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Police cases PW

EOWVsVISHWAS SADASHIV MAHAMUNKAR +19 more

CNR MHMM1100596020213-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
4700627/2021
Registration Date
23 Sept 2021
Next Hearing Date
13 Oct 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    21

    Acts & Sections

    1
    Indian Penal Code · Sec 120B · 214 · 409 · 420 · 465 · 467 · 468 · 471

    Police / FIR Details

    Police Station
    Mulund Police Station
    FIR Number / Year
    21/2015

    Case History / Proceedings

    Case History
    Date: 22-10-2021
    Business: Ld. APP is present.
    Accused no. 1,2 are present with Ld. Advocate.
    Ex-D-3- Application for extension of time to furnish surety. O- Four weeks time granted.
    Adj for surety compliance.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 04-02-2022
    
    Date: 04-02-2022
    Business: Ld. APP is present.
    Accused no. 1 is present. Ld. Advocate is present.
    Accused no. 2 is absent. Ld. Advocate is present.
    Adj for charge.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 25-02-2022
    
    Date: 25-02-2022
    Business: CTOB
    Ld. APP is present.  I.O.  is present. The supplementary charge-sheet is filed by E.O.W.against - 3-Rajeshri Rajendra Desai 4-Surekha Suresh Surve 5-Sanjay Devram Tayade 6-Mahendra Vithal Suravade 7-Jagdish Narayan Patidar 8-Nilesh Ramchandra Patel  for the offence punishable U/Sec.420,409,465,467,468,471,120-B,214 in  C.R. No.21/2015. Cognizance of the offence is taken accordingly. Ex. 1 - Charge-sheet Ex-D-4 - V.P. filed by accused no.3 to 8. Ex-D-5- Application for bail of accused no 3 to 8.O- PB and SB of Rs. 50,000/- . Provisionally cash bail allowed for period of four weeks time.
    Case is already adjourned.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-04-2022
    
    Date: 19-04-2022
    Business: Ld. APP is Absent.
    Accused no.1,2 are  absent. Ld. Advocate is present.
    Ex-D-5- Application for exemption no.1,2. Granted.
    Accused no. 3 to 7 are absent.
    Ld. Advocate is present.
    Ex-D-6- Ld. Advocate of accused no.3 to 7 are filed extension of time to furnish surety. O- Four weeks time granted.
    Accused no. 9,11,12,13,14,15,16 are present with Ld. Advocate.
    Order passed on bail application of accused no. 9,11,12,13,14,15,16. O- PB and SB of Rs. 50,000/-. Provisionally cash bail allowed for period of four weeks.
    Accused furnished cash bail amount.
    Adj for surety compliance of accused no. 3 to 8, 9,11 to 16.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-06-2022
    
    Date: 15-06-2022
    Business: CTOB-
    Accused no.9,13,14 are present. Ld. Advocate is present.
    Application for taken on board allowed.
    Accused furnish surety of Rs.50,000/- each.  O- Accepted.
    Accused no. 14 filed  application for time furnishing passport. O- One week time granted.
    Case is already adjourned.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-06-2022
    
    Date: 16-06-2022
    Business: CTOB- Accused no.3,4,5,6 are present. Ld. Advocate is present. Application for taken on board.  Allowed.  Application for candonation of delay.  Delay condone. Application for grant permission to furnish surety. Allowed.  Accused furnish sureties of Rs.50,000/- each. O- Accepted. Case is already adjourned.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-06-2022
    
    Date: 27-06-2022
    Business: CTOB-
    Accused no.7,8 are present. Ld. Advocate is present.
    Application for taken on board allowed.
    Accused furnish surety of Rs.50,000/- each. O- Accepted.
    Case is already adjourned.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-07-2022
    
    Date: 11-07-2022
    Business: CTOB-
    Accused no.15,16 are present. Ld. Advocate is present.
    Application for taken on board allowed.
    Accused furnish surety of Rs.50,000/- each. O- Accepted.
    Case is already adjourned.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-08-2022
    
