EOWVsAJAY CHANDRAKANT MODI +4 more

Date: 18-01-2019
Business: The case is called out at 11.48 am.
Ld. APP is on leave.
All accused are present with Advocate.  Advocate for accused submitted Vakalatnama (Ex. D-2) on record.
Accused nos. 2 to 5 are on Anticipatory Bail by Order of Hon\''ble Sessions Court.  Today Advocate for accused submitted fresh Bail Applications for accused nos. 2 to 5.  Say of Ld. APP and IO is called.  Adjourned for bail Order and compliance.  The date is given with consent.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-02-2019

Date: 18-02-2019
Business: The case is called out at 11.32 am.
Ld. APP is present.
All accused are absent, exempted for today vide the Order passed below Ex. D-3.  Bail applications of accused nos. 2 to 5 are pending for say.  Adjourned for Bail Order of accused nos. 2 to 5.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-03-2019

Date: 07-03-2019
Business: Ld. A.C.M.M. is on leave.
Charge is with 37th Court.
Board discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-03-2019

Date: 25-03-2019
Business: The case is called out at 11.41 am.
Ld. APP is on leave.
Accused nos. 2 to 5 are present.
Accused no.1 is absent, exempted for today vide the Order passed below Ex. D-4.  Adjourned for fresh bail Orders of accused nos. 2 to 5.  Adjourned to 29/04/2019.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-04-2019

Date: 29-04-2019
Business: Holiday declared on 29/04/2019 on account of Lok-Sabha Election.
The cases on board on 29/04/2019 is kept on 30/04/2019 and board discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-05-2019

Date: 03-05-2019
Business: The case is called out at 11.54 am.
Ld. APP is present.
Accused are absent, exempted for today vide the Order passed below Exemption Application.
Ld. Advocate appearing for accused is present.
Today separate bail orders are passed for accused nos. 2 to 5.
Adjourned for bail compliance.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-06-2019

Date: 07-06-2019
Business: Ld. APP is absent,
All accused are absent/exempted, vide the order passed below Ex.D. 05, Advocate for the accused is present,
Ex.D. 06 Advocate for the accused file application for extension of time to furnish surety, Time granted till next date.
Adj. for furnishing surety and charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-07-2019

Date: 05-07-2019
Business: Ld. APP is present.
Accused no.1 is absent, exempted for today vide the Order passed below Ex. D-7.  Ld. Advocate for accused submitted an application Ex. D-8 for adjournment.
Four weeks time is granted to furnish surety as per Order passed below Ex. D-9.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-09-2019

Date: 23-09-2019
Business: Ld. A.C.M.M. is on leave.
Charge is with 64th Court.
Board discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-01-2020

Date: 13-01-2020
Business: Ld. APP is present.
Accused no. 1 to 5 are absent. Ld. Advocate present.
Ex-D-10- Application for exemption. Granted.
Ex-D-11- Application for extension of time to furnish surety. Granted time to furnish surety to next date.
Adj for Bail compliance.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-03-2020

Date: 23-03-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-06-2020

Date: 08-06-2020
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-08-2020

Date: 18-08-2020
Reason For Adjournment: National Lock Down extended up to 31.05.2020
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-10-2020

Date: 27-10-2020
Business: Adj. for hearing.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-01-2021

Date: 12-01-2021
Business: Ld. APP is present. Accused no. 1 to 5 are absent. Ld. Advocate present. Ex-D-12- Application for exemption. Granted.
Ex-D-13- Application for extension of time to furnish surety. Granted four weeks time to furnish surety
Issue fresh notice to I.O. for report of solvency certificate.
Adj for surety compliance / Report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-02-2021

Date: 09-02-2021
Business: Ld. APP is present.
Accused no.1 to 5 are absent. Ld. Advocate present.
Exh. D-14- Application for exemption. Granted.
EX-D-15- Application for time to furnish surety. O- Six weeks time granted.
Adj for surety compliance.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-03-2021

Date: 23-03-2021
Business: Ld. APP is present.
Accused no. 1,2,3,4,5 are absent. Ld. Advocate present.
Exh. D- 16- Application for exemption. Granted.
Ex-D-17- Application for extension of time to furnish surety. O- Four weeks time granted.
Adj for surety compliance / solvency report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-07-2021

Date: 01-07-2021
Business: Ld. APP is present. Accused no. 1,2,3,4,5 are absent. Ld. Advocate present.
Ex-D-18- Application for extension of time to furnish surety. O- Four weeks time granted. Adj for surety compliance / solvency report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-11-2021

Date: 17-11-2021
Business: Ld. APP is present.
Accused no. 5 is present.
Accused no. 1,2,3,4 are absent. Ld. Advocate present.
Exh. D- 19 - Application for exemption. Granted.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-02-2022

Date: 17-02-2022
Business: Ld. APP is present.
Accused  no. 1 to 5 are   absent. Ld. Advocate is present.
Ex-D-20  - Application for exemption. Granted.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-04-2022

Date: 29-04-2022
Business: Ld. APP is Absent.
Accused no. 3 is present.
Accused no. 1,2,4,5 are   absent. Ld. Advocate is present.
Ex-D- 21  - Application for exemption. Granted.
Ex-D-22- Ld. Advocate of accused no.3 filed submit passport pursis.
Adj for Charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-08-2022

