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Police cases PW

UDHNA POLICE STATIONVsKETANBHAI KANTILAL SHETH- SUPPLEMETARY CHARGESHEET +4 more

CNR MHMM1100442420233-I/c Addl. Chief Judicial Magistrate, 47th Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 04 Oct 2026

Case Overview

Registration Number
4700387/2023
Registration Date
21 Jan 2003
Next Hearing Date
07 Oct 2026
Case Stage
TIME BOUND CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Acts & Sections

    1
    Indian Penal Code · Sec 114 · 406 · 409 · 420 · 465 · 467 · 468 · 471

    Police / FIR Details

    Police Station
    Mulund Police Station
    FIR Number / Year
    64/2002

    Case History / Proceedings

    Case History
    Date: 12-06-2023
    Business: Ld. ACMM is on leave, Hence Board is discharged, charge with Ld. ACMM 19th Court.
    Adj. for Charge.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-06-2023
    
    Date: 28-06-2023
    Business: Ld. APP is Present.
    Accused no. 1 is  absent. Ld. Advocate is present.
    Ld. Advocate of accused no.1 is filed V.P.
    Application for exemption of accused no.1. Granted.
    Adj for charge.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-07-2023
    
    Date: 07-07-2023
    Business: Ld. APP is Present.
    Accused no. 1 is  absent. Ld. Advocate is present.
    Ld. Advocate of accused no.1 is filed V.P.
    Application for exemption of accused no.1. Granted.
    Adj for charge.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-07-2023
    
    Date: 20-07-2023
    Business: Ld. APP is Present.
    Accused no. 1 is  absent. Ld. Advocate is present.
    Application for exemption of accused no.1. Granted.
    Adj for charge.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 31-07-2023
    
    Date: 31-07-2023
    Business: Ld. APP is Present.
    Accused no. 1 is  Present. Ld. Advocate is present.
    Ld. Advocate of accused no.1 is filed application for u/sec. 207 Cr.P.c with local language. O- APP to say.
    Order passed below Ex-1- Prosecution is directed to supply of copy of chargesheet in court language for court record and accused, as it is in Gujrati and Gujrati is not court language. Prosecution to comply by next date as matter is time bound by order of Honble Supreme court.
    Adj for charge/ APP to say/ Arguments on u/sec.207
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-08-2023
    
    Date: 11-08-2023
    Business: Ld. APP is Present.
    Accused no. 1 is  absent. Ld. Advocate is present.
    Application for exemption of accused. Granted.
    Adj for charge/ APP to say/ Arguments on u/sec.207
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 19-08-2023
    
    Date: 19-08-2023
    Business: Ld. APP is Present.
    Accused no. 1 is  absent. Ld. Advocate is present.
    Application for exemption of accused. Granted.
    Issue notice to prosecution regarding translation of chargesheet.
    Adj for charge/ APP to say/ Arguments on u/sec.207
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 25-08-2023
    
    Date: 25-08-2023
    Business: Ld. APP is Present.
    Accused no. 1 is  absent. Ld. Advocate is present.
    Application for exemption of accused. Granted.
    Issue remainder notice to prosecution regarding translation of chargesheet.
    Adj for charge/ APP to say/ Arguments on u/sec.207
    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 is  absent. Ld. Advocate is present.
    Application for exemption of accused. Granted.
    Ld. APP filed postal receipt.
    Adj for charge/ APP to say/ Arguments on u/sec.207
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 18-09-2023
    
    Date: 18-09-2023
    Business: Ld. APP is Present.
    Accused no. 1 is  Present. Ld. Advocate is present.
    Adj for charge/ APP to say/ Arguments on u/sec.207
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 25-09-2023
    
    Date: 25-09-2023
    Business: Ld. APP is Present.
    Accused no. 1 is  absent. Ld. Advocate is present.
    Application for exemption of accused. Granted.
    Adj for charge/ APP to say/ Arguments on u/sec.207
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 03-10-2023
    
    Date: 03-10-2023
    Business: Ld. APP is Present.
    Accused no. 1 is  absent. Ld. Advocate is present.
    Application for exemption of accused. Granted.
    Adj for charge/ APP to say/ Arguments on u/sec.207.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 10-10-2023
    
    Date: 10-10-2023
    Business: Ld. APP is Present.
    Accused no. 1 is  absent. Ld. Advocate is present.
    Application for exemption of accused. Granted.
    In this case supplementary chargesheet is merged vide 2) Subodh Bhandari,8634/2004  19th court, Surat.
    3) Niraj Amidhar Surti,2033/2006 19th Court Surat.
    3) Sanjay Hariram Agarwal,29845/2006 19th Court Surat. Adj for charge/ APP to say/ Arguments on u/sec.207.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 18-10-2023
    
    Date: 18-10-2023
    Business: Ld. APP is Present.
    Accused no. 1 is  absent. Ld. Advocate is present.
    Application for exemption of accused. Granted.
    Accused no. 2,3 are present. Ld. Advocate is present.
    Ld. Advocate of accused no.2,4 is filed V.P.
    Adj for charge/ APP to say/ Arguments on u/sec.207.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 25-10-2023
    
    Date: 25-10-2023
    Business: Ld. APP is Present.
    Accused no. 1,2 are  absent. Ld. Advocate is present.
    Application for exemption of accused. Granted.
    Accused no. 2,4 are present.
    Accused no.3 is absent. Issue Bailable warrant of Rs.5000/- against the accused no.3 Niraj Surti.
    Adj for charge/ APP to say/ Arguments on u/sec.207/ Warrant report.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 01-11-2023
    
    Date: 01-11-2023
    Business: Ld. APP is Present.
    Accused no. 1,2,4 are  absent. Ld. Advocate is present.
    Application for exemption of accused. Granted.
    Accused no. 5 is present.
    Accused no.3 is absent.  Bailable warrant pending  of Rs.5000/- against the accused no.3 Niraj Surti.
    Ld. Advocate of accused no.4 is filed V.P.
    Adj for charge/ APP to say/ Arguments on u/sec.207/ Warrant report.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 08-11-2023
    
    Date: 08-11-2023
    Business: Ld. APP is Present.
    Accused no. 1,2,4 are  absent. Ld. Advocate is present.
    Application for exemption of accused. Granted.
    Accused no. 5 is present.
    Accused no.3 is absent.  Bailable warrant pending  of Rs.5000/- against the accused no.3 Niraj Surti.
    Ld. Advocate of accused no.4 is filed V.P.
    Adj for charge/ APP to say/ Arguments on u/sec.207/ Warrant report.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 22-11-2023
    
    Date: 22-11-2023
    Business: Ld. APP is Present.
    Accused no. 1,4 are  absent. Ld. Advocate is present.
    Application for exemption of accused. Granted.
    Accused no. 2,5 are present.
    Accused no.3 is absent.  Bailable warrant pending  of Rs.5000/- against the accused no.3 Niraj Surti.
    Ld. Advocate of accused no.4 is filed V.P.
    Adj for charge/ APP to say/ Arguments on u/sec.207/ Warrant report.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 29-11-2023
    
    Date: 29-11-2023
    Business: Ld. APP is Present.
    Accused no. 1,2,4 are  absent. Ld. Advocate is present.
    Application for exemption of accused. Granted.
    Accused no. 5 is present.
    Ld. Advocate of accused no.2 is filed V.P.
    Accused no.3 is absent.  Bailable warrant pending  of Rs.5000/- against the accused no.3 Niraj Surti.
    Ld. Advocate of accused no.4 is filed V.P.
    Adj for charge/ APP to say/ Arguments on u/sec.207/ Warrant report.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 01-12-2023
    