    Date: 11-08-2022
    Business: Ld. APP is Present.
    Accused no.1,2,5,7,8,9,11,16 are present.
    Accused no. 3,4,6,12,13,14,15,16 are  absent. Ld. Advocate is present.
    Ex-D-  7  - Application for exemption of above accused. Granted.
    Accused no. 10 is abated.
    Ex-D-8- EOW filed one 164 Statement of witness Shri Hemantkumar M Gunjal.
    Adj for charge.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-11-2022
    
    Date: 28-11-2022
    Business: Ld. APP is Present. Accused no.1,2,5,7,9,11,12,13,14,15,16 are present. Accused no. 3,4,5,6, are absent. Ld. Advocate is present. Ex-D- 9 - Application for exemption of above accused. Granted. Accused no. 10 is abated.  Adj for charge.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-02-2023
    
    Date: 22-02-2023
    Business: Ld. APP is Present. Accused no.1,2,6,7,8,9,13,15,16 are present. Accused no. 3,4,5,11,12,14 are absent. Ld. Advocate is present. Ex-D- 10 - Application for exemption of above accused. Granted. Accused no. 10,17 is abated.
    Accused no. 18,19,20 are absconded. Issue NBw against the accused no. 18,19,20.
    Adj for charge/ Warrant report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-06-2023
    
    Date: 06-06-2023
    Business: Ld. APP is Present. Accused no.1,2,3,5,7,8,9,11 are present.
    Ex-D-11- Ld. Advocate of accused no. 1 to 16 are filed V.P.
    Accused no. 4,6,10,12,13,14,15,16 are absent. Ld. Advocate is present. Ex-D- 12 - Application for exemption of above accused. Granted.
    Accused no. 10,17 is abated.
    Accused no. 18,19,20 are absconded. Issue NBw against the accused no. 18,19,20. Adj for charge/ Warrant report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-09-2023
    
    Date: 06-09-2023
    Business: Ld. APP is Present. Accused no.5,6,7,8,9,11,12,14,16 are present.
    Accused no. 1,2,3,4,10,13,15 are absent.
    Ex-D-13-  Application for exemption of accused no. 1,2,3,4,10,13,15. Granted. Accused no. 10,17 is abated. Accused no. 18,19,20 are absconded. Issue NBw against the accused no. 18,19,20. Adj for charge/ Warrant report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-12-2023
    
    Date: 15-12-2023
    Business: Ld. APP is Present. Accused no.1,2,3,7,8,14,16 are present. Accused no. 4,5,6,9,11,12,13,15 are absent. Ex-D-14- Application for exemption of accused no.4,5,6,9,11,12,13,15. Granted. Accused no. 10,17 is abated. Accused no. 18,19,20 are absconded. Issue NBw against the accused no. 18,19,20. Adj for charge/ Warrant report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 14-03-2024
    
    Date: 14-03-2024
    Business: Ld. APP is Present. Accused no.1,2,3,4,5,7,8,9,11,12,13,15,16 are present. Accused no. 6,14 are absent. Ex-D-15- Application for exemption of accused no.6,14. Granted. Accused no. 10,17 is abated. Accused no. 18,19,20 are absconded.  NBw pending against the accused no. 18,19,20. Adj for charge/ Warrant report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-06-2024
    
    Date: 18-06-2024
    Business: Ld. ACMM is on training at Uttan, Charge with Ld. ACMM 19th Court. Hence board is discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-09-2024
    
    Date: 19-09-2024
    Business: Ld. APP is Present. Accused no.8,12,13,15,16 are present. Accused no. 1,2,3,4,5,6,7,9,14 are absent.
    Ex-D-16- Application for exemption of accused no.1,2,3,4,5,6,7,9,14. Granted.
    Accused no. 11 is absent.
    Accused no. 10,17 is abated. Accused no. 18,19,20 are absconded. NBw pending against the accused no. 18,19,20. Adj for charge/ Warrant report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-12-2024
    
    Date: 27-12-2024
    Business: Ld. ACJM is on leave, Charged with  19th Court.
    Hence Board is discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-01-2025
    
    Date: 24-01-2025
    Business: CTOB.
    Ld. Advocate of informant is filed application for taken on board. O- Put up before P.O.
    Case is already adjourned to.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-01-2025
    
