Date: 20-11-2019
Business: Ld. APP is present.
Accused not produced from Jail.
JC extended till 03/12/2019.
Next Purpose: CUSTODY CASES
Next Hearing Date: 03-12-2019
Date: 03-12-2019
Business: Ld. App present.
Accused not produced from jail.
JC extended till 16/12/2019
Next Purpose: CUSTODY CASES
Next Hearing Date: 16-12-2019
Date: 16-12-2019
Business: Ld. APP is present.
Accused not produced from jail.
J/C extended till on- 27/12/2019
Next Purpose: CUSTODY CASES
Next Hearing Date: 27-12-2019
Date: 27-12-2019
Business: Ld. APP is absent.
Accused not produced from jail.
J/c extended till on 09-01-2020.
Next Purpose: CUSTODY CASES
Next Hearing Date: 09-01-2020
Date: 09-01-2020
Business: Ld. APP is present.
Accused not produced from jail.
J/c extended till.
Next Purpose: CUSTODY CASES
Next Hearing Date: 22-01-2020
Date: 22-01-2020
Business: Ld. APP is present.
Accused not produced from jail.
J/c extended till.
Next Purpose: CUSTODY CASES
Next Hearing Date: 04-02-2020
Date: 04-02-2020
Business: Ld. APP is present.
Accused not produced from jail.
J/c extended till
Next Purpose: CUSTODY CASES
Next Hearing Date: 17-02-2020
Date: 17-02-2020
Business: Ld. APP is present.
Accused not produced from jail.
J/c extended till.
Next Purpose: CUSTODY CASES
Next Hearing Date: 25-02-2020
Date: 25-02-2020
Business: Ld. ACMM is on Jail Court,
Accused is produced before jail court.
Ex-D-2- Accused filed bail application. I.O. and APP to say.
J/c extended till.
Next Purpose: CUSTODY CASES
Next Hearing Date: 07-03-2020
Date: 07-03-2020
Business: Ld. APP is present. Accused not produced from jail. J/c extended till
Next Purpose: CUSTODY CASES
Next Hearing Date: 19-03-2020
Date: 19-03-2020
Business: Accused not produced from jal. J/c extended till 01/04/2020.
Board is discharged as per notification issued by Honble Sessions court.
Next Purpose: CUSTODY CASES
Next Hearing Date: 01-04-2020
Date: 01-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: CUSTODY CASES
Next Hearing Date: 15-04-2020
Date: 15-04-2020
Business: Lockdown updation
Next Purpose: CUSTODY CASES
Next Hearing Date: 29-04-2020
Date: 29-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: CUSTODY CASES
Next Hearing Date: 12-05-2020
Date: 12-05-2020
Reason For Adjournment: National Lock Down extended up to 17.05.2020
Next Purpose: CUSTODY CASES
Next Hearing Date: 22-05-2020
Date: 22-05-2020
Reason For Adjournment: National Lock Down extended up to 31.05.2020
Next Purpose: CUSTODY CASES
Next Hearing Date: 30-07-2020
Date: 30-07-2020
Business: National Lock down extended up to 31/07/2020.
Next Purpose: CUSTODY CASES
Next Hearing Date: 11-08-2020
Date: 11-08-2020
Business: National Lock Down extended up to 31.05.2020
Next Purpose: CUSTODY CASES
Next Hearing Date: 24-08-2020
Date: 24-08-2020
Reason For Adjournment: National Lock Down extended up to 31.05.2020
Next Purpose: CUSTODY CASES
Next Hearing Date: 05-09-2020
Date: 05-09-2020
Business: Lockdown extended up to 30/09/2020.
Next Purpose: CUSTODY CASES
Next Hearing Date: 17-09-2020
Date: 17-09-2020
Business: Lockdown extended till 31.09.2020
Next Purpose: CUSTODY CASES
Next Hearing Date: 01-10-2020
Date: 01-10-2020
Business: lockdown extended
Next Purpose: CUSTODY CASES
Next Hearing Date: 14-10-2020
Date: 14-10-2020
Business: Accused not produced from jail, judicial custody is extended till 27/10/2020.
Next Purpose: CUSTODY CASES
Next Hearing Date: 27-10-2020
Date: 27-10-2020
Business: Ld. APP is present,
Accused not produced from jail, judicial custody is extended till 09/11/2020.
Next Purpose: CUSTODY CASES
Next Hearing Date: 09-11-2020
Date: 09-11-2020
Business: Ld. A.C.M.M. is on leave,
Charge is with Ld. A.C.M.M. 19th Court.
Accused not produced from jail, judicial custody is extended till 23/11/2020.
Next Purpose: CUSTODY CASES
Next Hearing Date: 23-11-2020
Date: 23-11-2020
Business: Lockdown extended.
Next Purpose: CUSTODY CASES
Next Hearing Date: 05-12-2020
Date: 05-12-2020
Business: Ld. APP is present.
Accused not produced from jail. J/c extended till
Next Purpose: CUSTODY CASES
Next Hearing Date: 17-12-2020
Date: 17-12-2020
Business: Ld. APP is present.
Accused not produced from jail. J/c extended till
Next Purpose: CUSTODY CASES
Next Hearing Date: 30-12-2020
Date: 30-12-2020
Business: Ld.ACMM is on leave, Charged is with 19th court.
Next Purpose: CUSTODY CASES
Next Hearing Date: 12-01-2021
Date: 12-01-2021
Business: Ld. APP is present.
Accused not produced from jail.
J/c extended till.
Next Purpose: CUSTODY CASES
Next Hearing Date: 25-01-2021
Date: 25-01-2021
Business: Ld. A.C.M.M. is on Leave, Charge is with Ld. A.C.M.M. 19th Court,
Accused not produced from jail,
Judicial custody is extended till 06/02/2021.
Next Purpose: CUSTODY CASES
Next Hearing Date: 06-02-2021
Date: 06-02-2021
Business: Ld. APP is present.
Accused not produced from jail.
J/c extended till.
Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 20-02-2021
Date: 20-02-2021
Business: Ld. APP is absent.
Accused not produced from jail.
J/c extended till.
Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 05-03-2021
Date: 05-03-2021
Business: Ld. APP is present,
Accused not produced from jail, Judicial custody is extended till 18/03/2021.
Next Purpose: CUSTODY CASES
Next Hearing Date: 18-03-2021
Date: 18-03-2021
Business: Ld. APP is present.
Accused not produced from jail.
J/c extended till
Issue production warrant to against the accused.
Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 31-03-2021
Date: 31-03-2021
Business: Ld. APP is present. Accused not produced from jail. J/c extended till. Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 09-04-2021
Date: 09-04-2021
Business: Ld. APP is present.
Accused not produced from jail.
J/c extended till.
Adj for Charge/evidence.
Next Purpose: CUSTODY CASES
Next Hearing Date: 22-04-2021
Date: 22-04-2021
Business: Board is discharged as per notification of Honble High Court. Lockdown is extended.
Next Purpose: CUSTODY CASES
Next Hearing Date: 05-05-2021
Date: 05-05-2021
Business: Board is discharged, as per notification by Honble High court.
Next Purpose: CUSTODY CASES
Next Hearing Date: 18-05-2021
Date: 18-05-2021
Business: Board is discharged as per notification by Honble High Court. Lockdown is extended
Next Purpose: CUSTODY CASES
Next Hearing Date: 31-05-2021
Date: 31-05-2021
Business: Board is discharged as per order of Honble High Court.
Lockdown is extended.
Next Purpose: CUSTODY CASES
Next Hearing Date: 11-06-2021
Date: 11-06-2021
Business: Board is discharged as per order of Honble High Court.
Lockdown is extended.
Next Purpose: CUSTODY CASES
Next Hearing Date: 16-06-2021
Date: 16-06-2021
Business: Case taken on today\''s Board
As the letter bearing no. 2478/2021 dated 14.06.2021 was received from Superintendent Taloja Central Prison Navi Mumbai. In view of the above letter and Covid 19 pandemic situation jailer is directed to produced the accused through V.C. for framing of charge on 25/06/2021 at 11.00 a.m..
The matter is already adj. to 25/06/2021.
Next Purpose: CUSTODY CASES
Next Hearing Date: 25-06-2021
Date: 25-06-2021
Business: Ld. APP is present. Accused not produced through V.C. Today send email to for V.C. But he not responded then contact personally through phone he reply that due to network failure, hence VC not connected. J/c extended till.
Next Purpose: CUSTODY CASES
Next Hearing Date: 28-06-2021
Date: 28-06-2021
Business: Today this Court having charge to attend the Video Conference for the custody accused of all Courts of Esplanade center. Therefore Video conference connected to the Mumbai Central Prison and Taloja Central prison. At that time jailor produced accused Amol @ Avikumar Dhondiram Dhule before the Court through Video Conference. Officer of the jail stated that there is a matter before Hon\''ble High Court on 29/06/2021 of this accused, therefore today he is produced before Court.
Therefore matter is taken on today\''s board. Accused Amol @ Avikumar Dhondiram Dhule stated he did not received complete chargesheet he want to file Discharge application before this Court. He stated that he has having medical problem.
Exh. 03 Letter received from jail authority vide O.W. No. 2687/2021 28/06/2021.
Matter is already kept on 08/07/2021.
Jailor is directed to produced the accused Amol @ Avikumar Dhondiram Dhule through video conference on 08/07/2021.
Next Purpose: CUSTODY CASES
Next Hearing Date: 08-07-2021
Date: 08-07-2021
Business: Ld. APP is present.
Accused is produced from jail through V.C.
He agree to framing of charge on next date.
Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 14-07-2021
Date: 14-07-2021
Business: Case taken on todays board as per taloja jail has sent letter o.w. no. 2825/214 dtd. 12.07.21.
Ex-D-4- In which accused Amol Dhule has request not to framing of against him and further he submitted that he intends to filed discharge application in this case.
Case is already adjourned.
Next Purpose: CUSTODY CASES
Next Hearing Date: 22-07-2021
Date: 22-07-2021
Business: Ld. APP is present.
Accused produced from jail through V.C.
J/c extended till.
Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 03-08-2021
Date: 03-08-2021
Business: Ld. APP is present.
Accused is produced from jail.
J/c extended till.
Accused denied framing of charge.
Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 17-08-2021
Date: 17-08-2021
Business: Ld. APP is absent,
Accused produced from jail through V.C.
Judicial custody is extended till 31/08/2021. Accused denied framing of charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 24-08-2021
Date: 24-08-2021
Business: Case taken on todays board as Taloja jail has filed Helath status of Amol Dhondiram Dhule as Exhibited no.5.
Case is already adjourned
Next Purpose: CUSTODY CASES
Next Hearing Date: 27-08-2021
Date: 27-08-2021
Business: Case taken on todays board as Amol Dhondiram Dhule filed application through Jailor not to framing of charge as Exhibited no.6 and Whole chargesheet is not received as Exhibited no.7. O- Call say of I.O.
Case is already adjourned.
Next Purpose: CUSTODY CASES
Next Hearing Date: 31-08-2021
Date: 31-08-2021
Business: Ld. ACMM is on leave, hence board is discharged. Charged with 3rd court. Accused not produced from jail. J/c extended till.