    Date: 01-12-2023
    Business: Ld. APP is Present.
    Accused no. 1,2,4,5 are  absent. Ld. Advocate is present.
    Application for exemption of accused. Granted.
    Accused no.3 is absent.  Bailable warrant pending  of Rs.5000/- against the accused no.3 Niraj Surti.
    Adj for charge/ APP to say/ Arguments on u/sec.207/ Warrant report.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 06-12-2023
    
    Date: 06-12-2023
    Business: Ld. APP is Present.
    Accused no. 1,2,4,5 are  absent. Ld. Advocate is present.
    Application for exemption of accused. Granted.
    Accused no.3 is absent.  Bailable warrant pending  of Rs.5000/- against the accused no.3 Niraj Surti.
    Ld. Advocate of accused no.4 is filed V.P.
    Adj for charge/ APP to say/ Arguments on u/sec.207/ Warrant 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. 1,2,4,5 are  absent. Ld. Advocate is present.
    Application for exemption of accused. Granted.
    Accused no. 3 Niraj Surti is Present. Ld. Advocate is present.
    Ld. Advocate of accused no. 3  is filed V.P.
    Ld. Advocate of accused no. 3 is filed warrant cancellation application O- Warrant is cancelled penalty of Rs. 1000/-.Adj for charge/ APP to say/ Arguments on u/sec.207/ Warrant report.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 27-12-2023
    
    Date: 27-12-2023
    Business: Ld. APP is Present.
    Accused no. 1,3,4,5 are  absent. Ld. Advocate is present.
    Application for exemption of accused no. 1,3,4,5. Granted.
    Accused no. 2 is absent. Ld. Advocate is absent.
    Issue NBW against the accused no.2.
    Adj for charge/ APP to say/ Arguments on u/sec.207/ Warrant report.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 03-01-2024
    
    Date: 03-01-2024
    Business: Ld. APP is Present.
    Accused no. 1,3,4,5 are  absent. Ld. Advocate is present.
    Application for exemption of accused no. 1,3,4,5. Granted.
    Accused no. 2 is absent. Ld. Advocate is absent.
     NBW  pending against the accused no.2.
    Ld. Advocate of accused no.3 is filed application on u/sec 207cr.P.c.
    Adj for charge/ APP to say/ Arguments on u/sec.207/ Warrant report.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 10-01-2024
    
    Date: 10-01-2024
    Business: Ld. APP is Present.
    Accused no. 1,3,4,5 are  absent. Ld. Advocate is present.
    Application for exemption of accused no. 1,3,4,5. Granted.
    Accused no. 2 is absent. Ld. Advocate is absent.
     NBW  pending against the accused no.2.
    Ld. Advocate of accused no.3 is filed application on u/sec 207cr.P.c.
    Eow filed letter of acknowledgment for required  translation copy of chargesheet copy send to Udhana  police station, Surat.
    Adj for charge/ APP to say/ Arguments on u/sec.207/ Warrant 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: 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. 1,3,4,5 are  absent. Ld. Advocate is present.
    Application for exemption of accused no. 1,3,4,5. Granted.
    Accused no. 2 is absent. Ld. Advocate is absent.
     NBW  pending against the accused no.2.
    Ld. Advocate of accused no.3 is filed application on u/sec 207cr.P.c.
    Adj for charge/ APP to say/ Arguments on u/sec.207/ Warrant report.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 07-02-2024
    
    Date: 07-02-2024
    Business: Ld. APP is Present.
    Accused no. 1,3,4,5 are  absent. Ld. Advocate is present.
    Application for exemption of accused no. 1,3,4,5. Granted.
    Accused no. 2 is absent. Ld. Advocate is absent.
     NBW  pending against the accused no.2.
    Ld. Advocate of accused no.3 is filed application on u/sec 207cr.P.c.
    Adj for charge/ APP to say/ Arguments on u/sec.207/ Warrant report.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 15-02-2024
    
    Date: 15-02-2024
    Business: Ld. APP is Present.
    Accused no. 1,3,4,5 are  absent. Ld. Advocate is present.
    Application for exemption of accused no. 1,3,4,5. Granted.
    Accused no. 2 is present with Ld. Advocate.
    Ld. Advocate of accused no. 2 is filed warrant cancellation. O- Warrant is cancelled.
    Adj for charge/ APP to say/ Arguments on u/sec.207/ Warrant report.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 21-02-2024
    
    Date: 21-02-2024
    Business: Ld. APP is Present.
    Accused no. 1,2,3,4,5 are  absent. Ld. Advocate is present.
    Application for exemption of accused no. 1,2,3,4,5. Granted.
    EOW filed report of email send to Supt. Of Police, Surat Police station for translating chargesheet copies.
    Adj for charge/ APP to say/ Arguments on u/sec.207/ Warrant report.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 28-02-2024
    
    Date: 28-02-2024
    Business: Ld. APP is Present.
    Accused no. 1,3,4 are  absent. Ld. Advocate is present.
    Application for exemption of accused no. 1,3,4.
    Granted.
    Accused no. 2,5 are present.
    Accused no. 5 is filed application u/sec. 207 Cr.Pc.O- APP to say.
    Ld. APP filed application for translating copy on record. O- APP to verify translation of complete chargesheet is done or not and make statement to come to that effect.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5/ Warrant report.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 06-03-2024
    
    Date: 06-03-2024
    Business: Ld. APP is Present. Accused no. 1,3,4 are absent. Ld. Advocate is present. Application for exemption of accused no. 1,3,4. Granted. Accused no. 2,5 are present.  Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5/ Warrant report.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 13-03-2024
    
    Date: 13-03-2024
    Business: Ld. APP is Present.
    Accused no. 1,3 are  absent. Ld. Advocate is present.
    Application for exemption of accused no. 1,3.
    Granted.
    Accused no. 2,4,5 are present.
    Adj for charge/ APP to say and Arguments on u/sec.207 of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 20-03-2024
    
    Date: 20-03-2024
    Business: Ld. APP is Present.
    Accused no. 1,3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no. 1,3,4.
    Granted.
    Accused no. 2,5 are present.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    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.1,2,3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no. 1,2,3,4.
    Granted.
    Accused no. 5 is present with Ld. Advocate.
    Ld. Advocate of accused no. 5 is filed V.P.
    Adj for charge/ APP to say and Arguments on u/sec.207 of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 10-04-2024
    
    Date: 10-04-2024
    Business: Ld. ACMM is on leave, Charged with 37th Court.
    Hence Board is discharged.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 16-04-2024
    
    Date: 16-04-2024
    Business: Ld. APP is on leave, Court karkoon is tell to call for in charge Ld. APP but he told that incharge APP is busy another matter as such did not turn of as court.
    Accused no.1,3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no. 1,3,4.
    Granted.
    Accused no.2,5 are present with Ld. Advocate.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 24-04-2024
    
    Date: 24-04-2024
    Business: Ld. APP is Present.
    Accused no.1,2,3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no. 1,2,3,4.
    Granted.
    Accused no.5 is present with Ld. Advocate.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 30-04-2024
    
    Date: 30-04-2024
    Business: Ld. APP is Present.
    Accused no.1,2,3  are  absent. Ld. Advocate is present.
    Application for exemption of accused no. 1,2,3.
    Granted.
    Accused no.4,5 are present with Ld. Advocate.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 08-05-2024
    
    Date: 08-05-2024
    Business: Ld. APP is Present.
    Accused no.1,2,3,4 are  absent. Ld. Advocate is present.
    Application for exemption of accused no. 1,2,3,4.
    Granted.
    Accused no.5 is present.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 22-05-2024
    
    Date: 22-05-2024
    Business: Ld. APP is absent.
    Accused no.3,4 are  absent. Ld. Advocate is present.
    Application for exemption of accused no. 3,4.
    Granted.
    Accused no.1,2,5 are present.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    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.1,2,3,4 are  absent. Ld. Advocate is present.
    Application for exemption of accused no. 1,2,3,4.
    Granted.
    Accused no.5 is present.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 12-06-2024
    
