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Police cases PW

D.C.B.C.I.DVsShreyas Arvind Dicholkar +61 more

CNR MHMM1100657220185-Addl. Chief Judicial Magistrate , 37th Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 04 Oct 2026

Case Overview

Registration Number
478/2018
Registration Date
13 Aug 2018
Next Hearing Date
20 Nov 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    63

    Acts & Sections

    1
    Indian Penal Code · Sec 120B · 201 · 408 · 420 · 465 · 467 · 468 · 471

    Police / FIR Details

    Police Station
    SHAHUNAGAR POLICE STN
    FIR Number / Year
    29/2018

    Case History / Proceedings

    Case History
    Date: 21-08-2018
    Business: Accused no. 2 to 10,12,15,18,19,20,21,22,25,26,28,29,30,31,32,34,35,36,37,39,40,41,42,43,44,45,46,47,48,49,50,51,52,53,54,55,,56,57,58,59,60,61,and 62 Present.
    Accused No. 1,11,13,14,16,17 are absent.
    Accused No. 23,24,27,33,and 38 not Produced from Jail.
    Adv. for accused no. 40,and 44  Present
    for furnishing copy of charge-sheet to A.No. 23,24,27,33 and 38.
    for furnishing surety by remaining  accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 04-09-2018
    
    Date: 04-09-2018
    Business: Accused No.23,24,27,33 and 38 are produced from jail.
    Accused No.1 to 22,25,26,28 to 32,34 to 37,39 to 60 and 62 are present.
    Accused no.61 absent
    Adv. for accused present
    Exh.4  Accused No.61 exempted
    Exh.5  Adv. for A.No.61 filed an application for permission to file document.
    Production is allowed.
    Surety verification report of A.No.1,12,13,16 and 17 are returned.
    For furnishing surety by A.No.1,12,12,16 and 17
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 18-09-2018
    
    Date: 18-09-2018
    Business: Accused No.1 to 9, 12 to 22,25,26,,28,29,31,32,35,37,39 to 54 58 to 61 are present.
    Accused No.11 absent
    Accused No.10,30,33,34,36,38,55,56,57, and 62 are not produced from jail.
    Accused No.23,24 and 27 are produced from jail.
    Adv. For accused present
    Exh.6  Accused No.11 exempted.
    Exh.7 and  8  Report
    For furnishing surety by remaining accused.
    Adj to 1/10/18
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 01-10-2018
    
    Date: 01-10-2018
    Business: Ld. P.O. is on Leave
    Charge with 8th court
    Board is discharge
    Accused no. 1,2,3,4,5,6,7,8,9,11,12,13,14,15,16,17, 18,19,21,22,25,29,31,32,34,35,37,39,40,41,42,43,44,45,46,47,48,49,50,51,52,53,54,58,59,60,61and 62 Present
     Accused No.10,23,24,27,30,33,36,38,55,56,57not produced from Jail.
    Accused No 20,26, 28 are absent
    for furnishing surety by remaining accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 12-10-2018
    
    Date: 12-10-2018
    Business: Accused No.10,20,23,24,27,28,33,38,55 to 57 are not  produced from jail.
    Accused No.1 to9,11 to 15,17 to 19,21,22,25,26,29 to 32,34 to 37,39 to54,58 to 62 are present.
    Accused no.16 absent
    Adv. for accused present
    Exh.9  Accused No.16 exempted
    For furnishing surety by remaining accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 26-10-2018
    
    Date: 26-10-2018
    Business: Accused No.10,20,23,24,27,28,33,38,55,56,57 are produced from jail.
    Accused No.1 to9,12 to 15,17 to 19,21, 22,25,26,29 to 32,34 to 37,39 to43,45 to 54,58 to 61 are present.
    Accused no.11,16,44 and 62 are absent
    Adv. for accused present
    Exh.10 and 11  Accused No.11,16,44 and 62 are  exempted
    Exh.12    Adv. for A.No.6 filed an application for taking writ on record.
    Production is allowed.
    For furnishing surety by remaining accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 02-11-2018
    
    Date: 02-11-2018
    Business: Accused No.23,24 and 27 are produced from jail.
    Accused No.10,20,28,33,38,55,56 and 57 are not produced form jail.
    Accused No.1 to 9,11 to 15,17 ,18,21, 22,25,26,29 to 32,34 to 37,39 to  54,58 to 60,62 are present.
    Accused no.16,19,31,61 are absent
    Adv. for accused present
    Exh.13 to 15   Accused No.16,19  and 61 are  exempted
    Exh.16    Adv. for A.No.20 and 28   filed an application for production warrant
    The application will be decided on proper stage
    For furnishing surety by remaining accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 16-11-2018
    
    Date: 16-11-2018
    Business: Ld. P.O is on leave
    Charge with ACMM 08 th court
    Accused No.10,20,23,24,27,28,35,38,55 to 57 are not produced from jail.
    Accused No.1 to 9,12 to 15, 17 to 19, 21 to 22,25,26,29 to 32, 34 to 37,39 to 45,47 to 54,58 to 62 are present.
    Accused No.10,11,16 and 46 are  absent
    Adv . for accused present
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 30-11-2018
    
    Date: 30-11-2018
    Business: Accused No.10,20,23,24,27,28,33,38,55 to 57 are not produced from jail.
    Accused No.1 to 9,11 to 17 ,19,21, 22,25,26,29 to 32,34 to 37,39 to  54,58 to 62 are present.
    Accused no.18 absent
    Adv. for accused present
    Exh.17  Accused No.18  exempted
    Adv. for A.No.33   filed an application for application for bail.
    For furnishing surety by remaining accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 14-12-2018
    
    Date: 14-12-2018
    Business: Accused No.10,20,23,24,27,28,33,38,55 to 57 are not produced from jail.
    Accused No.1 to 6,8 to 9,11 to 15,17 to 19,21, 22,25,,29 to 32,34 to 37,39 to43,45,46,47,49 to 51,52,53,54,58 to 62 are present.
    Accused no.7,16,26,44 and 48 are  absent
    Adv. for accused present
    Exh.18  Accused No.16 and 44  exempted
    Adv. for A.No.33   filed an application for application for bail.
    For furnishing surety by remaining accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 28-12-2018
    
