1,2 are absent. Ld. Advocate are Present. Ex-D-39- Application for exemption of accused no.1,2. Granted. Accused no. 3,4 are present. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 13-03-2024 Date: 13-03-2024 Business: Ld. APP is present. Accused no. 2 is absent. Ld. Advocate are Present. Ex-D-40- Application for exemption of accused no.2. Granted. Accused no. 1,3,4 are present. Issue summons to next 3 witnesses. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 20-03-2024 Date: 20-03-2024 Business: Ld. APP is present. Accused no. 1,2 are absent. Ld. Advocate are Present. Ex-D-41- Application for exemption of accused no.1,2. Granted. Accused no. 3,4 are present. Issue summons to next 3 witnesses. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 27-03-2024 Date: 27-03-2024 Business: Ld. ACMM is on leave, Charged with 37th Court. Hence Board is discharged. Next Purpose: TIME BOUND CASES Next Hearing Date: 03-04-2024 Date: 03-04-2024 Business: Ld. APP is present. Accused no. 1,2,3 are absent. Ld. Advocate are Present. Ex-D-42- Application for exemption of accused no.1,2,3. Granted. Accused no. 4 is present with Ld. Advocate. Ex-D-43- Ld. Advocate of accused no. 4 is filed V.P. Issue summons to next 3 witnesses. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 10-04-2024 Date: 10-04-2024 Date: 16-04-2024 Business: Ld. APP is on leave, Court karkoon is tell to call for incharge Ld. APP but he told that incharge APP is busy another matter as such did not turn of as court. Accused no. 1,2 are absent. Ld. Advocate are Present. Ex-D-45- Application for exemption of accused no.1,2. Granted. Accused no. 3,4 are present with Ld. Advocate. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 24-04-2024 Date: 24-04-2024 Business: Ld. APP is present. Accused no. 1,2,3 are absent. Ld. Advocate are Present. Ex-D-46- Application for exemption of accused no.1,2,3. Granted. Accused no. 4 is present with Ld. Advocate. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 30-04-2024 Date: 30-04-2024 Business: Ld. APP is present. Accused no. 1,4 are present with Ld. Advocate. Accused no. 2,3 are absent. Ld. Advocate are Present. Ex-D-47- Application for exemption of accused no.2,3. Granted. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 08-05-2024 Date: 08-05-2024 Business: Ld. APP is present. Accused no.4 is present with Ld. Advocate. Accused no. 1,2,3 are absent. Ld. Advocate are Present. Ex-D-48- Application for exemption of accused no.1,2,3. Granted. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 22-05-2024 Date: 22-05-2024 Business: Ld. APP is absent. Accused no.2,3,4 is present with Ld. Advocate. Accused no. 1 is absent. Ld. Advocate are Present. Ex-D-49- Application for exemption of accused no.1. Granted. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 29-05-2024 Date: 29-05-2024 Business: Ld. ACMM is on training, Charged with 37th Court. Hence Board is discharged. Next Purpose: TIME BOUND CASES Next Hearing Date: 05-06-2024 Date: 05-06-2024 Business: Ld. APP is Present. Accused no.4 is present with Ld. Advocate. Accused no.1,2,3 str absent. Ld. Advocate are Present. Ex-D-50- Application for exemption of accused no.1. Granted. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 12-06-2024 Date: 12-06-2024 Business: Ld. APP is Present. Accused no.3,4 are present with Ld. Advocate. Accused no.1,2 are absent. Ld. Advocate are Present. Ex-D-51- Application for exemption of accused no.1. Granted. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 19-06-2024 Date: 19-06-2024 Business: Ld. ACMM is on training at Uttan, Charge is with Ld. ACMM 19th Court. Hence board is discharged. Next Purpose: TIME BOUND CASES Next Hearing Date: 22-06-2024 Date: 22-06-2024 Business: Ld. APP is Present. Accused no.4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-52- Application for exemption of accused no.1,2,3. Granted. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 26-06-2024 Date: 26-06-2024 Business: Ld.ACMM is on leave, charge with 37th Court, Hence board is discharged. Next Purpose: TIME BOUND CASES Next Hearing Date: 04-07-2024 Date: 04-07-2024 Business: Ld. APP is Present. Accused no.3,4 are present with Ld. Advocate. Accused no.1,2 are absent. Ld. Advocate are Present. Ex-D-53- Application for exemption of accused no.1,2. Granted. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 10-07-2024 Date: 10-07-2024 Business: Ld. APP is Present. Accused no.1,2,3,4 are absent. Ld. Advocate are Present. Ex-D-54- Application for exemption of accused no.1,2,3,4. Granted. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 18-07-2024 Date: 18-07-2024 Business: Ld. APP is present. Accused no. 1 to 4 are absent. Ld. Advocate are Present. Ex-D-55- Application for exemption of accused no.1 to 4. Granted. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 24-07-2024 Date: 24-07-2024 Business: Ld. APP is present. Accused no. 1,2 are absent. Ld. Advocate are Present. Ex-D-56- Application for exemption of accused no.1,2. Granted. Accused no. 3,4 are present with Ld. Advocate. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 31-07-2024 Date: 31-07-2024 Business: Ld. APP is present. Accused no. 1,2 are absent. Ld. Advocate are Present. Ex-D-57- Application for exemption of accused no.1,2. Granted. Accused no. 3,4 are present with Ld. Advocate. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 07-08-2024 Date: 07-08-2024 Business: Ld. APP is present. Accused no. 1,2 are absent. Ld. Advocate are Present. Ex-D-58- Application for exemption of accused no.1,2. Granted. Accused no. 3,4 are present with Ld. Advocate. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 14-08-2024 Date: 14-08-2024 Business: Ld. APP is present. Accused no. 1,2 are absent. Ld. Advocate are Present. Ex-D-59- Application for exemption of accused no.1,2. Granted. Accused no. 3,4 are present with Ld. Advocate. Prosecution witness are absent. On previous date the Sr. Inspector of Police EOW Mumbai was directed to depute the special constable to serve the witness summons. However he has not served the summons. Hence Issue show cause notice to the Sr. Inspector of Police EOW Mumbai. Issue fresh summons to next 3 witnesses. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 21-08-2024 Date: 21-08-2024 Business: Ld. APP is present. Accused no. 1,2 are absent. Ld. Advocate are Present. Ex-D-59- Application for exemption of accused no.1,2. Granted. Accused no. 3,4 are present with Ld. Advocate. Prosecution witness are absent. Pw No.1 is absent. Ex-D- 60 - Ld. APP filed application for issuing summons to witnesses. O- Allowed. On previous date show cause notice was issued to the Sr. Inspector of Police EOW Mumbai but till today reply not filed. Issue summons to witnesses as per list given by Ld. APP. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 28-08-2024 Date: 28-08-2024 Business: Ld. APP is present. Accused no. 1,2 are absent. Ld. Advocate are Present. Ex-D-61- Application for exemption of accused no.1,2. Granted. Accused no. 3,4 are present with Ld. Advocate. Prosecution witness are absent. Pw No.1 is absent. On previous date show cause notice was issued to the Sr. Inspector of Police EOW Mumbai but till today reply not filed. Adj for Cross of PW No.1/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 29-08-2024 Date: 29-08-2024 Business: Ld. APP is present. Accused no. 1,2 are absent. Ld. Advocate are Present. Ex-D-62- Application for exemption of accused no.1,2. Granted. Accused no. 3,4 are present with Ld. Advocate. Prosecution witness are absent. Pw No.1 is absent. On previous date show cause notice was issued to the Sr. Inspector of Police EOW Mumbai but till today reply not filed. Ex-D-63- Eow filed witness summons report served namely 1) R.C. Vasudev and not traced witness namely 2) Sunil Mathur 3) Bharat Bhushan 4) Arun Jain. Issue B/w of Rs. 1000/- against witness R.C. Vasudev. Reissue summons to witness 1) Sunil Mathur, Bharat Bhushan, Arun Jain. Adj for Cross of PW No.1/ Summons report/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 04-09-2024 Date: 04-09-2024 Business: Ld. ACJM is on leave, Charged with 37th Court. Hence Board is discharged. Next Purpose: TIME BOUND CASES Next Hearing Date: 12-09-2024 Date: 12-09-2024 Business: Ld. APP is absent. Accused no. 1,2 are absent. Ld. Advocate are Present. Ex-D-64- Application for exemption of accused no.1,2. Granted. Accused no. 3,4 are present with Ld. Advocate. Prosecution witness are absent. Pw No.1 is absent. On previous date show cause notice was issued to the Sr. Inspector of Police EOW Mumbai but till today reply not filed. B/w pending of Rs. 1000/- against witness R.C. Vasudev. Summons report pending to witness 1) Sunil Mathur, Bharat Bhushan, Arun Jain. Adj for Cross of PW No.1/ Summons report/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 18-09-2024 Date: 18-09-2024 Business: Ld. APP is Present. Accused no. 1,2,3 are absent. Ld. Advocate are Present. Ex-D-65- Application for exemption of accused no.1,2. Granted. Accused no. 4 is present. Prosecution witness are absent. Pw No.1 is absent. On previous date show cause notice was issued to the Sr. Inspector of Police EOW Mumbai but till today reply not filed. Reissue B/w pending of Rs. 1000/- against witness R.C. Vasudev. Reissue Summons report pending to witness 1) Sunil Mathur, Bharat Bhushan, Arun Jain. Adj for Cross of PW No.1/ Summons report/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 25-09-2024 Date: 25-09-2024 Business: Court is vacant, Charged with 37th court. Hence board is discharged. Next Purpose: TIME BOUND CASES Next Hearing Date: 03-10-2024 Date: 03-10-2024 Business: Court is vacant, Charged with 37th court. Hence board is discharged. Next Purpose: TIME BOUND CASES Next Hearing Date: 09-10-2024 Date: 09-10-2024 Business: Ld. ACJM is on leave, Charged with 37th Court. Hence Board is discharged. Next Purpose: TIME BOUND CASES Next Hearing Date: 16-10-2024 Date: 16-10-2024 Business: Ld. APP is Present. Accused no. 2,3,4 are present. Accused no. 1 is absent. Ld. Advocate are Present. Ex-D-66- Application for exemption of accused no.1. Granted. Reissue B/w pending of Rs. 1000/- against witness R.C. Vasudev. Reissue Summons report pending to witness 1) Sunil Mathur, Bharat Bhushan, Arun Jain. Adj for Cross of PW No.1/ Summons report/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 23-10-2024 Date: 23-10-2024 Business: Ld. APP is Present. Accused no. 2,3,4 are present. Accused no. 1 is absent. Ld. Advocate are Present. Ex-D-67- Application for exemption of accused no.1. Granted. Reissue B/w pending of Rs. 1000/- against witness R.C. Vasudev. Reissue Summons report pending to witness 1) Sunil Mathur, Bharat Bhushan, Arun Jain. Adj for Cross of PW No.1/ Summons report/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 05-11-2024 Date: 05-11-2024 Business: Ld. APP is absent. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-68- Application for exemption of accused no.1. Granted. B/w pending of Rs. 1000/- against witness R.C. Vasudev. Summons report pending to witness 1) Sunil Mathur, Bharat Bhushan, Arun Jain. Adj for Cross of PW No.1/ Summons report/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 19-11-2024 Date: 19-11-2024 Business: Ld. APP is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-69- Application for exemption of accused no.1,2,3. Granted. B/w pending of Rs. 1000/- against witness R.C. Vasudev. Summons report pending to witness 1) Sunil Mathur, Bharat Bhushan, Arun Jain. Adj for Cross of PW No.1/ Summons report/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 04-12-2024 Date: 04-12-2024 Business: Ld. APP is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-70- Application for exemption of accused no.1,2. Granted. B/w pending of Rs. 1000/- against witness R.C. Vasudev. Summons report pending to witness 1) Sunil Mathur, Bharat Bhushan, Arun Jain. Adj for Cross of PW No.1/ Summons report/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 11-12-2024 Date: 11-12-2024 Business: Ld. APP is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-71- Application for exemption of accused no.1,2,3. Granted. B/w pending of Rs. 1000/- against witness R.C. Vasudev. Summons report pending to witness 1) Sunil Mathur, Bharat Bhushan, Arun Jain. Adj for Cross of PW No.1/ Summons report/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 18-12-2024 Date: 18-12-2024 Business: Ld. APP is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-72- Application for exemption of accused no.1. Granted. B/w pending of Rs. 1000/- against witness R.C. Vasudev. Summons report pending to witness 1) Sunil Mathur, Bharat Bhushan, Arun Jain. Adj for Cross of PW No.1/ Summons report/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 24-12-2024 Date: 24-12-2024 Business: Ld. APP is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-73- Application for exemption of accused no.1,2,3. Granted. B/w pending of Rs. 1000/- against witness R.C. Vasudev. Summons report pending to witness 1) Sunil Mathur, Bharat Bhushan, Arun Jain. Adj for Cross of PW No.1/ Summons report/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 07-01-2025 Date: 07-01-2025 Business: Ld. APP is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-74- Application for exemption of accused no.1,2,3. Granted. Issue summons to next witnesses. B/w pending of Rs. 1000/- against witness R.C. Vasudev. Summons report pending to witness 1) Sunil Mathur, Bharat Bhushan, Arun Jain. Adj for Cross of PW No.1/ Summons report/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 14-01-2025 Date: 14-01-2025 Business: Ld. APP is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-75- Application for exemption of accused no.1,2,3. Granted. Issue summons to next witnesses. B/w pending of Rs. 1000/- against witness R.C. Vasudev. Summons report pending to witness 1) Sunil Mathur, Bharat Bhushan, Arun Jain. Adj for Cross of PW No.1/ Summons report/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 18-01-2025 Date: 18-01-2025 Business: Ld. APP is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-75- Application for exemption of accused no.1,2,3. Granted. Issue summons to next witnesses. B/w pending of Rs. 1000/- against witness R.C. Vasudev. Summons report pending to witness 1) Sunil Mathur, Bharat Bhushan, Arun Jain. I.O is directed to execute the summons to witnesses. Adj for Cross of PW No.1/ Summons report/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 24-01-2025 Date: 24-01-2025 Business: Ld. ACJM is on leave, Charged with 37th Court. Hence Board is discharged. Next Purpose: TIME BOUND CASES Next Hearing Date: 31-01-2025 Date: 31-01-2025 Business: Ld. APP is Present. Accused no. 2,4 is present. Accused no.1,3 are absent. Ld. Advocate are Present. Ex-D-76- Application for exemption of accused no.1,3. Granted. Issue letter to Sr.P.I of EOW to appoint special police person for executing summons. Issue summons to next witnesses. B/w pending of Rs. 1000/- against witness R.C. Vasudev. Summons report pending to witness 1) Sunil Mathur, Bharat Bhushan, Arun Jain. I.O is directed to execute the summons to witnesses. Adj for Cross of PW No.1/ Summons report/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 07-02-2025 Date: 07-02-2025 Business: Ld. APP is Present. Accused no. 2,3,4 is present. Accused no.1 is