Next Purpose: CUSTODY CASES
Next Hearing Date: 14-09-2021
Date: 14-09-2021
Business: Ld. A.C.M.M. is on leave,
Charge is with Ld. A.C.M.M. 37th Court,
Accused not produced from jail, Judicial custody is extended till 27/09/2021.
Next Purpose: CUSTODY CASES
Next Hearing Date: 27-09-2021
Date: 27-09-2021
Business: Ld. APP is present. Accused produced from jail through V.C. J/c extended till. Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 09-10-2021
Date: 09-10-2021
Business: Ld. APP is present.
Accused is produced from jail through VC.
J/c extended till.
Issue production of warrant against the accused.
Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 20-10-2021
Date: 20-10-2021
Business: Ld. APP is present.
Accused produced from jail.
J/c extended till.
EX-D-8- Ld. Advocate of accused filed adjourned for denying framing of charge. O- Adjournment granted.
Ex-D-9- Accused filed application for medical treatment. order passed.
EX-D-10- Ld. Advocate of accused filed. v.P.
Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 30-10-2021
Date: 30-10-2021
Business: Ld. ACMM is on leave, Hence board is discharged. Charged with 3rd court.
Accused not produced from jail.
J/c extended till.
Next Purpose: CUSTODY CASES
Next Hearing Date: 12-11-2021
Date: 12-11-2021
Business: Ld. APP is present,
Accused is produced from jail through V.C.R. He denied framing of charge.
Ex.D. 11 Advocate for the accused application for direction to the superintendent of Taloja for giving medical documents regarding present applicant. O. call say of jailer.
Exh. 12 Advocate for the complainant filed V.P.
Exh. 13 Advocate for the complainant file application for production of documents, O. Production of documents allowed.
Adj. for say of jailer and charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 17-11-2021
Date: 17-11-2021
Business: Case taken on todays board as the medical report filed by Jail Authority of Accused Amol Dhule is vide Ex- D-14.
Case is already adjourned
Next Purpose: CUSTODY CASES
Next Hearing Date: 25-11-2021
Date: 25-11-2021
Business: Court is vacant, Charge with ACMM, 3rd Court. Accused not produced from jail. J/c extended till.
Next Purpose: CUSTODY CASES
Next Hearing Date: 07-12-2021
Date: 07-12-2021
Business: Ld. APP is present.
Accused is not produced from jail.
J/c extended till.
Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 20-12-2021
Date: 20-12-2021
Business: Ld. APP is present.
Accused is produced from jail through VC.
J/c extended till.
Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 01-01-2022
Date: 01-01-2022
Business: Ld. APP is present.
Accused is produced through V.C. from jail.
J/c extended till.
Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 03-01-2022
Date: 03-01-2022
Business: Case taken on todays board as accused one application send through Jailor vide Ex-D-15. In this application accused Amol Dhule is prayer for pleaded guilty. O- Put up with record on trial date.
Case already adjourned
Next Purpose: CUSTODY CASES
Next Hearing Date: 14-01-2022
Date: 14-01-2022
Business: Ld. APP is present.
Accused is not produced from jail.J/c extended till.
Adj for charge/Plead guilty application.
Next Purpose: CUSTODY CASES
Next Hearing Date: 20-01-2022
Date: 20-01-2022
Business: Case taken on todays board as accused one application send through Jailor vide Ex-D-16. In this application accused Amol Dhule is praying cancellation of pleaded guilty application. O- Seen. Be kept in R and P.
Case is already adjourned
Next Purpose: CUSTODY CASES
Next Hearing Date: 27-01-2022
Date: 27-01-2022
Business: Ld. APP is present.
Accused no. 1 is not produced from jail.
J/c extended till.
Accused no. 2 is present with Ld. Advocate.
Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 09-02-2022
Date: 09-02-2022
Business: Ld. APP is present.
Accused not produced from jail.
J/c extended till.
Ld. Advocate of accused no. 2 is present.
Adj for Charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 22-02-2022
Date: 22-02-2022
Business: Ld. APP is present. Accused is not produced from jail. J/c extended till. Accused no 2 present his adv present filed Exemption application O- Granted for today only
Adj for Charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 07-03-2022
Date: 07-03-2022
Business: Ld. APP is present.
Accused no.1 is not produced from jail.
J/c extended till
Accused no. 2 is present with Ld. Advocate.
Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 19-03-2022
Date: 19-03-2022
Business: Ld. APP is present.
Accused no.1 is not produced from jail.
J/c extended till.
Accused no. 2 is absent. Ld. Advocate is present.
Ex-D-17- Application for exemption. Granted.
Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 01-04-2022
Date: 01-04-2022
Business: Ld. APP is present.
Accused not produced from jail.
J/c extended till.
Accused no. 2 is absent. Ld. advocate is present.
Application for exemption of accused no.2.
Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 13-04-2022
Date: 13-04-2022
Business: Ld. APP is present.
Accused no. 1 is not produced from jail.
J/c extended till.
Ex-D-18- Ld. Advocate of accused no.1 is filed V.P
Accused no. 2 is present with Ld. Advocate.
Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 26-04-2022
Date: 26-04-2022
Business: Ld. APP is present.
Accused no.1 is produced from jail through V.C.
Ld. Advocate is present.
Ex-D-19- Ld. Advocate of accused no.1 is filed application for seeking directions for providing medicine, blanket and clothes. O- Jailor to say.
In this case Accused/ applicant filed application in Honble High Court vide Cri Writ Petition AD CRi No. 1010229 of 2022 dtd 11th April 2022, Order passed on this application. The trial court is directed to take up the trial in the present case at the earliest and complete it on or before 31-12-2022.
Issue production warrant against the accused for framing of charge.
Adj for charge/ Jailor say on Ex-19.
Next Purpose: CUSTODY CASES
Next Hearing Date: 04-05-2022
Date: 04-05-2022
Business: Ld. APP is present.
Accused no.1 is produced from jail through V.C.
J/c extended till.
Ld. Advocate of accused no.1 is present.
Accused no.2 is absent. Issue NBW against the accused no.1.
Adj for Jailor say on EX-19/ Warrant report.
Next Purpose: CUSTODY CASES
Next Hearing Date: 12-05-2022
Date: 12-05-2022
Business: Court is on vacation, Charged with 3rd Court. Accused no.1 is not produced from jail. J/c extended till.
Accused no.2 is absent. Warrant pending against the accused no.2.
Adj for charge/ Warrant report.
Next Purpose: CUSTODY CASES
Next Hearing Date: 13-05-2022
Date: 13-05-2022
Business: CTOB-
Accused no. 2 Nardas Ture is present with Ld. Advocate.
Application for taken on board allowed.
Application for warrant cancellation. O- Warrant is cancelled.
Case is already adjourned.
Next Purpose: CUSTODY CASES
Next Hearing Date: 24-05-2022
Date: 24-05-2022
Business: Ld. APP is present.
Accused no.1 is produced from jail.
J/c extended till.
Accused no. 2 is present.
Ex-D-20- Ld. Advocate of accused no. 1 is filed V.P.
Accused no.1,2 are explained the charge in open court.
Ex-D-21- Charge.
Ex-D-22,23- Plea of accused no. 1,2.
Accused no.1,2 are not pleaded guilty.
Ex-D-24- Accused no.1 is filed medical bail. O- App to say.
Ld. App filed say.
Issue summons to informant.
Adj for Argument on Ex-D-24/ Evidence.
Next Purpose: CUSTODY CASES
Next Hearing Date: 06-06-2022
Date: 06-06-2022
Business: Ld. APP is present.
Accused no.1 is not produced from jail.
J/c extended till.
Ld. Advocate is present.
Accused no.2 is present.
Issue summons to informant.
Adj for evidence/ Argument on Medical Bail.
Next Purpose: CUSTODY CASES
Next Hearing Date: 14-06-2022
Date: 14-06-2022
Business: Ld. APP is present.
Accused no.1 is produced from jail.
J/c extended till.
Ld. Advocate of accused no.1 is present.
Accused no. 2 is present with Ld. Advocate.
Informant is present.
Informant want time to bring original documents.
Adj for evidence.
Next Purpose: CUSTODY CASES
Next Hearing Date: 23-06-2022
Date: 23-06-2022
Business: Ld. APP is present.
Accused no.1 is not produced from jail.
J/c extended till.
Ld. Advocate of accused no.1 is present.
Accused no. 2 is present with Ld. Advocate.
Informant is present.
Issue notice to I.O. for documents.
Adj for documents/ evidence.
Next Purpose: CUSTODY CASES
Next Hearing Date: 06-07-2022
Date: 06-07-2022
Business: Ld. APP is present.
Accused no.1 is not produced from jail.
J/c extended till.
Ld. Advocate is present.
Accused no. 2 is present with Ld. Advocate.
Ex-D-25- I.O. filed application for production of original documents. O- Matter time bound by Honble High court. Hence directed to collect by hand and submit court without fail.
Adj for documents/evidence.
Next Purpose: CUSTODY CASES
Next Hearing Date: 18-07-2022
Date: 18-07-2022
Business: Ld. APP is present.
Accused no. 1 is not produced from jail.
J/c extended till.
Ld. Advocate of accused no.1 is present.
Accused no. 2 is present with Ld. Advocate.
Adj for documents- forensic report/evidence.
Next Purpose: CUSTODY CASES
Next Hearing Date: 27-07-2022
Date: 27-07-2022
Business: Ld. APP is present. Accused no. 1 is not produced from jail. J/c extended till. Ld. Advocate of accused no.1 is present. Accused no. 2 is present with Ld. Advocate. Adj for documents- forensic report/evidence.
Next Purpose: CUSTODY CASES
Next Hearing Date: 10-08-2022
Date: 10-08-2022
Business: Ld. APP is present. Accused no.1 is produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is present with Ld. Advocate.
EX-D-26- I.O filed Handwriting expert report.
Ex-D-27- Accused no. 1 is filed application for provide programmed of trial and list of witnesses. O- APP to say.
Ex-D-28- Accused no.1 is filed application u/sec 309 of Cr.P.C. and enforcement of fundamental rights. O- APP to say.
Adj for evidence/ APP Say on EX-27,28.
Next Purpose: CUSTODY CASES
Next Hearing Date: 22-08-2022
Date: 22-08-2022
Business: Ld. APP is present. Accused no.1 is produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is present with Ld. Advocate.
Informant is present.
Issue notice to i.O.for documents.
Adj for documents/ APP to say on EX-27,28.
Next Purpose: CUSTODY CASES
Next Hearing Date: 03-09-2022
Date: 03-09-2022
Business: Ld. APP is present.
Accused no. 1 is not produced from jail.
J/c extended till.
Accused no. 2 is present with Ld. Advocate.
Adj for evidence.
Next Purpose: CUSTODY CASES
Next Hearing Date: 13-09-2022
Date: 13-09-2022
Business: Ld. APP is present. Accused no. 1 is not produced from jail. J/c extended till. Accused no. 2 is absent. Ld. Advocate is absent.
Issue notice to handwriting expert.
Adj for evidence.
Next Purpose: CUSTODY CASES
Next Hearing Date: 22-09-2022
Date: 22-09-2022
Business: Ld. APP is present.
Accused no.1 is not produced from jail.
J/c extended till.
Ld. Advocate is present.
