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Police cases PW

SAKINAKA POLICE STATION -CR NO 595/2025Vsnoor mohmmad abdul hamid shiakh

CNR MHMM1100787720258-Addl. Chief Judicial Magistrate. 8th Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--Conviction
Decision Date: 06th February 2026

TrustJury record updated 05 Oct 2026

Case Overview

Registration Number
733/2025
Registration Date
11 Jul 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    3
    Bharatiya Nyaya Sanhita · Sec 336 · 337 · 339 · 340
    FOREIGNERS ACT · Sec 14 · 3 · 3(1)
    Passport (Entry into India) Act · Sec 3 · 6

    Police / FIR Details

    Police Station
    Sewree Police station
    FIR Number / Year
    595/2025

    Case History / Proceedings

    Case History
    Date: 31-07-2025
    Business: Ld. APP is present
    Accused is produced before court on V.C. Adv is absent. Charge is read over to accused on  V.C. Charge is framed at Exh 02 and plea of accused is sent to Jail for taking signature Exh 03 Issue summons to witness. For P.W NO. 01
    Next Purpose: CUSTODY HEARING
    Next Hearing Date: 01-08-2025
    
    Date: 01-08-2025
    Business: Ld. APP is present
    Accused is produced before court on V.C. Adv is Present. Witness is present.Evidence of P.W No 01 Ramesh Aher is recorded at Exh 04 F.I.R is at Exh 05 Cross examination by Adv Sahiba Sayyed  Adv of accused file adjournment application Exh 08 Hence case adj for Cross examination. Adv of accused file Vakalatama and bail application Exh 06 and Exh 07 Order I.O and Ld. APP to say. For Bail say and for Cross of P.W NO. 01
    Next Purpose: CUSTODY PART HEARD
    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. Witness is Absent .For Bail say and for Cross of P.W NO. 01
    Next Purpose: CUSTODY PART HEARD
    Next Hearing Date: 13-08-2025
    
    Date: 13-08-2025
    Business: Ld. APP is present
    Accused is produced before court on V.C. Adv is Present. Witness are present Cross of of P.W No 01 is continue on Exh 04 Cross of P.W No 01 is recorded and complete. Evidence of P.W NO. 02 Raju Chavhan is recorded at Exh 09Verification Report is at Exh 10, Panchnama is at Exh 11, Screenshot is at Art A collectively, Seized mobile is marked Art B, Show Cause Notice is at Exh 12 Cross examination by Adv Sahiba Sayyed for accused Cross examination is deferred till next date as court time is over. I.O file his say on bail application. For Say of Ld.APP on bail application Ld. Adv of accused file written argument on record. For Filling say on bail application and for cross of P.W No. 02
    Next Purpose: CUSTODY PART HEARD
    Next Hearing Date: 14-08-2025
    
    Date: 14-08-2025
    Business: Ld. APP is present
    Accused is produced before court on V.C. Adv is Present. Witness is present Cross of of P.W No 02 is continue on Exh 09 continue further cross examination deferred till next date as court time is over For Filling say on bail application and for further cross of P.W No. 02
    Next Purpose: CUSTODY PART HEARD
    Next Hearing Date: 21-08-2025
    
    Date: 21-08-2025
    Business: Ld. APP is present
    Accused is produced before court on V.C. Adv is Absent Witness is present till 03.40 p.m Adv of accused is absent Further Cross examination of P.W No. 02 below Exh 09 As Adv of accused is absent. Hence no further cross examination order is passed against accused. Order passed below bail application Exh 07. Order Application is rejected. Now matter is posted for Statement of accused.
    Next Purpose: CUSTODY STATEMENT 313 Cr.P.C.
    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 STATEMENT 313 Cr.P.C.
    Next Hearing Date: 03-09-2025
    
    Date: 03-09-2025
    Business: Ld APP is present
    Accused is not produced from Jail. Adv is present. Adv of accused file application for setting aside No cross order dt 21.08.25 and recall the witness of P.W No. 02 is at Exh 13. Order APP to say. For Say of Ld APP on Exh 13
    Next Purpose: CUSTODY STATEMENT 313 Cr.P.C.
    Next Hearing Date: 15-09-2025
    
    Date: 15-09-2025
    Business: Ld APP is present
    Accused is not produced from Jail. Adv is present. As court is busy in Custody Evidence, Custody Judgement,  PS Judgements, Hearing Custody bail argument  For Argument on Exh 13 i.e Recalling of witness
    Next Purpose: CUSTODY STATEMENT 313 Cr.P.C.
    Next Hearing Date: 29-09-2025
    
    Date: 29-09-2025
    Business: Ld APP is present Accused is produced from Jail on V.C. Adv is present. AAs court is busy in Custody Evidence, Hearing Custody bail argument, 164 Statement  Ld. APP requested date for argument. For Argument on Exh 13 i.e Recalling of witness
    Next Purpose: CUSTODY STATEMENT 313 Cr.P.C.
    Next Hearing Date: 04-10-2025
    
