CANNAUGHT PLACE POLICE STATIONVsSANJAY HARIRAM AGARWAL +3 more

Date: 12-06-2023
Business: Ld. ACMM is on leave, Charged with 19th Court.
Hence board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-06-2023

Date: 28-06-2023
Business: Ld. APP is Present.
Accused no. 4 is present.
Accused no. 1,2,3 is  absent. Ld. Advocate is present.
Ld. Advocate of accused no.2,3,4 are filed V.P.
Application for exemption of accused no.2,3. 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. 4 is present.
Accused no. 1,2,3 is  absent. Ld. Advocate is present.
Ld. Advocate of accused no.2 is filed V.P.
Application for exemption of accused no.1,2,3. 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. 3,4 are present.
Accused no. 1,2 is  absent. Ld. Advocate is present.
Application for exemption of accused no.1,2. 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. 1,2,3,4 are present.
Ld. Advocate of accused are present.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-08-2023

Date: 11-08-2023
Business: Ld. APP is Present.
Accused no. 4 is present.
Ld. Advocate of accused are present.
Accused no. 1,2,3 are absent. Ld. Advocate is present.
Application for exemption of accused no. 1,2,3.
Adj for charge.
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 are absent. Ld. Advocate is present.
Application for exemption of accused no. 1,2,3.
Adj for charge.
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 are absent. Ld. Advocate is present.
Application for exemption of accused no. 2,3.
Issue Nbw against accused no.1.
Accused no. 4 is present.
Adj for charge.
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. 2,3 are absent. Ld. Advocate is present.
Application for exemption of accused no. 2,3.
NBW pending against accused no.1.
Accused no. 4 is present.
Adj for charge.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 16-09-2023

Date: 16-09-2023
Business: CTOB-
Accused no. Sanjay Agarwal is present with Ld. Advocate.
Application for taken on board allowed.
Application for warrant cancellation. O- Warrant is cancelled penalty of Rs. 600/-.
Case is already adjourned.
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 absent. Ld. Advocate is present.
Issue summons to witness.
Adj for evidence.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 25-09-2023

Date: 25-09-2023
Business: Ld. APP is Present.
Accused no. 1,2,3  are  absent. Ld. Advocate is present.
Application for exemption of accused. Granted.
Accused no. 4 is present.
Adj for evidence/ Summons report.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 03-10-2023

Date: 03-10-2023
Business: Ld. APP is Present.
Accused no. 1,2  are  absent. Ld. Advocate is present.
Application for exemption of accused. Granted.
Accused no. 3,4 are present.
Adj for evidence/ Summons report.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 10-10-2023

Date: 10-10-2023
Business: Ld. APP is Present.
Accused no. 1,2  are  absent. Ld. Advocate is present.
Application for exemption of accused. Granted.
Accused no. 3,4 are present.
Adj for evidence/ Summons report.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 18-10-2023

Date: 18-10-2023
Business: Ld. APP is Present.
Accused no. 2 is  absent. Ld. Advocate is present.
Application for exemption of accused. Granted.
Accused no. 1,3,4 are present.
Adj for evidence/ Summons report.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 25-10-2023

Date: 25-10-2023
Business: Ld. APP is Present.
Accused no. 2,3 are  absent. Ld. Advocate is present.
Application for exemption of accused. Granted.
Accused no. 1,4 are present.
Adj for evidence/ Summons report.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 01-11-2023

Date: 01-11-2023
Business: Ld. APP is Present.
Accused no. 1,2,3 are  absent. Ld. Advocate is present.
Application for exemption of accused. Granted.
Accused no. 4 is present.
Ld. Advocate of accused no.1 is filed V.P.
Adj for evidence/ Summons report.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 08-11-2023

Date: 08-11-2023
Business: Ld. APP is Present.
Accused no. 1,2,3 are  absent. Ld. Advocate is present.
Application for exemption of accused. Granted.
Accused no. 4 is present.
Ld. Advocate of accused no.1 is filed V.P.
Adj for evidence/ Summons report.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 22-11-2023

Date: 22-11-2023
Business: Ld. APP is Present.
Accused no. 1,2 are  absent. Ld. Advocate is present.
Application for exemption of accused. Granted.
Accused no. 3,4 are present.
Adj for evidence/ Summons report.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 29-11-2023

Date: 29-11-2023
Business: Ld. APP is Present.
Accused no. 1,2,3  are  absent. Ld. Advocate is present.
Application for exemption of accused. Granted.
Accused no. 4 is present.
Adj for evidence/ 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.
Application for exemption of accused. Granted.
Adj for evidence/ 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.
Application for exemption of accused. Granted.
Ld. Advocate of accused no.1 is filed V.P.
Adj for evidence/ 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 is present.
Application for exemption of accused. Granted.
Adj for evidence/ 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 is present.
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 evidence/ 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 is present.
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.
Ld. APP filed application for issuing summons to witnesses. O- Allowed.
Issue summons to witnesses as per list given by Ld. APP.
Adj for evidence/ 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 is present.
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 evidence/ 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 is present.
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.
Issue summmons to next witness.
Adj for evidence/ 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 is present. 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. Issue summmons to next witness. Adj for evidence/ 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 is present.
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.
Ld. APP filed application for issuing summons to witnesses. O- Issue summons to witnesses.
Issue summons to witnesses as per list given by Ld. APP.
Adj for evidence/ 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 is present.
Application for exemption of accused no.1,2,4. Granted.
Accused no. 3 is absent. Ld. Advocate is Present.
NBW pending against the accused no.3.
Adj for evidence/ Summons report.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 05-02-2024