Accused no. 2 is present with Ld. Advocate.
Issue summons to I.O.( Hande Madam)
Adj for documents/ evidence.
Next Purpose: CUSTODY CASES
Next Hearing Date: 27-09-2022
Date: 27-09-2022
Business: Ld. APP is present. Accused no.1 is produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is present with Ld. Advocate.
Informant is present.
Exh-29- PW No.1 on SA- Gautam Purushottamdas Budhrani, 49yrs, Business, Peddar Road, Mumbai.
Examination in chief by Ld. APP Shri G. V. Gaikwad for the state.
Ex-30- First mail dtd. 26-02-2015.
Ex-31- Second mail dtd. 25-05-2015.
Ex-32- Certificate.
Ex-33- Draft petition send by accused no.1 by email dtd. 26-07-2015.
Ex-34- Mail dtd. 06-01-2017.
On oral request of Ld. APP chief examination deferred till next date.
Adj for Chief of Pw No.1.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 06-10-2022
Date: 06-10-2022
Business: Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present no.1. Accused no. 2 is present with Ld. Advocate. Pw NO.1 is absent.
Issue summons to Pw No.1.
Adj for evidence.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 19-10-2022
Date: 19-10-2022
Business: Ld. APP is absent.
Accused is produced from jail.
J/c extended till.
Ld. Advocate is present.
Witness is present with Ld. Advocate.
Adj for evidence.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 02-11-2022
Date: 02-11-2022
Business: Ld. APP is absent. Accused is produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 present with Advocate. Adj for evidence.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 15-11-2022
Date: 15-11-2022
Business: Ld. APP is absent. Accused is produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 present with Advocate.
Informant is present.
Ex-D-35- Informant is filed document. O- Accused to say.
Issue production of warrant against the accused no.1.
Adj for evidence/ Accused to say on Ex-D-35.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 29-11-2022
Date: 29-11-2022
Business: Ld. APP is absent. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 present. Ld. Advocate is absent.
Exh-29 Continued. PW No.1 on SA- Further examination in chief by Ld. APP G. V. Gaikwad for the state.
Exh-36- Bank account information and statement.
Exh-37 and 38- Account statement on Indusind bank and RBL bank.
Exh-39 and 40-Certified copy of collector order.
Exh-41- Railway department copy.
Exh-42- Original permission railway department.
Exh-43- copy of forest department.
Examination in chief deferred till next date on oral request of Ld. APP.
Ex-D-44- Ld. Advocate of accused no.1 is filed say on Ex-D-35. O- seen.
Order passed on Ex-D-35.
Ex-D-45- Accused no. 2 is filed application for adjournment. O- Adjournment granted.
Issue production of warrant against the accused no.1.
Adj for Pw No.1 chief.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 08-12-2022
Date: 08-12-2022
Business: Ld. ACMM is on leave, Charged with ACMM 19th court. Accused is not produced from jail. J/c extended till.
Exh-D-46- Advocate for accused no. 1 filed application for to file objection on record with respect to the documents which were marked as exhibits on the last date when the evidence was recorded. O- Prosecution to say. Adj for P.W. No. 1 chief.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 16-12-2022
Date: 16-12-2022
Business: Ld. APP is absent. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 present. Ld. Advocate is absent.
Informant (PW No.1) is present.
Ex-D-47- Informant is filed some documents. O- Accused to say.
Ld. APP filed say on Ex-D-46.
Adj for evidence of Pw No.1/ Accused to Say on Ex-47/Order on Ex-46.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 26-12-2022
Date: 26-12-2022
Business: Ld. APP is absent. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 present. Ld. Advocate is absent. Informant (PW No.1) is present. Ex-D-48- Ld. Advocate of accused no.1 is filed say on Ex-D-47.
Call i.O. for Arguments.
Issue production warrant against the accused no.1.
Adj for evidence of Pw No.1/ Argument on Ex-47/Order on Ex-46.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 04-01-2023
Date: 04-01-2023
Business: Ld. APP is absent. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 present. Ld. Advocate is Present. Informant (PW No.1) is present.
Informant want time to some related citations.
Issue production warrant against the accused no.1. Adj for evidence of Pw No.1/ Argument on Ex-47/Order on Ex-46.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 12-01-2023
Date: 12-01-2023
Business: Ld. APP is absent. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 present. Ld. Advocate is Present. Informant (PW No.1) is present.
Both side argument heard on Ex-D-47.
Issue production warrant against the accused no.1.
Adj for evidence of Pw No.1/ Order on Ex-46,47.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 23-01-2023
Date: 23-01-2023
Business: Ld. APP is absent. Accused no.1 is produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 present. Ld. Advocate is Present. Informant (PW No.1) is absent. Order passed on Ex-D-47 is production of documents is allowed.
Adj for evidence of Pw No.1/ Order on Ex-46.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 06-02-2023
Date: 06-02-2023
Business: Ld. APP is present.
Accused no.1 is not produced from jail.
J/c extended till.
Ld. Advocate of accused no.1 is preset.
Accused no.2 is present. Ld. Advocate is absent.
The letter is received from the Deputy Registrar High Court Bombay passed by Honble High Court having direction to conclude the trail within one year from 02-01-2023. Directions are noted and matter will be disposed of within one year.
PW No.1 is present. Ex-29 continued.
PW No. 1 on SA- Further examination in chief by LD. APP Shri G. V. Gaikwad for the state.
Exh-49- Outward register page no. 111 sr. no. 9.
Exh-50- Report.
Exh-51- Legal Notice.
Exh-52- Legal Notice.
Exh-53- Postal acknowledgment.
Exh-54- Courier acknowledgment.
Examination in chief deferred till next date as court time is over.
Adj for chief of PW No.1.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 16-02-2023
Date: 16-02-2023
Business: Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate of accused no.1 is preset. Accused no.2 is present. Ld. Advocate is Present. PW No.1 is present.
Ex-29 continued. PW No. 1 on SA- Further examination in chief by LD. APP Shri G. V. Gaikwad for the state.
Exh-55- FIR.
( Defence disputing identity of the accused. Accused is undertrial and not produced before the court. Hence adjourned.
Issue production of warrant against the accused no.1.
Adj for chief of PW No.1.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 27-02-2023
Date: 27-02-2023
Business: Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate of accused no.1 is preset. Accused no.2 is present. Ld. Advocate is Present. PW No.1 is present.
V. C connected in jail but accused no.1 is refuse to present before on V.C.
Issue production of warrant against the accused no.1. Adj for chief of PW No.1.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 09-03-2023
Date: 09-03-2023
Business: Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate of accused no.1 is preset. Accused no.2 is present. Ld. Advocate is Present. PW No.1 is present.
Ld. Advocate of accused no.1 is denied for cross examination due to accused no.1 is not produced from jail.
Issue production of warrant against the accused no.1. Adj for chief of PW No.1.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 20-03-2023
Date: 20-03-2023
Business: Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate of accused no.1 is preset. Accused no.2 is present. with Ld. Advocate.
PW No.1 is present.
Exh-29 continued Further examination in chief by Ld. APP Shri G. V. Gaikwad for the state.
Cross examination on behalf of accused no.1 by Adv. Shri Sumeet Erande holding for Sandeep Karnik.
Cross examination deferred till next date on an application mad by defence counsel.
Ex-D-56- Ld. Advocate of accused filed adjournment application. O- Adjournment granted.
Ex-D-57- Issuing production of warrant of accused. O- Issue Production of warrant of accused no.1.
Issue production of warrant against the accused no.1. Adj for cross of PW No.1.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 01-04-2023
Date: 01-04-2023
Business: Ld. ACMM on Jail court.
Charge with 19th Court.
Accused is produced from jail.
J/c extended till
Adj for evidence.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 15-04-2023
Date: 15-04-2023
Business: Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate of accused no.1 Adv. Shri Sumeet Erande holding for Sandeep Karnik is preset. Accused no.2 is present with Ld. Advocate. PW No.1 is absent.
Ld. Advocate of accused securing presence of accused in cross examination.
Issue production of warrant against the accused no.1. Adj for cross of PW No.1.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 29-04-2023
Date: 29-04-2023
Business: This case time bound till 31-12-2023 by Honble High Court court.
Ld. APP is present. Accused no.1 is produced from jail. J/c extended till. Ld. Advocate of accused no.1 Adv. Shri Sumeet Erande holding for Sandeep Karnik is preset. Accused no.2 is present with Ld. Advocate. PW No.1 is Present.
Ex-D-58- Ld. Advocate of accused no.1 is filed adjournment application. O- Adjournment granted.
Adj for cross of PW No.1.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 10-05-2023
Date: 10-05-2023
Business: This case time bound till 31-12-2023 by Honble High Court court. Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate of accused no.1 Adv. Shri Sumeet Erande is preset. Accused no.2 is present. PW No.1 is absent. Adj for cross of PW No.1.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 24-05-2023
Date: 24-05-2023
Business: This case time bound till 31-12-2023 by Honble High Court court. Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate of accused no.1 is preset. Accused no.2 is present. Issue production warrant against accused no.1.
PW No.1 is absent. Adj for cross of PW No.1.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 06-06-2023
Date: 06-06-2023
Business: This case time bound till 31-12-2023 by Honble High Court court.
Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate of accused no.1 is preset. Accused no.2 is present. Ld. Advocate is present.
Ld. Advocate of accused no.1 is orally submitted that at that time cross examination accused no.1 required present before court.
Issue production warrant against accused no.1.
PW No.1 is Present. Adj for cross of PW No.1.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 13-06-2023
Date: 13-06-2023
Business: Ld. ACMM is on leave, Hence Board is discharged, charge with Ld. ACMM 19th Court.
Custody accused Amol Dhule produced from jail his J.C. extended till 26/06/2023.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 26-06-2023
Date: 26-06-2023
Business: Ld. ACMM is on leave, Charged with 37th court.
Accused are not produced from jail.
J/c extended till.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 07-07-2023
Date: 07-07-2023
Business: This case time bound till 31-12-2023 by Honble High Court court. Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate of accused no.1 is preset. Accused no.2 is present. Ld. Advocate is absent.
Pw No1. is absent. Issue Bailable warrant of Rs. 5,000/- against the Pw No.1.
Issue production warrant against accused no.1.
Adj for cross of PW No.1/ Warrant report.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 17-07-2023
Date: 17-07-2023
Business: Ld. APP is present.
Accused no.1 is produced from jail.
J/c extended till.
Ld. Advocate is present.
Accused no. 2 is present with Ld. Advocate.
Pw No.1 is present.
Ld. Advocate of Pw No.1 is filed adjournment application. O- Granted.
Adj for B/w of Pw No.1/ Evidence.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 21-07-2023
Date: 21-07-2023
Business: Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is present with Ld. Advocate. Pw No.1 is present.
Ex-D-59- PW NO.1 is filed warrant cancellation. O- B/w is cancelled.
Ex-D-60- Ld. Advocate of accused no.1 is filed adjournment application. O- Adjournment granted cost of Rs. 500/- paid to DLSA.
Adj for Evidence of PW No.1.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 25-07-2023
Date: 25-07-2023
Business: Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is present with Ld. Advocate. Pw No.1 is present. Adj for Evidence of PW No.1 ( At 2.45pm) .