absent. Ld. Advocate are Present. Ex-D-77- Application for exemption of accused no.1. Granted. Issue letter to Sr.P.I of EOW to appoint special police person for executing summons. Issue summons to next witnesses. B/w pending of Rs. 1000/- against witness R.C. Vasudev. Summons report pending to witness 1) Sunil Mathur, Bharat Bhushan, Arun Jain. I.O is directed to execute the summons to witnesses. Adj for Cross of PW No.1/ Summons report/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 14-02-2025 Date: 14-02-2025 Business: Ld. APP is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-78- Application for exemption of accused no.1,2,3. Granted. B/w pending of Rs. 1000/- against witness R.C. Vasudev. Summons report pending to witness 1) Sunil Mathur, Bharat Bhushan, Arun Jain. I.O is directed to execute the summons to witnesses. The Honble High court has issued directions to this court to schedule of hearing of this case preferably on day to day basis and take effective steps deciding to same expeditiously without fail. Adj for Cross of PW No.1/ Summons report/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 21-02-2025 Date: 21-02-2025 Business: Ld. APP is Present. Accused no. 1,2,3,4 are present. Ld. Advocate are Present. B/w pending of Rs. 1000/- against witness R.C. Vasudev. Summons report pending to witness 1) Sunil Mathur, Bharat Bhushan, Arun Jain. I.O is directed to execute the summons to witnesses. Adj for Cross of PW No.1/ Summons report/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 25-02-2025 Date: 25-02-2025 Business: Ld. APP is Present. Accused no. 2,3,4 are present. Accused no.1 is absent. Ld. Advocate are Present. Ex-D-79- Application for exemption of accused no.1. Granted. B/w pending of Rs. 1000/- against witness R.C. Vasudev. Summons report pending to witness 1) Sunil Mathur, Bharat Bhushan, Arun Jain. I.O is directed to execute the summons to witnesses. Adj for Cross of PW No.1/ Summons report/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 03-03-2025 Date: 03-03-2025 Business: CTOB- As the office order is received from Honble CJM bearing no. Estt16/448/2025 dtd. 27.02.2025. Hence in view of the order of Honble CJM this case transferred to the Honble ACJM,19th Court, Esplanade, Mumbai. Next Purpose: TIME BOUND CASES Next Hearing Date: 04-03-2025 Date: 04-03-2025 Business: As per Order of Honble CJM bearing no. Estt16/448/2025 dtd. 27.02.2025 this case transferred from the Honble ACJM,47th Court, Esplanade, Mumbai. Matter is of today s board. Ld. APP is on training I/c Ld. APP Smt. Supriya Chorge is present. Accused No. 4 is present in person. Accused no.1,2 and 3 are absent. Advocates for A.No. 1,2,3 are Present. EXH. D-80 Vakalatnama submitted by Adv. Ms. Shital Turakhia for A.No. 2 is filed. EXH. D-81 and D-82 Exemption applications for A.No. 1 to 3 respectively are granted for today only. EXH. 83 Application submitted by Ld. APP for issue summons to witness Sunil Mathu, H.C. Prakash Chand, Ramakantha is ordered as Issue witness summons as prayed. Adj .for Cross of PW No.1/ Summons report/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 12-03-2025 Date: 12-03-2025 Business: Ld. APP Ms. Supriya Chorage is present. Accused No. 4 present. Accused No. 1 to 3 absent. App file application Exh.84- summons to P.W. 1 witness- Issue summons to witness PW.1 Dr. Bharat. case Adj. for evidence. Next Purpose: TIME BOUND CASES Next Hearing Date: 20-03-2025 Date: 20-03-2025 Business: Ld. APP is on training I/c Ld. APP Smt. Supriya Chorge is present. Accused No. 4 is present in person. Accused no.1,2 and 3 are absent. Advocates for A.No. 1,2,3 are Present. EXH. D-85 and D-86 Exemption applications for A.No. 1 to 3 respectively are granted for today only. EXH. P-87 Report of witness summons is seen. EXH. P-88 Application submitted by Ld. APP for issue summons to witness Sunil Mathur, R.C. Vasudev and Bharat B. Suri is ordered as Issue summons to witness. Adj .for Cross of PW No.1/ Summons report/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 27-03-2025 Date: 27-03-2025 Business: Ld. APP is on training I/c Ld. APP Smt. Supriya Chorge is present. Accused No. 4 is present in person. Accused no.1,2 and 3 are absent. Advocates for A.No. 1,2,3 are Present. EXH. D-89 and D-90 Exemption applications for A.No. 1 to 3 respectively are granted for today only. EXH. P-91 Report of witness summons is seen as summons served on R.C. Vashudev and unserved to Sunil Mathur and Bharat Bhushan Sure. Witness absent. Adj .for Cross of PW No.1/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 04-04-2025 Date: 04-04-2025 Business: Ld. APP Ms. Bageshree Bhondave is present. Accused No. 4 is present in person. Accused no.1,2 and 3 are absent. Advocates for A.No. 1,2,3 are Present. EXH. D-92 and D-93 Exemption applications for A.No. 1 to 3 respectively are granted for today only. EXH. P-94 Application for issue witness bailable warrant against R.C. Vashudev is ordered as Issue Bailable Warrant of Rs. 5000/- to witness. Witness absent. Adj .for Cross of PW No.1/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 16-04-2025 Date: 16-04-2025 Business: Ld. APP Ms. Bageshree Bhondave is present. Accused No. 4 is present in person. Accused no.1,2 and 3 are absent. Advocates for A.No. 1,2,3 are Present. Witness present. Exh. 95 Application for cancellation of BW against witness R.C.Vasudeo. Exh. 96 Vakalatnama filed for witness. Exh. 97 Application for cancellation of BW - kept for say of Ld. APP. Say filed by Ld. APP. B.W cancelled on warning. Exh. 98 Advocate Nitesh Wani vakalatnama filed for accused no. 4. Exh. 99 and Exh. 100 Application for Exemption of accused no. 1,2, 3 - granted for today only. Exh. 101 Application for adjournment filed by Ld. APP -Adjournment application granted subject to witness bhatta as per rule. Adj .for Cross of PW No.1/ Witness B/w report. Next Purpose: TIME BOUND CASES Next Hearing Date: 28-04-2025 Date: 28-04-2025 Business: Ld. APP Ms. Bageshree Bhondave is present. Accused No. 3 is present. Accused No. 4 is present in person. Accused no.1 and 2 are absent. Advocates for A.No. 1,2,3 are Present. Witness absent. Exh. 102 and EXH. 103 Exemption applications for Accused No. 1 and 2 respectively are granted for today. Advocate for Informant is present. EXH. 104 Application for substitution of the Authorised Representative of complainant submitted by Advocate for informant through APP is ordered as Accused to say. EXH. 105 APP submitted an application for show cause notice to I.O. Heard on behalf of Prosecution and order passed on Exh. 105 - Issue notice to I.O. Case adj .for Cross of PW No.1/ Witness B/w report/say of accused on Exh. 104 Application for substitution of informant/report of notice to I.O. Next Purpose: TIME BOUND CASES Next Hearing Date: 06-05-2025 Date: 06-05-2025 Business: Ld. APP Ms. Bageshree Bhondave is present. Accused No. 3 is present. Accused No. 4 is present in person. Accused no.1 and 2 are absent. Advocates for A.No. 1,2,3 are Present. Witness absent. Exh. 105 and EXH. 106 Exemption applications for Accused No. 1 and 2 respectively are granted for today. Advocate for Informant is present. EXH. 104 Reply of the accused to the Application for substitution of authorised representative of the complainant is seen and filed. EXH. 108 Application for requesting for appearance of the authorised representative through virtual mode through Ld. APP is ordered as provide facility for examination of witness on V.C. from District Court V.C. room of witness. Case adj. for Cross of PW No.1/ Witness B/w report/say of accused on Exh. 104 Application for substitution of informant/report of notice to I.O. Next