    Date: 28-12-2018
    Business: L.d. P.O. is on Leave
    charge with 8th court
    Hence board is discharged
    Accused Not produced from 10,20,23,24,27,28,38,55,56,and 57.
    Accused No.2,3,4,5,6,7,9,13,14,17,18,19,21,22,25,29,30,31,33,34,36,37,39,40,41,42,43,44,45,46,47,48,49,50,51,52,53,54,58,59,60,61,and 62 Present
    Accused No.1,8,12,15,16,26,and 35 are absent.
    for furnishing surety by remaining accused.
    for bail A.no.33
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 10-01-2019
    
    Date: 10-01-2019
    Business: APP Present.
    Accused no. 1,,3,4,5,6,7,8,9,12,13,14,15,17,18,19,21,22,25,26,29,30,31,32,33,34,35,36,37,39,40,41,42,43,44,45,46 47,48,49,51,52,53,54,58,59,60,61,and 62 are Present
    Accused no. 10,20,23,24,27,28,38,55,56,and 57 Not Produced form Jail.
    Accused no. 11,16 and 50 are absent .
    Adv for accused no.11,16  Present
    Accused no.11,16  exempted for day.
    Adv.for accused no. 28 filed application medical tretment of accused
    order passed on application Jail authority is derected to provide the medical facility as per Jail Mannual.
    Police submitted surety report of A.no.3 Nikhil Vaidhya.
    Argument for submission of surty bond filed by Adv. For A.No. 33
    for furnishing surety  by remaining accused .
    For Bail A.No.33
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 23-01-2019
    
    Date: 23-01-2019
    Business: Accused No. 1,2,3,4,5,6,7,9,12,13,14,17,18,19,21,22,25,29,30,31,33,35,36,37,39,40,41,42,43,44,45,46 47,48,50,52,53,58,59,60,61,and 62 are Present Accused no. 10,20,23,24,27,28,38,55,56,and 57 are not Produced form Jail. Accused no. 8,11,15,16,26,32,34,49,51 and 54 are absent . Adv for accused Present Accused no.8,11,15,16,26 and 34 are  exempted for day.
    For furnishing surety by remaining accused .
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 06-02-2019
    
    Date: 06-02-2019
    Business: Ld. P.O is on leave
    Charge with ACMM 08 th court
    Accused No.8,11,12,16,19,26,37,41,53 are absent.
    Accused No.10,20,23,24,27,28,38,55 to 57 are not produced from jail.
    Rest all accused are present.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 21-02-2019
    
    Date: 21-02-2019
    Business: Roznama is handwritten due to repairing of Court hall.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 07-03-2019
    
    Date: 07-03-2019
    Business: Roznama handwritten due to repairing court hall.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 20-03-2019
    
    Date: 20-03-2019
    Business: Ld. P.O is on leave.
    Charge with ACMM 08th court.
    Accused No.2 to 9,13,14,17,,18,19,21,22,25,29 to 37,39 to 42,45,47,48,50,51,52,54 to 62  are present.
    Accused No.1,10,11,12,15,16,26,43,44,46,49,53 are absent.
    Accused No.20,23,24,27,28 and 38 are not produced from jail.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 03-04-2019
    
    Date: 03-04-2019
    Business: Accused No.10,20,23,24,27 and 28 are not produced from jail.
    Accused No.1 to9,12 to 15,18,21,22,25,29 to 42,44 to 47,52,53,55,56,58,61 and 62are present L.O Accused No.48,49,50,51,57,59 and 60 are present at about 04.15 pm.
    Accused No.11,16,17,19,26,43 and 54 are absent
    Adv. for accused present
    Exh.21 and 22  Accused No.11,16,17,19 and 43 are exempted
    V.P along with bail application filed by Adv for Acccused No.23
    Exh.23 and 24  It is kept for say of I.o and APP on 09/4/19
    for furnishing surety by remaining accused.
    For say of APP and I.O on Exh.24
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 16-04-2019
    
    Date: 16-04-2019
    Business: Accused No.10,20,23,24,27,28 are not produced from jail.
    Accused No.1,3  to9,11 to 19,22,25,26,29 to 42,44 to 60 and 62 are present.. Accused No.02,21,43 and 61 are absent Adv. for accused present Exh.25 Accused No.2,21,43 and 61 are exempted .
     for furnishing surety by remaining accused.
    For say of APP and I.O on Exh.24
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 26-04-2019
    
    Date: 26-04-2019
    Business: Accused No.10,20,23,24,27 and 28 are not produced from jail.
    Accused No.13 to 7, 9,12 to 18,21,22,25,29 to38,40, 42 to 49 ,52 to 58, and 62 are present .
    Accused No.3,8,11,19,25,26,39,41,50,51,59,60 and 61are absent
    Adv. for accused present
    Exh.25 and 27  Accused No.2,8,11,19,25,26,39,41 and 61 are exempted
    for furnishing surety by remaining accused.
    For say of APP and I.O on Exh.24
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 10-05-2019
    
    Date: 10-05-2019
    Business: Accused Nos. 1, 3, 4, 5, 9, 12, 13, 14, 17, 18, 20, 21, 26, 29, 33, 34, 36, 37, 38, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 60 and 62 are present.
    Accused Nos. 2, 6, 7, 8, 11, 15, 16, 19, 22, 25, 30, 31, 32, 35, 39, 40, 59, 61  are absent.
    Accused Nos. 10, 23, 24, 27 and 28 are not produced from jail.
    Adv. for accused are present.
    Exh. 28, 29 and 30 Accused Nos. 2, 6, 7, 8, 11, 15, 16, 19, 25, 30, 35, 40 and 61 are exempted.
    Accused No. 32 present at about 05.00 p.m.
    For charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 24-05-2019
    