    Date: 12-06-2024
    Business: Ld. APP is Present.
    Accused no.1,3,4 are  absent. Ld. Advocate is present.
    Application for exemption of accused no. 1,3,4.
    Granted.
    Accused no.2,5 are present.
    Ld. APP filed pursis regarding translated copy of chargesheet.
    Adj for charge/ APP to say and Arguments on u/sec.207 of accused no. 1,5.
    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.1,2,3,4 are  absent. Ld. Advocate is present.
    Application for exemption of accused no. 1,2,3,4.
    Granted.
    Accused no.5 is present.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    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.1,3,4 are  absent. Ld. Advocate is present.
    Application for exemption of accused no. 1,3,4.
    Granted.
    Accused no.2,5 are present.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 10-07-2024
    
    Date: 10-07-2024
    Business: Ld. APP is Present.
    Accused no.1,2,4,5 are  absent. Ld. Advocate is present.
    Application for exemption of accused no. 1,2,4,5.
    Granted.
    Accused no.3 is present.
    Adj for charge/ APP to say and Arguments on u/sec.207 of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 18-07-2024
    
    Date: 18-07-2024
    Business: Ld. APP is Present.
    Accused no.1,2,3,4,5  are  absent. Ld. Advocate is present.
    Application for exemption of accused no.1,2,3,4,5.
    Granted.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 24-07-2024
    
    Date: 24-07-2024
    Business: Ld. APP is Present.
    Accused no.1,3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no.1,3,4.
    Granted.
    Accused no. 2,5 are present with Ld. Advocate.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 31-07-2024
    
    Date: 31-07-2024
    Business: Ld. APP is Present.
    Accused no.1,3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no.1,3,4.
    Granted.
    Accused no. 2,5 are present with Ld. Advocate.
    Ld. APP filed one application for appointment of translator of Gujrati to English/ Marathi.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 07-08-2024
    
    Date: 07-08-2024
    Business: Ld. APP is Present.
    Accused no.1,3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no.1,3,4.
    Granted.
    Accused no. 2,5 are present with Ld. Advocate.
    Ld. APP filed one application for production of documents with copy of one letter send to Commissioner of police to translate the chargesheet to Gujrathi to English/ Marthi. O- Seen.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 14-08-2024
    
    Date: 14-08-2024
    Business: Ld. APP is Present.
    Accused no.1,3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no.1,3,4.
    Granted.
    Accused no. 2,5 are present with Ld. Advocate.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 21-08-2024
    
    Date: 21-08-2024
    Business: Ld. APP is Present.
    Accused no.1,3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no.1,3,4.
    Granted.
    Accused no. 2,5 are present with Ld. Advocate.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 28-08-2024
    
    Date: 28-08-2024
    Business: Ld. APP is Present.
    Accused no.1,3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no.1,3,4.
    Granted.
    Accused no. 2,5 are present with Ld. Advocate.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    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.1,3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no.1,3,4.
    Granted.
    Accused no. 2,5 are present with Ld. Advocate.
    Ld. APP directed to check chargesheet and documents and submit the report.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 18-09-2024
    
    Date: 18-09-2024
    Business: Ld. APP is absent.
    Accused no.1,2,3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no.1,2,3,4.
    Granted.
    Accused no.5 is present with Ld. Advocate.
    Ld. APP directed to check chargesheet and documents and submit the report.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    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. 1,2,5 are present.
    Accused no. 3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no.3,4.
    Granted.
    Ld. APP directed to check chargesheet and documents and submit the report.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 23-10-2024
    
    Date: 23-10-2024
    Business: Ld. APP is Present.
    Accused no. 1,2,5 are present.
    Accused no. 3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no.3,4.
    Granted.
    Ld. APP directed to check chargesheet and documents and submit the report.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 06-11-2024
    
    Date: 06-11-2024
    Business: Ld. APP is absent.
    Accused no. 5 is present.
    Accused no. 1,2,3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no.1,2,3,4.
    Granted.
    Ld. APP directed to check chargesheet and documents and submit the report.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 22-11-2024
    
    Date: 22-11-2024
    Business: Ld. APP is Present.
    Accused no. 5 is present.
    Accused no. 1,2,3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no.1,2,3,4.
    Granted.
    Till today Ld. APP not to check chargesheet and documents and submit the report.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 29-11-2024
    
    Date: 29-11-2024
    Business: Ld. APP is Present.
    Accused no. 5 is present.
    Accused no. 1,2,3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no.1,2,3,4.
    Granted.
    Till today Ld. APP not to check chargesheet and documents and submit the report.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 06-12-2024
    
    Date: 06-12-2024
    Business: Ld. ACJM is on leave, Charged with 19th Court.
    Hence Board is discharged.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 13-12-2024
    
    Date: 13-12-2024
    Business: Ld. APP is Present.
    Accused no. 5 is present.
    Accused no. 1,2,3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no.1,2,3,4.
    Granted.
    Till today Ld. APP not to check chargesheet and documents and submit the report.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 20-12-2024
    
    Date: 20-12-2024
    Business: Ld. APP is Present.
    Accused no. 5 is present.
    Accused no. 1,2,3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no.1,2,3,4.
    Granted.
    Till today Ld. APP not to check chargesheet and documents and submit the report.
    Ld. APP has submitted that there is no affidavit filed by the translator.  Hence Sr. PI of Valsad police station is directed to get the affidavit of translator and filed it on record.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 27-12-2024
    
    Date: 27-12-2024
    Business: Ld. ACJM is on leave, Charged with  28th Court.
    Hence Board is discharged.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 10-01-2025
    
    Date: 10-01-2025
    Business: Ld. APP is Present.
    Accused no. 5 is present.
    Accused no. 1,2,3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no.1,2,3,4.
    Granted.
    Till today Ld. APP not to check chargesheet and documents and submit the report.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 17-01-2025
    
    Date: 17-01-2025
    Business: Ld. APP is Present.
    Accused no. 5 is present.
    Accused no. 1,2,3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no.1,2,3,4.
    Granted.
    Till today Ld. APP not to check chargesheet and documents and submit the report.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    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. 1,5 are present.
    Accused no. 2,3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no.2,3,4.
    Granted.
    Till today Ld. APP not to check chargesheet and documents and submit the report.
    Adj for charge/ APP to say and Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 07-02-2025
    
    Date: 07-02-2025
    Business: Ld. APP is Present.
    Accused no. 1,2,5 are present.
    Accused no. 3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no.3,4.
    Granted.
    Till today Ld. APP not to check chargesheet and documents and submit the report.
    Ld. APP  filed application for getting scan copy for translation. O- Prosecution can  scan the same zerox copies be provided the same.
    Ld. APP  filed say on application of u/sec. 207 Cr.P.c O- Seen.
    Adj for charge/ Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 14-02-2025
    
    Date: 14-02-2025
    Business: Ld. APP is Present.
    Accused no. 5 is present.
    Accused no. 1,2,3,4  are  absent. Ld. Advocate is present.
    Application for exemption of accused no.1,2,3,4.
    Granted.
    Send letter to The Director of prosecution, to depute then APP who knows Gujarati language.
    Send letter to The Director of General of Police, Gandhinagar, Gujarat to get Translation of the Charge sheet and other annexures in this case.
    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 charge/ Arguments on u/sec.207of accused no. 1,5.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 21-02-2025
    