Purpose: TIME BOUND CASES Next Hearing Date: 15-05-2025 Date: 15-05-2025 Business: Ld. APP Ms. Bageshree Bhondave is present. Accused No. 3 is present. Accused No. 4 is present in person. Accused no.1 and 2 are absent. Advocates for A.No. 1,2,3 are Present. Witness absent. Exh. 109 and EXH. 110 Exemption applications for Accused No. 1 and 2 respectively are granted for today. Advocate for Informant is present. EXH. 111 Reply of the accused No. 2 to Exh. 104 Application for substitution of authorised representative of the complainant is seen and filed. EXH. 112 Reply from CJM, Rouse Avenue District Court for provide facility for examination of witness on V.C. As per oral submission of Ld. APP , CJM RADC forwarded copy of ourt letter to the Ld. CJM, South, New Delhi as the case was transferred from that Court and Ld. CJM, South, New Delhi informed them through I.O. of this case, on next date they will provide facility of VC for examine witness as today they have busy. Hence, case adj. for Cross of PW No.1 through V.C./ Witness B/w report//report of notice to I.O. Next Purpose: TIME BOUND CASES Next Hearing Date: 02-06-2025 Date: 02-06-2025 Business: Ld. APP Ms. Bageshri Bhondave is present. Accused No. 4 is present in person. Accused no.1,2 and 3 are absent. Advocates for A.No. 1,2,3 are Present. Witness absent. EXH. 113 and EXH. 114 Exemption applications for Accused No. 1,2 and 3 respectively are granted for today. Advocate for Informant is present. Today Witness/P.W. No. 1 was not present before CJM (South) Court Complex for evidence. Reply received from CJM (South) Saket Court Complex, New Delhi through mail and they provided new mail address and informed that to send a request to CJM (South) Court. EXH. P/115 Application submitted by APP for examination of witness on VC is rodered as Issue request letter to Chief Judicial Magistrate (South) Saket Court, Delhi for examination of witness on V.C. Hence, case adj. for Cross of PW No.1 through V.C./ Witness B/w report//report of notice to I.O. Next Purpose: TIME BOUND CASES Next Hearing Date: 13-06-2025 Date: 13-06-2025 Business: Ld. APP Ms. Bageshri Bhondave is present. Accused No. 4 is present in person. Accused no.1,2 and 3 are absent. Advocates for A.No. 1,2,3 are Present. Witness absent. EXH. 116 and EXH. 117 Exemption applications for Accused No. 1,2 and 3 respectively are granted for today. Advocate for Informant is present. Order passed - Reissue letter to concerned Court for providing VC set to record evidence. Letter send to Hon.ble CJM (South) New Delhi. Case adj. for Cross of PW No.1 through V.C./ Witness B/w report//report of notice to I.O. Next Purpose: TIME BOUND CASES Next Hearing Date: 20-06-2025 Date: 20-06-2025 Business: Ld. APP Ms. Bageshri Bhondave is present. Accused No. 4 is present in person. Accused no.1,2 and 3 are absent. Advocates for A.No. 1,2,3 are Present. Witness absent. EXH. 118 and EXH. 119 Exemption applications for Accused No. 1,2 and 3 respectively are granted for today. Advocate for Informant is present. EXH. 120 Application submitted by Ld. APP for submission of matter is pending for cross examination and witness is of Delhi and Senior citizen. Witness is unable to travel from Delhi to Mumbai, hence his evidence be recorded on VC. Letter sent to Delhi Court of VC, but no reply from them. Order passed on Exh. 120- Prosecution to expeditious the same and take positive steps for examination of witness. Case adj. for Cross of PW No.1 through V.C./ Witness B/w report//report of notice to I.O. Next Purpose: TIME BOUND CASES Next Hearing Date: 30-06-2025 Date: 30-06-2025 Business: Ld. APP Ms. Bageshri Bhondave is present. Accused No. 4 is present in person. Accused no.1,2 and 3 are absent. Advocates for A.No. 1,2,3 are Present. Witness absent. EXH. 121 and EXH. 122 Exemption applications for Accused No. 1,2 and 3 respectively are granted for today. Witness absent. EXH. P/123 Application submitted by Ld. APP for issue summons to Arun Jain is ordered as Issue summons to witness as prayed. Case adj. for Cross of PW No.1 and evidence of other witnesses/ Witness B/w report/report of notice to I.O. Next Purpose: TIME BOUND CASES Next Hearing Date: 04-07-2025 Date: 04-07-2025 Business: Ld. APP Ms. Bageshri Bhondave is present. Accused No. 4 is present in person. Accused no.1,2 and 3 are absent. Advocates for A.No. 1,2,3 are Present. Witness absent. EXH. 124 and EXH. 125 Exemption applications for Accused No. 1,2 and 3 respectively are granted for today. Witness absent. EXH. P/126 Report of summons with remark as served to Witness Arun Jain is seen. Summons served on witness. Witness absent. EXH. P/127 Application submitted by Ld. APP for issue summons to Branch Manager of Federal Bank, Nariman Point, Mumbai is ordered as Issue summons to witness as prayed. Case adj. for Cross of PW No.1 and evidence of other witnesses/ Witness B/w report/report of notice to I.O. Next Purpose: TIME BOUND CASES Next Hearing Date: 11-07-2025 Date: 11-07-2025 Business: Ld. APP Ms. Bageshri Bhondave is present. Accused No. 4 is present in person. Accused no.1,2 and 3 are absent. Advocates for A.No. 1,2,3 are Present. EXH. 128 Exemption applications for Accused No. 1,2 and 3 is granted for today. Witness absent. EXH. P/126 Report of summons with remark as served to Witness Arun Jain is seen. Summons served on witness. Witness present on video conference. CROSS EXAMINATION OF WITNESS DR. BHARAT BHUSHAN SURI is resumed through Video Conferenced on oath. Cross-examination by Ld. Advocate Mr. B.B. Tiwari for accused no. 3 is partly recorded. As per submission made by both sides and as per convenience of witness further cross examination deferred till next date. Keep the matter on 17.07.2025.Case adj. for Cross of PW No.1 and evidence of other witnesses/ Witness B/w report/report of notice to I.O. Next Purpose: TIME BOUND CASES Next Hearing Date: 18-07-2025 Date: 18-07-2025 Business: Ld. APP Ms. Bageshri Bhondave is present. Accused No. 3 is present. Accused No. 4 is present in person. Accused no.1 and 2 are absent. Advocates for A.No. 1,2,3 are Present. EXH. 130 Exemption applications for Accused No. 1and 2 is granted for today. Witness present through vedio conference. CROSS EXAMINATION OF WITNESS DR. BHARAT BHUSHAN SURI is resumed through Video Conferenced on oath. Further cross-examination by Ld. Advocate Mr. B.B. Tiwari for accused no. 3 is recorded. Cross-examination by accused no. 4 Nandkishor Trivedi (In Person) is recorded. Cross-examination by Ld. Advocate Ms. Poonam Ankaleshwarya for accused no. 2 Ketan Seth is recorded. Ex. PW1/E Form No. 32. Cross-examination by Ld. Advocate Mr. Deepak Mane for accused no. 1 - Cross-Examination conducted for other accused is Adopted. Hence no separate cross. Evidence of PW no. 1 has been recorded through V.C.. It was recorded in presence of Counsel for accused and the authorised representative of witness i.e. in presence of APP Ms. Bageshri Bhondave. The signed, transcript be sent to the witness for obtaining his signature on the same. The Transcript be sent in non editable scanned format to the official E-mail account of remote point. Ld. APP is directed to do the needful as per V.C. rules. Case adj. for evidence of other witnesses/ Witness B/w report/report of notice to I.O. Next Purpose: TIME BOUND CASES Next Hearing Date: 01-08-2025 Date: 01-08-2025 Business: Ld. APP Ms. Bageshri Bhondave is present. Accused No. 4 is present in person. Accused no.1,2 and 3 are absent. Advocates for A.No. 1,2,3 are Present. EXH. 131 and 132 Exemption applications for Accused No. 1,2 and 3 respectively are granted for today only. Witness absent. EXH. P/133 Application of