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Police cases PW

SAHAR P STN (TH. SB 1 CID I BRANCH)VsWALI KHAN AFGHAN S/O MOHAM,MAD NAHEEM

CNR MHMM1100799020238-Addl. Chief Judicial Magistrate. 8th Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 04 Oct 2026

Case Overview

Registration Number
800702/2023
Registration Date
13 Sept 2023
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    2
    Indian Penal Code · Sec 420 · 465 · 468 · 471
    Passport Act 1950 · Sec 12

    Police / FIR Details

    FIR Number / Year
    140/2023

    Case Timeline

    Newest first20 dates/groups
    Case ongoingFinal outcome awaited ···

    05 Aug 2026

    1 record
    Court Proceeding

    When call out Ld. APP is present Accused present with Advocate Exh. 3 - Application for cancellation of NBW and order passed on it NBW cancelled and…

    Next purpose: NOT HEARD CASES
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    Business: When call out
    Ld. APP is present
    Accused present with Advocate
    Exh. 3 - Application for cancellation of NBW and order passed on it
    NBW cancelled and subject to penalty of Rs. 200/-.
    Accused is paid penalty amount today
    Adjn for further order
    Next Purpose: NOT HEARD CASES

    23 Apr 2026

    1 record
    Court Proceeding

    Ld. APP present. Accused absent. Holding adv. present. Filed exemption. Order even today accused and his adv on record absent inspite of knowledge that…

    Next purpose: FOR CHARGE
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    Business: Ld. APP present. Accused absent. Holding adv. present. Filed exemption. Order even today accused and his adv on record absent inspite of knowledge that matter is posted since long for framing charge. Even on last date Adv on record remain absent and holding adv. seeks time for framing charge by filling adjournment application that was allowed by court even though accused and Adv on record remain absent. Hence application is rejected. Issue NBW agianst accused and notice to surety. As Court is busy recording evidences in custody matters 309 PW 2026, 1230 PW 2025, 79 PW 2026, 182 PW 2026, Remand work, Bail order, recording of statement of  under trial prisoner, Video conference, hearing of misc., statement of 164.
    Next Purpose: FOR CHARGE

    10 Apr 2026

    1 record
    Court Proceeding

    Ld. APP is present. Accused is present. Advocate on record absent. Holding advocate is present. Exh - Advocate filed adjournment O - Time granted till…

    Next purpose: FOR CHARGE
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    Business: Ld. APP is present. Accused is present. Advocate on record absent. Holding advocate is present.
    Exh -   Advocate filed adjournment
    O - Time granted till next date.
    Next Purpose: FOR CHARGE

    02 Mar 2026

    1 record
    Court Proceeding

    Ld.APP is present Accused is absent, Adv is absent As court is busy in taking Evidences, Custody bail argument, Recording 164 statement Hence case adj For…

    Next purpose: FOR CHARGE
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    Business: Ld.APP is present
    Accused is absent, Adv is absent As court is busy in taking Evidences,  Custody bail argument, Recording 164 statement  Hence case adj For furnishing writ copy of Patna High Court on record
    Next Purpose: FOR CHARGE

    05 Feb 2026

    1 record
    Court Proceeding

    Ld.APP is present Accused is present Adv is present. Adv of accused file application for production of document of Honble Patna High Court at Exh 03.…

    Next purpose: FOR CHARGE
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    Business: Ld.APP is present
    Accused is present Adv is present. Adv of accused file application for production of document of Honble Patna High Court at Exh 03. Order Production is allowed. As court is busy  in Order in old customs cases, Custody Evidence, Hearing Custody bail argument, 164 Statement.  Hence case adj For furnishing writ copy of Patna High Court on record
    Next Purpose: FOR CHARGE

    28 Jan 2026

    1 record
    Court Proceeding

    Ld.APP is present Accused is absent,Adv is present. Adv of accused file exemption application. Order Granted for today. As court is busy Evidence, Custody…

    Next purpose: FOR CHARGE
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    Business: Ld.APP is present
    Accused is absent,Adv is present. Adv of accused file exemption application. Order Granted for today. As court is busy  Evidence, Custody Judgement, Hearing Custody bail argument, Order in old Customs matter, Hearing Misc application. recording 164 Statement  Hence case adj For Charge
    Next Purpose: FOR CHARGE

    17 Dec 2025

    1 record
    Court Proceeding

    Ld.APP is present Accused is present Adv is absent. Holding Adv is present. Adv of accused file adjournment application. Order Granted for today. As court…

    Next purpose: FOR CHARGE
    Read full proceeding
    Business: Ld.APP is present
    Accused is present Adv is absent. Holding Adv is present. Adv of accused file adjournment application. Order Granted for today. As court is busy  recording Custody statement, Custody Evidence, Hearing Custody bail argument, recording 164 Statement   Hence case adj For Charge
    Next Purpose: FOR CHARGE

    29 Aug 2025

    1 record
    Court Proceeding

    Ld. A.C.J.M. is Jail Visit Duty in first session. Charge with Ld. A.C.J.M., 19th Court. Hence, first session board is discharge.

    Next purpose: FOR CHARGE
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    Business: Ld. A.C.J.M. is Jail Visit Duty in first session. Charge with Ld. A.C.J.M., 19th Court. Hence, first session board is discharge.
    Next Purpose: FOR CHARGE

    09 May 2025

    1 record
    Court Proceeding

    Ld. APP present. Accused present. Adv for accused present. Filed application for submitting copy of writ Honorable high court petition bank proforma. As…

    Next purpose: FOR CHARGE
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    Business: Ld. APP present. Accused present. Adv for accused present. Filed application for submitting copy of writ Honorable high court petition bank proforma. As Court is very busy in judgements in C. C. No. 2122 PS 2022, 736 PS 2024, 897 PS 2024, 1440 PS 2024 and 904 PS 2024.
    Next Purpose: FOR CHARGE

    01 Feb 2025

    1 record
    Court Proceeding

    Ld.APP is present Accused is Absent, Adv absent As court is busy in custody Statements, Hearing Custody Bail argument and 164 statement Hence case adj For…

    Next purpose: FOR CHARGE
    Read full proceeding
    Business: Ld.APP is present
    Accused is Absent, Adv absent
    As court is busy in custody Statements, Hearing Custody Bail argument and 164 statement Hence case adj  For Charge
    Next Purpose: FOR CHARGE

    Additional Case Details

    Additional Case Details
    Filing Number: 107749/2023
    Filing Date: 28-08-2023
    First Hearing Date: 14th September 2023
    Court Number And Judge: 8-Addl. Chief Judicial Magistrate. 8th Court

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