EOWVsPARAG PANKAJ THAKKAR +1 more

Date: 15-03-2022
Business: Ld. APP is present.
Accused no.1,2 are present with Ld. Advocate.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-05-2022

Date: 11-05-2022
Business: Court is on vacation, Charged with 8th Court. Hence board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-08-2022

Date: 22-08-2022
Business: Ld. APP is present.
Accused no.1,2 are present with Ld. Advocate.
Surety verification report filed by EOW.
Hence today is surety are present before court. O- As per police report surety are accepted.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-12-2022

Date: 07-12-2022
Business: Ld. ACMM is on leave, Charged with 19th court.
Hence board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-04-2023

Date: 17-04-2023
Business: Ld. APP is present. Accused no.1,2 are present.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-06-2023

Date: 16-06-2023
Business: Ld. APP is present. Accused no.1,2 are present with Ld. Advocate.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-09-2023

Date: 07-09-2023
Business: Ld. APP is present. Accused no.1,2 are absent.
Ld. Advocate is absent.
Issue NBW against the accused no.1,2.
I.O. filed additional documents.
Adj for charge/ Warrant report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-09-2023

Date: 11-09-2023
Business: CTOB-
Accused no. 1,2 are present with Ld. Advocate.
Application for taken on board allowed.
Application for warrant cancellation. O- Warrant is cancelled penalty of Rs. 750/- each.
Case is already adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-12-2023

Date: 19-12-2023
Business: Ld. APP is present. Accused no.2 is present with Ld. Advocate.
Accused no.1 is absent. Ld. Advocate is present.
Application for exemption of accused no.1. Granted.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-03-2024

Date: 20-03-2024
Business: Ld. APP is present. Accused no.2 is present with Ld. Advocate. Accused no.1 is absent. Ld. Advocate is present.
Ex-D-4-Application for exemption of accused no.1. Granted.
Some victims are present.
Ex-D-5- Victim are filed one application. O- Seen.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-06-2024

Date: 25-06-2024
Business: Ld. APP is present.
Accused no.1 is absent. Ld. Advocate is present.
Ex-D-6- Application for exemption of accused no.1. Granted.
Victims are present.
Accused no.2 is absent. Issue NBW against the accused no.2.
Later on Accused no. 2 is present with Ld. Advocate.
Ex-D-7- Application for warrant is cancelled of accused no.2. O- Warrant is cancelled penalty of Rs.300/-.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-08-2024

Date: 26-08-2024
Business: Ld. APP is present. Accused no.1 is absent. Ld. Advocate is present. Ex-D-8- Application for exemption of accused no.1. Granted. Victims are present. Accused no.2 is present. Issue production warrant against the accused no. 1.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: Ld. APP is present. Accused no.1 is absent. Ld. Advocate is present. Accused no. 1 is custody in another case.
Order passed below Ex-1 - O-Issue production of warrant against the accused no.1.
Victims are present. Accused no.2 is present.
Ex-D-9- Ld. APP filed application for cancellation of bail. O- Accused to say.
Adj for charge/ Accused to say on Ex-D-9 (Cancellation of bail).
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: Ld. APP is present. Accused no.1 is absent. Ld. Advocate is present. Accused no. 1 is custody in another case.
Victims are present. Accused no.2 is present.
Ex-D-10- Ld. Advocate of accused filed say.
Adj for charge/ Argument on Ex-D-9 (Cancellation of bail).
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-10-2024

Date: 18-10-2024
Business: Ld. ACJM is on leave, Charged with 37th Court.
Hence Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: Ld. APP is present. Accused no.1 is absent. Ld. Advocate is present. Accused no. 1 is custody in another case. Victims are present. Accused no.2 is present. Ex-D-11- Informant and victims is filed one application.  O- Permission granted.
Ex-D-12-Informant and victims is filed application submitting additional documents.
Ex-D-13- Informant and victims is filed written submission on the reply filed accused.
Adj for charge/ Argument on Ex-D-9 (Cancellation of bail).
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: Ld. APP is absent. Accused no.1 is absent. Ld. Advocate is present. Accused no. 1 is custody in another case.
Accused no.2 is present.
Partly argument heard on cancellation of bail.
Later on Victims are filed application submitting project plan and other electronic evidence vide Ex-D-14.
Adj for charge/ Argument on Ex-D-9 (Cancellation of bail)(At 2.45pm).
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-11-2024