    Date: 21-02-2025
    Business: Ld. APP is Present.
    Accused no. 1,2,3,4,5  are  Present. Ld. Advocate is present.
    Order passed below Ex-1 - The direction to record the evidence of witnesses after framing charge it is necessary that the email address and mobile number and each and every police station and nearest court to the witness residence is necessary. Hence prosecution is directed to filed that same.
    Today some documents are exhibited Ex-D-3- Application of 207 Cr.p.c filed by accused no.1.
     Ex-D-4- Application of 207 Cr.p.c filed by accused no.5.
    Ex-D-5- LD. App filed say on u/sec. 207 crpc application.
    Order passed below Ex-D- 4- O-Translated  copy of chargesheet  and documents be provided to accused and cost of the same be recovered from the accused Ketan Seth.
    Ex-D-6- Accused no. 4 Sanjay Agarwal is filed seeking permission to allowed hearing online.  O- Application is rejected.
    Adj for charge/ Arguments on u/sec.207of accused no. 1.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 25-02-2025
    
    Date: 25-02-2025
    Business: Ld. APP is Present.
    Accused no. 1,2,3,5  are  Present. Ld. Advocate is present.
    Accused no. 4 is absent. Ld. Advocate is present.
    Ex-D-7- Application for exemption of accused no.4. Granted.
    Ld. APP filed application covering letter for translated copy. O- Allowed.
    Adj for charge/ Arguments on u/sec.207of accused no. 1.
    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,37th Court, Esplanade, Mumbai.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 04-03-2025
    
    Date: 04-03-2025
    
    Date: 07-03-2025
    Business: Case is received from Court no. 47.
    Ld. APP present.
    Accused no. 1 and 5 present.
    Accused no. 2 to 4 absent. Adv. for accused no. 1 to 4 presents.
    Exh. 10(Coll) - Application for exemption of accused no. 2 to 4 granted for today only. Adjourned for framing of charge and arguments on application u/sec. 207 of accused no. 1.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 10-03-2025
    
    Date: 10-03-2025
    Business: Ld. APP present.
    Accused no. 1, 2 and 5 present.
    Accused no. 4 absent.
    Advocates for accused no. 1 to 4 present.
    Exh. 11(Coll) - Application for exemption of accused no. 3 to 4 granted for today only. Adjourned for framing of charge and arguments on application u/sec. 207 of accused no. 1.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 17-03-2025
    
    Date: 17-03-2025
    Business: Ld. APP present.
    Investigation Officer present.
    Accused no. 1, 2, 4 and 5 present.
    Advocates for accused no. 1 to 4 present. Adjourned for framing of charge.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 18-03-2025
    
    Date: 18-03-2025
    Business: Ld. APP present.
    Accused no. 1, 3, 4 and 5 present.
    Accused no. 2 absent.
    Advocates for accused no. 1 to 5 present. Exh. 12(Coll) - Application for exemption of accused no. 2 and adjournment filed by Adv.for accused.
    Order - Granted for today only.
    Adv. for accused not pressed the application u/sec. 207 of Cr.P.C.
    Prosecution has not comply the order dt. 31/07/2023.
    Due to absence of accused no. 2 and non comply of order dt. 31/07/2023, the matter is adjourned for framing of charge.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 21-03-2025
    
    Date: 21-03-2025
    Business: Ld. APP present.
    All accused present with Advocates.
    Exh. 8 - Charge framed against all accused.
    Exh. 9 - Plea of accused no. 1 recorded.
    Exh. 10 - Plea of accused no. 2 recorded.
    Exh. 11 - Plea of accused no. 3 recorded.
    Exh. 12 - Plea of accused no. 4 recorded.
    Exh. 13 - Plea of accused no. 5 recorded.
    Accused no. 1 to 5 pleaded not guilty.
    Exh. 14 - Application for issue summons to Informant and Investigation Officer filed by Ld. APP.
    Order - Issue summons as prayed.
    Exh. 15 - Vakalatnama on behalf of accused no. 5 filed by Advocate.
    Issue summons to Informant and Investigation Officer.
    Adjourned for evidence and production of translated copies.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 07-04-2025
    
    Date: 07-04-2025
    Business: Ld. APP present.
    Accused no. 5 present.
    Remaining accused absent.
    Adv. for accused presents.
    Exh. 16 - Application for exemption of accused no. 1 to 4 granted for today.
    Informant absent.
    Exh. 17 -  Application for adjournment filed by Ld. APP.
    Order - Granted for today.
    Adjourned for evidence and production of translated copies.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 17-04-2025
    
    Date: 17-04-2025
    Business: Ld. APP present.
    Accused no. 5 present.
    Remaining accused absent. Adv. for accused presents. Exh. 18 - Application for exemption of accused no. 1 to 4 granted for today.
    Informant absent.
    Exh. 19 - Application for withdraw of Vakaltnama of accused no. 1 filed by Adv. Poonam Ankleshwaria.
    Exh. 20 - Application for adjournment filed by Ld. APP. Order - Granted for today.
    Adjourned for evidence and production of translated copies.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 23-04-2025
    
    Date: 23-04-2025
    Business: Ld. APP absent.
    Accused no. 5 present.
    Remaining accused absent. Adv. for accused presents.
    Application for exemption of accused no. 1 to 4 granted for today. Informant absent.
    Adjourned for evidence and production of translated copies.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 29-04-2025
    
    Date: 29-04-2025
    Business: Ld. APP present. Accused no. 5 present. Remaining accused absent. Adv. for accused presents. Exh. 21 - Application for exemption of accused no. 1 to 4 granted for today. Informant absent. Representative of Police station is present.
     Exh. 22 - Application for adjournment filed by Ld. APP. Order - Granted for today. Adjourned for evidence and production of translated copies.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 14-05-2025
    
    Date: 14-05-2025
    Business: Ld. APP present. Accused no. 5 present. Remaining accused absent. Adv. for accused presents. Exh. 23 - Application for provided the translated copies of the chargsheet filed by APP. Order- Separate order passed at Exh. 23. Exh. 24. Exemption of Accused No. 01. granted only for today. Exh. 25. Exemption of Accused No. 2 and 3 granted only for today.  Adjourned for evidence.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 11-06-2025
    
    Date: 11-06-2025
    Business: Ld. APP present.
    Officer of Udhna Police station present.
    All accused absent, Adv. for accused present.
    Exh. 26  (Coll) - Application for exemption of accused no. 1 and 2 to 5 filed by Adv. for accused.
    Order -  Granted for today.
    Adjourned for evidence.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 24-06-2025
    
    Date: 24-06-2025
    Business: Ld. APP present.
    Accused no. 5 present. Remaining accused absent. Adv. for accused presents.
    Application for exemption of accused no. 1 to 4 granted for today.
    Witness absent.
    Adjourned for evidence and production of translated copies.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 04-07-2025
    
    Date: 04-07-2025
    Business: Ld. APP present.
    Accused no. 5 present. Remaining accused absent. Adv. for accused presents.
    Officer of Udhana Police station present.
    Application for exemption of accused no. 1 to 4 granted for today.
    Witness absent. Adjourned for evidence and production of translated copies.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 11-07-2025
    
    Date: 11-07-2025
    Business: Ld. APP present. Accused no. 2 and 5 present.
    Remaining accused absent. Adv. for accused presents.
    Officer of Udhana Police station absent.
    Application for exemption of accused no. 1, 3 and  4 granted for today. Witness absent. Adjourned for evidence and production of translated copies.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 18-07-2025
    
    Date: 18-07-2025
    Business: Ld. APP present. Accused no. 5 present. Remaining accused absent. Adv. for accused presents. Officer of Udhana Police station absent. Application for exemption of accused no. 1, 3 and 4 granted for today. Witness absent. Adjourned for evidence and production of translated copies.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 30-07-2025
    
    Date: 30-07-2025
    Business: Ld. APP present.
    Accused no. 5 present.
    Remaining accused absent. Adv. for accused presents. Officer of Udhana Police station present.
    Application for exemption of accused no. 1, 3 and 4 granted for today.
    Witness absent.
    Advocates for accused orally submitted that, the order passed by Honble Supreme Court in the said case but the order has not been uploaded.
    Hence, adjourned for evidence and production of translated copies.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 13-08-2025
    