    Date: 27-01-2025
    Business: CTOB-
    Ld. Advocate of intervenor is present.
    Application for taken on board allowed.
    Ld. Advocate of intervenor is filed intervention application. O- Permission is granted to Intervene of EOW is directed to investigate the make further.
    case is already adjourned to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-03-2025
    
    Date: 27-03-2025
    Business: Ld. APP is Present. Accused no.3,8,9,11,12,14 are present. Accused no. 1,2,4,5,6,7,13,15,16 are absent. Ex-D-17- Application for exemption of accused no.1,2,4,5,6,7,13,15,16. Granted.
    Accused no. 14,22 are absent. Ld. Advocate is absent.
    Accused no. 10,17 is abated. Accused no. 18,19,20 are absconded. NBw pending against the accused no. 18,19,20.
    Ld. Advocate of informant is present.
    Adj for charge/ Warrant report/ Further investigation report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-07-2025
    
    Date: 10-07-2025
    Business: Ld. APP is Present. Accused no.1,2,8,11,15 are present. Accused no. 3,4,5,6,7,9,12,13,14,15 are absent. Ex-D-18- Application for exemption of accused no.3,4,5,6,7,9,12,13,14,15. Granted.
    Accused no. 22 is absent. Ld. Advocate is absent. Accused no. 10,17 is abated. Accused no. 18,19,20 are absconded. NBw pending against the accused no. 18,19,20. Ld. Advocate of informant is present. Adj for charge/ Warrant report/ Further investigation report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-10-2025
    
    Date: 16-10-2025
    Business: Ld. APP is Present. Accused no.1,2,3,5,6,7,8,9,11,12,13,14,15,16 are present. Accused no. 4 is absent. Ex-D-19- Application for exemption of accused no.4. Granted. Ld. Advocate is absent. Accused no. 10,17 is abated. Accused no. 18,19,20 are absconded. NBw pending against the accused no. 18,19,20. Ld. Advocate of informant is present. Issue reminder to I.O. regarding further Investigation. Adj for charge/ Warrant report/ Further investigation report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-01-2026
    
    Date: 29-01-2026
    Business: Ld. APP is Present. Accused no.1,2,3,5,7,11,14 are present. Accused no. 4,6,8,9,12,13,15,16 are absent.
    Ld. Advocate are present.
    Ex-D-20(c)- Application for exemption of accused no.4,6,8,9,12,13,15,16. Granted. Accused no. 10,17 is abated. Accused no. 18,19,20 are absconded. NBw pending against the accused no. 18,19,20. Ld. Advocate of informant is present.
    Ex-D-21- I.O. is filed application for want time to filed report. O- Time granted till next date.
    Adj for charge/ Warrant report/ Further investigation report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-05-2026
    
    Date: 15-05-2026
    Business: Ld. ACJM is on vacation. Charge with ACJM 03rd Court. Board is discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-08-2026
    
    Date: 03-08-2026
    Business: Ld. APP is Present. Accused no.1,2,3,5,7, 8, 9, 11,12,13, 14, 15, 16, are present. Accused no.  4,6, are absent. Ld. Advocate are present. Ex-D-22- Application for exemption of accused no.4,6 O- Granted. Accused no. 10,17 is abated. Accused no. 18,19,20 are absconded. NBW pending against the accused no. 18,19,20.  Exh. D-23 - I.O is file application for time to furnish investigation report. O- Granted as a last chance till next date. Adj for charge/ Warrant report/ Further investigation report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-08-2026
    
    Date: 07-08-2026
    Business: Ld. APP is Present. Accused no.1,2,3,4,5,6,7, 8, 9, 11,12,13, 14, 15, 16, are present.  Ld Advocate is present. Accused no. 10,17 is abated. Accused no. 18,19,20 are absconded. NBW pending against the accused no. 18,19,20. Exh. D-24 - I.O is file application for time to furnish investigation report. O- Granted till next date only. Adj for charge/ Warrant report/ Further investigation report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 105410/2021
    Filing Date: 15-09-2021
    First Hearing Date: 22nd October 2021
    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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