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 01-08-2023
Date: 01-08-2023
Business: Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is present.
Pw No.1 on SA Exh-29 Continued Further Cross examination resumed on oath on behalf of accused no.1. Adv. Sandeep Karnik.
(On oral request of advocate for the accused, cross examination deferred till next date)
Adj for Cross of PW No.1 ( At 2.45 pm).
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 11-08-2023
Date: 11-08-2023
Business: Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is present with Ld. Advocate. Pw No.1 is present.
Adj for Cross of PW No.1 ( At 2.45 pm).
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 21-08-2023
Date: 21-08-2023
Business: Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is present. Pw No.1 is absent. Ld. Advocate of Pw No.1 is present, is filed adjournment application vide Ex-61. Granted.
Adj for Cross of PW No.1 ( At 2.45 pm).
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 28-08-2023
Date: 28-08-2023
Business: CTOB, As accused no.1 is filed application through jail, he submitted that relating facts of the case.
O- Issue production of warrant against the accused no.1.
Case is already adjourned
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 31-08-2023
Date: 31-08-2023
Business: Ld. ACMM is on leave, Charged with 37th Court.
Accused no.1 is not produced from jail.
J/c extended till.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 08-09-2023
Date: 08-09-2023
Business: Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is present with Ld. Advocate. Pw No.1 is Present.
Exh-29 Continued - Pw No.1 on SA - Cross examination by Advocate Mr. Karnik for accused no.1 resumed on oath.
On oral request of Ld. Advocate for the accused, cross examination deferred till next date)
Adj for Cross of PW No.1 ( At 2.45 pm).
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 16-09-2023
Date: 08-09-2023
Business: Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is present with Ld. Advocate. Pw No.1 is Present.
Exh-29 Continued - Pw No.1 on SA - Cross examination by Advocate Mr. Karnik for accused no.1 resumed on oath.
On oral request of Ld. Advocate for the accused, cross examination deferred till next date)
Adj for Cross of PW No.1 ( At 2.45 pm).
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 16-09-2023
Date: 16-09-2023
Business: Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is present with Ld. Advocate. Pw No.1 is Present. Exh-29 Continued - Pw No.1 on SA - Further cross examination by Advocate Mr. Karnik for accused no.1 resumed on oath.
Cross examination by accused no.2 in person.
Re-examination Nil.
Issue summons to next 3 witnesses.
Adj for evidence.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 25-09-2023
Date: 25-09-2023
Business: Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is present with Ld. Advocate.
Adj for evidence/ Summons report.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 30-09-2023
Date: 30-09-2023
Business: CTOB as Accused Amol@ Avikumar Dhule is is filed application through Jailor.
Ex-D-62- Accused filed application to provide me dental treatment in Sent Jorge hospital and for heart treatment in J. J. Hospital.
Ex-D-63- Accused filed application for producing me when conducting trial. O- Issue production warrant to accused.
Case is already adjourned
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 05-10-2023
Date: 05-10-2023
Business: Ld. ACMM is on Jail court, Charge with 37th Court.
Accused no.1 is produced from jail.
J/c extended till.
Adj for evidence.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 13-10-2023
Date: 13-10-2023
Business: Ld. APP is present. Accused no.1 is produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is present.
Adj for evidence/ Summons report.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 20-10-2023
Date: 20-10-2023
Business: Ld. APP is present. Accused no.1 is produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is present. Ld. Advocate is present.
Ex-D-64- Ld. Advocate of accused no.2 is filed V.P.
Exh-65- Pw No.2 on SA- Nilesh Nandkumar Panvalkar, 41yrs, Freelancer Photographer, Grant Road, Mumbai.
Exh-66- Panchanama.
Cross examination by Adv. Rohan Bhosale holding for Advocate Mr. Karnik for accused no.1.
Cross examination deferred till next date on oral request of Ld. Advocate for accused.
Adj for evidence/ Cross of Pw No.2.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 01-11-2023
Date: 01-11-2023
Business: Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is present. Ld. Advocate is present.
Exh-65- Continued.
Further cross examination resumed on oath by Advocate Mr. Karnik for accused no.1.
Cross examination by Adv. Vani for accused no.2.
Adopted cross examination conducted by Adv. Shri Karnik for accused no.1.
Re-examination Nil.
Adj for evidence/ summons report.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 07-11-2023
Date: 07-11-2023
Business: Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is present. Ld. Advocate is present.
Issue summons to next 3 witnesses.
Adj for evidence/ summons report.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 20-11-2023
Date: 20-11-2023
Business: Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is present. Ld. Advocate is present. Issue summons to next 3 witnesses. Adj for evidence/ summons report.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 28-11-2023
Date: 28-11-2023
Business: CTOB
Accused Amol Dhule filed application through Jailor.
O- Issue production of warrant against accused.
Case is already adjournred.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 30-11-2023
Date: 30-11-2023
Business: Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is present. Ld. Advocate is present.
Issue Bailable warrant of Rs. 5,000/- against witness Nilesh Chiwalkar.
Issue summons to next 3 witnesses. Adj for evidence/ summons report.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 05-12-2023
Date: 05-12-2023
Business: Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is absent. Ld. Advocate is present.
Ex-D-67- Application for exemption of accused no.2. Granted.
Exh-68- Pw NO.3 on SA- Haider Ansair, 46yrs, Branch Manager RBL Bank, Mira Road.
Examination in chief by Ld. APP Smt. P.S.Patil for the state.
Exh-69- Letter.
Exh-70- Letter.
Exh-71- Certificate.
Exh-72- Bank Statement.
Exh-73- Bank Statement.
(In view of order passed on EXh-74 Cross examination deferred till next date)
Ex-D-74- Ld. Advocate of accused no. 1 is filed adjournment application. O- Granted.
Bailable warrant of Rs. 5,000/- pending against witness Nilesh Chiwalkar.
Adj for Cross of Pw NO.3/ summons report/ Warrant report.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 16-12-2023
Date: 16-12-2023
Business: Ld. APP is present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is absent. Ld. Advocate is present.
Exh-29 Continued
Pw No.3 on SA- Cross examination resumed on oath on behalf of accused no.1 by Adv. Mr. Summer Erande instructed by Adv. Sandeep Karnik.
Cross examination by Advocate MR. Vani for accused no.2.
Declined.
Re-examination Nil.
Exh-75- Pw No.4 on SA- Kamini Pramod Naik, 42yrs, Service, Zirat, Alibaug,
Examination in chief by Ld. APP Smt. P.S.Patil for the state.
Cross examination on behalf of accused no.1 by Adv Mr. Sumeet Erande by Adv. Sandeep Karnik.
Cross examination by Adv. Vani for accused no.2.
Delined.
Re-examination Nil.
Ex-D-76- Ld. APP filed application for issuing summons to witnesses. O- Issue summons to witnesses.
Issue summons to witnesses as per list given by LD. APP.
Adj for summons report/evidence.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 21-12-2023
Date: 21-12-2023
Business: Honble High Court Time bound Case.
Ld. APP is Absent. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is absent. Ld. Advocate is present.
Prosecution witness are absent.
Adj for summons report/evidence.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 02-01-2024
Date: 02-01-2024
Business: Ld. ACMM is on special leave, Charged with Court. Accused is not produced from jail.
J/c extended till.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 10-01-2024
Date: 10-01-2024
Business: Honble High Court Time bound Case. Ld. APP is Present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is absent. Ld. Advocate is present. Prosecution witness are absent.
Ld. Advocate of informant is present.
Adj for summons report/evidence.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 22-01-2024
Date: 22-01-2024
Business: Honble High Court Time bound Case. Ld. APP is Present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present.
Accused no. 2 is absent. Ld. Advocate is present.
Ex-D-77- Application for exemption of accused no.2. Granted.
Ld. Advocate of informant is present.
Ex-D-78- Pw No.5 on SA- Nilesh Ganesh Chivilkar, 32yrs, Police Patil, Gandhar Pale, Tal- Mahad, Dist- Raigad.
Exh-79- Panchanama.
Exh-80 and 81- Outward Register.
Exh-82- Receipt book.
Cross examination by Adv. A. A. Nalawade for accused no.1
Cross examination by Adv. Wani for accused no.2.
Declined.
Re-examination Nil.
Ex-D-83- Ld. Advocate of accused no.1 is filed non compliance order dtd. 26-12-2023 O- Call say of Jailor.
Ex-D-84- Ld. Advocate of accused no.1 is filed production of accused. O- Issue production of accused no.1.
Issue summons to next 3 witnesses.
Adj for evidence/ Summons report.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 02-02-2024
Date: 02-02-2024
Business: Honble High Court Time bound Case. Ld. APP is Present. Accused no.1 is produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is present.
One witness Imran Mapri is present.
Ex-D-85- Ld. Advocate of accused no.1 is filed adjournment application. O- Adjournment granted subject to cost of Rs. 1000/-
Ld. Advocate is submitted that cost paid on next date.
Ex-D-86(c)- EOw filed witness summons report.
Issue summons to next 3 witnesses.
Adj for evidence/summons report.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 03-02-2024
Date: 03-02-2024
Business: CTOB
Jailor of Taloja Jail Submitted medical report of Amol Kumar Dhule.
Case is already adjourned.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 06-02-2024
Date: 06-02-2024
Business: Honble High Court Time bound Case. Ld. APP is Present. Accused no.1 is produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is absent. Ld. Advocate is present. Ex-D-87- Application for exemption of accused no.2. Granted.
One witness is present.
Ex-D-88- Pw No.6 on SA- Imran Ayub Mapari, 44yrs, Service, Mazgaon.
Examination in chief by LD. APP Smt. P.S.Patil for the state.
Ex-89- Letter.
Ex-90 and 91- Certificates.
Ex-92- Bank Statement.
Cross examination by Adv. A. A. Nalawade holding for Adv. Karnik for accused no.1
Cross examination by Adv. Wani for accused no.2. Declined. Re-examination Nil.
Ld. Advocate of accused no.1 is paid cost of Rs. 1000/- to Pw No.6.
Issue summons to next 3 witnesses. Adj for evidence/ Summons report.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 12-02-2024
Date: 12-02-2024
Business: CTOB
One year extension of time granted by the Honble High Court, Mumbai vide AD Cri No. 1002108/2024 dtd. 03-02-2024.
Case is already adjourned.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 16-02-2024
Date: 16-02-2024
Business: Honble High Court Time bound Case. Ld. APP is Present. Accused no.1 is produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is Present. Ld. Advocate is present.
Two witness are present.
Exh-93- Pw No.7 on SA- Sanjitkumar s/o Shyambabu Das, 40yrs, Service, Patna.
Examination in chief by Ld. APP Smt. P.S.Patil for the state.
Exh-94 and 95- Letters.
Exh-96-Application.
Exh-97- Account opening form.
Exh-98- Bank Statement.
Exh-99- Certificate.
Exh-100- Book Evidence Act and Certificate.
Cross examination by Adv. A. A. Nalawade holding for Adv. Karnik for accused no.1 Cross examination by Adv. Wani for accused no.2. Declined. Re-examination Nil.
Exh-101- Pw No.8 on SA- Prathmesh Manohar Shigwan, 37yrs, Service, Dombivali.
Examination in chief by Ld. APP Smt. P.S.Patil for the state.