Date: 16-11-2024
Business: Ld. APP is Present. Accused no.1 is absent. Ld. Advocate is present. Accused no. 1 is custody in another case. Accused no.2 is present. Adj for charge/ Argument on Ex-D-9 (Cancellation of bail)(At 2.45pm).
Next Purpose: NOT HEARD 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: NOT HEARD CASES
Next Hearing Date: 28-11-2024

Date: 28-11-2024
Business: Ld. APP is Present. Accused no.1 is absent. Ld. Advocate is present. Accused no. 1 is custody in another case. Accused no.2 is present.
Informant and victims are present.
Adj for charge/ Argument on Ex-D-9 (Cancellation of bail).
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-11-2024

Date: 30-11-2024
Business: Ld. APP is Absent. Accused no.1 is absent. Ld. Advocate is present. Accused no.1 is custody in another case. Accused no. 2 is present. Informant and Victims are present.
Heard argument on EX-D-09. FRSR bail of both the accused is cancelled.  Accused no.2 is taken into MCR  till 12/12/24.  Accused no.1 is in Jail in another matter. He be convey to that effect.  Issue warrant accordingly to the Jail superintendent that he be produced on 12/12/24 before this court as he is in taken in MCR.
It is seen that say of accused is exhibited as EX-D-9B which is already exhibited as Exh-D-10.
Adj for Charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: Ld. APP is Present.  Accused no.1,2  is not produced from jail.
J/c extended till.
Informant is present with two victims.
Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 26-12-2024

Date: 26-12-2024
Business: Ld. ACJM is on leave, Charged with  19th Court.
Accused not produced from jail.
J/c extended till.
Next Purpose: CUSTODY CASES
Next Hearing Date: 08-01-2025

Date: 08-01-2025
Business: Ld. APP is Present. Accused no.1,2 are  produced from jail through V.C. J/c extended till. Informant is present with two victims. Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: Ld. ACJM is on leave, Charged with Ld. ACJM 37th Court. Hence Board is discharged. Accused no. 1 not produced from Jail.  Accused no. 2 produced from Jail.  J. C. extended till 03/02/2025.
Next Purpose: CUSTODY CASES
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: Ld. APP is Present. Accused no.1,2 are produced from jail through V.C. J/c extended till. Informant is present with two victims. Adj for charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 04-02-2025

Date: 04-02-2025
Business: Ld. ACJM is on Jail court Duty, Hence matter kept before Jail court. Accused no.1 Parag Pankaj Thakkar 2) Shilpa Parag Thakkar is produced before Jail court. Accused no. 1,2 are pleaded not guilty. Ex-11- Charge. Ex-12-Plea of accused no.2.
Accused no.1 is denied framing of charge and sign of plea.
Case is already adjourned to
Next Purpose: CUSTODY HEARING
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: Ld. APP is present.
Accused no. 1,2 are produced from jail through V.C.
J/c extended till.
Informant and victims are present.
Adj for evidence.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 20-02-2025

Date: 20-02-2025
Business: Ld. APP is present. Accused no. 1 is  produced from jail through V.C.
Accused no. 2 is produced from jail.
J/c extended till.
Informant and victims are present.
Ex-D-13- Informant is filed application u/sec, 216 of Cr.P.C. O- Otherside to say.
Adj for evidence/ O.S to say of on EX-D-13.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 05-03-2025

Date: 05-03-2025
Business: Ld. APP is present. Accused no. 1 is not produced from jail. Accused no. 2 is produced from jail. J/c extended till. Informant and victims are present.
Adj for evidence/ O.S to say of on EX-D-13.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: Ld. APP is present. Accused no. 1 is not produced from jail. Accused no. 2 is produced from jail. J/c extended till. Ld. Advocate for accused is present and filed Reply to the application filed by all the victims and intervenors. R&R.  Adj for evidence/ O.S to say of on EX-D-13.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: Ld. APP is present. Accused no. 1,2 is  produced from jail through V.C.  J/c extended till. Ld. Advocate for accused is present and filed Reply to the application filed by all the victims and intervenors.
Adj for evidence/ O.S to say of on EX-D-13.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: Ld. APP is present. Accused no. 1,2 is produced from jail through V.C. J/c extended till.
I.O. filed say on dtd. 28-03-2025.
Informant is present.
Adj for evidence/ O.S to say of on EX-D-13.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: Ld. APP is present.
Accused no.1 is not produced from jail.
Accused no. 2 is produced from jail.  J/c extended till.  Informant and victim are present. Adj for evidence/ Argument on EX-D-13 (u/sec. 216 of Cr.Pc.).
Next Purpose: CUSTODY HEARING
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: Ld. APP is present. Accused no.1 is produced from jail through V.C. Accused no. 2 is produced from jail. J/c extended till. Informant and victim are present. Adj for evidence/ Argument on EX-D-13 (u/sec. 216 of Cr.Pc.).
Next Purpose: CUSTODY HEARING
Next Hearing Date: 19-05-2025

