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Police cases PW

EOWVsPRADEEP SHANTILAL KAMPANI +1 more

CNR MHMM1100920520193-I/c Addl. Chief Judicial Magistrate, 47th Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 04 Oct 2026

Case Overview

Registration Number
4700811/2019
Registration Date
03 Dec 2019
Next Hearing Date
05 Oct 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Indian Penal Code · Sec 406 · 420 · 420B

    Police / FIR Details

    Police Station
    Mulund Police Station
    FIR Number / Year
    39/2018

    Case History / Proceedings

    Case History
    Date: 30-12-2019
    Business: Ld. APP is present.
    Accused no. 1,2 are absent. Advocate is present.
    Ex-D-5- Application for exemption of Accused no.1. Granted. Accused no.2 through Advocate is granted.
    Accused no.1 is given bail compliance completed.
    Accused no. 2 is not submitted bail application.
    Adj for bail of accused no.2.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-01-2020
    
    Date: 30-01-2020
    Business: Ld. APP is present.
    Accused 1,2 are absent. Ld. Advocate present.
    Ex-D-6- Application for exemption. Granted.
    Adj for bail compliance of accused no.2.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-04-2020
    
    Date: 16-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 25-06-2020
    
    Date: 25-06-2020
    Reason For Adjournment: National Lock Down extended up to 31.05.2020
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-09-2020
    
    Date: 07-09-2020
    Business: Lockdown extended up to 30/09/2020
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-11-2020
    
    Date: 23-11-2020
    
    Date: 30-01-2021
    Business: Ld. APP is present. Accused 1,2 are absent.
    Adj for bail compliance of accused no.2.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-04-2021
    
    Date: 27-04-2021
    Business: Board is discharged as per notification of Honble High Court. Lock down is extended.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-08-2021
    
    Date: 13-08-2021
    Business: Ld. APP is present.
    Accused no. 1,2 are absent.
    Adj for bail compliance of accused no.2.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-10-2021
    
    Date: 06-10-2021
    Business: Ld. APP is present.
    Accused no. 1,2 are absent.
    Ld. Advocate of informant is present, orally submitted that one connected matter kept on 08/10/2021.
    Hence this matter kept for bail of accused no.2.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 08-10-2021
    
    Date: 08-10-2021
    Business: Ld. APP is present.
    Accused no. 1 is present. Ld. Advocate is present. Application for exemption. Granted.
    Adj for Bail of accused no.2.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-10-2021
    
    Date: 28-10-2021
    Business: Ld. APP is present.
    Accused no.1 is present. Ld. Advocate is present.
    Accused no. 2 is absent,.
    Ld. Advocate is orally submitted that next date submit bail.
    Adj for Bail of accused no.2.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-11-2021
    
    Date: 11-11-2021
    Business: Ld. APP is present,
    Accused no. 1 is present, Accused no. 2 absent,
    Advocate for the accused is present.
    Adj. for bail of accused no. 2 and charge. date is given with consent.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-12-2021
    
    Date: 02-12-2021
    Business: court is vacant, Charged with 3rd Court. Hence board is discharged.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 28-01-2022
    
    Date: 28-01-2022
    Business: Ld. APP is present.
    Accused no.1 is absent. Ld. Advocate is present.
    Adj for Accused no.2 bail.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 02-03-2022
    
    Date: 02-03-2022
    Business: Ld. APP is present.
    Accused no. 1 is absent.
    Accused no. 2 is present with Ld. Advocate.
    Accused no. 2 is filed bail application. O- Furnish as per bail Honble Sessions court.
    Accused no. 2 submitted sureties of Rs. 25,000/-.
    Adj for charge.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 28-03-2022
    
    Date: 28-03-2022
    Business: Ld. APP is present.
    Accused no.1,2 are absent. Ld. Advocate is present.
    Application for exemption. Granted.
    Adj for charge.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 27-04-2022
    
    Date: 27-04-2022
    Business: Ld. APP is present.
    Accused is absent. Ld. Advocate is absent.
    Adj for charge.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 13-06-2022
    
    Date: 13-06-2022
    Business: Ld. APP is present.
    Accused is absent. Ld. Advocate is present.
    Adj for charge.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 07-07-2022
    
