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Police cases PW

EOWVsROMI HARISHCHANDER MALHOTRA +5 more

CNR MHMM1100812520213-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
4700842/2021
Registration Date
10 Dec 2021
Next Hearing Date
06 Oct 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1EOW

    Respondent

    1. 1ROMI HARISHCHANDER MALHOTRA
    2. 2ROHITKUMAR ANILKUMAR @ PRAVINKUMAR VINODKUMAR
    3. 3VISHAL RAJNDRA BHARTI
    4. 4SUNIL RAJARAM YEVLE
    5. 5DILIP VEERCHAND PARMAR
    6. 6RAVIKUMAR BALDEVRAJ

    Acts & Sections

    1
    Indian Penal Code · Sec 120B · 419 · 420 · 465 · 467 · 468 · 471

    Police / FIR Details

    Police Station
    Mulund Police Station
    FIR Number / Year
    18/2013

    Case History / Proceedings

    Case History
    Date: 18-12-2021
Business: Ld. APP  is present.
Accused not produced from jail.
J/c extended till.
Ld. ADvocate filed V.p.
Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 31-12-2021

Date: 31-12-2021
Business: Ld. APP is present.
Accused no.1 is not  produced from jail.
J/c extended till.
Accused no. 2,3,5,6 are absconded. Issue NBW against the accused no.2,3,5,6.
Accused no. 4 is absent.
Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 13-01-2022

Date: 13-01-2022
Business: Ld. APP is present.
Accused no.1 is absent. Ld. Advocate is present.
Accused no. 4 is present.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-01-2022

Date: 28-01-2022
Business: CTOB-
Accused no. 4 is present with Ld. Advocate.
Application for taken on board. Allowed.
V.P. filed by advocate of accused no.4.
Accused no.4 is furnished solvent surety of Rs. 25,000/-. O- Provisionally accepted.
Solvency certificate send for verification.
Case is already adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-02-2022

Date: 05-02-2022
Business: Ld. APP is present.
Accused no.1, 4 are present.
Ld. Advocate is present.
Adj for charge/ Warrant report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-03-2022

Date: 04-03-2022
Business: CTOB-
Ld. Advocate is present of  accused no. 1
Application for taken on board allowed.
Application for extension time to furnished surety O- Four weeks time granted.
Case is already adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-03-2022

Date: 17-03-2022
Business: Ld. APP is present.
Accused no. 1,4 are present with Ld. Advocate.
Accused no. 2,3,5,6 are absent. NBW pending against the accused no. 2,3,5,6.
Accused no.1 furnish solvent surety of Rs. 1,00,000/-. O- Provisionally accepted.
Solvency certificate send for verification.
Adj for charge/ solvency report/ Warrant report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-04-2022

Date: 20-04-2022
Business: Ld. APP is present.
Accused no.1,4 are present.
Accused no. 2,3,5,6 are absent. Warrant pending against the accused no. 2,3,5,6.
Adj for warrant report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-07-2022

Date: 11-07-2022
Business: Ld. APP is Absent.
Accused no. 4 is present.
Accused no. 1 is  absent. Ld. Advocate is present.
Application for exemption of accused no.1. Granted.
Accused no. 2,3,5,6 are absent. Issue NBw against the accused no. 2,3,5,6.
Adj for warrant report/ charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-10-2022

Date: 12-10-2022
Business: Ld. APP is present.
Accused no. 4 is present.
Accused no. 1,2,3,5,6 are absent. Issue NBW against the accused no. 2,3,5,6.
Adj for warrant report/ Charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-01-2023

Date: 18-01-2023
Business: Ld. APP is present. Accused no. 4 is present. Accused no. 1,2,3,5,6 are absent. Issue NBW against the accused no. 2,3,5,6. Adj for warrant report/ Charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-04-2023

Date: 18-04-2023
Business: Ld. APP is present. Accused no. 4 is present. Accused no. 1,2,3,5,6 are absent. NBW pending against the accused no. 2,3,5,6.
Adj. for warrant report/ Charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-07-2023

Date: 12-07-2023
Business: Ld. ACMM is on leave, Charged with 37th Court.
Hence Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-10-2023

Date: 19-10-2023
Business: Ld. APP is present.
Accused no. 4 is present.
Accused no.1 is absent. Ld. Advocate is absent.
Issue NBW against the accused no.1.
Accused no. 2,3,5,6 are absconded. Issue NBW pending against the accused no. 2,3,5,6. Adj. for warrant report/ Charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-01-2024

Date: 24-01-2024
Business: Ld. ACMM is on leave, Charged with 37th Court.
Hence Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-04-2024

Date: 25-04-2024
Business: Ld. APP is present. Accused no. 4 is present.
Accused no. 1,2,3,5,6 are absent.  NBW pending against the accused no.1,2,3,5,6. Adj. for warrant report/ Charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-08-2024

Date: 03-08-2024
Business: Ld. APP is present. Accused no. 4 is present. Accused no. 1,2,3,5,6 are absent. NBW pending against the accused no.1,2,3,5,6. Adj. for warrant report/ Charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-11-2024

Date: 20-11-2024
Business: Due to Vidhansabha Election, holiday is declared. As per order of Honble CJM office order no. Estt. 16/2043/2024, Cases fixed for hearing on the board dtd.20.11.24 shall be taken up for hearing on Saturday  the 23.11.24.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-11-2024

Date: 23-11-2024
Business: Ld. APP is absent. Accused no. 4 is absent. Accused no. 1,2,3,5,6 are absent. NBW pending against the accused no.1,2,3,5,6. Adj. for warrant report/ Charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-02-2025

Date: 18-02-2025
Business: Ld. APP is Present. Accused no. 4 is Present.
Ld. Advocate of accused no. 4 is filed V.P.
Accused no. 1,2,3,5,6 are absent. NBW pending against the accused no.1,2,3,5,6. Adj. for warrant report/ Charge.
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: 30-08-2025

Date: 30-08-2025
Business: Ld. APP is Present. Accused no. 4 is Present. Ld. Advocate is present.
Accused no. 1,2,3,5,6 are absent. Order passed on below Ex-1. Issue  NBW against the accused no.1,2,3,5,6. Adj. for warrant report/ Charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: Ld. APP is Present. Accused no. 4 is Present. Ld. Advocate is present. Accused no. 1,2,3,5,6 are absent. Order passed on below Ex-1. Issue NBW against the accused no.1,2,3,5,6. Adj. for warrant report/ Charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: Ld. APP is Present. Accused no. 4 is Present. Ld. Advocate is present. Accused no. 1,2,3,5,6 are absent. on earlier date order passed on below Ex-1. Issue NBW against the accused no.1,2,3,5,6. Adj. for warrant report/ Charge.
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: 06-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 107624/2021
Filing Date: 10-12-2021
First Hearing Date: 18th December 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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