Date: 05-02-2024
Business: Ld. APP is absent.
Accused no. 1,2,4  are  absent. Ld. Advocate is present.
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.
Issue summons to next witness.
Adj for evidence/ 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 is present.
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.
Eow filed acknowledgment receipt of  witness summons send to Delhi.
Adj for evidence/ Summons report.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 15-02-2024

Date: 15-02-2024
Business: Ld. APP is Present.
Accused no. 1,2,4  are  absent. Ld. Advocate is present.
Application for exemption of accused no.1,2,4. Granted.
Accused no. 3 is present with Ld. Advocate.
Ld. Advocate of accused no. 3 is filed warrant cancellation. O- Warrant is cancelled.
Adj for evidence/ 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 is present.
Application for exemption of accused no.1,2,3,4. Granted.
EOW filed report of email send to Supt. Of Police, Delhi EOW office  for translating chargesheet copies.
Adj for evidence/ 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 is present.
Application for exemption of accused no.1,2. Granted.
Accused no.3,4 are present.
Issue fresh summons to I.O.
Adj for evidence/ 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 is present. Application for exemption of accused no.1,2. Granted. Accused no.3,4 are present. Ld. APP filed an application for B/W to Ashok Kumar I.O. O- Allowed.  EOW filed Summons report of witness. O-  Issue B/W of Rs.1000/- against witness as he did not honour summons.  Ld. Advocate for the accused no. 2 filed an application U/sec. 207 of Cr.P.C. for furnishing statement of witness recorded U/sec. 161 of Cr.P.C. O- APP to say.  Adj for evidence/ Summons report/ application 207 Cr.P.C. of accused no. 2./B/W 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 is present.
Application for exemption of accused no.2. Granted.
Accused no.1,3,4 are present.
I.O. is absent. B/w warrant pending against the I.O.
Adj for evidence/ 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 is present.
Application for exemption of accused no.1,2. Granted.
Accused no.3,4 are present.
I.O. is absent. B/w warrant pending against the I.O.
Adj for evidence/ 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 is present.
Application for exemption of accused no.1,2,3. Granted.
Accused no.4 is present with Ld. Advocate.
Ld. Advocate of accused no. 4 is filed V.P.
I.O.( ACP Ashokkumar ) is present.
Ld. Advocate of accused I.O. witness given up.
Ld. APP filed application for issuing summons to witnesses. O- Allowed.
Issue summons to witness as per list given by Ld. APP.
 Adj for evidence/ Summons report.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 08-04-2024

Date: 08-04-2024
Business: Ld. APP is Present.
Accused no. 1,2  are  absent. Ld. Advocate is present.
Application for exemption of accused no.1,2. Granted.
Accused no.3,4 are present with Ld. Advocate.
 Adj for evidence/ Summons report.
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. 1,2  are  absent. Ld. Advocate is present.
Application for exemption of accused no.1,2. Granted.
Accused no.3,4 are present with Ld. Advocate.
 Adj for evidence/ 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 is present.
Ex-D-3- Application for exemption of accused no.1,2,3. Granted.
Accused no.4 is present with Ld. Advocate.
One witness is present.
Exh-4- Pw No. 10 on SA- Pradip Mohan Godbole, 66yrs, Retired, Pune.
Exh-5- Letter.
Cross examination by Adv. Vaishali Malekar holding for Adv. Deepak Mane for accused no.1.
Cross examination by Adv. Poonam Ankeshwari for accused no.2.
Cross examination by Adv. Nitish Wani  for accused no.3.
Declined.
Cross examination by accused no. 4 in person.
Re-examination Nil.
Ex-D-6- Eow filed witness summons report.
Adj for evidence/ Summons report.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 30-04-2024

Date: 30-04-2024
Business: Ld. APP is Present.
Accused no. 2,3 are  absent. Ld. Advocate is present.
Ex-D-7- Application for exemption of accused no.2,3. Granted.
Accused no.1,4 are present with Ld. Advocate.
One witness is present.
Ex-D-8- Eow filed witness summons report.
Adj for evidence/ Summons report.
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 are  absent. Ld. Advocate is present.
Ex-D-9- Application for exemption of accused no.1,2,3. Granted.
Accused no.4 is present with Ld. Advocate.
Adj for evidence/ Summons report.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 22-05-2024

Date: 22-05-2024
Business: Ld. APP is absent.
Accused no. 1 is absent. Ld. Advocate is present.
Ex-D-10- Application for exemption of accused no.1. Granted.
Accused no.2,3,4 are present with Ld. Advocate.
Adj for evidence/ 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.1,2,3 are absent. Ld. Advocate is present.
Ex-D-11- Application for exemption of accused no.1,2,3. Granted.
Accused no.4 is present with Ld. Advocate.
Adj for evidence/ Summons report.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 12-06-2024

Date: 12-06-2024
Business: Ld. APP is Present.
Accused no.1,2 are absent. Ld. Advocate is present.
Ex-D-12- Application for exemption of accused no.1,2. Granted.
Accused no.3,4 are present with Ld. Advocate.
Adj for evidence/ 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.1,2,3 are absent. Ld. Advocate is present.
Ex-D-13- Application for exemption of accused no.1,2,3. Granted.
Accused no.4 is present with Ld. Advocate.
Adj for evidence/ Summons report.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 26-06-2024