Date: 19-05-2025
Business: Ld. ACJM is on vacation, charge with 37th Court. Accused not produced from Jail.
J/c extended till.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 27-05-2025

Date: 27-05-2025
Business: Ld. ACJM is on leave, Charged with  19th Court.
Accused are not produced from jail.
J/c extended till.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 30-05-2025

Date: 30-05-2025
Business: Ld. APP is present. Accused no.1,2 are produced from jail through V.C. J/c extended till. Informant and victim are present. Adj for evidence/ Argument on EX-D-13 (u/sec. 216 of Cr.Pc.).
Next Purpose: CUSTODY HEARING
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: Court is vacant.  Charged with ACJM 19th Court.  Accused is not produced from jail. JC extended till 13.06.2025.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: Ld. APP is present. Accused no.1,2 are produced from jail through V.C. J/c extended till.
Ld. Advocate of accused is present.
Informant and victim are present.
Call I.O. for arguments.
Adj for evidence/ Argument on EX-D-13 (u/sec. 216 of Cr.Pc.).
Next Purpose: CUSTODY HEARING
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: Ld. APP is present. Accused no.1,2 are produced from jail through V.C. J/c extended till. Ld. Advocate of accused is absent. Informant and victim are present.
Ld. APP and Informant argument heard on Ex-D-13.
Adj for evidence/ Argument on EX-D-13 (u/sec. 216 of Cr.Pc.).
Next Purpose: CUSTODY HEARING
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: Ld. APP is present. Accused no.1,2 are produced from jail through V.C. J/c extended till. Ld. Advocate of accused is Present. Informant and victim are present. Ld. APP,I.O. and Informant Partly argument heard on Ex-D-13.
Adj for evidence/ Argument on EX-D-13 (u/sec. 216 of Cr.Pc.).
Next Purpose: CUSTODY HEARING
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: Ld. APP is present. Accused no.1,2 are not produced from jail J/c extended till.
Jailor of Aruthor road is submitted that  Accused no.1 is send for Bhiwandi court.
Byculla Jail  V.C. not connected.
Ld. Advocate of accused is Present. Informant and victim are present. Ld. APP,I.O. and Informant argument heard on Ex-D-13. Adj for evidence/ Argument on EX-D-13 (u/sec. 216 of Cr.Pc.).
Next Purpose: CUSTODY HEARING
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: Ld. APP is present. Accused no.1,2 are produced from jail through V.C. there J/c extended till.  Ld. Advocate of accused is absent. Informant and victim are present. Ld. APP, I.O. and Informant argument heard on Ex-D-13. Adj for evidence/ Argument/order on EX-D-13/ (u/sec. 216 of Cr.Pc.).
Next Purpose: CUSTODY HEARING
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: Ld. ACJM is on leave.  Charge with 37th Court. Hence, Board is discharged. Accused no. 1 and 2 are not produced form jail. JC extended till.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: Ld. APP is present. Accused no.1,2 are produced from jail through V.C. there J/c extended till. Ld. Advocate of accused is Present. Informant and victim are present. Ld. Advocate of accused no.1,2 argument heard on Ex-D-13. Adj for evidence/ order on EX-D-13/ (u/sec. 216 of Cr.Pc.).
Next Purpose: CUSTODY HEARING
Next Hearing Date: 02-09-2025

Date: 02-09-2025
Business: Ld. APP is present. Accused no.1,2 are produced from jail through V.C. J/c extended till. Ld. Advocate of accused is absent. Informant and victim are present.Order on Ex-D-13 - The Investigating officer shall further investigate in this crime in view of the three points raised by the victims by way of this application.  The I.O. shall complete the further investigation in a period of 30 days, as the accused are in magisterial custody.   Adj for evidence/ Further Investigation report.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: Ld. APP is present. Accused no.1,2 are produced from jail. J/c extended till. Ld. Advocate of accused is absent.  Adj for evidence/ Further Investigation report.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: Ld. APP is present. Accused no.1 is  produced from jail through V.C.
Accused no. 2 is not produced from jail.
J/c extended till. Ld. Advocate of accused is absent.
Informant is present.
Adj for evidence/ Further Investigation report.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 03-10-2025