    Date: 24-05-2019
    Business: Ld. P.O is on concession leave.
    Charge with ACMM 19th court.
    Accused No.1 to 4,6,7,9,14,17,18,22,25,30 to 34,36,37,39 to 52,55 to 57,59,60,62 are present.
    Accused No.10,20,23,24,27 and 28 are not produced from jail.
    Rest all accused are absent.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 07-06-2019
    
    Date: 07-06-2019
    Business: Accused Nos. 1, 3, 4, 5, 6, 9, 15, 17, 18,  21,22,25, 26, 29 to  33, 36 to  44, 44, 46 to 62 are present. Accused Nos. 2, 7, 8, 11, 13,14, 16, 19, 34, 35,43,45  are absent. Accused Nos. 10, 20 23, 24, 27 and 28 are not produced from jail. Adv. for accused are present. Exh. 31 and 32  Accused Nos.2,7,8,11,13,14,16,19,34,35,43 are exempted.
     For charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 19-06-2019
    
    Date: 19-06-2019
    Business: Accused No.1,3,4,5,6,8,9,11,12,13,15,17,18,19,21,22,25,30,31,32,33, 34,36,37,38,39,40,41,42,43,44,45,47,48,49,50,52,55,56,57,59,60,61 and 62 are present.
    L.O accused No.29  present at about 3.55 pm.
    Accused Nos. 2, 7, 14,16,26,35,46,51,53,54 and 58 are absent. Accused Nos. 10, 20 23, 24, 27 and 28 are not produced from jail. Adv. for accused are present.
    Exh. 33 Accused Nos.2,7,14,16,35,53 are exempted.
    Exh.34 and 35  Surety verification report of A.No.55 and 56.
    Exh.36  Say of Accused No.33
    For charge and for furnishing surety.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 03-07-2019
    
    Date: 03-07-2019
    Business: Accused No.1,3,4,5,6,8,9,11,12,15,17,18,21,22,26,33, 34,35,36,37,38,39,40,41,42,43,44,45,47,48,49,52,53,54,55,56,57,58,59,60 and 62 are present.
     Accused Nos. 2, 7, 13,14,16,19,25,26,29 to 32,46,50,51,53,54.58 and 61 are absent.
    Accused Nos. 10, 20 23, 24, 27 and 28 are not produced from jail.
     Adv. for accused are present.
    Exh. 37 to 40   Accused Nos.2,7,13,14,161,9,25,29,32,46 and 61 are exempted.
    Accused no.55 and 56 furnish surety.
     For charge and for furnishing surety by remaining accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 17-07-2019
    
    Date: 03-07-2019
    Business: Accused No.1,3,4,5,6,8,9,11,12,15,17,18,21,22,26,33, 34,35,36,37,38,39,40,41,42,43,44,45,47,48,49,52,53,54,55,56,57,58,59,60 and 62 are present.
     Accused Nos. 2, 7, 13,14,16,19,25,26,29 to 32,46,50,51,53,54.58 and 61 are absent.
    Accused Nos. 10, 20 23, 24, 27 and 28 are not produced from jail.
     Adv. for accused are present.
    Exh. 37 to 40   Accused Nos.2,7,13,14,161,9,25,29,32,46 and 61 are exempted.
    Accused no.55 and 56 furnish surety.
     For charge and for furnishing surety by remaining accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 17-07-2019
    
    Date: 17-07-2019
    Business: Accused No.1,2,3,4,5,6,7,9,13,14,17,18,21,22,25,29,30,31,33, 34,35,36,37,38,39,40,41,42,43,44,45,46,47,48,49,50 to 57,60 to  62 are present.
    Accused Nos. 8,11,12,15,16,19,26,58,59 are absent.
     Accused Nos. 10, 20 23, 24, 27 and 28 are not produced from jail. Adv. for accused are present.
    Exh. 41 Accused Nos.8,11,12,1516,19 are exempted.
     For charge and for furnishing surety by remaining accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 31-07-2019
    
    Date: 31-07-2019
    Business: Accused No.1,3,4,5,6,7,9,11,12,13,14,15,17,18,19,21,22,25,26,29,30,31,32,33,35,36,37,38,39,40,41,42,43,44,45,46,47,48,50,52,54 to 56,58,59,60 to 62 are present.
    Accused Nos. 2,8,10,16,33,34,39,49,51,53,57,59 are absent.
    Accused No.23,24 and 27 are produced from jail.
    Accused Nos. 10, 20  and 28 are not produced from jail.
    Adv. for accused are present.
    Exh. 42 and 43  Accused Nos.2,8,16,39,53 and 57 are exempted.
    Exh. 44  Adv for Accused No. 23,24,25 and 27 filed an application for framing of charge.
    Order passed on application
    All accused are directed to remain present on next date.
     For charge and for furnishing surety by remaining accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 14-08-2019
    
    Date: 14-08-2019
    Business: Accused No.1,3,4,5,6,9,11,12,13,14,15,16,17,18,21,22,25,26,29,30,31,32,35,36,38, 40,41,42,48,49,52,53,54 to 62 are present. Accused Nos. 2,7,8,19,34,37,39,44,45,45,47,50,51 are absent. Accused Nos. 10, 20,23,24,27 and 28 are not produced from jail. Adv. for accused are present. Exh. 45 to 47 Accused Nos.2,7,8,19,34,37,39,44,45,45,47 are exempted. For charge and for furnishing surety by remaining accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 28-08-2019
    
    Date: 28-08-2019
    Business: Accused No.23,24 and 27 are produced from jail.
    Accused No.10,20 and 28 are not produced from jail.
    Accused No.1 to 9,11 to 1921,22,25,26,29 to 48,50 to 58,60 to 61 are present.
    Accused No.49 and 59 are absent.
     For charge and for furnishing surety by remaining accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 11-09-2019
    