Date: 26-06-2024
Business: Ld. ACMM is on leave, Charged 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.1,2 are absent. Ld. Advocate is present.
Ex-D-14- Application for exemption of accused no.1,2. Granted.
Accused no.3,4 are present with Ld. Advocate.
Ex-D-15- Eow filed summons report.
Ex-D-16- Ld. APP filed application for issuing summons to witness Trivani Singh. O- Issue summons to witness.
Issue summons to witnesses as per list given by Ld. APP.
Adj for evidence/ 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 is present.
Ex-D-17- Application for exemption of accused no.1,2,3,4. Granted.
Issue summons to witnesses as per list given by Ld. APP.
Adj for evidence/ Summons report.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 18-07-2024

Date: 18-07-2024
Business: Ld. APP is Present. Accused no.1,2,3,4 are absent. Ld. Advocate is present. Ex-D-18- Application for exemption of accused no.1,2,3,4. Granted. Issue summons to witnesses as per list given by Ld. APP. Adj for evidence/ 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 is present. Ex-D-19- Application for exemption of accused no.1,2. Granted.
Ex-D-20- Ld. APP filed application of production of documents O- O. S to say.
Ex-D-21- Eow filed summons acknowledgement. O- Seen.
One witness is Upendra Singh given by Ld. APP.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 is present. Ex-D-22- Application for exemption of accused no.1,2. Granted.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 is present. Ex-D-23- Application for exemption of accused no.1,2. Granted.
Accused no. 3,4 are present with Ld. Advocate.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 is present. Ex-D-24- 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.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 is present. Ex-D-25- Application for exemption of accused no.1,2. Granted.
Accused no. 3,4 are present with Ld. Advocate.
Prosecution witness  are absent.
Exh-26- Pw No.11 on SA- Sourabh Dev, 39yrs, Service, Mumbai.
Exh-27- Letter.
Cross examination by Adv. Deepak Mane for accused no.1.
Cross examination by Adv. Poonam Ankeshwari for accused no.2.
Cross examination by Adv. Nitesh Wani for accused no.3.
Cross examination by accused no.4 in person.
Declined.
Re-examination Nil.
Ex-D-28- EOW filed witness summons report submitting therein that the witness summons issued by PC Sachin for P.I M. R . Pandit he is absent today.
Issue fresh summons to witness.
Ex-D-29- Eow filed witness summons report. O- Seen.
Ex-D-30- Ld. APP filed application for issuing summons to witness. o- Allowed.
Ex-D-31- It is reported by Sr. P.I of EOW, Mumbai that he has deputed one cosntable to serve the summons to witnesses to Delhi. O- Seen.
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 vide Ex-D-30.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 is present. Ex-D-32- Application for exemption of accused no.1,2. Granted.
Accused no. 3,4 are present with Ld. Advocate.
Prosecution witness  are absent.
Court karkoon inform that one witness is held up in outstation train due heavy rain fall.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 is present. Ex-D-33- Application for exemption of accused no.1,2. Granted.
Accused no. 3,4 are present with Ld. Advocate.
Prosecution witness  is present.
Exh-34- PW No. 12 on SA- Sarveshkumar Chandrabhanu Sharma, 52yrs, Inspector New Delhi, Vikas Puri, New Delhi.
Examination in chief by LD. APP Smt. P.S.Patil for the state.
Exh-35- FIR,
Exh-36- Letter.
Exh-37- Reply Received from UTI Bank.
Exh-38- Reply submitted by Citi Bank.
Exh-39- Original Account opening form.
Exh-40- Letter of change in name of company.
Exh-41- Seizure Memo.
Exh-42- Seized authority letter.
Exh-43- Reply letter addressed by Citi Bank.
Exh-44- Deposit Slip.
Exh-45 to 56- Cheques.
Exh-57 to 63- Deposit Slips.
Exh-64- Closure of account request.
Exh-65- Certified true copy of resolution.
Exh-66- Change of name certificate.
Exh-67- Carbon copy production warrant.
Cross examination by Adv. Poonam Ankeshwari for accused no.2.
Cross examination deferred due to recess.
Further cross examination resumed on oath by Adv. Poonam Ankeshwari for accused no.2.
Exh-68- Form no. 32.
Exh-69- Form no. 32.
Cross examination by Adv. B.B. Tiwari for accused no.3.
Cross examination by accused no.4 in person.
Exh-70- Article of Association.
Cross Examination by Adv. Mane for accused no.1.
Adopted cross examination conducted by accused no.2 to 4.
Re-examination Nil.
Ex-D-71- EOW filed witness summons report. One witness is present namely 1)Sarvesh Kumar. 2) Ajab Singh inform coming on next date. 3) Balkishan Theru is dead.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 Present. Accused no.1,2  are absent. Ld. Advocate is present. Ex-D-72- Application for exemption of accused no.1,2. Granted.
Accused no. 3,4 are present with Ld. Advocate.
Reissue summons to witness Ajab Singh.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 is present. Ex-D-73- Application for exemption of accused no.1,2,3. Granted.
Accused no. 4 is present with Ld. Advocate.
Reissue summons to witness Ajab Singh.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 with Ld. Advocate.
Accused no.1 is absent. Ld. Advocate is present. Ex-D-73- Application for exemption of accused no.1,2,3. Granted.
Reissue summons to witness Ajab Singh.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 with Ld. Advocate.
Accused no.1 is absent. Ld. Advocate is present. Ex-D-74- Application for exemption of accused no.1. Granted.
Reissue summons to witness Ajab Singh.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 with Ld. Advocate.
Accused no.1,2,3 are absent. Ld. Advocate is present. Ex-D-75- Application for exemption of accused no.1. Granted.
Reissue summons to witness Ajab Singh.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 with Ld. Advocate. Accused no.1,2,3 are absent. Ld. Advocate is present. Ex-D-76- Application for exemption of accused no.1,2,3. Granted. Reissue summons to witness Ajab Singh. Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 with Ld. Advocate. Accused no.1,2,3 are absent. Ld. Advocate is present. Ex-D-77- Application for exemption of accused no.1,2. Granted.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 with Ld. Advocate. Accused no.1,2,3 are absent. Ld. Advocate is present. Ex-D-78- Application for exemption of accused no.1,2,3. Granted. Adj for evidence/ 313 Cr.P.c
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 is present. Ex-D-79- Application for exemption of accused no.1. Granted.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 is present. Ex-D-80- Application for exemption of accused no.1,2,3. Granted.
Reissue summons to witness Ajab Singh.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 is present. Ex-D-81- Application for exemption of accused no.1,2,3. Granted.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 is present. Ex-D-82- Application for exemption of accused no.1,2,3. Granted.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 is present. Ex-D-83- Application for exemption of accused no.1,2,3. Granted.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 is present. Ex-D-84- 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.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 is present. Ex-D-85- Application for exemption of accused no.1. Granted.
Issue letter to Sr.P.I of EOW to appoint special police person for executing summons.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 is present.
Ex-D-86- Application for exemption of accused no.1,2,3. Granted.
Issue letter to Sr.P.I of EOW to appoint special police person for executing summons.
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 evidence/ Summons report/ O.S. to say on Ex-D-20.
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 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.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 is present.
Ex-D-87- Application for exemption of accused no.1. Granted.
Order passed below Ex-1- O- Recall the witnesses i.e. PW No.1, Pw no.4, Pw no.5 Pw No.11, Pw No.12.
Issue fresh summons to them through email to concerned police station.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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 and 3 are present.  Advocate Ms. Shital Turakhia is present and submitted EXH. D-88 Vakalatnama for A,No. 2 is filed. EXH. D-89 Exemption application for A.No. 1 and 3 is granted for today only. EXH. D-90 Exemption application for A.No. 2 is granted for today only. EXH. 91 Application submitted by Ld. APPfor issue summons to Sh.SK Mittal, Shrikant Nath Sharma and M J Mane is ordered as Issue witness summons as prayed. Adj for evidence/ Summons report/ O.S. to say on Ex-D-20.
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.92- summons to witness- Recall witness as prayed. Issue summons . 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 and 3 are present. EXH. D-93 and EXH. D-94 Exemption applications for A.No. 1,2 and 3 respectively are granted for today only. EXH. P-95 Report of summons to witnesses. EXH.  P-96 Application submitted by Ld. APP for issue summons to Triveni Singh, Shikha Bhatnagar, Ahuja s.o Uttam Singh and Sourav Dev is ordered as Issue summons to witnesses EXH. 97 Application submitted by APP for issue notice for presence of representative of EOW Delhi is ordered as DCP of New Delhi directed to appoint any officer to look after case. Adj for evidence/ Summons report/ O.S. to say on Ex-D-20/report of notice to DCP of New Delhi.
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 and 3 are present. EXH. D-98 and EXH. D-99 Exemption applications for A.No. 1,2 and 3 respectively are granted for today only. EXH. P-100 Report of summons to witnesses is seen as served on Sikha Rajiv Bhatnagar and unserved on Triveni Singh. EXH. P-101 Intimation regarding notice sent through e-mail address to CP of New Delhi is seen. Adj for evidence/ Summons report/ O.S. to say on Ex-D-20/report of notice to DCP of New Delhi.
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 and 3 are present. EXH. D-102 and EXH. D-103 Exemption applications for A.No. 1,2 and 3 respectively are granted for today only. EXH. P-104  Application for issue witness bailable warrant against R.C. Vashudev  is ordered as Issue Bailable Warrant of Rs 5000/- to witness. Adj for evidence/ Summons report/ O.S. to say on Ex-D-20/report of notice to DCP of New Delhi/Report of witness B.W.
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 and 3 are present.
Witness present.
Exh. 105 Advocate Nitesh Wani vakalatnama filed for accusd no. 4 - filed.
Exh. 106 to Exh. 107 Exemption applications for A.No. 1,2 and 3 respectively are granted for today.
Exh. 108 Application for issue summons  to witness Triven Singh - order passed on Exh. 108 Issue summons to witness.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20/report of notice to DCP of New Delhi.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 02-05-2025