Date: 03-10-2025
Business: CTOB.
I.O. is present.
Ex-D-14- Application for taken on board. Allowed.
Ex-D-15- I.O. filed application for want time for further extension. O- One time extended from this order.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: Ld. APP is present. Accused no.1 is produced from jail through V.C. Accused no. 2 is not produced from jail. The Jail Authority is intimate that the accused Parag Thakkar is produced before Bhivandi Court.  J/c extended till. Ld. Advocate of accused is absent. Informant is present. Adj for evidence/ Further Investigation report.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: Ld. APP is present. Accused no.1 is not produced from jail.  Accused no. 2 is produced from jail through V.C.  J/c extended till. Ld. Advocate of accused is absent. Informant is present. Adj for evidence/ Further Investigation report.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: Ld. APP is present. Accused no.1,2  are  produced from jail through V.C.
J/c extended till. Ld. Advocate of accused is absent. Some Victims are present. Adj for evidence/ Further Investigation report.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: CTOB. I.O. is present. Ex-D-16- Application for taken on board. Allowed. Ex-D-17- I.O. filed application for want time for further extension. O- One month time extended from this order.
Case is already adjourned to
Next Purpose: CUSTODY HEARING
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: Ld. APP is present.
Accused no.1 is not produced from Jail.
Accused no.2 is produced from jail through V.C. J/c extended till. Ld. Advocate of accused is absent.
Adj for evidence/ Further Investigation report.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: Ld. APP is present. Accused no.1 is not produced from Jail. Accused no.2 is produced from jail through V.C. J/c extended till. Ld. Advocate of accused is absent. Adj for evidence/ Further Investigation report.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: CTOB. I.O. is present. Ex-D-18- Application for taken on board. Allowed. Ex-D-19- I.O. filed application for want time for further extension. O- Time extended till 31-12-2025. Case is already adjourned to
Next Purpose: CUSTODY HEARING
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: Ld. APP is present. Accused no.1,2 are produced from Jail through V.C. J/c extended till. Ld. Advocate of accused is absent. Adj for evidence/ Further Investigation report.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 19-12-2025

Date: 19-12-2025
Business: Ld. APP is present. Accused no.1,2 are produced from Jail through V.C. J/c extended till. Ld. Advocate of accused is absent. Adj for evidence/ Further Investigation report.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 31-12-2025

Date: 31-12-2025
Business: CTOB. I.O. is present. Ex-D-20- Application for taken on board. Allowed. Ex-D-21- I.O. filed application for want time for further extension. O- Time extended till 31-01-2026. Case is already adjourned to
Next Purpose: CUSTODY HEARING
Next Hearing Date: 01-01-2026

Date: 01-01-2026
Business: Ld. APP is present. Accused no.1 is produced from Jail through V.C.
Accused no. 2 is produced from jail.
J/c extended till. Ld. Advocate of accused is absent. Adj for evidence/ Further Investigation report.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: Ld. APP is present. Accused no.1,2 are not produced from Jail.  J/c extended till. Ld. Advocate of accused is absent. Adj for evidence/ Further Investigation report.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: Ld. APP is present. Accused no.1 is  produced from Jail through V.C.
Accused no.2 is produced from jail
J/c extended till. Ld. Advocate of accused is absent.
Some victims are present.
Adj for evidence/ Further Investigation report.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: CTOB. I.O. is present. Ex-D-22- Application for taken on board. Allowed. Ex-D-23- I.O. filed application for want time for further extension. O- Time extended till 28-02-2026.
Ex-D-24- I.O. filed application for adding section  in this crime. O- Filed.
Case is already adjourned to
Next Purpose: CUSTODY HEARING
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: Ld. ACJM is on leave, Charged with  64th Court.
Accused no.1 is not produced from Jail.
Accused no. 2 is produced from jail.
J/c extended till.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: Ld. APP is present. Accused no.1 and 2 are produced from Jail through V.C.  J/c extended till. Ld. Advocate of accused is absent. Adj for evidence/ Further Investigation report.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: CTOB. I.O. is present. Ex-D-25- Application for taken on board. Allowed. Ex-D-26- I.O. filed application for want time for further extension. O- Time extended till 27-03-2026.  Case is already adjourned to
Next Purpose: CUSTODY HEARING
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: Ld. APP is present. Accused no.1 is produced from Jail through V.C.
Accused no. 2 is produced from jail.
J/c extended till. Ld. Advocate of accused is absent. Adj for evidence/ Further Investigation report.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: Ld. APP is present. Accused no.1 is produced from Jail through V.C. Accused no. 2 is produced from jail. J/c extended till. Ld. Advocate of accused is absent.
Some victims are present.
Adj for evidence/ Further Investigation report.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Business: CTOB. I.O. API Suvrna Umap-Dongre is present. Ex-D-27- Application for taken on board. Allowed. Ex-D-28- I.O. filed application for want time for further extension. O- Time extended till 13-04-2026. Case is already adjourned to
Next Purpose: CUSTODY HEARING
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: Ld. APP is present.  Accused no.1 and 2 are produced from jail. J/c extended till. Ld. Advocate of accused is present.  Adj for evidence/ Further Investigation report.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 15-04-2026