    Date: 13-08-2025
    Business: Ld. APP present. Accused no. 5 present. Remaining accused absent. Adv. for accused presents. Officer of Udhana Police station absent.
    Application for exemption of accused no. 1, 3 and 4 granted for today. Witness absent. Advocates for accused orally submitted that, the order passed by Honble Supreme Court in the said case but the order has not been uploaded. Hence, adjourned for evidence and production of translated copies.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 29-08-2025
    
    Date: 29-08-2025
    Business: Ld. APP present.
    Accused no. 5 present. Remaining accused absent. Adv. for accused presents.
    Officer of Udhana Police station absent.
    Application for exemption of accused no. 1, 3 and 4 granted for today. Witness absent.
    Adjourned for evidence and production of translated copies.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 02-09-2025
    
    Date: 02-09-2025
    Business: Ld. APP present.
    Accused nos. 4 and 5 present.
    Remaining accused absent. Adv. for accused presents.
    Officer of Udhana Police station absent.
    Application for exemption of accused no. 1 and 3 granted for today. Witness absent.
    Adjourned for evidence and production of translated copies.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 08-09-2025
    
    Date: 08-09-2025
    Business: Ld. APP present. Accused no. 5 present. Remaining accused absent. Adv. for accused presents. Officer of Udhana Police station absent. Application for exemption of accused no. 1, 3 and 4 granted for today. Witness absent. Adjourned for evidence and production of translated copies.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 22-09-2025
    
    Date: 22-09-2025
    Business: Ld. APP present.
    Accused no. 5 present.
    Remaining accused absent. Adv. for accused presents.
    Officer of Udhana Police station absent.
    Application for exemption of accused no. 1, 3 and 4 granted for today. Witness absent.
    Order passed by Honble Supreme Court of Indian in Misc. Application Nos. 754 to 749/2025, dated 24/07/2025 that two year time has been extended.
    Adjourned for evidence and production of translated copies.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 30-09-2025
    
    Date: 30-09-2025
    Business: Ld. APP present. Accused no. 5 present. Remaining accused absent. Adv. for accused presents. Officer of Udhana Police station absent. Application for exemption of accused no. 1, 3 and 4 granted for today. Witness absent. As per order passed case is transferred to A.C.J.M., 47th Court, Esplanade, Mumbai.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 03-10-2025
    
    Date: 03-10-2025
    Business: Ld. APP present. Accused no. 1, 2 and 5 are present. Remaining accused are absent. Ld. Adv. for accused present. Exemption application filed on behalf of accused no.4 is granted for today only. Officer of Udhana Police station absent. Witness absent. As per office order of Hon ble CJM vide O.W. No.Estt.16/2098/2025, dated 18.09.2025 case is transferred to Ld.A.C.J.M., 47th Court, Esplanade, Mumbai. All parties are directed to remain present before Hon ble ACJM 47th Court, Esplanade, Mumbai on 07.10.2025.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 07-10-2025
    
    Date: 07-10-2025
    Business: Ld. APP present. Accused no. 1, 3, 4 and 5 are present. Ld. Advocate present. Accused no. 2 is absent.  Ld. Advocate is present. Exemption application filed on behalf of accused no.2 is granted for today only. Adj. for evidence and production of translated copies.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 14-10-2025
    
    Date: 14-10-2025
    Business: Ld. APP present. Accused no. 1,2 3 and 5 are present. Ld. Advocate present. Accused no.4 is absent. Ld. Advocate is present. Exemption application filed on behalf of accused no.4 is granted for today only.  Order passed below Exh. -1. Issue letter to concerned police station and it be directed to keep one responsible officer present before this Court for further compliance returnable on 30/10/2025. Adj. for evidence and production of translated copies.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 30-10-2025
    
    Date: 30-10-2025
    Business: Ld. APP is Present.
    Accused no. 5 is Present. Ld. Advocate is present.
    Accused no. 1,2,3,4 are absent. Ld. Advocate is present.
    Ex-D-27- Application for exemption of accused no.1,2,3,4. Granted.
    Issue summons to informant.
    Adj for Evidence/ Arguments on u/sec.207of accused no. 1/ Summons report.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 06-11-2025
    
    Date: 06-11-2025
    Business: Ld. APP is Present.
    Accused no. 5 is Present. Ld. Advocate is present.
    Accused no. 1,2,3,4 are absent. Ld. Advocate is present.
    Ex-D-28- Application for exemption of accused no.1,2,3,4. Granted.
    Eow Mumbai did not send the letter in person given to them.
    Issue summons to informant.
    Adj for Evidence/  Summons report.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 13-11-2025
    
    Date: 13-11-2025
    Business: Ld. APP is Present.
    Accused no. 5 is Present. Ld. Advocate is present.
    Accused no. 1,2,3,4 are absent. Ld. Advocate is present.
    Ex-D-29- Application for exemption of accused no.1,2,3,4. Granted.
    Udhna Police station constable Sunil Sable is present with translated copy but copy was not complete as per submission of Ld. APP.
    He was directed to bring completed copy of tranlation with annexture.
    Ex-D-30- Udhna Police station constable Sunil Sable.
    Adj for Evidence/  Translated copy.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 21-11-2025
    
    Date: 21-11-2025
    Business: Ld. APP is Present.
    Accused no. 5 is Present. Ld. Advocate is present.
    Accused no. 1,2,3,4 are absent. Ld. Advocate is present.
    Ex-D-31(C)- Application for exemption of accused no.1,2,3,4. Granted.
    Udhna Police station officer is absent.
    Ex-D-32- Udhna police station sent one mail for request for adjournment. O- Granted is last chance.
    Order passed below Ex-1. Giving warning to concerned police station not to seek any more adjournments and also to file translation copies.
    Court directed to  issue  letter to concerned police station informing order.
    An email of this letter was immediately sent to the concerned police station.
    Adj for Evidence/  Translated copy.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 28-11-2025
    
    Date: 28-11-2025
    Business: Ld. APP is Present.
    Accused no. 5 is Present. Ld. Advocate is present.
    Accused no. 1,2,3,4 are absent. Ld. Advocate is present.
    Ex-D-33(C)- Application for exemption of accused no.1,2,3,4. Granted.
    Udhna Police station officer (Anilbhai Rathod) is Present
    Ex-D-34- Udhna police officer is filed application want time to filed original documents. o- Time granted till next date.
    Udhna police officer is filed translated copy of chargesheet partly with affidavit.
    Adj for Evidence/  Translated copy of supplementary chargesheets / Documents.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 05-12-2025
    
    Date: 05-12-2025
    Business: Ld. APP is Present.
    Accused no. 5 is Present. Ld. Advocate is present.
    Accused no. 1,2,3,4 are absent. Ld. Advocate is present.
    Ex-D-35(C)- Application for exemption of accused no.1,2,3,4. Granted.
    Udhna Police station officer (Anilbhai Rathod) absent.
    Ex-D-36- Udhna police officer is filed application want time to filed original documents . O- Time granted till next date.
    Ex-D-37- Ld. APP filed application for issuing notice to Concerned Sr. P.I. /I.O to producing original documents / supplementary chargesheets and the translation. O- Issue letter to concerned I.O.
    Adj for Evidence/  Translated copy of supplementary chargesheets / Documents.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 12-12-2025
    
    Date: 12-12-2025
    Business: Ld. APP Tadavi is Present.
    Accused no. 4,5 are Present. Ld. Advocate is present.
    Accused no. 1,2,3 are absent. Ld. Advocate is present.
    Ex-D-38(C)- Application for exemption of accused no.1,2,3. Granted.
    Udhna Police station officer (Anilbhai Rathod) absent.
    Ex-D-36- Udhna police station is send email for request for second extension regarding appearance. O- Time granted till next date.
    Adj for Evidence/  Translated copy of supplementary chargesheets / Documents.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 19-12-2025
    