    Date: 07-07-2022
    Business: Ld. APP is present. Accused no.1,2 are absent. Ld. Advocate is present. Application for exemption. Granted.
    Ld. Advocate of accused filed V.P.
    Adj for charge
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 03-08-2022
    
    Date: 03-08-2022
    Business: Ld. APP is present.
    Accused no.1,2 are absent.
    Ld. Advocate is present.
    Application for exemption of accused no.1,2.
    Adj for charge.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 29-08-2022
    
    Date: 29-08-2022
    Business: Ld. APP is present. Accused no.1,2 are absent. Ld. Advocate is present. Application for exemption of accused no.1,2. Adj for charge.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 06-09-2022
    
    Date: 06-09-2022
    Business: Ld. ACMM is on leave, Hence is board is discharge. Charged with 19th Court.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 26-09-2022
    
    Date: 26-09-2022
    Business: Ld. APP is present. Accused no.1,2 are absent. Ld. Advocate is present. Application for exemption of accused no.1,2.
    Ld. Advocate intervenor is present. He filed intervention application. O- Assist to APP.
    Adj for charge.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 23-11-2022
    
    Date: 23-11-2022
    Business: Ld. APP is present. Accused no.1,2 are absent. Ld. Advocate is present. Application for exemption of accused no.1,2. Ld. Advocate intervenor is present.
    Adj for charge.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 11-01-2023
    
    Date: 11-01-2023
    Business: Ld. APP is present. Accused no.1,2 are absent. Ld. Advocate is present. Application for exemption of accused no.1,2. Ld. Advocate intervenor is present. Adj for charge.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 03-02-2023
    
    Date: 03-02-2023
    Business: Ld. APP is present. Accused no.1,2 are absent. Ld. Advocate is present. Application for exemption of accused no.1,2. Ld. Advocate intervenor is present. Adj for charge.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 24-03-2023
    
    Date: 24-03-2023
    Business: Ld. APP is present. Accused no.1,2 are absent. Ld. Advocate is present. Application for exemption of accused no.1,2. Ld. Advocate intervenor is present. Adj for charge.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 28-04-2023
    
    Date: 28-04-2023
    Business: Ld. APP is present. Accused no.1,2 are absent. Ld. Advocate is present.  Ld. Advocate intervenor is present. Adj for charge.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 15-06-2023
    
    Date: 15-06-2023
    Business: Ld. APP is present. Accused no.1,2 are absent. Ld. Advocate is present.
    Ex-D-7- V.P. filed of accused no.1,2.
    Ex-D-8- Application for exemption of accused no.1,2.
    Ld. Advocate intervenor is present. Adj for charge.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 30-06-2023
    
    Date: 30-06-2023
    Business: Ld. APP is present. Accused no.1,2 are absent. Ld. Advocate is present. Ex-D-9 - Application for exemption of accused no.1,2.
    Ld. Advocate of intervenor is present.
    Adj for charge.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 08-08-2023
    
    Date: 08-08-2023
    Business: Ld. ACMM is on leave, Charged with 37th Court.
    Hence Board is discharged.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 18-09-2023
    
    Date: 18-09-2023
    Business: Ld. APP is present. Accused no.1,2 are absent. Ld. Advocate is present. Ex-D-10 - Application for exemption of accused no.1,2. Ld. Advocate of intervenor is present. Adj for charge.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 30-11-2023
    
    Date: 30-11-2023
    Business: Ld. APP is present. Accused no.1,2 are absent. Ld. Advocate is present. Ex-D-11 - Application for exemption of accused no.1,2. Ld. Advocate of intervenor is present. Adj for charge.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 07-12-2023
    
    Date: 07-12-2023
    Business: Ld. APP is present.
    Accused no.1 is dead.
    Accused no.2 is absent. Ld. Advocate is present. Ex-D-12 - Application for exemption of accused no.2. Ld. Advocate of intervenor is present.
    EX-D-13-Ld. Advocate of accused filed one application for return of property.
    Adj for charge/ Death certificate of accused no.1.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 14-12-2023
    