Date: 02-05-2025
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 and 3 are present. Witness present. EXH.  109 Exemption application for A.No. 1 to 3 is granted for today. EXH. P/110 Application submitted by APP for summons to Saurabh Dev and R.S. Ahuja. is ordered as Issue witness summons as prayed. Adj for evidence/ Summons report/ O.S. to say on Ex-D-20/report of notice to DCP of New Delhi.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 07-05-2025

Date: 07-05-2025
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 and 3 are present. Witness absent. EXH. 111 Exemption application for A.No. 1 to 3 is granted for today. EXH. P/112 Application submitted by APP for reissue summons to Saurabh Dev and R.S. Ahuja. is ordered as Reissue summons to witnesses PW 4 and PW 11 as prayed. Adj for evidence/ Summons report/ O.S. to say on Ex-D-20/report of notice to DCP of New Delhi.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: Ld. APP Ms. Bageshri Bhondave is present. Accused No. 4 Nandkishor Trivedi is present in person.  Accused No. 3 Subodh Bhandari is present. Accused No. 1 and 2 are absent. Advocates for A.No. 1,2 and 3 are present. EXH. 113 and EXH. 114 Exemption applications for A.No. 1 and 2 respectively are granted for today. Witness absent.  EXH. P/115 Report of summons of witness namely R.S. Ahuja and witness Snurabha Dev as unserved is seen. EXH. P/116 Application submitted by APP for issue summons to Triveni Singh is ordered as issue summons to witness as prayed. Adj for evidence/ Summons report/ O.S. to say on Ex-D-20/report of notice to DCP of New Delhi.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: Ld. APP Ms. Bageshri Bhondave is present. Accused No. 4 Nandkishor Trivedi is present in person. Accused No. 1,2 and 3 are absent. Advocates for A.No. 1,2 and 3 are present. EXH. 117 Exemption application for A.No. 1 to 3 is granted for today. Witness absent. EXH. P/118 Application on behalf of witness Triveni Singh for exemption is ordered as In view of grounds exemption granted as last chance. Adj for evidence/O.S. to say on Ex-D-20/report of notice to DCP of New Delhi.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: Ld. APP Ms. Bageshri Bhondave is present. Accused No. 4 Nandkishor Trivedi is present in person. Accused No. 1,2 and 3 are absent. Advocates for A.No. 1,2 and 3 are present. EXH. 119 and EXH. 120 Exemption applications for A.No. 1 to 3 respectively are granted for today. Witness absent. EXH. P/121 Application submitted by witness Triveni Singh through Ld. APP to intimate that he does not want give further evidence in this case is seen. Adj for evidence/O.S. to say on Ex-D-20/report of notice to DCP of New Delhi. Matter is time bond by Hon.ble Apex Court. Both parties to cooperate for early disposal of the same.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 19-06-2025