    Date: 11-09-2019
    Business: Accused No.23,24 and 27 are produced before V.C.
    Accused No.10,20 and 28 are not produced from jail.
    Accused No.1,3 to7,9,12,13,18,19,2122,26,29 to 45,47 to 50,54 to 60 and 62  are present.
    Accused No.52 present at about 40.30 pm.
    Rest all accused are absent.
    Exh.48  Discharge application dtd.of A.No.19
    Exh.49 and 50 Exemption application of A.No.2,8,11,14,15,16,17,25,46,,53 and 61
    For charge and for furnishing surety by remaining accused.
    For say of APP on discharge application i.e Exh.48.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 25-09-2019
    
    Date: 25-09-2019
    Business: Accused No.10,20,23,24,27 and 28 are not produced from jail.
    Accused No.1,3 to7,9,12,13,14,15,17,18,19,21,22,25,29 to31,34,35.36,38 to 45,47 to 50,52,54,56,57,58,59,60,62 are present.
    Accused No.32 and 33 are present at about 4.30 pm.
     Rest all accused are absent.
    Adv. for accused present.
    Exh. 51 and 52   Accused No.2,11,16,37 and 53 are exempted.
    Issue NBW against accused No.26,46, and 51.
     For charge and for furnishing surety by remaining accused. For say of APP on discharge application i.e Exh.48.
    For Report of NBW of A.No.26,46 and 51.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 09-10-2019
    
    Date: 09-10-2019
    Business: Accused No.10,23,24,27 and 28 are not produced from jail. Accused No.1 to 9,13,14,15,17 to 22, 25,26,29,31 to 33,35 to 38,40 to 43,45,46,48,50 to 62 are present.
    Rest all accused are absent.
    Adv. for accused present.
    Exh. 53 and 54   Accused No.11,12,16,30,34,39,44 and 47 are exempted.
    Say filed by APP on discharge application of A.No.19
    Exh.55  Adv. for accused No.19 filed written notes of argument.
    Exh.56  Adv. for accused No.61 filed an application for discharge.
    It is kept for APP to say.
    Exh.57 to 59  Accused No.26,46 and 51 filed an application for cancellation of NBW.
    Exh.60  Bail application of A.No.20
    NBW against Accused No.26,46 and 51  is canceled subject to penalty.
    Issue NBW against accused No.49.
    For charge and for furnishing surety by remaining accused.
    For argument of  APP on discharge application i.e Exh.48.
    For Report of NBW of A.No.49
    For say of APP on bail application of A.No.20 i.e Exh.60
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 22-10-2019
    
    Date: 22-10-2019
    Business: Accused No.10,23,24,27 and 28 are not produced from jail.
    Accused No.1,4 to 7, 9,11,12,14,15,18 to 22, 26,29,31 to 33, 35 to 39, 41 to 44, 47 to 52, 54 to 56, 60 to 62 are present.
    Rest all accused are absent.
    Adv. for accused present.
    Exh. 61 and 62   Accused No.2,3,8,13,16,17,25,30,40,45,46,53,57 are exempted.
    Say filed by APP on discharge application of A.No.19
    Exh.63  NBW of Accused No.49 is cancelled subject to penalty.
    Accused No.20 not press the bail application. hence application is disposed off.
    Issue NBW against accused No.34,58 and 59.
    For charge and for furnishing surety by remaining accused.
    For argument of APP on discharge application i.e Exh.48.
    For Report of NBW of A.No.34,58 and 59.
    For say of APP on discharge application of A.No.61 i.e Exh.56.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 05-11-2019
    
    Date: 05-11-2019
    Business: Accused No.10,23,24,27 and 28 are not produced from jail.
    Accused No.1,4 to 7, 9,13,14,15,17 to 22, 25,31, 33 to 38, 40 to 44, 47 to 52, 54 to 59, 61 and 62 are present.
    L.O accused No.32 present at about 4.15 pm.
    Rest all accused are absent.
    Adv. for accused present.
    Exh. 64 and 65 Accused No.2,3,8,11,12,16,26,29,30,39,45,46,53, and 60 are exempted.
    Say filed by APP on discharge application of A.No.61
     Exh.66 to 68  NBW of Accused No.34,58 and 59 is cancelled subject to penalty.
    Say filed by APP on discharge application of A.No.61 i.e Exh.56
    Exh .69  Adv. for A.No.61 filed an application for Adjournment.
    Adjournment is granted as last chance.
    Heard argument of APP on Discharge application of A.No.19 i.e Exh.48.
    Order passed below Discharge application of A.No.19 i.e Exh.48.
    Application is rejected.
    For hearing on discharge application of A.No.61 i.e Exh.56
    For charge and for furnishing surety by remaining accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 19-11-2019
    
    Date: 19-11-2019
    Business: Accused No.10,23,24,27 and 28 are not produced from jail. Accused No.1,4,5,7,8,9,12 to 15,18,20,22,25,29 to 34,36 to 39,41 to 43,48 to 62 are present.
    Rest all accused are absent.
    Adv. for accused present.
    Exh. 70 and 71 Accused No.2,3,6,11,16,17,19,21,26,35,40,44 to 47 are exempted.
    Exh.72  Written argument of A.No.61 on discharge application.
    Hearing heard on discharge application of A.No.61.
    Temporary bail  of A.No.20 Kiran Kale is extended till 21/11/2019 as per Cri. MA 2881/19 in BA No.2423/19 dtd 15/11/19.
    For order on discharge application of A.No.61
    For charge and for furnishing surety by remaining accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 03-12-2019
    
    Date: 03-12-2019
    Business: Accused No.10,20 and 28 are not produced from jail. Accused No.23,24 and 27 are produced from jail. Accused No.1,2,4 to 9, 11,12,14,15,17,18,21,22,25,26,29 to 45,47 to 51,52, 54 to 62 are present. Rest all accused are absent. Adv. for accused present. Exh. 73 and 74 Accused No.3,13,16,19,46 and 53 are exempted. Order passed on discharge application of A.No.61. i.e Deepak P Nikam. Discharged application is rejected. For charge and for furnishing surety by remaining accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 17-12-2019
    