Exh-102- Letter.
Exh-103- Letter
Cross examination by Adv. A. A. Nalawade holding for Adv. Karnik for accused no.1 Cross examination by Adv. Wani for accused no.2. Declined. Re-examination Nil.
Issue summons to next 3 witnesses. Adj for evidence/ Summons report.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 27-02-2024
Date: 27-02-2024
Business: Honble High Court Time bound Case. Ld. APP is Present. Accused no.1 is produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is absent. Ld. Advocate is present. Ld. Advocate is present.
Ex-d-104- Application for exemption of accused no.2.Granted.
Prosecution witness are absent.
Adj for evidence/ Summons report.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 07-03-2024
Date: 07-03-2024
Business: Honble High Court Time bound Case. Ld. APP is Present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is present. Prosecution witness are absent. Issue summons to next witness. Adj for evidence/ Summons report.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 16-03-2024
Date: 16-03-2024
Business: Honble High Court Time bound Case. Ld. APP is Present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is absent. Ld. Advocate is present. Ld. Advocate is present. Ex-D-105- Application for exemption of accused no.2. Granted.
One witness is present.
Ex-D-106- EOw filed witness summons report.
Ld. APP Shri Vaidya is witness given up namely Vinayak Murkute.
Issue summons to next 3 witnesses.
Adj for evidence/ Summons report (12.30Pm).
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 21-03-2024
Date: 21-03-2024
Business: CTOB-
Ld. Advocate is present of accused no.1 Amol Dhule.
Application for taken on board allowed.
Ld. Advocate of accused no.1 is filed application for taken on record authenticate order copy of Honble High Court. O- Allowed.
Ld. Advocate of accused no.1 is filed application for permission to depositing amount of Rs. 29,69,375/-. O- Allowed to deposit DD subject to realisation. A.S. report come after relisation.
Case is already adjourned.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 22-03-2024
Date: 22-03-2024
Business: Honble High Court Time bound Case. Ld. APP is Present. Accused no.1 is not produced from jail. J/c extended till. Ld. Advocate is present. Accused no. 2 is Present. Ld. Advocate is present.
One witness is present.
Exh-107- PW NO.9 on SA- Ganesh Dilip Konde, 41yrs, Service, Pune.
Examination in chief by Ld. APP Smt. P.S.Patil for the state.
Exh-108,10,9,110,111,112- Letters.
Cross examination by Adv. Nalawade for accused no.1.
Cross examination by Adv. Wani for accused no.2.
Re-examination Nil.
Adj for evidence/ Summons report (12.30Pm).
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 28-03-2024
Date: 28-03-2024
Business: CTOB-
Ld. Advocate of accused no.1 is present.
Application for taken on board allowed.
Accused furnish surety of Rs. 1,00,000/-. O- Provisionally Accepted.
solvency certificate send for verification.
Ld. Advocate of accused furnished deposit amount of Rs. 29,69,375/-
Remaining deposit amount of Rs. 50,00,000/- after released on bail within nine months.
Case is already adjourned.
Next Purpose: CUSTODY PART HEARD
Next Hearing Date: 10-04-2024
Date: 10-04-2024
Business: Ld. ACMM is on leave, Charged with 37th Court.
Hence Board is discharged.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 23-04-2024
Date: 23-04-2024
Business: Ld. APP is present.
Accused no.1 is present with Ld. Advocate.
Accused no. 2 is absent. Ld. Advocate is present.
Ex-D-113- Application for exemption of accused no.2.
Exh-11- Pw No.10 on SA- Hiralal Sapurda Sonawane, 59yrs, IGR Pune, Pune.
Examination in chief by Ld. APP Smt. P.s.Patil for the state.
Exh-115- Copy of Order.
Exh-117- Order.
Cross examination by Advocate Shri Amit Nalawade for accused no.1.
Declined.
Cross examination by Advocate Shri Wani for accused no.2.
Declined.
Re-Examination Nil.
Exh-118- Pw No.11 on SA- Dashrath Gangaram Katkam, 69yrs, Service, Pune.
Examination in chief by Ld. APP Smt. P.s.Patil for the state.
Cross examination by Advocate Shri Amit Nalawade for accused no.1.
Declined.
Cross examination by Advocate Shri Wani for accused no.2.
Declined.
Re-Examination Nil.
Ex-D-116- Ld. APP filed production of documents. O- Other side to say. Ld. Advocate of both accused filed say.
Ex-D-119- EOw filed witness summons report.
Ex-D-120- Ld. APP filed application for issuing summons to witnesses. O- Allowed.
Issue summons to witnesses as per list given by Ld. APP.
Adj for evidence/ Summons report.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 09-05-2024
Date: 09-05-2024
Business: Ld. APP is present. Accused no.1,2 are present with Ld. Advocate.
Ex-D-121- Ld. Advocate of accused no.1 is filed V.P.
Ex-D-122- Report filed by Nayab Tahsildar, Kokan Department.
Issue summons to next 3 witnesses.
Adj for summons report/Evidence.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 24-05-2024
Date: 24-05-2024
Business: Ld. APP is absent. Accused no.1 is present with Ld. Advocate.
Accused no. 2 is absent. Ld. Advocate is present.
Ex-D-123- Application for exemption of accused no. 2. Granted.
Issue summons to next 3 witnesses. Adj for summons report/Evidence.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 14-06-2024
Date: 14-06-2024
Business: Honble High Court Time bound Matter
Ld. APP is Present. Accused no.1,2 are present.
Ld. Advocate is absent.
Adj for summons report/Evidence.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 27-06-2024
Date: 27-06-2024
Business: Ld. ACMM is on leave, Charge with ACMM 37th Court. Hence board is discharged.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 11-07-2024
Date: 11-07-2024
Business: Honble High Court Time bound Matter Ld. APP is Present. Accused no.1,2 are present. Ld. Advocate are Present.
Two witness are present.
Exh- 124- Pw no. 12 on SA- Sudhanshu Subhash Kulkarni, 49yrs, Sevice, Pen, Tal District- Raigad.
Examination in chief by Ld. APP Smt. P.S.Patil for the state.
Cross examination by Adv. Vinod Kashid for accused no.1.
Declined.
Cross examination by Adv. Vani for accused no.2.
Declined.
Exh- 125- Pw no. 13 on SA- Prafful Madhukar Chilvilwar, 55yrs, Divisional Engineer in CR Land Mangement, Mazgaon.
Examination in chief by Ld. APP Smt. P.S.Patil for the state.
Exh-126- Letter,
Exh-127- Letter.
Cross examination by Adv. Vinod Kashid for accused no.1.
Cross examination by Adv. Vani for accused no.2.
Declined.
Re-examination Nil.
Ex-D-128- Ld. APP filed application for issuing summons to witnesses. O- Allowed.
Issue summons to witnesses as per list given by Ld. APP.
Adj for summons report/Evidence.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 29-07-2024
Date: 29-07-2024
Business: Honble High Court Time bound Matter.
Ld. APP is Present. Accused no.1 is present. Ld. Advocate are Present.
Accused no. 2 is absent. Ld. Advocate is present.
Ex-D-129- Application for exemption of accused no.2. Granted.
Adj for evidence/ Summons report.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 06-08-2024
Date: 06-08-2024
Business: Honble High Court Time bound Matter. Ld. APP is Present. Accused no.1,2 are present. Ld. Advocate are Present.
Exh-130- PW No.13 on SA- Nitin Basaveshwar Gudge, 61yrs, Retired, Pune.
Examination in chief by Ld. APP Smt. P. S.Patil for the state.
Cross examination by Adv. Vinod Kashid for accused no.1.
Cross examination by Adv. Wani for accused no.2.
Declined.
Re-examination Nil.
Exh-131- PW No.14 on SA- Mohd. Afaque Mohd. Ishaque.
Examination in chief by Ld. APP Smt. P. S.Patil for the state.
Cross examination by Adv. Vinod Kashid for accused no.1.
Cross examination by Adv. Wani for accused no.2.
Declined.
Re-examination Nil.
Ex-D-132- Ld. APP filed application for prosecution for examining witness Manish Kumar on VC. O- Allowed, Issue letter accordingly.
Adj for evidence.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 23-08-2024
Date: 23-08-2024
Business: Honble High Court Time bound Matter. Ld. APP is Present. Accused no.1,2 are present. Ld. Advocate of accused no.2 is Present.
Issue summons to next 5 witnesses.
Adj for summons report/evidence.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 31-08-2024
Date: 31-08-2024
Business: Honble High Court Time bound Matter. Ld. APP is absent. Accused no.1 is present. Ld. Advocate is present.
Accused no. 2 is absent.
Ld. Advocate of accused no.2 is Present.
Prosecution witness are absent.
Issue summons to next 5 witnesses. Adj for summons report/evidence.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 13-09-2024
Date: 13-09-2024
Business: Honble High Court Time bound Matter. Ld. APP is absent. Accused no.1,2 are present. Ld. Advocate are present.
Ex-D-133- EOw filed witness summons report. O- Seen.
Reissue summons to witnesses.
Adj for summons report/evidence.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 26-09-2024
Date: 26-09-2024
Business: Court is vacant, Charged with 37th court.
Hence board is discharged.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 10-10-2024
Date: 10-10-2024
Business: Ld. ACJM is on leave, Charged with 37th Court.
Hence Board is discharged.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 22-10-2024
Date: 22-10-2024
Business: Honble High Court Time bound Matter. Ld. APP is absent. Accused no.1 is present. Ld. Advocate are present.
Accused no.2 is absent. Ld. Advocate is present.
Ex-D-134- Application for exemption of accused no. 2. Granted.
Reissue summons to witnesses. Adj for summons report/evidence.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 05-11-2024
Date: 05-11-2024
Business: Honble High Court Time bound Matter. Ld. APP is absent. Accused no.1,2 are present. Ld. Advocate are present.
Ex-D-135- EOw filed witness summons report.
Reissue summons to witnesses. Adj for summons report/evidence.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 22-11-2024
Date: 22-11-2024
Business: Honble High Court Time bound Matter. Ld. APP is Present. Accused no.1is present.
Accused no. 2 is absent. Ld. Advocate is present.
Ex-D-136- Application for exemption of accused no. 2. Granted.
Adj for summons report/evidence.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 26-11-2024
Date: 26-11-2024
Business: Ld. ACJM is on leave, Charged with 8th Court.
Hence Board is discharged.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 05-12-2024
Date: 05-12-2024
Business: Ld. ACJM is on leave, Charged with 37th Court.
Hence Board is discharged.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 09-12-2024
Date: 09-12-2024
Business: Honble High Court Time bound Matter. Ld. APP is Present. Accused no.1 is present. Accused no. 2 is absent. Ld. Advocate is present. Ex-D-137- Application for exemption of accused no. 2. Granted.
Exh-138- Pw No.16 on SA- through video conferencing: Pushpendra Yadav of the office of witness is appointed as co - ordinator. He identified him.
Name - Manish Kumar, 44 yrs, Deputy Secretary Ministry of Mines, Lodhi Colony, New Delhi.
Examination in chief by Ld. APP Smt. P.S. Patil for the state.
Exh-139- Letter, copy of order dated. 06.06.15.
Exh-140- Documents.