    Date: 04-10-2025
    Business: Ld. ACJM is on leave. Charge with Ld. ACJM 19th Court
     Ld APP is present Accused is not produced from Jail on V.C. Adv Wagh is present and file Vakalatnama at Exh 14 and Bail Application at Exh 15 Order APP to say.  For Argument on Exh 13 i.e Recalling of witness and for Bail say at Exh 15
    Next Purpose: CUSTODY STATEMENT 313 Cr.P.C.
    Next Hearing Date: 07-10-2025
    
    Date: 07-10-2025
    Business: Ld APP is present
     Accused is produced from Jail on V.C. Adv Wagh is present . Order passed below Exh 13. Order Application is rejected. Order passed below Bail Application at Exh 15 Order I.O and Ld. APP to say. Statement of accused is read over to accused on V.C. Statement of accused is recorded below Exh 16  For  Defene evidence and for Bail say at Exh 15
    Next Purpose: CUSTODY PART HEARD
    Next Hearing Date: 13-10-2025
    
    Date: 13-10-2025
    Business: Ld APP is present
    Accused is produced from Jail on V.C. Adv Wagh is present . I.O and Ld APP filed their say below Bail Application at Exh 15 Order Bail Rejected. Adv of accused file documents on record at Exh 17. Order Production is allowed. For Defence witness.
    Next Purpose: CUSTODY PART HEARD
    Next Hearing Date: 15-10-2025
    
    Date: 15-10-2025
    Business: Ld APP is present
    Accused is produced from Jail on V.C. Adv Wagh is present . For Defence witness.
    Next Purpose: CUSTODY PART HEARD
    Next Hearing Date: 28-10-2025
    
    Date: 28-10-2025
    Business: As Ld. A.C.J.M. is on leave. Charge with Ld. A.C.J.M. 19th Court
    Accused is no produced from Jail. Adv is present . For Defence witness.
    Next Purpose: CUSTODY PART HEARD
    Next Hearing Date: 04-11-2025
    
    Date: 04-11-2025
    Business: Ld APP is present
    Accused is produced from Jail on V.C. Adv Wagh is present . For Defence witness.
    Next Purpose: CUSTODY PART HEARD
    Next Hearing Date: 12-11-2025
    
    Date: 12-11-2025
    Business: Ld. APP is present. Accused is not produced from jail. Adv. Wagh is present. Advocate filed by application for return of documents. Investigation officer is present. O - I. O. and APP to say. For Defence witness.
    Next Purpose: CUSTODY PART HEARD
    Next Hearing Date: 24-11-2025
    
    Date: 24-11-2025
    Business: Ld APP is present
    Accused is not produced from Jail on V.C. Adv Wagh is present I.O is absent. I.O sent a letter to the court Exh 19 stating that due to Bomb Blast at Delhi to maintain law and order he  requested date.  Adv of accused required I.O for Document purpose. Hence case adj for filling say on Exh 18 i.e Return of document and for Defence evidence
    . For Defence witness.
    Next Purpose: CUSTODY PART HEARD
    Next Hearing Date: 04-12-2025
    
    Date: 04-12-2025
    Business: Ld. APP is present
    Accused is not produced before court on V.C due to techinical error. Adv is present. I.O is present
    After perusing record since 07.10.25 i.e after recording statement of accused matter is posted for defence evidence. court has taking this matter is speedy manner as accused is undertrial prisoner but every time accused has filed different applications to create hurdle in trial. Inspite of adducing defence evidence adv of accused moved Exh 18 for return of documents which is according to him lying with I.O. Thereafter in all preceding dates he has not adduced defence evidence. Thereafter I.O took time to file say on Exh 18 due to  law and order. Thereafter I.O has filed his say and thereby clarify that neither accused nor his daughter produced any original documents before him nor he seized any original documents from accused nor his daughter. After that Adv for accused moved application Exh 20 through daughter of accused contending that they does not want to proceed with the matter before this court. From this application it reveals that accused, his relative and his advocate all are having prejudice mind regarding this court due to previous conviction history of this court. more particularly accused himself has not moved any application but his adv and daughter moved this kind of application to demoralized honesty of this court. After perusing record accused himself change the adv and moving lots of application again and again trying to create delay in proceeding on the contrary blaming the court. Hence court has passed the order to parties to approach before proper forum till next date.
    Next Purpose: CUSTODY PART HEARD
    Next Hearing Date: 08-12-2025
    
    Date: 08-12-2025
    Business: Ld. APP present. Accused produced from jail on V.C. Adv for accused present. Today Adv for accused Shri. Wagh filed again one application which was signed by daughter of accused vide Exh. 21 that is tendering and apology for previously tendering application below Exh. 20. According to them they want to withdraw Exh. 20 by filing this application. They want to proceed the matter before this Court only. They have a full faith on this Honorable Court. Considering these apology come withdrawing previous application Exh. 20. Matter is posted for defense evidence.
    Next Purpose: CUSTODY PART HEARD
    Next Hearing Date: 17-12-2025
    