    Date: 17-12-2019
    Business: Accused No.10,20,23,24,27 and 28 are not produced from jail.  Accused No.1,4,5,6,8,9,12,13,15,17,18,19,21,22,25,26,29 to 34,36 to 38, 40 to 43, 47 to 53,58,59,60 and 62  are present. Rest all accused are absent. Adv. for accused present. Exh. 75 and 76 Accused No.2,3,7,11,14,16,35,39,44,45,46,57 and 61 are exempted.
    Order passed below Exh.1
    Charge is be framed  against all accused and plea of every accused on  the said charge will be recorded as and when they appear before the court.
    Exh.77   Charge.
    Exh.78 to 120  Plea of accused No. 1,4,5,6,8,9,12,13,15,17,18,19,21,22,25,26,29 to 34,36 to 38, 40 to 43, 47 to 53,58,59,60 and 62.
    For recording Plea of Accused No.2,3,7,11,14,16,35,39,44,45,46,57 and 61.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 31-12-2019
    
    Date: 31-12-2019
    Business: Ld. P.O is on leave.
    Charge with ACMM  08th court.
    Accused No.1,2,4 to 9,12 to 15,17,18,21,22,25,26,29 to 58,60 to 62 are present.
    Accused No.3,16,19, and 59 are present.
    Accused No.23,24 and 27 are produced from jail.
    Accused No.10,20 and 28 are not produced from jail.
    Exh. 121 to 123  Plea of A.No.23,24 and 27.
    For recording plea of remaining  accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 14-01-2020
    
    Date: 14-01-2020
    Business: Accused No.1 to 7, 9,11, to 18, 21,22,25,26,29 to 31, 33 to 52,54 to 62 are present. Accused No.8,19,32 and 53  are absent. Accused No.10,20,23,24,27 and 28 are not produced from jail. Exh. 124 Exemption of A.No.8 and 53  Exh.125 to Exh.137   Plea of A.No.2,3,7,11,14,16,35,39,44,45,46,57,and 61.
    Exh.138  Police filed Report of A.No.37 of return of property.
    It is seen. For recording plea of  Accused No.10,20 and 28.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 28-01-2020
    
    Date: 28-01-2020
    Business: Accused No.1,3 to 6, 9,12 to 14,17, 18, 21,22,25,26,29 to 36, 38,39,40 to 42,47 to 60 and 62 are present.
    Accused No2,7,8,11,15,16,19,37,43,44,46 and 61 are absent.
    Accused No.10,20,23,24,27 and 28 are not produced from jail.
    Adv. for accused present.
    Exh. 139 and 140   Exemption of A.No.2,7,8,11,15,16,19,37,43,44,46 and 61.
    Exh.141  Accused No.28  Pradeep Shelar filed an application for bail through Jail.
    It is kept for Say of APP.
    For recording plea of Accused No.10,20 and 28.
    For say of APP on Exh.141
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 11-02-2020
    
    Date: 11-02-2020
    Business: Accused No.1,3 to  9,12,13,17, 18, 21,22,25,30  to 36, 38 to 43 45,46,48 to 56, 58 to  62 are present. Accused No2,11,14,15,16,19,26,29,37,44,47 and 57 are absent. Accused No.10,20,23,24,27 and 28 are not produced from jail. Adv. for accused present. Exh. 142 Exemption  granted to A. No. 2,11,14,15,16,29,,44,47 and 57.
    Exh.143 Exemption application of A.No.19 Neha pawar is granted. prayer of A.No.37 Parigha mayekar is rejected. Bail application of No.28 Pradeep Shelar is rejected.
    Exh.144  Police filed report.
    Issue NBW against A.No.37  Parigha Mayekar.
     For recording plea of Accused No.10,20 and 28.
    for report of NBW of A.No.37
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 25-02-2020
    
    Date: 25-02-2020
    Business: APP present
    Accused No.1 to 5,8,9,12,13,14,17,19,21,22,25,26,29,30,31,32,33,34,35,36,38,39,40,41,42,43,45,46,47,48,49,50,51,52,54,55,56,57,58,59,62 are present.
    Accused No 6, 7, 11, 15, 16, 18, 37, 44,53,60, and 61 are absent Accused No.10,20,23,24,27 and 28 are not produced from jail. Adv. for accused present.
    Exh.145 Plea of accused No.20
    Exh.146 Plea of accused No.28
    Exh.147 Plea of accused No.10
    Exh.148  Accused No. 6, 7, 11, 15, 16, 18, 44, 53, 60 and 61 Exempted
    Accused pleaded not guilty.
    for report of NBW of A.No.37
    Issue summons to witness.
    For evidence.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 09-03-2020
    
    Date: 09-03-2020
    Business: APP present Accused No.1 to 6,9,12,13,14,15,17,18,21,22,25,31,32,33,34,36,38,39,40,41,42,43,44,45,46,47,48,49,50,51,52,53,54,55,56,58,59,60,61,62 are present. Accused No. 7,8, 11, 16, 19,26,29,30,32,35,37,57 are absent.
    Accused No.10,20,23,24,27 and 28 are not produced from jail.
    Adv. for accused present.
    Exh.149 and Exch.150  Accused No. 7,8,11,16,19,26,29,30,35 and 57 are Exempted .
    Exh.151  Adv. for A.No.24 filed an application for bail .
    It is kept for say of I.O and APP.
    For report of NBW of A.No.37.
    For say of I.O and APP on Exh151.
    Issue summons to witness.
     For evidence.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 23-03-2020
    
    Date: 23-03-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 04-04-2020
    
    Date: 04-04-2020
    Business: National Lock Down extended up to 3rd May 2020
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 18-04-2020
    
    Date: 18-04-2020
    Business: National Lock Down extended up to 3rd May 2020
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 02-05-2020
    
    Date: 02-05-2020
    Reason For Adjournment: National Lock Down extended up to 17.05.2020
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 16-05-2020
    
    Date: 16-05-2020
    Business: National Lock Down extended up to 17.05.2020
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 30-05-2020
    