Date: 19-06-2025
Business: Ld. APP Ms. Bageshri Bhondave is present. Accused No. 4 Nandkishor Trivedi is present in person. Accused No. 1,2 and 3 are absent. Advocates for A.No. 1,2 and 3 are present. EXH. 122 and EXH. 123 Exemption applications for A.No. 1 to 3 respectively are granted for today. Witness absent. EXH. P/124  Application submitted by Ld. APP for issue summons is ordered as Issue witness summons as prayed. Adj for evidence/O.S. to say on Ex-D-20/report of notice to DCP of New Delhi. Matter is time bond by Hon.ble Apex Court. Both parties to cooperate for early disposal of the same.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: Ld. APP Ms. Bageshri Bhondave is present. Accused No. 4 Nandkishor Trivedi is present in person. Accused No. 2 and 3 are present. Accused No. 1 is absent. Advocates for A.No. 1,2 and 3 are present. EXH. 125 Exemption application for A.No. 1 is granted for today. Witness absent. EXH. P/126 Report of summons to witnesses namely Saurabh Dev and R.S. Ahuja with remark of unserved and pray for issue summons again is ordered as Reissue summons to the witnesses. EXH. P/127 Application submitted by Ld. APP for issue summons to same witness is ordered as Issue witness summons as pryaed. Adj for evidence/O.S. to say on Ex-D-20/report of notice to DCP of New Delhi. Matter is time bond by Hon.ble Apex Court. Both parties to cooperate for early disposal of the same.
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 Nandkishor Trivedi is present in person. Accused No. 1,2 and 3 are absent. Advocates for A.No. 1,2 and 3 are present. EXH. 128 and EXH. 129 Exemption application for A.No. 1,2 and 3 respectively are granted for today. Witness absent. EXH. P/130 Report of summons to witnesses namely Saurabh Dev and R.S. Ahuja with remark of unserved  as not traced. Is seen.  EXH. P/131 Application submitted by Ld. APP for issue B/W against witness No. 12 Sarveshkumar Sharma is ordered as Perused hear. Issue B.W. of Rs. 10,000/- against P.W. No. 12 calling him to attend the Court for re examination. Adj for evidence/O.S. to say on Ex-D-20/report of notice to DCP of New Delhi/Witness No. 12 B.W. report. Matter is time bond by Hon.ble Apex Court. Both parties to cooperate for early disposal of the same.
Note - (1) Summons unserved on P.W. No. 4 and 11 as not tracabl. (2) P.W. No. 5 suffering from cancer diseased (3) B.W. issued against P.W. No. 12.
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 Nandkishor Trivedi is present in person. Accused No. 1,2 and 3 are absent. Advocates for A.No. 1,2 and 3 are present. EXH. 132 Exemption application for A.No. 1,2 and 3 is granted for today. Witness absent. EXH. P/133 An adjournment application submitted by Ld. APP as the report of B/W against P.W.No. 12 is not yet filed before this Court is seen. Prosecution to take steps for secure presence of the I.O. Adj for evidence/O.S. to say on Ex-D-20/report of notice to DCP of New Delhi/Witness No. 12 B.W. report. Matter is time bond by Hon.ble Apex Court. Both parties to cooperate for early disposal of the same. Note - (1) Summons unserved on P.W. No. 4 and 11 as not traceable. (2) P.W. No. 5 suffering from cancer diseased (3) B.W. issued against P.W. No. 12.
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 Nandkishor Trivedi is present in person. Accused No. 1 and 2 are absent. Advocates for A.No. 1,2 and 3 are present. EXH. 134 Exemption application for A.No. 1 and 2 is granted for today. Witness absent. EXH. P/135 An adjournment application submitted by Ld. APP as the report of B/W against P.W.No. 12 is not yet filed before this Court  and pray for reissue B.W. is ordered as Reissue B.W. against the witness. Matter is old one Prosecution to expedite the same. Adj for evidence/O.S. to say on Ex-D-20/report of notice to DCP of New Delhi/Witness No. 12 B.W. report. Matter is time bond by Hon.ble Apex Court. Both parties to cooperate for early disposal of the same. Note - (1) Summons unserved on P.W. No. 4 and 11 as not traceable. (2) P.W. No. 5 suffering from cancer diseased (3) B.W. issued against P.W. No. 12.
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 Nandkishor Trivedi is present in person. Accused No. 1,2 and 3 are absent. Advocates for A.No. 1,2 and 3 are present. EXH. 136 and 137 Exemption applications for A.No. 1,2 and 3 respectively are granted for today. Witness absent. EXH. P/138 An adjournment application submitted by Ld. APP as the report of B/W against P.W.No. 12 is not yet filed before this Court and pray for issue summons to P.W. No. 12 throught DCP is ordered as Reissue summons to the witness through DCP Rohini Section New Delhi as prayed. Adj for evidence/O.S. to say on Ex-D-20/report of notice to DCP of New Delhi/Witness No. 12 summons report. Matter is time bond by Hon.ble Apex Court. Both parties to cooperate for early disposal of the same. Note - (1) Summons unserved on P.W. No. 4 and 11 as not traceable. (2) P.W. No. 5 suffering from cancer diseased (3) B.W. issued against P.W. No. 12.
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 Nandkishor Trivedi is present in person. Accused No. 1,2 and 3 are absent. Advocates for A.No. 1,2 and 3 are present. EXH. 139 and 140 Exemption applications for A.No. 1,2 and 3 respectively are granted for today. Witness absent. Adj for evidence/O.S. to say on Ex-D-20/report of notice to DCP of New Delhi/Witness No. 12 summons report. Matter is time bond by Hon.ble Apex Court. Both parties to cooperate for early disposal of the same. Note - (1) Summons unserved on P.W. No. 4 and 11 as not traceable. (2) P.W. No. 5 suffering from cancer diseased (3) B.W. issued against P.W. No. 12.
