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Police cases PW

EOW UNIT-5VsSatish Navin Gandhi +2 more

CNR MHMM1100687020213-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
4700748/2021
Registration Date
29 Oct 2021
Next Hearing Date
07 Oct 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    Indian Penal Code · Sec 120B · 34 · 406 · 420

    Police / FIR Details

    Police Station
    Mulund Police Station
    FIR Number / Year
    64/2013

    Case History / Proceedings

    Case History
    Date: 26-11-2021
    Business: Court is vacant, Charge with ACMM, 3rd Court. Hence Board is discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-02-2022
    
    Date: 23-02-2022
    Business: Ld. APP is present. Accused no. 2 is not produced from jail. J/c extended till. Accused no. 1 is absent. Ld. adv present filed exemption is granted today only
    Adj for surety compliance of accused no.1.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 08-03-2022
    
    Date: 08-03-2022
    Business: Ld. APP is present.
    Accused is absent.
    Issue summons to accused.
    Adj for bail/appearance.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 04-05-2022
    
    Date: 04-05-2022
    Business: Ld. APP is present.
    Accused absent. Issue summons to accused.
    Adj for summons report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-07-2022
    
    Date: 06-07-2022
    Business: Ld. APP is present.
    Accused is present.
    Ld. Advocate is absent.
    Accused filed application for extension of time to furnish surety. O- Four weeks time granted.
    Adj for surety compliance/ Charge.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 04-08-2022
    
    Date: 04-08-2022
    Business: Ld. APP is present.
    Accused is present with Ld. Advocate.
    Ex-D-4- V.P filed by accused advocate.
    Ex-D-5- Ld. Advocate of accused is filed extension of time to furnish surety. O- Two weeks time granted.
    Adj for surety compliance.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-08-2022
    
    Date: 20-08-2022
    Business: Ld. APP is Present.
    Accused no. 1  is  absent. Ld. Advocate is present.
    Ex-D- 6   - Application for exemption. Granted.
    Ex-D-7- Ld. Advocate of accused filed application for extension of time to furnish surety. O- Three weeks time granted.
    Accused no. 2,3 are absconded.
    Issue NBW against the accused no. 2,3.
    Adj for surety compliance of accused no.1/ Warrant report of accused no. 2,3.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 12-09-2022
    
    Date: 12-09-2022
    Business: Ld. APP is absent. Accused no. 1 is absent. Ld. Advocate is present. Ex-D- 8 - Application for exemption. Granted. Ex-D-9- Ld. Advocate of accused filed application for extension of time to furnish surety. O- Three weeks time granted. Accused no. 2,3 are absconded. NBW pending against the accused no. 2,3. Adj for surety compliance of accused no.1/ Warrant report of accused no. 2,3.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-09-2022
    
    Date: 29-09-2022
    Business: CTOB-
    Accused Satish Gandhi is present. Ld. Advocate is present.
    Application for taken on board allowed.
    Accused furnish surety of Rs.2,00,000/-. O- Provisionally Accepted.
    Solvency certificate send for verification.
    Case is already adjourned.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-10-2022
    
    Date: 03-10-2022
    Business: Ld. APP is absent. Accused no. 1 is absent. Ld. Advocate is present. Ex-D- 10 - Application for exemption. Granted.Accused no. 2,3 are absconded. NBW pending against the accused no. 2,3. Adj for solvency report of accused no.1/ Warrant report of accused no. 2,3.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-01-2023
    
    Date: 16-01-2023
    Business: Ld. APP is Present. Accused no. 1 is Present. Accused no. 2,3 are absconded. NBW pending against the accused no. 2,3. Adj for solvency report of accused no.1/ Warrant report of accused no. 2,3.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-04-2023
    
    Date: 20-04-2023
    Business: Ld. APP is Present. Accused no. 1 is Present. Accused no. 2,3 are absconded. NBW pending against the accused no. 2,3. Adj for solvency report of accused no.1/ Warrant report of accused no. 2,3.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-07-2023
    
    Date: 17-07-2023
    Business: Ld. APP is Present. Accused no. 1 is Present. Accused no. 2,3 are absconded. NBW pending against the accused no. 2,3.
    EOw filed solvency report of accused no.1.
    Adj for Charge / Warrant report of accused no. 2,3.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 26-10-2023
    
    Date: 26-10-2023
    Business: Ld. APP is Present. Accused no. 1 is Present. Accused no. 2,3 are absconded. NBW pending against the accused no. 2,3.
    Adj for Charge / Warrant report of accused no. 2,3.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 31-01-2024
    
    Date: 31-01-2024
    Business: Ld. APP is Present. Accused no. 1 is Present. Accused no. 2,3 are absconded. NBW pending against the accused no. 2,3. Adj for Charge / Warrant report of accused no. 2,3.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-04-2024
    
    Date: 29-04-2024
    Business: Ld. ACMM is on leave, charged with 37th Court.
    Hence board is discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-08-2024
    
    Date: 07-08-2024
    Business: Ld. APP is Present. Accused no. 1 is Present. Accused no. 2,3 are absconded. NBW pending against the accused no. 2,3. Adj for Charge / Warrant report of accused no. 2,3.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-11-2024
    
    Date: 22-11-2024
    Business: Ld. APP is Present. Accused no. 1 is Present. Accused no. 2,3 are absconded. NBW pending against the accused no. 2,3. Adj for Charge / Warrant report of accused no. 2,3.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-02-2025
    
    Date: 11-02-2025
    Business: Ld. APP is Present. Accused no. 1 is absent. Accused no. 2,3 are absconded. NBW pending against the accused no. 2,3. Adj for Charge / Warrant report of accused no. 2,3.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-05-2025
    
    Date: 15-05-2025
    Business: Ld. ACJM is on vacation, charge with 37th Court. Hence board is discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-08-2025
    
    Date: 29-08-2025
    Business: Ld. APP is absent Accused no. 1 is Present. Accused no. 2,3 are absconded. NBW pending against the accused no. 2,3. Adj for Charge / Warrant report of accused no. 2,3.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 08-12-2025
    
    Date: 08-12-2025
    Business: Ld. APP is absent Accused no. 1 is Present.
    Accused no.1 is filed adjournment application for framing of charge. O- Granted as last chance.
    Accused no. 2,3 are absconded. NBW pending against the accused no. 2,3. Adj for Charge / Warrant report of accused no. 2,3.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 01-04-2026
    
    Date: 01-04-2026
    Business: Ld. APP is Present.  Accused no. 1 is Present.
    Ld. Advocate of accused no.1 is filed V.P.
    Ld. Advocate of accused no.1 is filed adjournment application for framing of charge. O- Granted subject to cost of Rs. 1000/-.
    Accused no. 2,3 are absconded. NBW pending against the accused no. 2,3. Adj for Charge / Warrant report of accused no. 2,3.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-04-2026
    
    Date: 24-04-2026
    Business: Ld. APP is Present. Accused no. 1 is Present. Ld. Advocate of accused absent. Accused no.1 is filed adjournment application for framing of charge. O- APP to say.  Ld. APP  filed say.  O- Granted as a last chance. Accused no. 2,3 are absconded. NBW pending against the accused no. 2,3. Adj for Charge / Warrant report of accused no. 2,3.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-07-2026
    
    Date: 06-07-2026
    Business: Court is vacant. Charge with Ld. ACJM 02nd Court Mazgaon. Hence, Board is discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 106426/2021
    Filing Date: 29-10-2021
    First Hearing Date: 26th November 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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