    Date: 30-05-2020
    Business: National Lock Down extended up to 31.05.2020.
    Accused Amey Sawant, Kiran Kale Amrut Dicholkar, Pradeep Shalar, Amit Mayekar and Chandrakant Mayekar are released on P.R.Bond of Rs.25000/- for 45 days on 20-05-2020.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 04-07-2020
    
    Date: 04-07-2020
    Business: Case called no one present.
    Adv. for Accused Amey Sawant,  Pradeep Shalar, Amit Mayekar and Chandrakant Mayekar filed an application for extension of interim bail.
    Interim bail is extended till next 45 days.They  are released on P.R.Bond of Rs.25000/- for 45 days on 20-05-2020.
    For application of extension of  Interim bail of Kiran Kale and  Amrut Dicholkar.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-08-2020
    
    Date: 17-08-2020
    Business: National Lockdown
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 31-12-2020
    
    Date: 31-12-2020
    Business: Ld. P.O. is on leave. Charge with ACMM 08th Court, Esplanade, Mumbai. Hence, board is discharge.
    Accused No. 54 Present.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 25-03-2021
    
    Date: 25-03-2021
    Business: Ld. APP present
    Accused No. 2,4,5,6,9,10,13,14,22,23,24,30,31,32,34,35,36,39,41,44,45,46,55,56,57,58,59,60,62 are present. Rest of all accused are absent.
    Adv. For accused present.
    Accused no. 1,3,7,8,11,12,15,16,17,18,19,20,25,26,27,28 are exempted for today only.
    Accused No. 20,23,24, 27,28 are  released on bail of interim P.R.Bond
    For compliance of bail For hearing.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-05-2021
    
    Date: 06-05-2021
    Business: Bord is discharged as per direction in SOP.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-07-2021
    
    Date: 05-07-2021
    Business: Board is discharged as per direction in SOP.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-08-2021
    
    Date: 21-08-2021
    Business: Case taken on today board as Hon\''ble High Court Writ in Cri.B.A. No.2940 of 2019 filed by Kiran Prakash Kale Accused No.20 received today. As per order dt.07.07.2021 Hon\''ble High Court disposed of said bail application with liberty to prefer application for bail as and when applicant surrenders to custody on expiry of temporary bail. Accused No.20 is on Interim Bail since 20.05.2020.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-09-2021
    
    Date: 07-09-2021
    Business: Ld. APP present
    Accused No. 2,5,6,9,13,14,18,21,22,30,31,32,33,34,36,38,43,45,46,47,52,54,55,56,57,60,61,62 are present. Rest of all accused are absent. Adv. For accused present.
    Accused no. 1,3,8,11,12,15,16,17,,23,24,25,27,29,53 are exempted for today only. Accused No. 20,23,24, 27,28 are released on bail of interim P.R.Bond For compliance of bail
    L.O. Pankaj Narkhedkar, Amrut Dicholkar and Gaurav Pendamkar present at 12.30pm
    Adv. for A.No.23,24 and 27 filed application for extension of Interim Bail
    Order passed i.e time is extended till next date.
    For hearing.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-01-2022
    
    Date: 20-01-2022
    Business: Ld. APP present
    Accused Nos. 1,2,4,5,6,8,9,10,13,14,15,17,18,20,21,22,23,27,30,32, 33,34,36,38,39,40,41,43,44,45,47,48,51,52,54,55,56,58,59,61,62 are present.
    Accused Nos. 3,7,11,12,16,19,24,25,26,28,29,31,35,37,42,46,49,50,53, 57,60 are absent.
    Exh 152 and 153 Accused Nos. 7,11,12,16,29,35,42,46,53,24, 25,26 are exempted today only,
    Accused No. 20,23,24, 27,28 are released on bail of interim P.R.Bond
    For compliance of bail
    Exh 154 Advocate for accused No. 23 and 27 filed application for extension of Interim Bail.  Order passed i.e time is extended till next 45 days.
    For report of NBW of A.No.37 parigha mayekar
    For recording plea of Accused No.10,20,24 and 28.
    For hearing.
    Covid 19 lock down continued.
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-03-2022
    
    Date: 11-03-2022
    Business: Ld. APP present.
    Accused Nos. 1,2,4,5,6,8,9,10,11,12,13,14,15,17,20, 21,22,28,29, 30,31,32,33,34,35,36,38,39,40,41,42,44,47,49,51,52,55,56,57,58,59,60,62 are presents.
    Accused Nos. 3,7,16,18,19,23,24,25,26,27,37,43,45,46,48,50,53,54,61, are absent.
    Exh 155 to 157 Accused Nos. 7,16,18,19, 23,24,25, 26,27, 43,45, 46, 53, 61 are exempted today only.
    Accused No. 20,23,24, 27,28 are released on bail of interim P.R.Bond
    Exh 158 and 159 Advocate for accused No. 20,28,23 and 27 filed application for extension of Interim Bail. Order passed i.e time is extended till next date.
    For report of NBW of A.No. 37 parigha mayekar
    For recording plea of Accused No.10,20,24 and 28.
    For hearing.
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-07-2022
    
    Date: 02-07-2022
    Business: Ld. APP present.
    Advocate for first informant present.
    Accused Nos. 2,5,6,8,9,10,17,18,21,22,23,27,28,30,31,32,33,34,36,37, 38,39,41,42,43,44,49,50,52,54,55,56,57,59,60,61 and 62 are presents.
    Exh  160 to 164 Accused Nos. 1,7,11,12,13,15,16,19,20,24,25,26,29,35,40,45,46,47,53 are exempted today only
    Accused Nos. 3,4,14,48,51 and 58 are absent.
    Accused No. 20,23,24,27,28 are released on bail of interim P.R.Bond
    Exh 165 Advocate for accused No. 23 and 27 filed application for extension of Interim Bail. Order passed i.e time is extended till next date.
    Issue NBW against the accused No. 3.
    For report of NBW of. A No. 3
    For report of NBW of A.No. 37 parigha mayekar
    For recording plea of Accused No.10,20,24 and 28.
    For hearing.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-12-2022
    