    Date: 17-12-2025
    Business: Ld. APP is present
    Accused is produced before court on V.C Adv wagh is presnet
    Evidence of Defence Witness no. 01 Nasima Shaikh is recorded at Exh 23. Adv of accused file production of document at Exh 24. Order allowed Birth Certificate is at Exh 25 and Exh 26, Election Card of my father is at Exh 27 Cross examination by Ld APP Nandgiri , Pan Card Report is recorded at Exh 28 collectively. Court time is over hence cross examination is differred till next date. For Cross of D.W NO. 01
    Next Purpose: CUSTODY PART HEARD
    Next Hearing Date: 29-12-2025
    
    Date: 29-12-2025
    Business: As Ld. A.C.J.M. is on leave. Accused not produced from jail today. Charge with Ld. A.C.J.M. 47th Court, Hence board is discharge.
    Next Purpose: CUSTODY PART HEARD
    Next Hearing Date: 07-01-2026
    
    Date: 07-01-2026
    Business: Ld. APP is present
    Accused is produced before court on V.C Adv wagh is present Cross examination of Defence Witness no. 01 Nasima Shaikh is continue on Exh 23. Resident Proof is at Exh 29 Cross examination is over. Adv of accused file pursis of closing Defence evidence is at Exh 30. Now matter is posted for Argument.
    Next Purpose: CUSTODY ARGUMENT
    Next Hearing Date: 17-01-2026
    
    Date: 17-01-2026
    Business: Ld. APP is present
    Accused is produced before court on V.C Adv wagh is present and file adjournment application Exh 31 . Order Granted till next date.For Argument.
    Next Purpose: CUSTODY ARGUMENT
    Next Hearing Date: 23-01-2026
    
    Date: 23-01-2026
    Business: Ld. APP is present
    Accused is not produced before court on V.C Adv wagh is Absent Holding Adv Aslum is present and file adjournment application Exh 32 . Order Granted till next date.Adv Wagh himself asked for expedite the matter but he from last two days file adjournment application. Hence case adj For Argument.
    Next Purpose: CUSTODY ARGUMENT
    Next Hearing Date: 27-01-2026
    
    Date: 27-01-2026
    Business: Ld. APP is present. Accused is not produced before court on V.C. Advocate is absent. Holding advocate is present.
    Exh - 33 - Advocate filed by application for adjournment.
    O - No proper reason for adjournment. Hence, application is rejected.
    Next Purpose: CUSTODY ARGUMENT
    Next Hearing Date: 28-01-2026
    
    Date: 28-01-2026
    Business: Ld. APP is present
     Accused is not produced before court on V.C Adv wagh is present and file written argument. Hence case adj For Argument of Ld APP
    Next Purpose: CUSTODY ARGUMENT
    Next Hearing Date: 05-02-2026
    
    Date: 05-02-2026
    Business: Ld. APP is present
    Accused is not produced before court on V.C Adv wagh is present Heard part argument of Ld. APP Hence case adj For further Argument of Ld APP
    Next Purpose: CUSTODY ARGUMENT
    Next Hearing Date: 06-02-2026
    
    Date: 06-02-2026
    Business: Ld. APP is present
    Accused is produced before court on V.C. Adv Wagh is present. Heard argument of Ld APP. Judgement is dictated and pronounced in the open court. Judgment is at Exh 31. Order Accused is hereby convicted and sentenced to suffer S.I for 08 months and to pay a fine of Rs. 10000 in default of payment of fine S.I for 10 days for the offence under Rule 3 punishable under rule 6 of the Passport Rules 1950. He is also sentenced to suffer S.I for 08 months and to pay a fine of Rs. 10000 in default to suffer S.I for 10 days for the offence under para 3.1  of the Foreigners Order 1948 punishable U.SEc 14 of the Foreigners Act 1946. Accused is further convicted and sentenced to suffer S.I for 08 months and to pay a fine of Rs. 50000 in default of payment of fine S.I for 15 days for the offence P.U.Sec 336 of BNS. Accused is further convicted and sentenced to suffer S.I for 08 months and to pay a fine of Rs. 50000 in default of payment of fine S.I for 15 days for the offence P.U.Sec 337 of BNS. Accused is further convicted and sentenced to suffer S.I for 08 months and to pay a fine of Rs. 50000 in default of payment of fine S.I for 15 days for the offence P.U.Sec339 of BNS. Accused is further convicted and sentenced to suffer S.I for 08 months and to pay a fine of Rs. 50000 in default of payment of fine S.I for 15 days for the offence P.U.Sec 340 of BNS. All substantive sentence of accused shall run concurrently. The accused is in jail since 21.06.25. Set off be given to the both the accused from 21.06.25. till today i.e 06.02.26 as per sec 468 of BNSS. All substantive sentences of accused shall run concurrently. Muddemal property i.e Black coloured mobile phone 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: Conviction
    Disposal Date: 06-02-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 106822/2025
    Filing Date: 11-07-2025
    First Hearing Date: 31st July 2025
    Decision Date: 06th February 2026
    Court Number And Judge: 8-Addl. Chief Judicial Magistrate. 8th Court

    Orders

    1
    Final Order 1
    06 Feb 2026
    Order Details: Copy  of Judgment
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