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 Nandkishor Trivedi is present in person. Accused No. 1,2 and 3 are absent. Advocates for A.No. 1,2 and 3 are present. EXH. 141 and 142 Exemption applications for A.No. 1,2 and 3 respectively are granted for today. Witness absent. EXH. P/143 An adjournment application submitted by Ld. Spl. PP is ordered as Matter is old one Prosecution to expedite the same. Adj for evidence/O.S. to say on Ex-D-20/report of notice to DCP of New Delhi/Witness No. 12 summons report. Matter is time bond by Hon.ble Apex Court. Both parties to cooperate for early disposal of the same. Note - (1) Summons unserved on P.W. No. 4 and 11 as not traceable. (2) P.W. No. 5 suffering from cancer diseased (3) B.W. issued against P.W. No. 12.
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 Nandkishor Trivedi is present in person. Accused No. 1 is present. Accused No. 2 and 3 are absent. Advocates for Accused present. PI Michael Andrew is present. Adj for evidence/O.S. to say on Ex-D-20/report of notice to DCP of New Delhi/Witness No. 12 summons report. Matter is time bond by Hon.ble Apex Court. Parties submitted that as per Order of Hon.ble Apex Court matter going to be placed before one Court. Note - (1) Summons unserved on P.W. No. 4 and 11 as not traceable. (2) P.W. No. 5 suffering from cancer diseased (3) B.W. issued against P.W. No. 12.
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. 143 and 144 Exemption applications for A.No. 1 and 2 respectively are granted for today.
Exh. 145 Application for adjournment filed by Ld. APP - Matter is time bound one. Prosecution to take necessary steps for early disposal of take same.
Adj for evidence/O.S. to say on Ex-D-20/report of notice to DCP of New Delhi/Witness No. 12 summons report.
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 is present.
Ex-D-146- Application for exemption of accused no.1,3. O- Granted.
Issue fresh summons to them through email to concerned police station.
Adj for evidence/ Summons report/ O.S. to say on Ex-D-20/report of notice to DCP of New Delhi/Witness No. 12 summons report. ( At 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 is present. Ex-D-147- Application for exemption of accused no.3. O- Granted. Adj for evidence/ Summons report/ O.S. to say on Ex-D-20/report of notice to DCP of New Delhi/Witness No. 12 summons report. ( At 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 is present. Ex-D-148- Application for exemption of accused no.1. O- Granted. Adj for evidence/ Summons report/ O.S. to say on Ex-D-20/report of notice to DCP of New Delhi/Witness No. 12 summons report. ( At 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 is present.
Ex-D-149- Application for exemption of accused no.1,2,3. O- Granted.
Adj for 313 Statement ( At 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 is present.
Ex-D-150- Application for exemption of accused no.1. O- Granted.
Ex-D-151- Ld. APP filed application for issuing warrant against accused no.1.  O- Keep for order.
Ld. Advocate for accused and accused Nandkishor Trivedi in person submitted that they are ready to file their written statements as per section 313(5) of Cr.P.C in substantial compliance of the mandate u/sec. 313 of Cr.P.C. on next date.
Adj for 313 Statement ( At 2.45pm)
Next Purpose: TIME BOUND CASES
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: Ld. APP is Present.
Accused no.4 is Present.
Accused no.1,2,3 are absent. Ld. Advocate is present.
Ex-D-152- Application for exemption of accused no.1,2,3. O- Granted.
Ld. Advocate of all the accused and accused no. 4 himself submitted that they will file their statement
u/Sc. 313(5) of the code on next date without fail.
Adj for 313 Statement ( At 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 is present.
Ex-D-153(c)- Application for exemption of accused no.1,2. O- Granted.
Ex-D-154- Ld. Advocate of accused no.1 is filed adjournment application. O- Granted by last chance.
EX-D-155,156,157-Ld. Advocate of accused no. 2,3, and accused no. 4 in person filed written statement u/Sc. 313(5) of the code.
Adj for 313 Statement of accused no.1( At 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 is present.
Ex-D-158- Application for exemption of accused no.1. O- Rejected.
Ex-D-159- Application for exemption of accused no.2,3. O- Granted.
Ex-D-160- Ld. Advocate of accused no.1 is filed adjournment application. O- Rejected.
Adj for 313 Statement of accused no.1/ For passing NBW order against the accused no.1( At 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.3 is absent. Ld. Advocate is present.
Ex-D-161- Application for exemption of accused no.3. O- Granted.
Ex-D-162- Ld. Advocate of accused no.1 is filed adjournment application. O- Rejected.
Adj for only 313 Statement of accused no.1. ( At 2.45pm).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: Ld. APP is Present. Accused no.1 is  Present with Ld. Advocate.
Ex-D- 163- Accused no.1 is filed 313 statement u/sec. 313(5).
Adj for Arguments ( At 2.45pm).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: Ld. APP is Present.
Accused no.1,2,3,4 are Present.
Ex-D-164- Ld. Advocate of accused no.1,Accused no. 2,3,4 in person filed pursis  and submitted that as per the order of Honble Supreme Court, all the 13 matters before this court have to be decided simultaneously and not one after another.
This court directed to prosecution to put its stand on the submission.
Adj for Final Arguments.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: Ld. APP is Present. Accused no.1,3,4 are Present. Ex-D-165- Ld. Advocate of accused  no.1,3,4 filed exemption application. Granted.
Ex-D-166- Ld. Advocate of accused no.1 is filed pursis.
Ld. Advocate of accused no.1 is argument on all the 13 matters before this court have to be decided simultaneously and not one after another.
Adj for Final Arguments.
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-165- Application for exemption of accused no.1. Granted.
Ex-D-166- Ld. Advocate Sheetal Turakhia filed application for withdrawal of V.P. O- Allowed.
Argument heard by Ld. Advocate of accused no.2 on the point whether the matter should be independently decided or jointly decided with other matters.
Adj for Final Arguments/ Order on matter decided independently or jointly.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 01-01-2026