    Date: 14-12-2023
    Business: Ld. APP is present. Accused no.1 is dead. Accused no.2 is absent. Ld. Advocate is present. Ex-D-14 - Application for exemption of accused no.2.
    Ex-D-15- Ld. Advocate of accused no.1 is filed pursis with copy of death certificate. O- Police to verify death certificate.
    Adj for charge/ Death report of accused no.1.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 20-01-2024
    
    Date: 20-01-2024
    Business: Ld. APP is absent. Accused no.1 is dead. Accused no.2 is absent. Ld. Advocate is present. Ex-D-16 - Application for exemption of accused no.2. Advocate for the complainant is present.  Adj for charge/ Death report of accused no.1.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 19-04-2024
    
    Date: 19-04-2024
    Business: Ld. APP is absent. Accused no.1 is dead. Accused no.2 is absent. Ld. Advocate is present.
    Ex-D-17- Ld. Advocate of accused no. 2 is filed V.P.
    Ex-D-18 - Application for exemption of accused no.2. Advocate for the complainant is present. Adj for charge/ Death report of accused no.1.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 05-07-2024
    
    Date: 05-07-2024
    Business: Ld. APP is Present. Accused no.1 is dead. Accused no.2 is absent. Ld. Advocate is present. Ex-D-19- Application for exemption of accused no.2. Advocate for the complainant is present. Adj for charge/ Death report of accused no.1.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 14-08-2024
    
    Date: 14-08-2024
    Business: Ld. APP is Present. Accused no.1 is dead. Accused no.2 is absent. Ld. Advocate is present. Ex-D-20- Application for exemption of accused no.2. Advocate for the complainant is present. Adj for charge/ Death report of accused no.1.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 30-09-2024
    
    Date: 30-09-2024
    Business: Court is vacant, Charged with 19th court.
    Accused not produced from jail.
    J/c extended till
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 07-01-2025
    
    Date: 07-01-2025
    Business: Ld. APP is Present. Accused no.1 is dead. Accused no.2 is absent. Ld. Advocate is present. Ex-D-21- Application for exemption of accused no.2. Advocate for the complainant is absent. Adj for charge/ Death report of accused no.1.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 21-03-2025
    
    Date: 21-03-2025
    Business: Ld. APP is Present. Accused no.1 is dead. Accused no.2 is absent. Ld. Advocate is present. Ex-D-22- Application for exemption of accused no.2. Advocate for the complainant is absent. Adj for charge/ Death report of accused no.1.
    Next Purpose: NOT HEARD CASES (2.45 P.M.)
    Next Hearing Date: 30-04-2025
    
    Date: 30-04-2025
    Business: Ld. APP is Present. Accused no.1 is dead. Accused no.2 is absent. Ld. Advocate is present. Ex-D-23- Application for exemption of accused no.2. Advocate for the complainant is absent. Adj for charge/ Death report of accused no.1.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-07-2025
    
    Date: 30-07-2025
    Business: Ld. APP is Present. Accused no.1 is dead. Accused no.2 is absent. Ld. Advocate is present. Ex-D-24- Application for exemption of accused no.2. Advocate for the complainant is absent. Adj for charge/ Death report of accused no.1.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-10-2025
    
    Date: 16-10-2025
    Business: Ld. APP is Present. Accused no.1 is dead. Accused no.2 is absent. Ld. Advocate is present. Ex-D-25- Application for exemption of accused no.2. Granted. Adj for charge/ Death report of accused no.1.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-01-2026
    
    Date: 21-01-2026
    Business: Ld. APP is Present. Accused no.1 is dead. Accused no.2 is absent. Ld. Advocate is present. Ex-D-26- Application for exemption of accused no.2. Granted. Adj for charge/ Death report of accused no.1.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 12-05-2026
    
    Date: 12-05-2026
    Business: Ld. ACJM is on vacation. Charge with ACJM 03rd Court. Board is discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-08-2026
    
    Date: 10-08-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 108840/2019
    Filing Date: 03-12-2019
    First Hearing Date: 30th December 2019
    Court Number And Judge: 3-I/c Addl. Chief Judicial Magistrate,  47th Court

    Orders

    0

    No order text is available in this record.

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