Date: 15-04-2026
Business: 15/04/2026-   Ld APP is present.  I.O. is present. The supplementary Charge-Sheet is filed by E.O.W., Mumbai against 1)Shree Mahalaxmi Developers  2)  Shree Mahalaxmi Builders and Developers 3) Shree Mahalaxmi Constraction 4) Paresh Prabhakar More 5) Sudhir Vishnu Kasbekar 6)  Ashok Kumar Mathur (Abated Summary) 7) Mukund Gopalrao Ingle  (Abated Summary) 8) John Asirutham Nadar 9) Ranbahadur Rajnath Singh  for the offence punishable U/sec. 420, 409, 465, 467, 468, 471, 120(B),34, IPC r/w 3,7,13,14 MOFA in C.R. No. 17/2021, Cognizance of the offence is taken accordingly.
Ex.1- Charge-Sheet.
Accused no. 1,2,3 are Companies. Accused No. 6 and 7 are abated. Accused no.4,5,8,9 are present with Ld. Advocate. Vakalatnama are filed. Ld. Advocate of accused no 4,5,8,9 are filed Bail Applications. O- IO and APP to say. IO and APP filed say.  Accused no. 4,5,8,9 are furnish PB and SB of Rs. 1,00,000/- each. Provisionally Cash Bail of Rs. 1,00,000/- allowed in lieu of surety each. The Accused no. 4,8,9 are deposited partly payment of Rs. 25,000/- each. Accused no. 5 is deposited partely payment of Rs. 50,000/-. Remaining amount be deposited till 15/05/2026.  Adj for charge/Deposited remaining cash bail amount of accused no. 4,5,8,9./Surety compliance of accused no. 4,5,8,9.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: Ld. APP is present. Accused no.1 is produced from jail. J/c extended till. Accused no.2 is produced from jail on V.C. J/c extended till. Ld. Advocate of accused is present.
Ld. Advocate for the accused namely Sudhir Vishnu Kasbelar furnished two sureties of Rs. 50,000/- each for Sudhir Vishnu Kasbelar O- Accepted. Ld. Advocate for the accsued namely Paresh Prabhakar More, John Asiruatham Nadar and Rabahadur Rajnath Singh filed an application for extention of time to furnish surety. Granted for four weeks.
Adj for evidence/Surety and Charge of supplementary charge sheet accused.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: Ld. APP is present. Accused no.1 is produced from jail. J/c extended till. Accused no.2 is produced from jail on V.C. J/c extended till. Ld. Advocate of accused is absent. Accused Paresh Prabhakar More, Sudhir Vishnu Kasbekar, John Asirutham Nadar, Ranbahadur Rajnath Singh are present with the Advocate.
Ld. Advocate for the accused furnished two sureties of Rs. 50,000/- each for the accused Paresh Prabhakar More. O- Accepted.
Ld. Advocate for the accused Sudhir Vishnu Kasbekar filed an application for time to filing Discharge application. O- Granted till next date. Ld. Advocate for the accused John Asiruatham Nadar and Ranbahadur Rajnath Singh filed an application for extension of time to furnish surety. Granted till next date. Adj for evidence/Surety and Charge of supplementary charge sheet accused.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: Ld. ACJM is on vacation. Charge with ACJM 03rd Court. Board is discharged. Accused no. 1 Parag Thakkar is produced from jail. Accused no. 2 is produced through V.C. J/c extended till.  Accused John Asirutham Nadar and Ranbahadur Rajnath Singh present with Ld. Advocate. Both accused are furnished two sureties of Rs. 1,00,000/- each. O- Accepted.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 02-06-2026

Date: 02-06-2026
Business: Court is vacant. Charge with 28th Court. Board is discharged. Accused no.1 Parag Thakkar  is  produced from jail.  J/c extended till.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 16-06-2026