issue summons submitted by Ld. APP is ordered as Issue summont to witness as prayed. Matter is time bound by Hon.ble Apex Court Prosecution to expeditious the same. Case adj. for evidence of other witnesses/ Witness B/w report/report of notice to I.O. Next Purpose: TIME BOUND CASES Next Hearing Date: 08-08-2025 Date: 08-08-2025 Business: Ld. APP Ms. Bageshri Bhondave is present. Accused No. 4 is present in person. Accused no.1,2 and 3 are absent. Advocates for A.No. 1,2,3 are Present. EXH. 134 and EXH. 135 Exemption applications for Accused No. 1,2 and 3 respectively are granted for today only. Witness absent. EXH. P/136 Application of submitted by Ld. APP to file copy of evidence on record is ordered as Allowed. Keep with record. Matter is time bound by Hon.ble Apex Court Prosecution to expeditious the same. Case adj. for evidence of other witnesses/ Witness B/w report/report of notice to I.O. Next Purpose: TIME BOUND CASES Next Hearing Date: 20-08-2025 Date: 20-08-2025 Business: Ld. APP Ms. Bageshri Bhondave is present. Accused No. 4 is present in person. Accused no.1,2 and 3 are absent. Advocates for A.No. 1,2,3 are Present. EXH. 137 and EXH. 138 Exemption applications for Accused No. 1,2 and 3 respectively are granted for today only. Witness absent. EXH. P/139 Report of witness summons as unserved on Sanjay Agrawal is seen. Witness absent. (Cross-Examination of P?W - 01 received through Speed Post which was signed by witness and Branch Incharge of VC, New Delhi is ordered as Keep with record) Case adj. for evidence of other witnesses/ Witness B/w report/report of notice to I.O. Matter is time bound by Hon.ble Apex Court Prosecution to expeditious the same. Next Purpose: TIME BOUND CASES Next Hearing Date: 02-09-2025 Date: 02-09-2025 Business: Ld. APP is absent. I/c APP Ms. Taware. Accused No. 4 is present in person. Accused No. 1 is present. Accused no.2 and 3 are absent. Advocates for accused Present. Witness absent. Case adj. for evidence of other witnesses/ Witness B/w report/report of notice to I.O. Parties submitted that as per Order of Hon.ble Apex Court matter going to be placed before one Court. Next Purpose: TIME BOUND CASES Next Hearing Date: 15-09-2025 Date: 15-09-2025 Business: Ld. APP is present. Accused No. 4 Nandkishor Trivedi is present in person. Accused No. 1 to 3 are absent. Advocates for Accused no 1 and 2 present. EXH. 139 and 140 Exemption applications for A.No. 1 and 2 respectively are granted for today. Exh. 141 Application for adjournment filed by Ld. APP - Matter is time bound one. Prosecution to take necessary steps for early disposal of take same. Case adj. for evidence of other witnesses/ Witness B/w report/report of notice to I.O. Next Purpose: TIME BOUND CASES Next Hearing Date: 30-09-2025 Date: 30-09-2025 Business: Ld. APP is Present. Accused no. 2,4 are present. Accused no.1,3 are absent. Ld. Advocate are Present. Ex-D-142- Application for exemption of accused no.1,3. O- Granted as last chance Summons report pending to witness 1) Sunil Mathur, Bharat Bhushan, Arun Jain. I.O is directed to execute the summons to witnesses. All accused are directed to remain present on next date. Adj for Cross of PW No.1/ Summons report/ Witness B/w report. (2.45pm) Next Purpose: TIME BOUND CASES Next Hearing Date: 07-10-2025 Date: 07-10-2025 Business: Ld. APP is Present. Accused no. 1,2,4 are present. Accused no.3 is absent. Ld. Advocate are Present. Ex-D-143- Application for exemption of accused no. 3. O- Granted. Summons report pending to witness 1) Sunil Mathur, Bharat Bhushan, Arun Jain. I.O is directed to execute the summons to witnesses. Adj for Cross of PW No.1/ Summons report/ Witness B/w report. (2.45pm) Next Purpose: TIME BOUND CASES Next Hearing Date: 16-10-2025 Date: 16-10-2025 Business: Ld. APP is Present. Accused no.2,3 and 4 are present. Accused no.1 is absent. Ld. Advocate are Present. Ex-D-144- Application for exemption of accused no. 1. O- Granted. Summons report pending to witness 1) Sunil Mathur, Bharat Bhushan, Arun Jain. I.O is directed to execute the summons to witnesses. Adj for Cross of PW No.1/ Summons report/ Witness B/w report. (2.45pm) Next Purpose: TIME BOUND CASES Next Hearing Date: 01-11-2025 Date: 01-11-2025 Business: Ld. APP is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-145- Application for exemption of accused no.1,2.3. O- Granted. Issue summons to next 3 witnesses. Adj for Cross of PW No.1/ Summons report. (2.45pm) Next Purpose: TIME BOUND CASES Next Hearing Date: 11-11-2025 Date: 11-11-2025 Business: Ld. APP is Present. Accused no. 2,3,4 are present. Accused no.1 is absent. Ld. Advocate are Present. Ex-D-146- Application for exemption of accused no.2.3,4. O- Granted. Issue summons to next 3 witnesses. Adj for Evidence/ Summons report. (2.45pm) Next Purpose: TIME BOUND CASES Next Hearing Date: 14-11-2025 Date: 14-11-2025 Business: Ld. APP is Present. Accused no. 3,4 are present. Accused no.1,2 are absent. Ld. Advocate are Present. Ex-D-147- Application for exemption of accused no.3,4. O- Granted. Issue summons to next 3 witnesses. Adj for Evidence/ Summons report. (2.45pm) Next Purpose: TIME BOUND CASES Next Hearing Date: 20-11-2025 Date: 20-11-2025 Business: Ld. APP is Present. Accused no. 3,4 are present. Accused no.1,2 are absent. Ld. Advocate are Present. Ex-D-148 (c)- Application for exemption of accused no.3,4. O- Granted. HSBC and Fedral Bank Representative are present. Ex-D-149- Application for adjournment to verify the documents with the branch and comply with the directions. Issue summons to next witnesses. Adj for Evidence/ Summons report. (2.45pm) Next Purpose: TIME BOUND CASES Next Hearing Date: 27-11-2025 Date: 27-11-2025 Business: Ld. APP is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-149 (c)- Application for exemption of accused no.1,2,3. O- Granted. Ex-D-150- Ld. APP filed application for issuing bailable warrant to witnesses. O- Issue B/w of Rs. 5000/- against the witnesses. Federal Bank Representative is present. Ex-D-151- Federal Bank Representative is filed extension of time to furnish documents. O- Time granted. Ex-D-152- Ld. APP is filed application for issuing notice to I.O for documents. O- Issue notice to I.O. Adj for Evidence/ Bailable warrant report/ documents. (2.45pm) Next Purpose: TIME BOUND CASES Next Hearing Date: 06-12-2025 Date: 06-12-2025 Business: Ld. APP is Present. Accused no. 1,3,4 are present. Accused no.2 is absent. Ld. Advocate are Present. Ex-D-153 - Application for exemption of accused no.2. O- Granted. Ex-D-154- Ld. APP filed application for issuing notice to Sr. P.I/ I.O. O- Issue notice as prayed. Ex-D-155- Representative of HSBC is present, he filed application regarding bailable warrant. O- Filed. Ex-D-156- Ld. APP filed production of document. O- Production of documents allowed. Adj for Evidence/ Bailable warrant report/ Original Documents. (2.45pm) Next Purpose: TIME BOUND CASES Next Hearing Date: 12-12-2025 Date: 12-12-2025 Business: Ld. APP Tadavi is Present. Accused no. 1,4 are present. Accused no.2,3 are absent. Ld. Advocate are Present. Ex-D-157 - Application for exemption of accused no.2,3. O- Granted. Ex-D-158- Ld. APP filed application for summons to witnesses namely 1) Arun Jain 2) Prakash Chand. O- Issue summons to witnesses. Adj for Evidence/ Bailable warrant report/ Original Documents/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 18-12-2025 Date: 18-12-2025 Business: Ld. APP Tadavi is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-159 - Application for exemption of accused no.1,2,3. O- Granted. Ex-D-160- Concerned police station is filed summons report witness namely 1) Prakash Chand reported dead. 2) Arun