    Date: 23-12-2022
    Business: Ld. APP present.
    Advocate for first informant absent.
    Accused Nos. 24,25,26,27,47,53 and 61 are exempted today only.
    Accused Nos. 1,2,5,6,8 to 18,20,21,22,23,28 to 46,48 to 52, 54 to 60 and 62 are present.
    Accused Nos. 3,4,7 and 19 are absent.
    Accused No. 20,23,24,27,28 are released on bail of interim P.R.Bond. Exh 166 and 167 Advocate for accused No. 23,27,20 and 28 filed application for extension of Interim Bail. Order passed i.e time is extended till next date.
    Exh. 168 Police filed NBW report of A.No. 37 with HC. WP No. 1339 of 2020.  As per this order the non bailable warrant issued by the trial court is quashed and set aside.
    For report of NBW of. A No. 3
    For recording plea of Accused No.10,20,24 and 28.
    For hearing.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-11-2023
    
    Date: 08-11-2023
    Business: Ld. APP present.
    Advocate for first informant is present.
    Accused Nos. 1,2,5,7,14,21,33,34,37,38,39,41,44,45,46,48,49,51,55,56,57,58,60 and 62 are present.
    Accused Nos. 8,10,11,12,13,15,16,20,23,24,25,26,27,28,29,30 and 47 are exempted today only.
    L.O. Accused Nos. 9,17,18,22,31,32,43,52,53,54 are present.
    Accused Nos.3,4,6,19,35,36,40,42,50,59 and 61 are absent.
    Already Accused No. 20,23,24,27,28 are released on bail of interim P.R.Bond.
    Already Exh 166 and 167 Advocate for accused No. 23,27,20 and 28 filed application for extension of Interim Bail.
    Order passed i.e time is extended till next date.
    Already Exh 168 Police filed NBW report of A.No. 37 with HC. WP No. 1339 of 2020. As per this order the non bailable warrant issued by the trial court is quashed and set aside.
    For report of NBW of. A No.3
    For recording plea of Accused No.10,20,24 and 28.
    For hearing
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-04-2024
    
    Date: 20-04-2024
    Business: Ld. P.O. is on Earned Leave
    Charge with ACMM 19th Court,
    Hence board is discharged
    For report of NBW of. A No.3
    For recording plea of Accused No.10,20,24 and 28.
    For hearing
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-07-2024
    
    Date: 09-07-2024
    Business: Ld. APP present.
    Advocate for first informant is absent.
    Accused Nos. 1,2,5,6,9,10,18,21,22,30,31,32,33,35,36,39,42,45,46,49, 50,55,56,57,60 and 62 are present.
    Accused Nos. 7,8,11,12,13,14,16,17,19,23,24,25,26,27,29,41,47,53 and 59 are exempted today only.
    Accused Nos. 3,4,15,20,28,34,37,38,40,43,44,48,51,52,54,58 and 61 are absent.
    Police filed intimation application in respect of Defreeze account.
    Exh 169 Police filed compliance report in respect of seized muddemal currency notes.
    Already Accused No. 20,23,24,27,28 are released on bail of interim P.R.Bond.
    Already Exh 166 and 167 Advocate for accused No. 23,27,20 and 28 filed application for extension of Interim Bail. Order passed i.e time is extended till next date.
    Already Exh 168 Police filed NBW report of A.No. 37 with HC. WP No. 1339 of 2020. As per this order the non bailable warrant issued by the trial court is quashed and set aside.
    For report of NBW of. A No.3
    For recording plea of Accused No.10,20,24 and 28.
    For hearing
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-11-2024
    
    Date: 18-11-2024
    Business: Ld. APP present.
    Accused Nos. 1,5,6,8,9,10,12,14,18,21,22,30,31,32,33,34,35,36,38,39,41,42,43,44, 48,51,52,53,55,56,57,58,59,60,61 and 62 are present.
    Accused Nos. 2,7,11,13,15,16,17,19,20,23,24,25,26,27,28,29,37,46, and 47 as are exempted today only
    Accused Nos. 3,4,40,45,49,50 and 54 are absent.
    Advocate for first informant is present.
    Advocate for accused No. 61 filed V.P.
    Already Accused No. 20,23,24,27,28 are released on bail of interim P.R.Bond.
    For report of NBW of. A No.3
    For recording plea of Accused No.10,20,24 and 28.
    For hearing
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-01-2025
    
    Date: 29-01-2025
    Business: Ld. APP present
    Ld. P.O. is on Leave
    Charge with ACJM 19th Court
    Hence board is discharged
    For report of NBW of A No 3
    For recording plea of Accused No.10,20,24 and 28. For hearing
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: Ld. APP present.
    Accused nos. 2, 5, 6, 8, 9, 10, 13, 14, 15, 21, 22, 30, 31, 33, 34, 35, 36, 38, 39, 41, 42, 44, 45, 49, 52, 55, 56, 58, 59, 30 are presents.
    Remaining all accused absent.
    Adv. for accused presents.
    Exh.  Application for exemptions of accused nos. 7, 11, 12, 16, 17, 19, 20, 23 to 29, 43, 47, 53, 61 granted for today.
    Exh.  Police filed handwriting expert report.
    Exh. Police filed NBwt report with death certificate of accused no. 3.
    Witness absent.
    Adjourned for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-11-2025
    
    Date: 11-11-2025
    Business: Ld. A.C.J.M. is on leave. Hence, board discharged . Charge before A.C.J.M. 19th Court.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-04-2026
    
    Date: 06-04-2026
    Business: Ld. APP present. Accused nos. 5,9,10,12,13,17,21,22,30,31,32,33,34,38,39,40,41,42,44,45,48,50,51,52,55,56,57,58,59,60,62 are presents. Accused Nos. 1,2,4,6,7,8,11,14,15,16,18,19,20,23,24,25,26,27,28,29,35,36,37,43,46,47,49,53,54,61 are absent. Adv. for accused present. Application for exemption of accused Nos. 1,2,6,7,8,11,14,15,16,18,19,20,23,24,25,26,27,28,29,35,37,43,46,47,53,61
    O- Granted only for today.
    Witness absent. Adjourned for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-08-2026
    