Date: 16-06-2026
Business: Ld. APP is present. Accused no.1 is produced from jail. J/c extended till. Accused no.2 is produced from through V.C. J/c extended till. Accused no. 3,4 are present with Ld. Advocate.   Adj for evidence/Surety and Charge of supplementary charge sheet accused.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: Court is vacant. Charge with Ld. ACJM 02nd Court Mazgaon. Hence, Board is discharged. Accused no.1 is produced from jail. J/c extended till. Accused no.2 is produced from Jail through V.C. J/c extended till.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 10-07-2026

Date: 10-07-2026
Business: Ld. APP is present. Accused no.1 is produced from jail. J/c extended till. Accused no.2 is produced from jail on V.C. J/c extended till. Accused no. 3,4,5 are Company. Accused no. 6,7 are present with Ld. Advocate. Accused no. 8,9 abated. Accused no. 10,11 are absent. Ld. Advocate is present. Exemption application of accused no. 10,11. Granted. Adj for evidence/Surety and Charge of supplementary charge sheet accused.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 22-07-2026

Date: 22-07-2026
Business: Ld. APP is absent. Accused no.1 is produced from jail through V.C. J/c extended till. Accused no.2 is produced from jail. J/c extended till. Accused no. 3,4,5 are Company. Accused no. 6,7,10,11 are present with Ld. Advocate. Accused no. 8,9 abated. Adj for evidence/Surety and Charge of supplementary charge sheet accused.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: Ld. APP is present.  Accused no.1 is not  produced from jail. Accused no.2 is produce from jail. Accused No. 6, 7, 11 are present with Ld. Advocate. Accused no. 3,4,5 are Company. Accused No. 10 is absent. Advocate for accused No. 10 filed exemption application O- Rejected. Advocate for accused No. 11 flied adjournment application. O - Rejected.  Advocate for accused No. 11 file application to file appeal against order passed in adjournment application. O- Concerned Adv. to show the provision.  Accused no. 8,9 abated. Adj for evidence/Surety and Charge of supplementary charge sheet accused.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: Ld. APP is present. Accused no.1 is not produced from jail. Accused no.2 is produce from jail. J/c extended till. Accused No.7,10,11 are present with Ld. Advocate. Accused no.6 is absent. Ld. Advocate for the accused no.6 filed an application for exemption. Granted.  Accused no. 3,4,5 are Company. On earlier date Advocate for accused No. 11 flied adjournment application. O - Rejected. Advocate for accused No. 11 file application to file appeal against order passed in adjournment application. O- Concerned Adv. to show the provision. Accused no. 8,9 abated. Informant is present.
Adj for evidence/Surety and Charge of supplementary charge sheet accused.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Business: Ld. APP is present. Accused no.1 is not produced from jail. Accused no.2 is produce from jail. J/c extended till. Accused No.7,10,11 are present with Ld. Advocate. Accused no.6 is absent. Ld. Advocate for the accused no.6 filed an application for exemption. Granted. Accused no. 3,4,5 are Company.
Accused no. 8,9 abated. Informant is present. Adj for evidence/Surety and Charge of supplementary charge sheet accused.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: Ld. APP is present. Accused no.1 is produced from jail thfough V.C. Accused no.2 is produce from jail. J/c extended till. Accused No.7 present with Ld. Adv. Accused no.6,10,11 are absent. Ld. Advocate for the accused no.6,10,11 filed application for exemption. Granted. Accused no. 3,4,5 are Company. Accused no. 8,9 abated. Informant is present. Adj for evidence/Surety and Charge of supplementary charge sheet accused/DA say.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: Ld. APP is present. Accused no.1 and 2 are produced from jail. J/c extended till. Accused no.6,7,10,11 are absent. Ld. Advocate for the accused no.6,7,10,11 filed application for exemption. Granted. Accused no. 3,4,5 are Company. Accused no. 8,9 abated. Victims are present. Adj for evidence/Surety and Charge of supplementary charge sheet accused/DA say.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 03-10-2026

Date: 03-10-2026
Business: Court is vacant, Charged with  08th Court. Hence, Board is discharged. Accused Shilpa Thakkar is produced form jail.  J/c extended till.
Next Purpose: CUSTODY HEARING
Next Hearing Date: 15-10-2026

Filing Number: 108220/2021
Filing Date: 27-12-2021
First Hearing Date: 15th March 2022
Court Number And Judge: 3-I/c Addl. Chief Judicial Magistrate,  47th Court