Hira Lal Jain reported now he is in Singapore and will come back to India in February. Ex-D-161- Ld. APP filed application bailable warrant against witness Arun Jain. O- Issue bailable warrant of Rs. 5,000- against the witness. Ex-D-162- Ld. APP filed application for issuing summons to witness namely Pragag Jain. O- Issue summons to witness. Adj for Evidence/ Witness Bailable warrant report/ Original Documents/ Summons report. Next Purpose: TIME BOUND CASES Next Hearing Date: 30-12-2025 Date: 30-12-2025 Business: Ld. APP Smt. N. P. Tavare is Present. Accused no. 2,3,4 are present. Accused no.1 is absent. Ld. Advocate is Present. Ex-D-163 - Application for exemption of accused no.1. O- Granted. Ex-D-164- Ld. Advocate Sheetal Turakhia filed application for withdrawal of V.P. O- Allowed. Ex-D-165- Police constable Eow filed report not responding EOW Delhi regarding service of summons. Order below Ex-1. O- Issue show cause notice to the concerned office of EOW, New Delhi along with fresh witness summons returnable on 08-01-2026. Adj for Evidence/ Summons report/ Original Documents. Next Purpose: TIME BOUND CASES Next Hearing Date: 08-01-2026 Date: 08-01-2026 Business: Ld. APP is Present. Accused no. 3,4 are present. Accused no.1,2 are absent. Ld. Advocate are Present. Ex-D-166 - Application for exemption of accused no.1,2. O- Granted. Ex-D-167- Sarojini Nagar, Delhi filed report regarding witness Parag Jain was posted SEBI, Mumbai. Issue summons to witness Parag Jain. Adj for Evidence/ Summons report/ Original Documents. Next Purpose: TIME BOUND CASES Next Hearing Date: 16-01-2026 Date: 16-01-2026 Business: Ld. APP P.S. Patil is Present. Accused no. 2,4 are present. Accused no.1,3 are absent. Ld. Advocate are Present. Ex-D-168 - Application for exemption of accused no.1,3. O- Granted. Issue fresh summons to witness Parag Jain on the address at Mumbai as provided by EOW Delhi. Adj for Evidence/ Summons report/ Original Documents. Next Purpose: TIME BOUND CASES Next Hearing Date: 22-01-2026 Date: 22-01-2026 Business: Ld. APP P.S. Patil is Present. Accused no. 2,3,4 are present. Accused no.1 is absent. Ld. Advocate are Present. Ex-D-169 - Application for exemption of accused no.1. O- Granted. Ex-D-170- Ld. APP filed application for reissue summons to witness Parag Jain. O- Issue summons to witness. Ex-D-171- EOW submitted summons sent to concern department. Adj for Evidence/ Summons report/ Original Documents. Next Purpose: TIME BOUND CASES Next Hearing Date: 29-01-2026 Date: 29-01-2026 Business: Ld. APP P.S. Patil is Present. Accused no. 2,3,4 are present. Accused no.1 is absent. Ld. Advocate are Present. Ex-D-172 - Application for exemption of accused no.1. O- Today the accused is absent. The application for exemption of accused no. 1 came to be filed at 3.00pm which was rejected by court. Advocate for accused was also directed to keep the accused present henceforth during the hearing. Ex-D-173- Eow filed summons report of witness Parag Jain. Ld. Advocate of SEBI present, filed adjournment application and informed that witness Parag Jain is seriously ill and will not be able to attend court till March vide Ex-D-174. O- Adjournment granted till next date. Adj for Evidence/ Summons report/ Original Documents/ Order of NBW against the accused no.1. Next Purpose: TIME BOUND CASES Next Hearing Date: 05-02-2026 Date: 05-02-2026 Business: Ld. ACJM is on leave, Charged with 64th Court. Ld. APP P.S. Patil is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-175 - Application for exemption of accused no.1,2,3. Adj for Evidence/ Summons report/ Original Documents. Next Purpose: TIME BOUND CASES Next Hearing Date: 20-02-2026 Date: 20-02-2026 Business: Ld. APP P.S. Patil is Present. Accused no. 2,3,4 are present. Accused no.1 is absent. Ld. Advocate are Present. Ex-D-176 - Application for exemption of accused no.1. Granted for today only. Ex-D-177- Ld. APP filed application for issuing bailable warrant against the witness Parag Jain. O- Issue B/w of Rs. 5000/- against the witness namely Parag Jain. Adj for Evidence/ / Original Documents/ B/w of witness. Next Purpose: TIME BOUND CASES Next Hearing Date: 26-02-2026 Date: 26-02-2026 Business: Ld. APP P.S. Patil is Present. Accused no. 2,4 are present. Accused no.1,3 are absent. Ld. Advocate are Present. Ex-D-178 - Application for exemption of accused no.1. Granted for today only. Issue B/w against the witness namely Parag Jain. Adj for Evidence/ / Original Documents/ B/w of witness Parag Jain. Next Purpose: TIME BOUND CASES Next Hearing Date: 05-03-2026 Date: 05-03-2026 Business: Ld. I/C APP Tadavi is Present. Accused no. 1,3,4 are present. Accused no.2 is absent. Ld. Advocate are Present. Ex-D-179 - Application for exemption of accused no.1. Granted for today only. Ld. Advocate of SEBI is present. Ex-D-180- Ld. Advocate of SEBI filed application for warrant cancellation. O- Warrant cancelled. Ex-D-181- Ld. Advocate of SEBI filed application u/sec. 284 of Cr.P.C. for appointment of commission to record evidence of witness. O- Accused to say. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused to say (Appointment of commission). Next Purpose: TIME BOUND CASES Next Hearing Date: 12-03-2026 Date: 12-03-2026 Business: Ld. APP P.S.Patil is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-182 - Application for exemption of accused no.1,2,3. Granted for today only. Ld. Advocate of SEBI is present. Ex-D-183- Ld. APP filed application for issuing notice to I.O.O- Issue notice to I.O. Ex-D-184- Ld. APP filed application for issuing summons to witness namely Arun Jain.O- Issue summons to witness Ex-D-185- Ld. Advocate of SEBI filed application for return of medical document. O- Allowed. Ex-D-186- Ld. Accused no. 2 filed say on Ex-D-181. Accused no. 4 filed say on Ex-D-181. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission). Next Purpose: TIME BOUND CASES Next Hearing Date: 18-03-2026 Date: 18-03-2026 Business: Ld. APP P.S.Patil is Present. Accused no. 1,4 are present. Accused no.2,3 are absent. Ld. Advocate are Present. Ex-D-187 - Application for exemption of accused no.2,3. Granted for today only. Ld. Advocate of SEBI is present. Ex-D-188- EOW police officer filed report regarding service of notice to EOW, CID,Delhi. Ex-D-189- Police station Sarojini Nagar, Delhi filed report of summons Arun Jain, he will came back to India in April. Ex-D-190- Ld. APP filed application for issuing notice to concerned I.O. O- Issue Notice. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report. Next Purpose: TIME BOUND CASES Next Hearing Date: 27-03-2026 Date: 27-03-2026 Business: Ld. APP P.S.Patil is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-191(c) - Application for exemption of accused no.1,2,3. Granted for today only. Representatives of HSBC Bank and Federal Bank, Mumbai, HDFC Bank, New Delhi are present. Ex-D-192 (c)- Representative of HSBC Bank, Federal Bank, Mumbai, and HDFC Bank, New Delhi are filed adjournment applications. O-Granted. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report. Next Purpose: TIME BOUND CASES Next Hearing Date: 02-04-2026 Date: 02-04-2026 Business: Ld. APP P.S.Patil is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-193 - Application for exemption of accused no.1,2,3. Granted for today only. Ld. Advocate of SEBI is absent. Representative of HSBC Bank and Federal Bank are present. Accused no. 1 to 4 are admitted some documents filed by HSBC Bank (Page no. 1 to 27). Ex-D-194- One email received by HDFC Bank, they seeking adjournment for submission of records. O- Granted. Ex-D-195- EOW police officer filed report regarding service of notice to EOW, CID,Delhi. O- Seen. Ex-D-196- HSBC Representative with Ld. APP filed prosecution for production of documents ( Page no. 1 to 39). O-Accused to say. Ld. APP soft copy supplied to all accused. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report/ Accused to say on Ex-d-196(Production of documents). Next Purpose: TIME BOUND CASES Next Hearing Date: 09-04-2026 Date: 09-04-2026 Business: Ld. APP P.S.Patil is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-197 - Application for exemption of accused no.1,2,3. Granted for today only. Ld. Advocate of SEBI is absent. Representative of HDFC Bank Suneet Mathur is present. Ex-D-198- HDFC Representative Suneet Mathur with Ld. APP filed prosecution for production of documents ( Page no. 1 to 30). O-Accused to say. Ex-D- 199- HDFC Representative Suneet Mathur with Ld. APP filed adjournment application regarding he shall extract the original documents. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report/ Accused to say on Ex-d-196,198(Production of documents). Next Purpose: TIME BOUND CASES Next Hearing Date: 16-04-2026 Date: 16-04-2026 Business: Ld. APP P.S.Patil is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-200(c) - Application for exemption of accused no.1,2,3. Granted for today only. Ld. Advocate of SEBI is absent. Representative of Federal Bank is present. Ex-D-201- HDFC Representative Nitesh Wagh with Ld. APP filed prosecution for production of documents ( Page no. 1 to 67). O-Accused to say. Ex-D- 202-Application filed by Ld. APP for permission to take evidence through Video Conference. O- Accused to say. Exh-D-203- Written objections on behalf of the accused no. 4 Nandkishore Trivedi to the application dated 02.04.2026 U/sec. 91 of Cr. PC. O-filed. Exh-D-204- Written objections on behalf of the accused no. 4 Nandkishore Trivedi to the application dated 09.04.2026 U/sec. 91 of Cr. PC. O-filed. Exh-D-205- Reply on behalf of the accused no. 1 to 3 to the prosecution application for production of documents (Federal Bank). O- filed. Exh-D-206- Reply on behalf of the accused no. 1 to 3 to the prosecution application for production of documents dtd. 09.04.2026. O- filed. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report/ Accused to say on Ex-d-196,198(Production of documents)/Accused to say on Ex-D-201 and 202. Next Purpose: TIME BOUND CASES Next Hearing Date: 23-04-2026 Date: 23-04-2026 Business: Ld. APP P.S.Patil is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-207(c) - Application for exemption of accused no.1,2,3. Granted for today only. Ld. Advocate of SEBI is absent. Ld. Advocate of Accused no.2, Ketan sheth heard argument on production of documents of Federal Bank. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report/ Accused to say on Ex-d-196,198(Production of documents)/Accused to say on Ex-D-201 and 202. Next Purpose: TIME BOUND CASES Next Hearing Date: 30-04-2026 Date: 30-04-2026 Business: Ld. APP P.S.Patil is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-208(c) - Application for exemption of accused no.1,2,3. Granted for today only as last chance. Ex-D-209- Representative of the Federal Bank appears with Advocate and filed an application with submission to not press the earlier application and tendered apology. O- Seen and filed application can not be not pressed in such manner. Ex-D-210- Ld. Advocate for accused no.2 filed an adjournment application. O- Granted as last chance. Ex-D-211- Ld. App filed an application for issue notice to Sr. P.I. regarding documents. O- Issue notice to Sr. P.I. Ld. Advocate of SEBI is absent. Ld. Advocate of Accused no.2, Ketan sheth heard argument on production of documents of Federal Bank. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report/ Accused to say on Ex-d-196,198(Production of documents)/Accused to say on Ex-D-201 and 202. Next Purpose: TIME BOUND CASES Next Hearing Date: 07-05-2026 Date: 07-05-2026 Business: Ld. APP P.S.Patil is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-212(c) - Application for exemption of accused no.1,2,3. Granted. Ex-D-213- Representative of the Federal Bank appears with Advocate and filed affidavit cum apology of Ms. Shiny Rajiv on behalf of the Fedral Bank. O- Filed. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report/ Accused to say on Ex-d-196,198(Production of documents)/Accused to say on Ex-D-201 and 202. Next Purpose: TIME BOUND CASES Next Hearing Date: 14-05-2026 Date: 14-05-2026 Business: Ld. ACJM is on vacation. Charge with ACJM 03rd Court. Ld. APP is absent. All Accused are absent. Ld. Advocate is present. No exemption applications are filed. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report/ Accused to say on Ex-d-196,198(Production of documents)/Accused to say on Ex-D-201 and 202. Next Purpose: TIME BOUND CASES Next Hearing Date: 21-05-2026 Date: 21-05-2026 Business: Ld. ACJM is on vacation. Charge with ACJM 03rd Court. Ld. APP P.S.Patil is absent. All accused are absent. Ld. Advocate for accused no. 1,2,3 are present. Ex-D-213 - Application for exemption of accused no.1,2,3. Granted. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report/ Accused to say on Ex-d-196,198(Production of documents)/Accused to say on Ex-D-201 and 202. Next Purpose: TIME BOUND CASES Next Hearing Date: 28-05-2026 Date: 28-05-2026 Business: Ld. APP is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-214 - Application for exemption of accused no.2. Granted. Ex-D-215- Ld. Advocate for the accused no.1 filed an exemption for the accused. O- Rejected and keep for warrant order. Further arguments by the advocate for the accused on the application for production of documents by the witness. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report/ Accused to say on Ex-d-196,198(Production of documents)/Accused to say on Ex-D-201 and 202. Next Purpose: TIME BOUND CASES Next Hearing Date: 04-06-2026 Date: 04-06-2026 Business: Court is vacant. Charge with 28th Court. Ld. APP is Present. Accused no.1,2,3,4 are absent. Ld. Advocate is Present. Ex-D-216 - Application for exemption of accused no.1,2,3,4. Granted. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report/ Accused to say on Ex-d-196,198(Production of documents)/Accused to say on Ex-D-201 and 202. Next Purpose: TIME BOUND CASES Next Hearing Date: 10-06-2026 Date: 10-06-2026 Business: Ld. ACJM is on leave. Charge with 19th Court. Ld. APP is absent. Accused no. 4 is present. Ld. Advocate for accused no. 1 and 2 filed exemption application. Granted. Next Purpose: TIME BOUND CASES Next Hearing Date: 19-06-2026 Date: 19-06-2026 Business: Ld. APP is Present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-216 - Application for exemption of accused no.1,2,3. Granted. Ex-D-217- Representative of the Federal Bank appears with Advocate and filed an application for producing document on the next date. O- Call say of the accused. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report/ Accused to say on Ex-d-196,198(Production of documents)/Accused to say on Ex-D-201 and 202/ Say on Ex-D-217 (producing documents by Federal Bank)). Next Purpose: TIME BOUND CASES Next Hearing Date: 25-06-2026 Date: 25-06-2026 Business: Court is vacant. Charge with Ld. ACJM 02nd Court Mazgaon. Hence, Board is discharged. Next Purpose: TIME BOUND CASES Next Hearing Date: 02-07-2026 Date: 02-07-2026 Business: Court is vacant. Charge with Ld. ACJM 02nd Court Mazgaon. Hence, Board is discharged. Next Purpose: TIME BOUND CASES Next Hearing Date: 09-07-2026 Date: 09-07-2026 Business: Ld. APP is Present. Accused no.1,2,3,4 are absent. Ld. Advocate are Present. Ex-D-218 - Application for exemption of accused no.1,2,3,4. Granted. Ld. Advocate for Federal Bank is present. Ex-D-219- Ld APP filed pursis for withdrawing filed by Ex-D-196- documents unconditionally withdrawn. O- Permission granted. Ex-D-220- Ld. Advocate for Federal Bank filed application for return the documents through APPP. O- Return the documents as per rules. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report/ Accused to say on Ex-D-198(Production of documents)/Accused to say on Ex-D-201 and 202/ Say on Ex-D-217 (producing documents by Federal Bank)). Next Purpose: TIME BOUND CASES Next Hearing Date: 16-07-2026 Date: 16-07-2026 Business: Ld. APP is absent. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-221 - Application for exemption of accused no.1,2,3. Granted. Ld. Advocate for Federal Bank is present. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report/ Accused to say on Ex-D-198(Production of documents)/Accused to say on Ex-D-201 and 202/ Say on Ex-D-217 (producing documents by Federal Bank)). Next Purpose: TIME BOUND CASES Next Hearing Date: 23-07-2026 Date: 23-07-2026 Business: Ld. APP is present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-222 - Application for exemption of accused no.1,2,3. Granted. Ld. Advocate for Federal Bank is present. prosecution has no taken steps. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report/ Accused to say on Ex-D-198(Production of documents)/Accused to say on Ex-D-201 and 202/ Say on Ex-D-217 (producing documents by Federal Bank)). Next Purpose: TIME BOUND CASES Next Hearing Date: 30-07-2026 Date: 30-07-2026 Business: Ld. APP is present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-223 - Application for exemption of accused no.1,2,3. Granted with direction to remain present on next date without fail. Ex-D-224- Ld. Advocate for Federal Bank is present and filed an application for discharge witness from the captioned matter as a witness. O- Prosecution to take effective steps today itself otherwise further orders will be passed. Exh- 225- Ld. App filed an application for production of documents. O- Other side to say. Ex-D-226- Reply filed by Ld. Advocate for the accused no.1 and reply of accused no.2 is adopted on behalf of accused nos.1,3 and 4. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report/ Accused to say on Ex-D-198(Production of documents)/Accused to say on Ex-D-201 and 202/ Say on Ex-D-217 (producing documents by Federal Bank)/hearing on Ex-D-225. Next Purpose: TIME BOUND CASES Next Hearing Date: 06-08-2026 Date: 06-08-2026 Business: Ld. APP is present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-227 - Application for exemption of accused no.1,2,3. Granted. Ld. Advocate for Federal Bank is present. Argument heard by Ld Advocate for accused and Ld. APP. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report/ Accused to say on Ex-D-198(Production of documents)/Accused to say on Ex-D-201 and 202/ Say on Ex-D-217 (producing documents by Federal Bank)/hearing on Ex-D-225. Next Purpose: TIME BOUND CASES Next Hearing Date: 17-08-2026 Date: 17-08-2026 Business: Ld. APP is absent. Accused no.3 and 4 are present. Accused no.1,2 are absent. Ld. Advocate are Present. Ex-D-228 - Application for exemption of accused no.2. Granted. Witness of Federal Bank is present. Argument heard by Ld Advocates for accused on Ex- 225. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report/ Accused to say on Ex-D-198(Production of documents)/Accused to say on Ex-D-201 and 202/ Say on Ex-D-217 (producing documents by Federal Bank)/Argument of Ld. App on Ex-D-225. Next Purpose: TIME BOUND CASES Next Hearing Date: 20-08-2026 Date: 20-08-2026 Business: Ld. ACJM is on Leave. Charge with Ld. ACJM 08th Court, Hence board discharged. Next Purpose: TIME BOUND CASES Next Hearing Date: 29-08-2026 Date: 29-08-2026 Business: Ld. APP is present. Accused no.4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-229 - Application for exemption of accused no.1,2,3 . Granted. Witness of Federal Bank is absent. On earlier date Argument heard by Ld Advocates for accused on Ex- 225. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report/ Accused to say on Ex-D-198(Production of documents)/Accused to say on Ex-D-201 and 202/ Say on Ex-D-217 (producing documents by Federal Bank)/Argument of Ld. App on Ex-D-225. Next Purpose: TIME BOUND CASES Next Hearing Date: 04-09-2026 Date: 04-09-2026 Business: Ld. APP is present. Accused no.4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-230 - Application for exemption of accused no.1,2,3 . Granted. Ld Advocate for Federal Bank is present. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report/ Accused to say on Ex-D-198(Production of documents)/Accused to say on Ex-D-201 and 202/ Say on Ex-D-217 (producing documents by Federal Bank)/Argument of Ld. App on Ex-D-225. Next Purpose: TIME BOUND CASES Next Hearing Date: 09-09-2026 Date: 09-09-2026 Business: Ld. APP is present. Accused no.4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-231 - Application for exemption of accused no.1,2,3 . Granted. Ld Advocate for Federal Bank is present. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report/ Accused to say on Ex-D-198(Production of documents)/Accused to say on Ex-D-201 and 202/ Say on Ex-D-217 (producing documents by Federal Bank)/Argument of Ld. App on Ex-D-225. Next Purpose: TIME BOUND CASES Next Hearing Date: 15-09-2026 Date: 15-09-2026 Business: Ld. APP is present. Accused no.4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-232 - Application for exemption of accused no.1,2,3 . Granted. Ld Advocate for Federal Bank is present. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report/ Accused to say on Ex-D-198(Production of documents)/Accused to say on Ex-D-201 and 202/ Say on Ex-D-217 (producing documents by Federal Bank)/Argument of Ld. App on Ex-D-225. Next Purpose: TIME BOUND CASES Next Hearing Date: 23-09-2026 Date: 23-09-2026 Business: Ld. APP is present. Accused no.4 is present. Accused no.1,2,3 are absent. Ld. Advocate are Present. Ex-D-233 - Application for exemption of accused no.1,2,3 . Granted. Ld Advocate for Federal Bank is absent. Adj for Evidence/ / Original Documents/ Ex-D-181- Accused no.1,3 to say (Appointment of commission)/ Notice report/ Accused to say on Ex-D-198(Production of documents)/Accused to say on Ex-D-201 and 202/ Say on Ex-D-217 (producing documents by Federal Bank)/Argument of Ld. App on Ex-D-225. Next Purpose: TIME BOUND CASES Next Hearing Date: 30-09-2026 Date: 30-09-2026 Business: Court is vacant, Charged with 08th Court. Hence, Board is discharged Next Purpose: TIME BOUND CASES Next Hearing Date: 08-10-2026
Filing Number: 102371/2023 Filing Date: 21-10-2003 First Hearing Date: 28th March 2023 Court Number And Judge: 3-I/c Addl. Chief Judicial Magistrate, 47th Court
Order Details: Copy of Evidence Pdf Text: FIR No. 242/2002 PS : Sarojini Nagar (EOW) State vs. Sanjay Hariom Aggarwal & Ors. 06.02.2019 PW1- Statement of Dr. Bharat Bhushan Suri S/o Sh. H.C. Suri R/o R-5, Green Park Market, New Delhi. ON SA In the year 2001 and even till today, I was the Director of M/s. PNR Securities Ltd. My company used to deal in shares and securities and even till today we are doing the same business. During…
Order Details: Copy of Evidence Pdf Text: FIR No. 242/2002 PS : Sarojini Nagar (EOW) State vs. Sanjay Hariom Aggarwal & Ors. 06.02.2019 PW1- Statement of Dr. Bharat Bhushan Suri S/o Sh. H.C. Suri R/o R-5, Green Park Market, New Delhi. ON SA In the year 2001 and even till today, I was the Director of M/s. PNR Securities Ltd. My company used to deal in shares and securities and even till today we are doing the same business. During…
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