    Date: 19-12-2025
    Business: Ld. APP Tadvi  is Present.
    Accused no. 1,2,4,5 are Present. Ld. Advocate are present.
    Accused no. 3 is absent. Ld. Advocate is present.
    Ex-D-39(C)- Application for exemption of accused no.3. Granted.
    Udhna Police station officer (Anilbhai Rathod) absent.
    Ex-D-40- Udhna police station is send email for request for second extension regarding appearance. O- Time granted till next date.
    Adj for Evidence/  Translated copy of supplementary chargesheets / Documents.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 29-12-2025
    
    Date: 29-12-2025
    Business: Ld. APP Smt. N P Tavare is Present.
    Accused no. 5 is Present. Ld. Advocate are present.
    Accused no. 1,2,3,4 are absent. Ld. Advocate is present.
    Ex-D-41(C)- Application for exemption of accused no.3. Granted.
    Udhna Police station officer absent.
    Ex-D-42- Udhna police station sent mail for request for extension regarding appearance. O- Time granted till next date as last chance.
    Order passed below Ex-1. O- Issue Letter to Commissioner of Police, Surat City. He is hereby directed to get the directions complied till 15-01-2026 as last chance.
    Adj for Evidence/  Translated copy of supplementary chargesheets / Documents.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    Business: Ld. APP Smt. Patil is Present.
    Accused no. 1,5 are Present. Ld. Advocate are present.
    Accused no. 2,3,4 are absent. Ld. Advocate is present.
    Ex-D-43(C)- Application for exemption of accused no.2,3,4. Granted.
    Udhna Police station officer absent.
    Ex-D-44- Udhna police station sent mail for request for extension regarding appearance. O- Informed in the concerned to comply till 17-01-2026.
    Court directed to communicate this deadline to concerned police station immediately.
    Adj for Evidence/  Translated copy of supplementary chargesheets / Documents.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 17-01-2026
    
    Date: 17-01-2026
    Business: Ld. APP Smt. P.S. Patil is Present.
    Accused no. 5 is Present. Ld. Advocate are present.
    Accused no. 1,2,3,4 are absent. Ld. Advocate is present.
    Ex-D-45(C)- Application for exemption of accused no.2,3,4. Granted.
    Udhna Police station officer absent.
    Ex-D-46- Udhna police station sent email seeking extension to comply with the directions and sought for extension of time. The court noted lack of seriousness and rejected the application.
    Order was passed below Ex-1 and prosecution was directed to proceed in the absence of compliance.
    Adj for Evidence/  Translated copy of supplementary chargesheets / Documents.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 23-01-2026
    
    Date: 23-01-2026
    Business: Ld. APP Smt. N P Tavare Present.
    Accused no. 3 is Present. Ld. Advocate are present.
    Accused no. 1,2,4,5 are absent. Ld. Advocate is present.
    Ex-D-47(C)- Application for exemption of accused no.1,2,4,5. Granted.
    Udhna Police station officer Present, he had brought the record as per the submission of APP. However when they were perused, the index was not proper and some of the doucments had lost the writing thereon.  APP submitted that proper indexing with details will be done till next date.
    Ex-D-48- Udhna police officer Sureshbhai filed application for time to submit documents. O- Time granted till next date.
    Ex-D-49- Ld. Advocate of accused no.1 is filed application u/sec. 294 of Cr.P.C. O- APP to say.
    Adj for Evidence/  Translated copy of supplementary chargesheets / Documents/ APP to say on Ex-D-49(207 Cr.P.c by A. no.1).
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 30-01-2026
    
    Date: 30-01-2026
    Business: Ld. APP P. S. Patil Present.
    Accused no. 5 is Present. Ld. Advocate are present.
    Accused no. 1,2,3,4 are absent. Ld. Advocate is present.
    Ex-D-50(C)- Application for exemption of accused no.1,2,3,4. Granted.
    Ex-D-51- Udhna police station sent mail for extension of time to furnish documents and translated copies. O- Time granted till next date.
    Ex-D-52-Ld. APP filed application for want time to say on Ex-D-49.
    Adj for Evidence/  Translated copy of supplementary chargesheets / Documents/ APP to say on Ex-D-49(207 Cr.P.c by A. no.1).
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 06-02-2026
    
    Date: 06-02-2026
    Business: Ld. ACJM is on leave, Charged with  23rd Court.
    Ld. APP is present.
    Accused no. 5 is Present. Ld. Advocate are present. Accused no. 1,2,3,4 are absent. Ld. Advocate is present. Ex-D-53(C)- Application for exemption of accused no.1,2,3,4. Granted.
    Ld. APP filed say on Ex-D-49 (294 Cr.P.C) application.
    Adj for Evidence/ Translated copy of supplementary chargesheets / Documents/ Argument on Ex-D-49(207 Cr.P.c by A. no.1).
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 21-02-2026
    
    Date: 21-02-2026
    Business: Ld. APP is present. Accused no. 1,2,3,5 are Present. Ld. Advocate are present. Accused no. 4 is absent. Ld. Advocate is present. Ex-D-54- Application for exemption of accused no.,4. Granted. Argument heard on both side on Ex-D-49 (294 Cr.P.C) application. Adj for Evidence/ Translated copy of supplementary chargesheets / Documents/ Order on Ex-D-49(207 Cr.P.c by A. no.1).
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 27-02-2026
    
    Date: 27-02-2026
    Business: Ld. APP P.S.Patil  is present. Accused no. 5 is Present. Ld. Advocate are present. Accused no. 1,2,3,4 are absent. Ld. Advocate is present. Ex-D-55- Application for exemption of accused no.1,2,3,4. Granted.
    Order passed on Ex-D-49 (294 Cr.P.C) application.
    Prosecution is directed to comply the order.
    Adj for Evidence/ Translated copy of supplementary chargesheets / Documents.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 06-03-2026
    
    Date: 06-03-2026
    Business: Ld. APP P.S.Patil  is absent. Accused no. 1,2,4,5 are Present. Ld. Advocate are present. Accused no. 3 is absent. Ld. Advocate is present. Ex-D-56- Application for exemption of accused no.1,2,3,4. Granted.
    Prosecution is directed to comply the order on u/sec. 294 of Cr.P.C.
    Adj for Evidence/ Translated copy of supplementary chargesheets / Documents.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 13-03-2026
    