Date: 01-01-2026
Business: Ld. APP Smt. N P Tavare is Present.
Accused no.1,2,3,4 are Present. Ld. Advocate are present.
Order passed on below EX-1. AS there are specifice directions to decide all thses 13 matters analogously this one matter cannot be decided independently.  Hence this matter be kept along with others on the stage of final arguments and it will be heard along with other matters.
Adj for Final Arguments.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: Ld. APP Smt. P.S. Patil is Present.
Accused no.2,4 are Present. Ld. Advocate are present.
Accused no. 1,3 are absent. Ld. Advocate is present.
Ex-D-167- Application for exemption of accused no. 1,3. Granted.
Order passed on below EX-1 on 01-01-2026. AS there are specific directions to decide all these 13 matters analogously this one matter cannot be decided independently.  Hence this matter be kept along with others on the stage of final arguments and it will be heard along with other matters.
Adj for Final Arguments.
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.4 is Present. Ld. Advocate are present.
Accused no. 1,2,3 are absent. Ld. Advocate is present.
Ex-D-168- Application for exemption of accused no. 1,2,3. Granted.
Adj for Final Arguments.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: Ld. APP Smt. P. N. Tavare is Present.
Accused no.4 is Present. Ld. Advocate are present.
Accused no. 1,2,3 are absent. Ld. Advocate is present.
Ex-D-169- Application for exemption of accused no. 1,2,3. Granted.
Adj for Final Arguments.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: Ld. APP Smt. P. S. Patil  is Present.
Accused no.4 is Present. Ld. Advocate are present.
Accused no. 1,2,3 are absent. Ld. Advocate is present.
Ex-D-170- Application for exemption of accused no. 1,2,3. Granted.
Adj for Final Arguments.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: Ld. ACJM is on leave, Charge with 23rd Court. Ld. APP Smt. P. S.Patil is Present.
Accused no.4 is Present. Ld. Advocate are present. Accused no. 1,2,3 are absent. Ld. Advocate is present. Ex-D-171- Application for exemption of accused no. 1,2,3. Granted. Adj for Final Arguments.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: Ld. APP Smt. P. S.Patil is Present. Accused no.2,3,4 are Present. Ld. Advocate are present. Accused no. 1 is absent. Ld. Advocate is present. Ex-D-173- Application for exemption of accused no. 1. Granted. Adj for Final Arguments.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: Ld. APP Smt. P. S.Patil is Present. Accused no.4 is Present. Ld. Advocate are present. Accused no. 1,2,3 are absent. Ld. Advocate is present. Ex-D-174- Application for exemption of accused no.1,2,3. Granted. Adj for Final Arguments.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: Ld. APP Smt. P. S.Patil is absent. Accused no.1,2,3,4 are Present. Ld. Advocate are present.
Adj for Final Arguments.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Business: Ld. ACJM is on leave, charged with 23rd Court.
Ld. APP Smt. P. S. Patil  is absent
Accused no. 1,2,3,4 are absent. Ld. Advocate is present.
Ex-D-172- Application for exemption of accused no. 1,2,3,4. Granted.
Adj for Final Arguments.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: Ld. APP Smt. P. S. Patil  is absent
Accused no. 3,4 are present.
Accused no. 1,2 are absent. Ld. Advocate is present.
Ex-D-173- Application for exemption of accused no. 1,2. Granted.
Ex-D-174- Accused no.4 filed Pursis regarding document exhibited in filed with 313 statement.
Hence today exhibited is Exh-175( Certified copy of resignation of Nandkishor Trivedi. 25/04/2002.)
Adj for Final Arguments.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: Ld. APP Smt. P. S. Patil is present Accused no. 1,4 are present. Accused no. 2,3 are absent. Ld. Advocate is present. Ex-D-176- Application for exemption of accused no. 2,3. Granted.  Adj for Final Arguments.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Business: Ld. APP Smt. P. S. Patil is present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate is present. Ex-D-177- Application for exemption of accused no.1,2,3. Granted. Ex-178- Certified copy of letter dated 16/11/1994. Ex-179- Certified copy of letter dated 01/04/2000. Adj for Final Arguments.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: Ld. APP Smt. P. S. Patil is present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate is present. Ex-D-180- Application for exemption of accused no.1,2,3. Granted. Adj for Final Arguments.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 02-05-2026

