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Police cases PW

MALWANI POLICE STATION , MUMBAIVsABDUL RASHID HASHAMATULLA SHAIKH

CNR MHMM1100682120258-Addl. Chief Judicial Magistrate. 8th Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--Disposed
Decision Date: 25th September 2025

TrustJury record updated 05 Oct 2026

Case Overview

Registration Number
647/2025
Registration Date
31 May 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    2
    FOREIGNERS ACT · Sec 14 · 3(1)
    Passport (Entry into India) Act · Sec 3 · 6

    Police / FIR Details

    FIR Number / Year
    438/2025

    Case History / Proceedings

    Case History
    Date: 05-07-2025
    Business: Ld. APP is present
    Accused is not produced from Jail. Adv is absent. For Charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 11-07-2025
    
    Date: 11-07-2025
    Business: Ld. APP is present
    Accused is not produced from Jail. Adv is present and file Vakalatnama Exh 02 and Bail application at Exh 03. Order I.O and Ld. APP to say.. For Bail say.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 18-07-2025
    
    Date: 18-07-2025
    Business: Ld. APP is present
    Accused is not produced from Jail. Adv is present  For Bail say.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 25-07-2025
    
    Date: 25-07-2025
    Business: Ld. APP is present
    Accused is not produced from Jail. Adv is present. I.O filed his say on bail application. Order Ld. APP to say. For Bail say and for charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 30-07-2025
    
    Date: 30-07-2025
    Business: Ld. ACJM is on leave. Charge with Ld ACJM 37th Court,
     Ld. APP is present
    Accused is not produced from Jail. Adv is Absent. For Bail say and for charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 01-08-2025
    
    Date: 01-08-2025
    Business: Ld. APP is present
    Accused is  produced from Jail. Adv is Present. Heard bail argument. For Bail order and charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 07-08-2025
    
    Date: 07-08-2025
    Business: Ld. APP is Present
    Accused is produced before court on V.C. Adv is present. Heard argument on bail application. Order Bail Rejected. Charge is read over to accused on V.C. Charge is at Exh 04 and Plea of accused Exh 05 is sent to Jail for signature. Issue summons to witness. For P.W NO. 01
    Next Purpose: CUSTODY HEARING
    Next Hearing Date: 19-08-2025
    
    Date: 19-08-2025
    Business: Ld. APP is absent
    Accused is not produced from Jail. Adv is absent. Witness is absent. For P.W No 01
    Next Purpose: CUSTODY HEARING
    Next Hearing Date: 28-08-2025
    
    Date: 28-08-2025
    Business: As Ld. A.C.J.M. is on leave. Charge with Ld. A.C.J.M. 19th Court, Hence board is discharge.
    Next Purpose: CUSTODY HEARING
    Next Hearing Date: 11-09-2025
    
    Date: 11-09-2025
    Business: Ld. APP is Present
    Accused is not produced from Jail. Adv is absent. Witness is present As court is busy in Custody Judgement, Custom Judgement, 05 Judgements, Hearing Custody bail argument  For P.W No 01
    Next Purpose: CUSTODY HEARING
    Next Hearing Date: 15-09-2025
    
    Date: 15-09-2025
    Business: Ld APP is present
    Accused is produced before court on V.C. Adv is absent. Witness is present. Evidence of P W NO. 01 Nikhil Jadhav is recorded at Exh 06, F.I.R is at Exh 07 Adv from Legal Aid is present and file Memo of appearance at Exh 08 Cross examination is recorded and over. For P.W No. 02
    Next Purpose: CUSTODY PART HEARD
    Next Hearing Date: 18-09-2025
    
    Date: 18-09-2025
    Business: Ld APP is present
    Accused is produced before court on V.C. Adv Talreja is present Witness is absent. For P.W No. 02
    Next Purpose: CUSTODY PART HEARD
    Next Hearing Date: 22-09-2025
    
    Date: 22-09-2025
    Business: Ld APP is present
    Accused is produced before court on V.C. Adv Talreja is present Witness is present. Evidence of P.W No. 02 Arun Sawant is recorded at Exh 09, Panchnama is at Exh 10, Screen shot is marked as Art A, Seized mobile Art B, Certificate is marked as Exh 11, Show Cause Notice is at Exh 12 Cross examination by Adv Talreja is recorded. Prosecution evidence is hereby closed and matter is posed for Statement of accused.Statement of accused is read over to accused on V.C. Statement of accused is at Exh 13. Now matter is posted for Defence evidence
    Next Purpose: CUSTODY PART HEARD
    Next Hearing Date: 23-09-2025
    
    Date: 23-09-2025
    Business: Ld. APP is present
    Accused is produced before court on V.C. Adv Talreja is present. Adv of accused file pursis at Exh 14. Stating that he do not want to lead defence evidence. Hence matter is posted for Argument
    Next Purpose: CUSTODY ARGUMENT
    Next Hearing Date: 25-09-2025
    
    Date: 25-09-2025
    Business: Ld. APP is present
    Accused is produced before court on V.C. Adv Talreja is present. Heard argument at length. Judgment is dictated and pronounced in the open court. Judgement is at Exh 15. Order Accused is hereby convicted and sentenced to suffer S.I for 05 months and 16 days and to pay a fine of Rs. 5000 in default of payment of fine S.I for 02 days for the offence under sec 3 punishable under rule 6 of the passport Rules 1950. Accused are further convicted and sentenced to suffer suffer S.I for 05 months and 16 days and to pay a fine of Rs. 5000 in default of payment of fine S.I for 02 days for the offence under  para 3.1 of the Foreigners Order 1948 punishable under sec 14 of the Foreingers Act 1946. Both substantive sentence of accused run concurrently. The accused is in jail since 09.04.25. Set off be given to the accused from 09.04.25 til today i.e 25.09.25 as per sec 468 of BNSS. Muddemal property i.e Samsung Co golden coloured mobile be returned to the accused after appeal period is over. Prosecution is directed to take steps for deportation of above named accused out of India after he has undergone the above sentences if he is not required in any other case and report the compliance. The copy of this judgement be furnished to the accused free of cost. Accused is informed of his right to appeal
    Nature Of Disposal: Disposed
    Disposal Date: 25-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 105895/2025
    Filing Date: 31-05-2025
    First Hearing Date: 05th July 2025
    Decision Date: 25th September 2025
    Court Number And Judge: 8-Addl. Chief Judicial Magistrate. 8th Court

    Orders

    1
    Final Order 1
    25 Sept 2025
    Order Details: Copy  of Judgment
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