    Date: 13-03-2026
    Business: Ld. APP P.S.Patil is present. Accused no. 1,2,5 are Present. Ld. Advocate are present. Accused no. 3 is absent. Accused no. 4 is absent. Ld. Advocate is present. Ex-D-57- Application for exemption of accused no. 4. O- Rejected. Exh. D-58- Ld. APP filed application for issuance NBW and Notice to Surety against the accused Sanjay Agarwal. O- Issue NBW against the accused Sanjay Agarwal. Prosecution is directed to comply the order on u/sec. 294 of Cr.P.C. Adj for Evidence/ Translated copy of supplementary chargesheets / Documents.
    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. 4,5 are Present. Ld. Advocate are present. Accused no.1,2,3 are absent. Ld. Advocate are present.
    Ex-D-59- Application for exemption of accused no.1,2,3. Granted.
    Ex-D-60- Ld. Advocate of accused no.4 filed warrant cancellation application. O- Warrant is cancelled.
    Ex-D-61- Ld. APP filed application for adjournment regarding comply of order U/sec. 294 of Cr.P.c. O- Granted.
    Prosecution is directed to comply the order on u/sec. 294 of Cr.P.C.
    Adj for Evidence/ Translated copy of supplementary chargesheets / Documents/ APP to comply order u/sec. 294 of Cr.Pc.
    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. 5 is Present. Accused no. 1,2,3, and 4 are absent. Ld. Advocate are present. Ex-D-62 (c)- Application for exemption of accused no.1,2,3,4. O- Granted for today only. Ex-D-63- Ld. APP filed pursis regarding comply of order U/sec. 294 of Cr.P.c. O- Seen and filed. Prosecution is directed to comply the order on u/sec. 294 of Cr.P.C. Adj for Evidence/ Translated copy of supplementary chargesheets / Documents/ APP to comply order u/sec. 294 of Cr.Pc.
    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. 5 is Present. Ld. Advocate are present. Accused no.1,2,3,4 are absent. Ld. Advocate are present.
    Ex-D-64- Application for exemption of accused no.1,2,3,4. Granted.
    Ex-D-65- Ld. APP filed application for issue letter to Sr. P.I. O- Rejected.
    Adj for Evidence/ Translated copy of supplementary chargesheets / Documents/ APP to comply order u/sec. 294 of Cr.Pc.
    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. 5 is Present. Accused no.1,2,3,4 are absent. Ld. Advocate are present. Ex-D-66 (c)- Application for exemption of accused no.1,2,4. O-Granted.  Adj for Evidence/ Translated copy of supplementary chargesheets / Documents/ APP to comply order u/sec. 294 of Cr.Pc.
    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. 5 is Present. Accused no.1,2,3,4 are absent. Ld. Advocate are present. Ex-D-67 - Application for exemption of accused no.1,2,4. O-Granted. Exh-D-68- Application for issuance NBW against the accused No. 1 to 5 filed by Ld. APP.   O- Keep for order. Ex.-D-69- Ld. APP filed an application for issuance witness summons to R. Narayanan (Udhana Citizen Co-Op Bank). O- Issue witness summons. Adj for Evidence/ Translated copy of supplementary chargesheets / Documents/ APP to comply order u/sec. 294 of Cr.Pc./Order on Ex-D-68/summons report.
    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. 5 is Present. Accused no.1,2,3,4 are absent. Ld. Advocate are present. Ex-D-70 - Application for exemption of accused no.1,2,3,4. O-Granted.  Ex.-D-71- Ld. APP filed an application for issuance witness summons to 1) R. Narayanan, 2) HDFC BANK, Nariman Point, Mumbai, 3) D. R. Trivedi (Udhana Citizen CO-Op) 4) Prashant Patel. O- Issue witness summons. Adj for Evidence/ Translated copy of supplementary chargesheets / Documents/ APP to comply order u/sec. 294 of Cr.Pc./Order on Ex-D-68/summons report.
    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. 5 is Present. Accused no.1,2,3,4 are absent. Ld. Advocate are present. Ex-D-72 - Application for exemption of accused no.1,2,4. O-Granted. Ex.-D-73- Ld. APP filed an application for issuance witness summons to 1) R. Narayanan, 2) D. R. Trivedi (Udhana Citizen CO-Op) 3) Prashant Patel and ors. O- Issue witness summons. Ex-D-74- Concerned Police station sent an email requesting extension for compliance of the documents, translations. O- Issue show cause notice to the sr. P.I. of Udhana Police Station through C.P. Surat. Ex-D-75- the prosecution filed an application to issue notice to the Sr. P.I. O-Issue notice to Sr. P.I.
    Adj for Evidence/ Translated copy of supplementary chargesheets / Documents/ APP to comply order u/sec. 294 of Cr.Pc./Order on Ex-D-68/summons report.
    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. 5 is Present. Accused no.1,2,3,4 are absent. Ld. Advocate are present. Ex-D-76 - Application for exemption of accused no.1,2,3. O-Granted. Ld. Advocate for  Accused no. 4 Snjay Agarwal  is present.  Ex.-D-77- Application for production of order of Honble High Court in CRI WRIT PETITION No. 419/2026 dtd. 30.04.2026. Ex-D- 78- Application for hearing on framing of charge filed by accused no. 1. O- APP to say.  Ex-D- 79- Application for hearing on framing of charge filed by accused no. 5. O- APP to say. One mail is received form Ushana POlice station regarding Reply to Show Cause Notice bearing OW No. 430/2026 dtd. 04/05/26.
    Adj for Evidence/ Translated copy of supplementary chargesheets / Documents/ APP to comply order u/sec. 294 of Cr.Pc./Order on Ex-D-68/summons report/ APP say on EX.D-78,79.
    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/ Translated copy of supplementary chargesheets / Documents/ APP to comply order u/sec. 294 of Cr.Pc./Order on Ex-D-68/summons report/ APP say on EX.D-78,79.
    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 is present. Ex-D-79 - Application for exemption of accused no.1. O-Granted. Adj for Evidence/ Translated copy of supplementary chargesheets / Documents/ APP to comply order u/sec. 294 of Cr.Pc./Order on Ex-D-68/summons report/ APP say on EX.D-78,79.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 28-05-2026
    
    Date: 28-05-2026
    Business: Ld. APP is Present. Accused no. 5 is Present. Accused no.1,2,3,4 are absent. Ld. Advocate are present. Ex-D-80 - Application for exemption of accused no.1. O-Granted. Accused no.4 Sanjay Agarwal is absent. Ld. Advocate for Accused no.4 is present. Ex-D-81- application for exemption of accused no.4. O- Rejected and keep for warrant order. On earlier date one mail is received form Udhana Police station regarding Reply to Show Cause Notice bearing O/w No. 430/2026 Dtd. 04/05/26. Ex-D-82- Ld. App filed say on applications for hearing on Framing of Charge. O- Filed.
    Adj for Evidence/ Translated copy of supplementary charge-sheets / Documents/ APP to comply order u/sec. 294 of Cr.P.C./Order on Ex-D-68/summons report/ Hearing on Ex-D-78,79.
    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.1,2,3,4,5 are absent. Ld. Advocate is present. Ex-D-83 - Application for exemption of accused no.1,2,4,5. O-Granted.  Adj for Evidence/ Translated copy of supplementary charge-sheets / Documents/ APP to comply order u/sec. 294 of Cr.P.C./Order on Ex-D-68/summons report/ Hearing on Ex-D-78,79.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 09-06-2026
    
    Date: 09-06-2026
    Business: Ld. ACJM is on leave. Charge with 03rd Court. Accused no. 4, 5 are present. Remaining accused are absent. Ld. Advocate is absent.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 16-06-2026
    
    Date: 16-06-2026
    Business: Ld. APP is Present. Accused no. 2,4,5 are Present. Accused no. 1,3 are absent. Ld. Advocate is present. Ex-D-83 - Application for exemption of accused no.1. O-Granted. Accused no.3 Niraj surati is absent. Ld. Advocate for Accused is absent. Ex-D-84- Ld. APP an application for  issuing warrant. O- Accused no. 3 is absent. Issue NBW against accused no. 3.  Accused no. 4 Sanjay Agarwal  filed Discharged Application. This Discharged application given separate Misc. Application  number. APP to say.  Adj for Evidence/ Translated copy of supplementary charge-sheets / Documents/ APP to comply order u/sec. 294 of Cr.P.C./Order on Ex-D-68/summons report/ Hearing on Ex-D-78,79/warrant report of accused no. 3/Say on DA of accused no. 4.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 24-06-2026
    
    Date: 24-06-2026
    Business: Court is vacant. Charge with Ld. ACJM 02nd Court, Mazgaon, Mumbai. Hence Board discharged.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 01-07-2026
    
    Date: 01-07-2026
    Business: Court is vacant. Charge with Ld. ACJM 02nd Court, Mazgaon, Mumbai. Hence Board discharged.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 08-07-2026
    
    Date: 08-07-2026
    Business: Court is vacant. Charge with Ld. ACJM 02nd Court Mazgaon. Hence, Board is discharged.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 15-07-2026
    