Exh-141- Documents.
Exh-142- Original Letter.
Exh-143- Documents.
Exh-144- Letter.
Examination in chief deferred till next date as court time is over.
Adj for Chief of PW No.16.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 19-12-2024
Date: 19-12-2024
Business: Honble High Court Time bound Matter. Ld. APP is Present. Accused no.1,2 are present.
Adj for Chief of PW No.16.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 08-01-2025
Date: 08-01-2025
Business: Honble High Court Time bound Matter. Ld. APP is Present. Accused no.1,2 are absent. Ld. Advocate are present.
Ex-D-145- Application for exemption of accused no.1,2. Granted.
Pw No.16 is busy in other office work, hence he want date.
Adj for Chief of PW No.16(12.00pm).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 20-01-2025
Date: 20-01-2025
Business: High Court time Bound Matter. Ld. ACJM is on leave, Charged with Ld. ACJM 37th Court. Hence Board is discharged.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 10-02-2025
Date: 10-02-2025
Business: Honble High Court Time bound Matter. Ld. APP is Present. Accused no.1,2 are Present. Ld. Advocate are present. Pw No.16 is busy in ofice meeting, hence he want date. Adj for Chief of PW No.16.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 27-02-2025
Date: 27-02-2025
Business: High Court Time Bound Matter.
Ld. APP is present.
Accused no.1,2 are present with Ld. Advocate.
Exh-138- Pw No.16- Manish Kumar on SA through Video conferencing.
Further examination in chief by Ld. APP Smt. P.S.Patil for the state.
Exh-146- Letter dtd. 06-11-2019.
Exh-147-Letter. dtd. 04-07-2017.
Exh-148-Reply.
Exh-149- True copy of order dtd. 31.10.2017.
Exh-150- Letter dtd. 05-12-2018.
Cross examination by Adv. for accused no.1 namely Vinod Kashid.
Cross examination by Adv. of accused no.2 namely Shri S. R. Wani.
Adopted the cross examination by accused no.1.
Cross examination is over.
Re-examination Nil.
Ex-D-151- Ld. APP filed application for issuing summons to witnesses. O- Issue summons as prayed.
Adj for summons report/ evidence.(2.45pm)
Next Purpose: TIME BOUND CASES
Next Hearing Date: 07-03-2025
Date: 07-03-2025
Business: High Court Time Bound Matter. Ld. APP is present. Accused no.1 is present. Ld. Advocate is absent.
Accused no. 2 is absent. Ld. Advocate is present.
Ex-D-152- Application for exemption of accused no.2. Granted.
Adj for summons report/ Evidence.( Examined 16 witnesses)
Next Purpose: TIME BOUND CASES
Next Hearing Date: 21-03-2025
Date: 21-03-2025
Business: High Court Time Bound Matter. Ld. APP is present. Accused no.1,2 are present. Ld. Advocate is Present.
Ex-D-153- EOW filed witness summons report of witnesses namely Mandal Abhiyanta O- Issue B/w of Rs.2000/- against the witnesses.
Ex-D-154- EOW filed witness summons report of witnesses namely Hiralal Sonawane O- Issue fresh summons to witnesses.
Ex-D-155- EOW filed witness summons report of witnesses namely K. D. Nadekar. O- Seen.
Ex-D-156- EOW filed witness summons report of witnesses namely Sagar Vijay Khot. O- Issue B/w of Rs.2000/- against the witnesses.
Ex-D-157- Ld. APP filed application for issuing warrant against the witnesses. O- Issue NBW against as prayed.
Adj for summons report/ Warrant / Evidence.( Examined 16 witnesses)
Next Purpose: TIME BOUND CASES
Next Hearing Date: 01-04-2025
Date: 01-04-2025
Business: High Court Time Bound Matter. Ld. APP is present. Accused no.1 is present.
Accused no. 2 is absent. Ld. Advocate are Present.
Ex-D-158- Application for exemption of accused no. 2. Granted.
Ex-D-159- Ld. APP filed application for issuing summons to witnesses. O- Summons to witnesses as prayed.
Adj for summons report/ Warrant / Evidence.( Examined 16 witnesses)
Next Purpose: TIME BOUND CASES
Next Hearing Date: 04-04-2025
Date: 04-04-2025
Business: High Court Time Bound Matter till 20.07.25. Ld. APP is present. Accused no.1,2 are present.
Exh-114 continue Pw No.10 on SA- Hiralal Sapurda sonawane.
In view of order passed below Exh-151 further examination in chief by Ld. APP Smt. P.S.Patil for the state.
Exh-160- Letter.
Exh-161- Report dtd. 23.10.18.
Article F- Roznama.
Article G- Copy of Revision.
Article H- Xerox copy of order.
Article I( collectively)- Power of Attorney and documents.
Exh-162- Certified copy of order of appeal no. 245/2015.
Ld. Advocate of accused wants to file appeal against order of recall of this witness, hence the matter is adjourned.
I.O. is directed to filed the certified copies of order at Exh-162 till next date.
Exh-D-163- Ld. Advocate of accused 1,2 is filed application objecting examining the recalled witness. O- Order is already passed, hence rejected.
Ex-D-164- EOW filed witness summons report.
Adj for Chief of Pw No.10/ Documents.( Total Examined 16 witnesses)
Next Purpose: TIME BOUND CASES
Next Hearing Date: 22-04-2025
Date: 22-04-2025
Business: High Court Time Bound Matter till 20.07.25. Ld. APP is present. Accused no.1 is present. Ld. Advocate is present.
Accused no. 2 is absent. Ld. Advocate is present.
Ex-D-165- Application for exemption of accused no.2. Granted.
Ex-D-166- Accused no.1 is filed undertaking to filed one application before Honble High Court. O- Seen.
Exh-114 continue Pw No.10 on SA- Hiralal Sapurda sonawane.
Further examination in chief by Ld. APP Smt. P.S.Patil for the state.
Exh-167- Xerox copy is as per the original.
Exh-168- Xerox copy of say filed by Sayyad Mohd. Shah.
As the court time is likely to be over, examination in chief is deferred till next date and original documents brought by Tanishq returned to him after abovesaid evidence.
Adj for Chief of Pw No.10/ Documents./ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court ( Total Examined 16 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 23-04-2025
Date: 23-04-2025
Business: High Court Time Bound Matter till 20.07.25. Ld. APP is present. Accused no.1 is present.
Ex-D-169- Accused no.1 is filed pursis one application filed before Honble High court for grant time to deposit amount. O- Seen.
Adj for Chief of Pw No.10/ Documents./ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court ( Total Examined 16 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 29-04-2025
Date: 29-04-2025
Business: High Court Time Bound Matter till 20.07.25. Ld. APP is present. Accused no.1 is present. Ld. Advocate is present.
Accused no. 2 is absent. Ld. Advocate is present.
Ex-D-170- Application for exemption of accused no. 2. Granted.
Exh-114 continue Pw No.10 on SA- Hiralal Sapurda Sonawane,
Further examination in chief by Ld. APP Smt. P.S.Patil for the state.
Exh-171- 173- Three documents.
As the first session is over, examination in chief is deferred next date and original documents brought by Tanishq returned to him after abovesaid evidence.
Ex-D-174- Ld. Advocate of accused no.1 is filed pursis one matter is pending before Honble High Court for extension of time to furnish surety.
Adj for Chief of Pw No.10/ Documents./ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court ( Total Examined 16 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 10-06-2025
Date: 10-06-2025
Business: High Court Time Bound Matter till 20.07.25. Ld. APP is present. Accused no.2 is present. Ld. Advocate is present. Accused no.1 is absent. Ld. Advocate is present.
Ex-D-175- Application for exemption of accused no. 1. Granted.
Ld. Advocate of accused no.1 is orally submitted that one matter is pending before Honble high court on dtd. 20-06-2025 regarding compliances.
Adj for Chief of Pw No.10/ Documents./ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court ( Total Examined 16 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 27-06-2025
Date: 27-06-2025
Business: High Court Time Bound Matter till 20.07.25. Ld. APP is absent. Accused no.1,2 are present. Ld. Advocate is present.
Ex-D-176- Ld. Advocate of accused no.1 is filed application with copy of roznama Honble High Court. O- Seen.
Issue summons to Pw No.10.
Adj for Chief of Pw No.10/ Documents./ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court ( Total Examined 16 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 07-07-2025
Date: 07-07-2025
Business: High Court Time Bound Matter till 20.07.25. Ld. APP is absent. Accused no.1 is present. Ld. Advocate is present.
Accused no.2 is absent. Ld. Advocate is present.
Ex-D-177- Ld. Advocate of accused no. 2 is filed application for exemption. O- Granted.
Ex-D-178- Ld. Advocate of accused no.1 is filed application with copy of roznama Honble High Court. O- Seen.
Ex-D-179- Ld. APP filed application for issuing warrant against the witness PW NO.10. O- Put up for order.
Issue summons to Pw No.10. Adj for Chief of Pw No.10/ Documents./ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court ( Total Examined 16 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 14-07-2025
Date: 14-07-2025
Business: High Court Time Bound Matter till 20.07.25. Ld. APP is present. Accused no.1,2 are present. Ld. Advocate is present. Exh. 114 continue. P.W. no. 10 on S.A. Hiralal Sapurda Sonawane . (Today the person namely Tanishq Pradeep Kamble brought the original record of Addl Divisional Commissioner, Kokan Division of the case bearing no. RTS/Rev/541/15 for perusal of court.) Further Examination-in-chief by Ld. APP Smt. P.S. Patil for the state. Cross Examination by Advocate S.R.Wani for accused no. 2. Adopted the cross examination taken by accused No. 1.
Cross Examination is completed.
No Re-examination.
Ex-D-180- Summons report filed by EOW. Exh. D- 181- Ld. APP filed application for issuing summons to witnesses. O- Issue summons to witnesses. Adj for Documents./ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court ( Total Examined 16 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 22-07-2025
Date: 22-07-2025
Business: High Court Time Bound Matter till 20.07.25. Ld. APP is present. Accused no.1,2 are present. Ld. Advocate are present.
Ex-D-182,183- EOW fild witness summons report.
Ex-D-184- Ld. APP filed application for issuing warrant against the witnesses. O- Perused report Ex-183. It appears that the summons t theses witnesses will served through mobile communication. But they are absent. Hence bailable warrant of Rs. 5000/-.
Ex-D-185- Ld. APP filed application for accused taken in custody for non compliance of bail order. O- Otherside to say.
Ld. Advocate of accused no.1 is filed say on Ex-D-185.
Adj for Documents./ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order.( Total Examined 16 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 30-07-2025
Date: 30-07-2025
Business: High Court Time Bound Matter till 20.07.25. Ld. APP is present. Accused no.1,2 are present. Ld. Advocate are present. Exh-186- Pw No.17- Sagar Vijay Khot on S.A. Examination in chief by Ld. APP Smt. P.S.Patil for the state. Cross examination by Adv. S.R. Wani for accused no.2 . Cross examination is completed. No Re-examination. Exh-187- Pw No.18- Sushil Sahebrao Pawar on S.A. Examination in chief by Ld. APP Smt. P.S.Patil for the state. Cross examination by Adv. S.R. Wani for accused no.2 . Cross examination is completed. No Re-examination. Exh.- D-188- Witnesses filed application for cancellation of Bwt. O- Seen and filed. Exh.-D-189- Summons report filed by EOW. EXh. D- 190- Ld. APP filed application for re-issue summons. O- Issue notice and witnesses summons.