Date: 02-05-2026
Business: Ld. APP Smt. P. S. Patil is present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate is present. Ex-D-181- Application for exemption of accused no.1,2,3. Granted. Adj for Final Arguments.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: Ld. APP Smt. P. S. Patil is present. Accused no. 4 is present. Accused no.1,2,3 are absent. Ld. Advocate is present. Ex-D-182- Application for exemption of accused no.1,2,3. Granted. Adj for Final Arguments.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: Ld. APP is present.  Accused no.1,2,3 and 4 are absent. Ld. Advocates are present. Ex-D-183- Application for exemption of accused no.1,2,3 and 4. Granted. Adj for Final Arguments.
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 and 4 are absent. Ld. Advocates is present. Ex-D-184- Application for exemption of accused no.1,2,3, and 4. Granted. Adj for Final Arguments.
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. Advocates are present. Ex-D-184- Application for exemption of accused no.1,2,3. Granted. This matter be kept with other Honble Supreme Court Time Bound matter,Hence, Adj for Final Arguments.
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. 4 is present. Accused no.1,2,3,4 are absent. Ld. Advocates are present. Ex-D-185- Application for exemption of accused no.1,2,3,4. Granted. This matter be kept with other Honble Supreme Court Time Bound matter,Hence, Adj for Final Arguments.
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. Advocates are present. Ex-D-186- Application for exemption of accused no.1,2,3. Granted. This matter be kept with other Honble Supreme Court Time Bound matter,Hence, Adj for Final Arguments.
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. Advocates are present. Ex-D-187- Application for exemption of accused no.1,2,3. Granted. This matter be kept with other Honble Supreme Court Time Bound matter,Hence, Adj for Final Arguments.
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. Advocates are present. Ex-D-188- Application for exemption of accused no.1,2,3. Granted with direction to remain present on next date without fail. This matter be kept with other Honble Supreme Court Time Bound matter,Hence, Adj for Final Arguments.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 07-08-2026

Date: 07-08-2026
Business: Ld. APP is present. Accused no. 1,4 are present. Accused no. 2,3 are absent. Ld. Advocates are present. Ex-D-189- Application for exemption of accused no ,2,3. Granted. This matter be kept with other Honble Supreme Court Time Bound matter,Hence, Adj for Final Arguments.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: Ld. APP is present. Accused no.4 is present. Accused no.1,2,3 are absent. Ld. Advocates is present. Ex-D-190- Application for exemption of accused no.1,2,3. Granted. This matter be kept with other Honble Supreme Court Time Bound matter. Hence, Adj for Final Arguments.
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. Advocates is present. Ex-D-191- Application for exemption of accused no.1,2,3. Granted. This matter be kept with other Honble Supreme Court Time Bound matter. Hence, Adj for Final Arguments.
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. Advocates is present. Ex-D-192- Application for exemption of accused no.1,2,3. Granted. This matter be kept with other Honble Supreme Court Time Bound matter. Hence, Adj for Final Arguments.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: Court is vacant, Charged with 19th court.
Hence board is discharged.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 05-10-2026

Registration Number: 4700480/2023
Transfer Date: 03-03-2025
From Court: 3 - Addl. Chief Judicial Magistrate, 47th Court
To Court: 4 - Addl. Chief Judicial Magistrate , 19th Court

Registration Number: 4700480/2023
Transfer Date: 29-09-2025
From Court: 4 - Addl. Chief Judicial Magistrate , 19th Court
To Court: 3 - Addl. Chief Judicial Magistrate, 47th Court

Filing Number: 104992/2023
Filing Date: 21-10-2003
First Hearing Date: 12th June 2023
Court Number And Judge: 3-I/c Addl. Chief Judicial Magistrate,  47th Court