    Date: 15-07-2026
    Business: Ld. APP is absent. Accused no. 5 is Present. Accused no. 1,2,4 are absent. Ld. Advocate is present. Ex-D-85 - Application for exemption of accused no.1,2,4. O-Granted. Accused no.3 Niraj surati is absent. Ld. Advocate for Accused is absent. NBW pending against the accused no. 3. Niraj Surti. Ex-D-86- Adjournment application. O- Granted. Adj for Evidence/ Translated copy of supplementary charge-sheets / Documents/ APP to comply order u/sec. 294 of Cr.P.C./Order on Ex-D-68/summons report/ Hearing on Ex-D-78,79/warrant report of accused no. 3/Say on DA of accused no. 4.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 22-07-2026
    
    Date: 22-07-2026
    Business: Ld. APP is absent. Accused no. 1,2,4,5 are absent. Ld. Advocate is present. Ex-D-87 - Application for exemption of accused no.1,2,4,5. O-Granted. Accused no.3 Niraj surati is absent. Ld. Advocate for Accused is absent. NBW pending against the accused no. 3. Niraj Surti. Adj for Evidence/ Translated copy of supplementary charge-sheets / Documents/ APP to comply order u/sec. 294 of Cr.P.C./Order on Ex-D-68/summons report/ Hearing on Ex-D-78,79/warrant report of accused no. 3/Say on DA of accused no. 4.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 24-07-2026
    
    Date: 24-07-2026
    Business: Ld. APP is present. Accused no. 5 is Present. Accused no. 1,2,4 are absent. Ld. Advocate is present. Ex-D-86 - Application for exemption of accused no.1,2,4. O-Granted.. Accused no.3 Niraj surati is absent. Ld. Advocate for Accused is present. NBW pending against the accused no. 3. Niraj Surti.
    IO  Shri Chudhari of Udhana Police station is produce through V.C. The Court is given directions to IO to remain the present before the Court and explain the relevant  documents/translated copies.
    Prosecution did not filed say on Discharge Application of accused no. 4 Sanjay Agarwal. Adj for Evidence/ Translated copy of supplementary charge-sheets / Documents/ APP to comply order u/sec. 294 of Cr.P.C./Order on Ex-D-68/summons report/ Hearing on Ex-D-78,79/warrant report of accused no. 3/Say on DA of accused no. 4.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 31-07-2026
    
    Date: 31-07-2026
    Business: Ld. APP is present. Accused no. 5 is Present. Accused no. 1,2,4 are absent. Ld. Advocate is present. Ex-D-87 - Application for exemption of accused no.1,2,4. O-Granted for today only with directions to proceed hearing on next date without fail by remaining present before the Court.   Accused no.3 Niraj surati is absent. NBW pending against the accused no. 3. Niraj Surti. On earlier date I.O. Shri Chaudhari of Udhana Police station is produce through V.C. The Court is given directions to IO to remain the present before the Court and explain the relevant documents/translated copies. I.O. absent. Prosecution did not filed say on Discharge Application of accused no. 4 Sanjay Agarwal. Adj for Evidence/ Translated copy of supplementary charge-sheets / Documents/ APP to comply order u/sec. 294 of Cr.P.C./Order on Ex-D-68/summons report/ Hearing on Ex-D-78,79/warrant report of accused no. 3/Say on DA of accused no. 4.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 06-08-2026
    
    Date: 06-08-2026
    Business: Ld. APP is present. Accused no. 5 is Present. Accused no. 1,2,4 are absent. Ld. Advocate is present. Ex-D-88 - Application for exemption of accused no.1,2,4. O-Granted for today only.  Accused no. 3 Niraj surati is present. Ld. Advocate is present. Ex-D-89- Application for cancellation of warrant. O- NBW cancelled subject to penalty of Rs. 500/-. I.O. absent. Prosecution did not filed say on Discharge Application of accused no. 4 Sanjay Agarwal. Adj for Evidence/ Translated copy of supplementary charge-sheets / Documents/ APP to comply order u/sec. 294 of Cr.P.C./Order on Ex-D-68/summons report/ Hearing on Ex-D-78,79/Say on DA of accused no. 4.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 17-08-2026
    
    Date: 17-08-2026
    Business: Ld. APP is absent. Accused no. 5 is Present. Accused no. 1,2,3,4 are absent. Ld. Advocate are present. Ex-D-90 - Application for exemption of accused no.1,2,3,4. O-Granted for today only. I.O. absent. Prosecution did not filed say on Discharge Application of accused no.4 Sanjay Agarwal. Ex-D-91- Ld. Advocate for the accused no.2 filed an application for hearing on framing of charge. O- App to Say. Heard on Ex- 78,79(Hearing on framing of charge) and keep for Order. Adj for Evidence/ Translated copy of supplementary charge-sheets / Documents/ APP to comply order u/sec. 294 of Cr.P.C./Order on Ex-D-68/summons report/App to say and Hearing on Ex-D-91(hearing on framing of charge)/Say on DA of accused no. 4.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 24-08-2026
    
    Date: 24-08-2026
    Business: Ld. ACJM is on Leave. Charge with Ld. ACJM 03rd Court, Hence board discharged.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 03-09-2026
    
    Date: 03-09-2026
    Business: Ld. APP is present. Accused no.2 and 5 are present. Accused no. 1,3,4 are absent. Ld. Advocate are present. Ex-D-92 - Application for exemption of accused no.1,3,4. O-Granted for today only. I.O. absent. On last date Ex-D-91- Ld. Advocate for the accused no.2 filed an application for hearing on framing of charge. O- App to Say. Heard on Ex- 78,79(Hearing on framing of charge) and keep for Order. Adj for Evidence/ Translated copy of supplementary charge-sheets / Documents/ APP to comply order u/sec. 294 of Cr.P.C./Order on Ex-D-68/summons report/App to say and Hearing on Ex-D-91(hearing on framing of charge)/Say on DA of accused no. 4.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 10-09-2026
    
    Date: 10-09-2026
    Business: Ld. APP is present. Accused no. 5 is present. Accused no. 1,2,3,4 are absent. Ld. Advocate are present. Ex-D-93 - Application for exemption of accused no.1,2,3,4. O-Granted for today only. I.O. absent. Adj for Evidence/ Translated copy of supplementary charge-sheets / Documents/ APP to comply order u/sec. 294 of Cr.P.C./Order on Ex-D-68/summons report/App to say and Hearing on Ex-D-91(hearing on framing of charge)/Say on DA of accused no. 4/Order on 78,79.
    Next Purpose: TIME BOUND CASES
    Next Hearing Date: 17-09-2026
    
    Date: 17-09-2026
    Business: Ld. APP is present. Accused no. 5 is present. Accused no. 1,2,3,4 are absent. Ld. Advocates are present. Ex-D-94 - Application for exemption of accused no.1. O-Granted for today only for the accused no.1. Ex-D-95- Application for exemption of accused no.2,3,4. O- Granted to Subodh and Niraj for today only as their counsel is willing to proceed with the hearing of case. and rejected for accused Sanjay as he failed to proceed with hearing of case. Ex-D-96- Application on behalf of accused no.2 U/sec.207 of Cr.P.C. O- Accused to satisfy about the provision of providing certified translated copy.
    I.O. absent. Adj for Evidence/ Translated copy of supplementary charge-sheets / Documents/ APP to comply order u/sec. 294 of Cr.P.C./Order on Ex-D-68/summons report/App to say and Hearing on Ex-D-91(hearing on framing of charge)/Say on DA of accused no. 4/Order on 78,79.
    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: 07-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 103578/2023
    Filing Date: 21-01-2003
    First Hearing Date: 12th June 2023
    Court Number And Judge: 3-I/c Addl. Chief Judicial Magistrate,  47th Court

    Orders

    0

    No order text is available in this record.

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