Exh.D- 191- Accused no. 1 filed pursis. Order below Exh-D-185, this application is kept till next date.
Adj for Documents./ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order.( Total Examined 16 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 11-08-2025
Date: 11-08-2025
Business: High Court Time Bound Matter till 20.07.25. Ld. APP is present. Accused no.1,2 are present. Ld. Advocate are present.
Exh.-D-192- Summons report filed by EOW. EXh. D- 193- Ld. APP filed application for re-issue witness summons. O- Issue witness summons. Exh.D- 194- Ld. APP filed application for documents. Exh.D- 195- Accused no. 1 filed pursis. Adj for Documents./ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order.( Total Examined 16 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 22-08-2025
Date: 22-08-2025
Business: High Court Time Bound Matter till 20.07.25. Ld. APP is present. Accused no.1,2 are present. Ld. Advocate are present.
Exh.-D-196- Summons report filed by EOW.
EXh.-D-197- Ld. APP filed application for B/w against witness namely Sunil Tambade.
O- Issue bailable warrant of Rs. 5000/- against the witness.
Ex-D-198- Ld. Advocate of accused no.1 is filed pursis one matter is pending before Honble High Court.
Adj for Documents./ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order.( Total Examined 16 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 29-08-2025
Date: 29-08-2025
Business: High Court Time Bound Matter till 20.07.25. Ld. APP is absent.
Accused no.1,2 are absent. Ld. Advocate are present.
Ex-D-199- Ld. Advocate of accused filed exemption application. O- Granted.
Adj for Documents./ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order.( Total Examined 16 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 11-09-2025
Date: 11-09-2025
Business: High Court Time Bound Matter. Ld. APP is present. Accused no.1,2 are present. Ld. Advocate are Present. Witness Sunil Rajaram Tambde is present. However, Ld Advocate for accused admitted the House Search Panchanama. So the House Search Panchanama is Exhibited. i.e. Exh.- 200. The witness is discharged. Exh. D-201- Bwt report filed by E.O.W. Exh.D- 202- Ld APP filed application for Reissue Bailable Warrant to witness also with office records/certified copy of disputed documents. O- Reissue Bailable Warrant and notice to IO. Adj for Documents./ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order.( Total Examined 16 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 19-09-2025
Date: 19-09-2025
Business: High Court Time Bound Matter. Ld. APP is present. Accused no.1,2 are present. Ld. Advocate are Present. Witness Tahsildar Shital Rasal is present. Exh.D- 203- Application for adjournment. O- Granted. Exh.D- 204- EOW filed BWt report. Exh.D- 205-Pursis filed by Ld. Advocate for accused no. 1. Adj for Documents./ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order.( Total Examined 16 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 30-09-2025
Date: 30-09-2025
Business: High Court Time Bound Matter. Ld. APP is present. Accused no.1,2 are present. Ld. Advocate are Present. Witness Tahsildar Shital Rasal is present.
Ex-D-206- Ld. APP filed production of documents. O- Production allowed.
Exh-207- Pw No.19on SA- Shri Shital Ramakant Rasal, 43yrs, Tahasildar, Alibaug.
Examination in chief by Ld. APP Smt. P.S.Patil for the state.
Exh-208- Documents.
Examination in chief completed.
Cross examination by Ld. Adv. Vinod Kashid for accused no.1.
cross examination is deferred due to recess.
Further cross examination by Ld. Adv. Vinod Kashid for accused no.1.
Cross examination by Ld. Adv. S. R.Wani for accused no.2.
Cross examination is completed.
No-Re-examination.
Ex-D-209- Ld. Advocate of accused no.1 is filed production of documents. O- Production of documents allowed.
Issue summons to I.O.
Exh.D- 210-Pursis filed by Ld. Advocate for accused no. 1.
Adj for Documents./ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order.( Total Examined 19 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 15-10-2025
Date: 15-10-2025
Business: High Court Time Bound Matter. Ld. APP is present. Accused no.1,2 are present. Ld. Advocate are Present. IO Dinkar Dada Ilag is present. Exh-211- Pw No.20, on SA- Dinkar Dada Ilag, 46 yrs. Asst. Police Inspector, Grant Road (E),Mumbai, Examination in chief by Ld. APP Smt. P.S.Patil for the state. Examination in chief is completed. Cross examination by Ld. Adv. Vinod Kashid for accused no.1. Cross examination y Ld. Adv. S. R.Wani for accused no.2. Cross examination is completed. No-Re-examination. Exh. D- 212- Summons report filed by EOW. Issue summons to IO. Adj for Documents./ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order.( Total Examined 19 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 03-11-2025
Date: 03-11-2025
Business: High Court Time Bound Matter. Ld. APP is present. Accused no.1,2 are present. Ld. Advocate are Present. IO is present.
Exh-213- Pw no.21 on SA- Dilip Pandurang Daingade, 49yrs, Sr. P.I. Sinhgad Road Police station, Pune, Pune
Examination in chief by Ld. APP Smt. P.S.Patil for the state.
Exh-214- Letter.
Exh-215- Letter.
Exh-216- Copy of Order of Upper Alibaug.
Exh-217- Copy of Revision Application.
Exh-218- Letter to Executive engineer PWD.
Exh-219- Copy of 7/12 Extract.
Examination in chief Completed.
Cross examination by Adv. Vinod Kashid for accused no.1.
Cross examination by Adv. Vani for accused no.2.
Cross examination is completed.
No- Re-examination.
Ex-D-220- EOW filed witness summons report
Adj for Evidence/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order.( Examined 21 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 14-11-2025
Date: 14-11-2025
Business: High Court Time Bound Matter. Ld. APP is present. Accused no.1,2 are present. Ld. Advocate are Present.
Ex-D-221- Ld. Advocate of accused no.1 is filed pursis one matter is pending before Honble High Court.
Ex-D-222- As per section of 293 of Cr.Pc. opinion of Handwriting expert is exhibited.
Issue summons to next I.O.
Adj for Evidence/Summons report/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order.( Examined 21 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 26-11-2025
Date: 26-11-2025
Business: High Court Time Bound Matter. Ld. APP is present. Accused no.1,2 are present. Ld. Advocate are Present.
Ex-D-223- Ld. Advocate of accused no.1 is filed pursis one matter is pending before Honble High Court on 23-12-2025.
Ex-D-224- Ld. APP filed application for issuing summons to witness. O- Issue summons to witness.
Ex-D-225- EOW filed witness summons report.
Adj for Evidence/Summons report/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order.( Examined 21 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 03-12-2025
Date: 03-12-2025
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP is present.
Accused no.1 is absent. Ld. Advocate is present.
Ex-D-226- Application for exemption of accused no.1. Granted.
Accused no.2 is present.
One witness is present.
Exh-227- Pw No.22 on SA- Kirti Sudhir Mhatre, 50yrs, Service, Alibaug.
Examination in chief by Ld. APP Smt. P.S.Patil for the state.
Exh-228- Application.(No. 355855)
Exh-229- Application (No. 362385)
Exh-230- Application (No. 362473)
Exh-231- Application by Nardas Ture.
Exh-232- Panchanama.
There are two sealed envelopes produced in this matter. These sealed envelopes are opened in open court.
Article A- Round seal.
Article B- Rectangular Stamp.
Examination in chief completed.
Cross examination by Ad. Vinod Kashid for accused no.1.
Cross examination deferred due to recess.
Further cross examination by Adv. Vinod Kashid for accused no.1.
Cross examination by Adv. S. R. Wani for accused no.2.
Adopted earlier cross examination.
Cross examination is completed.
No Re-examination.
There are two sealed envelopes return back to Police officer of EOW.
Issue summons to I.O Hande.
I.O. Hande Madam confirmed on next date coming by telephonic message from EOW Karkun.
Adj for I.O for Evidence/Summons report/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order.( Examined 22 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 16-12-2025
Date: 16-12-2025
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP is present. Accused no.1,2 are Present. Ld. Advocate are present.
I.O Hande is present.
Exh- 233- PW No. 23 on SA- Archana Shrirang Hande, 38yrs, CIO, SID, Solapur City, Solapur.
Examination in chief by Ld. APP Smt. P.S.Patil for the state.
Exh-234- Arrest form.
Exh-235- Panchnama dtd. 12-10-2019.
Examination in chief is deferred till next date.
Adj for Pw No. 23 Chief Evidence/Summons report/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order.( Examined 22 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 17-12-2025
Date: 17-12-2025
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP Tadavi is present. Accused no.1,2 are Present. Ld. Advocate are present. I.O Hande is present. Exh- 233- PW No. 23 on SA- Archana Shrirang Hande, 38yrs, CIO, SID, Solapur City, Solapur. Examination in chief by Ld. APP Smt. S R Tadvi for the state.
Exh-236 -Letter- (page no. 939 file no. 3)
Exh-237- Letter ( page no. 1111 filed no.3)
Examination in chief is deferred due to recess.
Examination in chief resumed after recess.
Examination in chief deferred till next date.
Adj for Pw No. 23 Chief Evidence/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order.( Examined 23 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 29-12-2025
Date: 29-12-2025
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP Tadavi is present. Accused no.1,2 are Present. Ld. Advocate are present. I.O Hande is present. Exh- 233- PW No. 23 on SA- Archana Shrirang Hande, 38yrs, CIO, SID, Solapur City, Solapur. Examination in chief by Ld. APP Smt. N. P. Tavare for the state.
Exh-238- Panchanama ( Pg no.784 to 787)
Exh-239- Documents ( Pg. No. 740 to 753)
Examination in chief deferred due to recess.
Further examination in chief by LD. APP Smt. N. P. Tavare for the state after recess.
Exh-240- Panchanama.( Page no. 18)
Exh-241- Panchanama.( Page no. 732 to 737)
Examination in chief is completed.
Cross examination is deferred till next date.
Ex-D-242- Ld. Advocate of accused no.1 is filed pursis with copy of order passed by Honble High Court matter is kept on 09-02-2026.
Adj for Pw No. 23 cross Evidence/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order.( Examined 23 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 06-01-2026
Date: 06-01-2026
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP Tadavi is present. Accused no.1,2 are Present. Ld. Advocate are present. I.O Hande is present. Exh- 233- PW No. 23 on SA- Archana Shrirang Hande,
Cross examination by Advocate Vinod Kashid for accused no.1.
Cross examination deferred due to recess.
Further Cross examination by Advocate Vinod Kashid for accused no.1 after recess.
Cross examination by Advocate S R Wani for accused no.2.
Cross examination is completed.
No Re-examination.
Issue summons to I.O. ( Vijay Choure).
Adj for Evidence/ Summons report/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order.( Examined 23 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 13-01-2026
Date: 13-01-2026
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP is present. Accused no.1,2 are Present. Ld. Advocate are present. I.O Choure is present.
Exh- 243- PW No. 24 on SA- Vijay Chintaman Choure, 49yrs, Sr. P.I EOW, Mumbai.
Examination in chief by Ld. APP Smt. P.S.Patil for the state.