    Date: 20-08-2026
    Business: Ld. APP present. Accused nos. 1,2,6,7,8,9,10,11,12,13,14,15,16,17,18,22,29,30,33,34,35,36,38,39,40,41,42,43,44,45,46,52,55,56,59,60,62 are presents. Accused Nos. 19,20,23,24,25,26,27,28,37,47,61 are exempted today only. Witness absent. Issue fresh summon to prosecution witness. Adjourned for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-10-2026
    
    Date: 03-10-2026
    Business: Ld. APP present. Accused nos. 1,2,5,6,7,8,9,10,11,12,13,14,15,16,17,18,21,22,29,30,31,32,33,34,35,36,38,39,40,41,43,45,46,47,48,49,50,52,53,55,56,59,61,62 are presents. Accused nos. 4,51,54,57,58,60 are absent. Accused Nos. 19,20,23,24,25,26,27,28,37,42 are exempted today only. Witness absent. Issue fresh summon to prosecution witness. Adjourned for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6554/2018
    Filing Date: 13-08-2018
    First Hearing Date: 21st August 2018
    Court Number And Judge: 5-Addl. Chief Judicial Magistrate , 37th Court

    Orders

    6
    Interim Order 3
    17 Dec 2019
    Order Details: Order below Ex-1
    Pdf Text: IN THE COURT OF THE ADDL. CHIEF METROPOLITAN
    MAGISTRATE,
    37TH COURT, ESPLANADE, MUMBAI.
    C.C.No. 478/PW/2018
    ORDER BELOW EXH.01
    It appears from the record that chargesheet is filed on
    13/08/2018. Near about one year and four months are already passed.
    At present, there are total sixty two accused. Out of which six accused
    are under trial prisoners. The rozanama shows that all accused never
    remained present at once. Moreover, many times jail authority not
    produced the accused from jail regularly. In such circumstances, the
    progress of trial is held up. In view of that it is decided that charge is to
    be framed against all the accused and plea of every accused on the said
    charge will be recorded as and when they appear before the court. It
    will save the time and speed up the trial.
    Addl. Chief Metropolitan Magistrate
    Date : 17/12/2019 37th Court, Esplanade, Mumbai
    -- 1 of 1 --
    Interim Order 2Full order available
    03 Dec 2019

    Order Details: Order Pdf Text: –1– C.C. NO. 478/PW/2018 IN THE COURT OF THE ADDL. CHIEF METROPOLITAN MAGISTRATE 37TH COURT, ESPLANADE MUMBAI C.C. NO. 478/PW/2018 ORDER BELOW EXH.56 1. By way of present application accused Deepak Pralhad Nikam claimed the relief of discharge. 2. It is the contention of the accused/applicant that on complete examination of the evidence which the prosecution proposes to adduce to prove the guilt of the accused even if fully accepted before it is challenged in…

    Read Full Order
    Interim Order 1Full order available
    05 Nov 2019

    Order Details: Order Pdf Text: –1– C.C. NO. 478/PW/2018 IN THE COURT OF THE ADDL. CHIEF METROPOLITAN MAGISTRATE 37TH COURT, ESPLANADE MUMBAI C.C. NO. 478/PW/2018 ORDER BELOW EXH.48 1. By way of present application accused Neha Lalit Pawar claimed the relief of discharge. 2. It is the contention of the accused/applicant that on complete examination of the evidence which the prosecution proposes to adduce to prove the guilt of the accused even if fully accepted before it is challenged in…

    Read Full Order
    Order 3
    17 Dec 2019
    Order Details: Order below Ex-1
    Pdf Text: IN THE COURT OF THE ADDL. CHIEF METROPOLITAN
    MAGISTRATE,
    37TH COURT, ESPLANADE, MUMBAI.
    C.C.No. 478/PW/2018
    ORDER BELOW EXH.01
    It appears from the record that chargesheet is filed on
    13/08/2018. Near about one year and four months are already passed.
    At present, there are total sixty two accused. Out of which six accused
    are under trial prisoners. The rozanama shows that all accused never
    remained present at once. Moreover, many times jail authority not
    produced the accused from jail regularly. In such circumstances, the
    progress of trial is held up. In view of that it is decided that charge is to
    be framed against all the accused and plea of every accused on the said
    charge will be recorded as and when they appear before the court. It
    will save the time and speed up the trial.
    Addl. Chief Metropolitan Magistrate
    Date : 17/12/2019 37th Court, Esplanade, Mumbai
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    Order 2Full order available
    03 Dec 2019

    Order Details: Order Pdf Text: –1– C.C. NO. 478/PW/2018 IN THE COURT OF THE ADDL. CHIEF METROPOLITAN MAGISTRATE 37TH COURT, ESPLANADE MUMBAI C.C. NO. 478/PW/2018 ORDER BELOW EXH.56 1. By way of present application accused Deepak Pralhad Nikam claimed the relief of discharge. 2. It is the contention of the accused/applicant that on complete examination of the evidence which the prosecution proposes to adduce to prove the guilt of the accused even if fully accepted before it is challenged in…

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    Order 1Full order available
    05 Nov 2019

    Order Details: Order Pdf Text: –1– C.C. NO. 478/PW/2018 IN THE COURT OF THE ADDL. CHIEF METROPOLITAN MAGISTRATE 37TH COURT, ESPLANADE MUMBAI C.C. NO. 478/PW/2018 ORDER BELOW EXH.48 1. By way of present application accused Neha Lalit Pawar claimed the relief of discharge. 2. It is the contention of the accused/applicant that on complete examination of the evidence which the prosecution proposes to adduce to prove the guilt of the accused even if fully accepted before it is challenged in…

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