Examination in chief deferred due to recess.
Further Examination in chief by Ld. APP Smt. P.S.Patil for the state.
Examination in chief completed.
Cross examination by Advocate Vinod Kashid for accused no.1.
Cross examination by Advocate S R Wani for accused no.2. Cross examination is completed. No Re-examination.
Ex-D-244- Ld. APP filed application for insturcting to I.O. for submitting analysis report. O- Issue letter to I.O.
Adj for 313 statement/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order.
( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 29-01-2026
Date: 29-01-2026
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP is present. Accused no.1,2 are Present. Ld. Advocate are present.
Adj for 313 statement/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order. ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 05-02-2026
Date: 05-02-2026
Business: Ld. ACJM is on leave, Charged with 64th Court.
Hence Board is discharged.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 20-02-2026
Date: 20-02-2026
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP is present. Accused no.1,2 are Present. Ld. Advocate are present.
Ex-D-245,246 - 313 statement of accused no. 1,2 are recorded.
Ex-D-247- Ld. Advocate of accused no. 1 is filed written statement. O- Seen.
Adj for Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order. ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 04-03-2026
Date: 04-03-2026
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP is absent. Accused no.1,2 are Present. Ld. Advocate are present.
Ex-D-248- Ld. Incharge APP filed Adjournment application. O- Granted.
Ld. Advocate of informant is present.
Adj for Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order. ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 11-03-2026
Date: 11-03-2026
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP is Present. Accused no.1,2 are Present. Ld. Advocate are present.
Adj for Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order. ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 16-03-2026
Date: 16-03-2026
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP is Present. Accused no.1,2 are Present. Ld. Advocate are present.
Argument heard by Ld. APP.
Adj for Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order. ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 18-03-2026
Date: 18-03-2026
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP is Present. Accused no.1,2 are Present. Ld. Advocate are present. Ld. APP and Intervenor filed written arguments vide Ex-D-249. Adj for Argument of accused advocate/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order. ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 25-03-2026
Date: 25-03-2026
Business: High Court Time Bound Matter till 15-04-2026. Ld. Incharge APP is Present. Accused no.1,2 are Present. Ld. Advocate are present.
EX-d-250- Ld. APP filed adjournment application. O- Granted as last chance.
Adj for Argument of accused advocate/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order. ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 02-04-2026
Date: 02-04-2026
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP is Present. Accused no.1,2 are Present. Ld. Advocate are present. EX-d-251- Ld. Advocate of accused no.1 is filed adjournment application. O- Granted as last chance. Adj for Argument of accused advocate/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order. ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 07-04-2026
Date: 07-04-2026
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP is Present. Accused no.1,2 are Present. Ld. Advocate are present. Partly Argument heard by Ld. Advocate of Accused no. 1. Adj for Argument of accused advocate/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order. ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 13-04-2026
Date: 13-04-2026
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP is Present. Accused no.1,2 are Present. Ld. Advocate are present. Partly Argument heard by Ld. Advocate of Accused no. 1. Adj for Argument of accused advocate/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order. ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 15-04-2026
Date: 15-04-2026
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP is Present. Accused no.1,2 are Present. Ld. Advocate are present. Argument heard by Ld. Advocate of Accused no. 2. Exh-D-252-Written argument filed by Ld. Advocate of accused no. 1. Exh-D-253-Written argument filed by Ld. Advocate of accused no. 2. Adj for Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order. ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 17-04-2026
Date: 17-04-2026
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP is Present. Accused no.1 is Present. Ld. Advocate are present. Accused no. 2 is absent. Ld. Advocate is present. Ex-D-254- application for exemption of accused no. 2. Granted. Ex-D-255- Ld. APP filed rejoinder on behalf of first Informant. O- filed. Ex-D-256- Ld. APP filed Judgement in support of Case. Adj for Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order. ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 21-04-2026
Date: 21-04-2026
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP is Present. Accused no.1 and 2 are Present. Ld. Advocate are present. The dictation of the Judgement could not be completed as it need to be uploaded, hence adjourn to 02/05/2026
Adj for Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order. ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 02-05-2026
Date: 02-05-2026
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP is Present. Accused no.1 and 2 are Present. Ld. Advocate are present. The dictation of the Judgement went on through the day and could not be completed. hence adjourn to 04/05/2026 Adj for Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order. ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 04-05-2026
Date: 04-05-2026
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP is Present. Accused no.1 and 2 are Present. Ld. Advocate are present. The Court passed Order below Exh.1- Separately.
The matter was pending for Judgement. The Court passed order today raised point of forensic evidence. the order was brought the notice of App, Advocate for Intervenor, Advocates for the accused. The I.O. was directed to comply with the ordered directions till 15-05-2026. I.O. appeared at 5.00 pm and filed a report showing his earlier efforts. He submitted that he will pursue for forensic evidence till next date. Copy of order shown to the advocate of both accused, Advocate for the the intervenor, I.O. for compliance as per order. Adj for Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order. ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 15-05-2026
Date: 15-05-2026
Business: Ld. ACJM is on vacation. Charge with ACJM 03rd Court. Board is discharged. EOW filed report. O- Same the matter is time bound by the order of Honble High Court,it is directed that the report be produced at the earliest without any delay.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 22-05-2026
Date: 22-05-2026
Business: Ld. ACJM is on vacation. Charge with ACJM 03rd Court. Board is discharged. IO not produced the forensic report.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 28-05-2026
Date: 28-05-2026
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP is Present. Accused no.1 and 2 are Present. Ld. Advocate are present. Pairavi Adhikari P.I. Sandeep Patil is present and filed an application for grating time to produce forensic report. O- Filed. The Court passed Order below Exh.1- Separately. This Court cannot go on giving time to EOW and it will be one endless aspect. Hence, the failure to file forensic report is taken on record and now the parties are given liberty to make further submissions and argue to this aspect on next date. Ld. Advocate on behalf of the first Informant filed Citation. O- Filed.
Adj for Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order. ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 08-06-2026
Date: 08-06-2026
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP is Present. Accused no.1 and 2 are Present. Ld. Advocate are present. Ld. Advocate for Informant is present. At 3.50 pm Pairavi Adhikari P.I. Sandeep Patil is present. Ex-D-257- Application for filed the forensic report on record along with one big sealed envelope. O-Call say of accused on report. Adj for Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order/Say on report of Ex-D-257. ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 11-06-2026
Date: 11-06-2026
Business: Ld ACJM is on leave. Charge with 19th Court. Accused no.1 and 2 are Present with Ld. Advocate. Copy of forensic report is given to the accused. Adj for Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order/Say on report of Ex-D-257. ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 15-06-2026
Date: 15-06-2026
Business: High Court Time Bound Matter till 15-04-2026. Ld. APP is Present. Accused no.1 and 2 are Present. Ld. Advocate are present. Ld. Advocate for Informant is present. Adj for Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order/Say on report of Ex-D-257/No say order.( Examined 24 witnesses)
Next Purpose: TIME BOUND CASES
Next Hearing Date: 22-06-2026
Date: 22-06-2026
Business: Ld. App is present. Accused no.1 and 2 are Present with Ld. Advocate. Ex-D-258-Accused no. 1 filed reply. Adj for Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order/Say on report of Ex-D-257. ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 30-06-2026
Date: 30-06-2026
Business: Court is vacant. Charge with Ld. ACJM 02nd Court Mazgaon. Hence, Board is discharged.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 07-07-2026
Date: 07-07-2026
Business: Court is vacant. Charge with Ld. ACJM 02nd Court Mazgaon. Hence, Board is discharged.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 20-07-2026
Date: 20-07-2026
Business: I/c Ld. App Shubhada Mahajan is present. Accused no. 2 is Present with Ld. Advocate. Accused no. 1 is absent. Ld. Advocate is present. Ex-D-259-Exemption application of accused no. 1. Granted. Ld. Advocate for Informant is present. One sealed envelope open before the Court vide Ex-D- 257. Ld. Advocate for the accused and Ld. Advocate for the Informant filed no objection On Ex-D- 257. Adj for Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 24-07-2026
Date: 24-07-2026
Business: Ld. APP is present. Accused no. 1,2 are Present with Ld. Advocate. Accused no. 1 is absent. Ld. Advocate is present. Ex-D-260-Pursis filed by accused no.1 and 2. Ld. Advocate for Informant is present. Adj for Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 30-07-2026
Date: 30-07-2026
Business: Ld. APP is present. Accused no. 1,2 are Present with Ld. Advocate. Ld. Advocate for Informant is present. Partly argument heard. Adj for Further Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 31-07-2026
Date: 31-07-2026
Business: Ld. APP is present. Accused no. 1 is Present with Ld. Advocate. Accused no.2 is absent. Ld. Advocate is present. Ex-D-261- Exemption for the accused no.2. Granted. Ld. Advocate for Informant is present. Ex-D-262(c)- Ld. Advocate for the first Informant filed written brief notes through App with compilation of cases pending against the accused. O- Filed. Partly argument heard. Adj for Further Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 03-08-2026
Date: 03-08-2026
Business: Ld. APP is present. Accused no. 1 is Present with Ld. Advocate. Accused no.2 is absent. Ld. Advocate is present. Adj for Further Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 05-08-2026
Date: 05-08-2026
Business: Ld. APP is present. Accused no. 1 is Present with Ld. Advocate. Accused no.2 is absent. Ld. Advocate is present. Adj for Further Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 07-08-2026
Date: 07-08-2026
Business: Ld. APP is present. Accused no. 1 and 2 are Present with Ld. Advocate. Ld Advocate for Informant is present. Adj for Further Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 17-08-2026
Date: 17-08-2026
Business: Ld. APP is absent. Accused no. 1 and 2 are Present with Ld. Advocate. Ld Advocate for Informant is present and filed a Order of Honble High Court dated 10.08.2026 regarding the period to dispose of the case is extended by one month from the date of receipt of copy of this order. Adj for Further Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 21-08-2026
Date: 21-08-2026
Date: 31-08-2026
Business: Ld. APP is present. Accused no. 1 and 2 are Present with Ld. Advocate. Ld Advocate for Informant is present. Adj for Further Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 03-09-2026
Date: 03-09-2026
Business: Ld. APP is present. Accused no. 1 and 2 are Present with Ld. Advocate. Ld Advocate for Informant is present. Adj for Further Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 07-09-2026
Date: 07-09-2026
Business: Ld. APP is present. Accused no. 1 and 2 are Present with Ld. Advocate. Ld Advocate for Informant is present. Adj for Further Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 10-09-2026
Date: 10-09-2026
Business: Ld. APP is present. Accused no. 1 and 2 are Present with Ld. Advocate. Ld Advocate for Informant is present. Adj for Further Argument/ Accused no.1 compliance pending of Rs. 50,00,000/- order passed by Honble High Court/ Argument on Ex-D-185 for non compliance bail order ( Examined 24 witnesses).
Next Purpose: TIME BOUND CASES
Next Hearing Date: 21-09-2026
Date: 21-09-2026
Business: Ld. ACJM is on leave, Charged with 37th Court.
Hence Board is discharged.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 03-10-2026
Date: 03-10-2026
Business: Court is vacant, Charged with 08th Court. Hence, Board is discharged.
Next Purpose: TIME BOUND CASES
Next Hearing Date: 08-10-2026