Date: 03-08-2022
Business: Ld. APP is Present.
Accused no.1,2,4,5 are  absent. Ld. Advocate is present.
Ex-D-  23  - Application for exemption. Granted.
Accused no. 3 is present.
Adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-11-2022

Date: 11-11-2022
Business: Ld. APP is Present. Accused no.1,2,4,5 are absent. Ld. Advocate is present. Ex-D- 23 - Application for exemption. Granted. Accused no. 3 is present.
Accused no. 3 is filed discharge application.
O- I.O and APP to say.
This discharge application is given miscellaneous application.
Adj for charge/ I.O. to say on DA no.3.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-02-2023

Date: 01-02-2023
Business: Ld. APP is Present. Accused no.1,2,4,5 are absent. Ld. Advocate is present. Ex-D- 24 - Application for exemption. Granted. Accused no. 3 is present.  Adj for charge/ I.O. to say on DA no.3.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-05-2023

Date: 15-05-2023
Business: Ld. ACMM is on vacation, Charged with 19th Court.
Hence board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-08-2023

Date: 29-08-2023
Business: Ld. APP is Present. Accused no.1,4,5 are absent. Ld. Advocate is present. Ex-D- 25 - Application for exemption. Granted. Accused no. 2,3 are present. Adj for charge/ I.O. to say on DA no.3.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-12-2023

Date: 02-12-2023
Business: Ld. APP is Present. Accused no.1,2,4,5 are absent. Ld. Advocate is present. Ex-D- 26 - Application for exemption of accused no. 1,2,4,5. Granted. Accused no. 3 is present.
Ex-d-27- Ld. Advocate of informant is filed V.P.
Adj for charge/ I.O. to say on DA no.3.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-02-2024

Date: 20-02-2024
Business: Ld. APP is absent.
Accused no.2,3,5 are Present.
Accused no. 1,3 are absent. Ld. Advocate is present.
Ex-D- 28 - Application for exemption of accused no.1,3. Granted.
Adj for charge/ I.O. to say on DA no.3.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-05-2024

Date: 22-05-2024
Business: Ld. APP is absent. Accused no.2,3 are Present. Accused no. 1,4,5 are absent. Ld. Advocate is present. Ex-D- 29 - Application for exemption of accused no.1,4,5. Granted. Adj for charge/ I.O. to say on DA no.3.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-08-2024

Date: 28-08-2024
Business: Ld. APP is Present.
Accused no.3 is Present. Accused no. 1,2,5 are absent. Ld. Advocate is present.
Ex-D- 30 - Application for exemption of accused no.1,2,5. Granted.
Accused no. 4 is absent. Issue B/W of Rs. 1000/- of accused no. 4.
Ex-D-31- Ld. Advocate of informant is filed V.P.
Adj for charge/ I.O. to say on DA no.3/ Warrant report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: Ld. APP is Present. Accused no. 1,2,3,5 are absent. Ld. Advocate is present. Ex-D- 32 - Application for exemption of accused no.1,2,3,5. Granted. Accused no. 4 is dead.
Ex-D-32- Ld. Advocate of accused no. 4 is filed pursis with copy of death certificate. O- I.O to verify.
Ld. Advocate of informant is present. Adj for charge/ I.O. to say on DA no.3/ Warrant report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: Ld. APP is Present. Accused no. 1,2,3,5 are absent. Ld. Advocate is present. Ex-D- 34 - Application for exemption of accused no.1,2,3,5. Granted. Accused no. 4 is dead. Ex-D-35- Ld. Advocate of informant is filed application for further investigation. O- I.O. and APP to say. Ex-D-36- EOW filed handwriting expert report. O- Production of document allowed. Adj for charge/ I.O. to say on DA no.3/ Warrant report/ I.O. and APP to say on Further investigation.
Next Purpose: NOT HEARD CASES (2.45 P.M.)
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: Ld. APP is Present. Accused no. 1,2,3,5 are absent. Ld. Advocate is present. Ex-D- 37 - Application for exemption of accused no.1,2,3,5. Granted. Accused no. 4 is dead.
Ld. Advocate of informant is present.
Ex-D-38- I.O. filed say on application of further investigation.
Adj for charge/ I.O. to say on DA no.3/   APP to say on Further investigation.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: Ld. APP is Present. Accused no. 1,2,3,5 are absent. Ld. Advocate is present. Ex-D- 39 - Application for exemption of accused no.1,2,3,5. Granted. Accused no. 4 is dead. Ld. Advocate of informant is present.
Adj for charge/ I.O. to say on DA no.3/ APP to say on Further investigation.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-06-2025

Date: 18-06-2025
Business: Ld. APP is Present. Accused no. 1,2,5 are absent. Ld. Advocate is present. Ex-D- 40 - Application for exemption of accused no.1,2,5. Granted.
Accused no. 3 is present.
Accused no. 4 is dead. Ld. Advocate of informant is present.
Adj for charge/ I.O. to say on DA no.3/ APP to say on Further investigation.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-07-2025

Date: 28-07-2025
Business: Ld. APP is Present. Accused no. 1, 5 are absent. Ld. Advocate is present. Ex-D- 41 - Application for exemption of accused no.1,5. Granted. Accused no. 2, 3 are present. Ld. Advocate is present. Accused no. 4 is dead. Ld. Advocate of informant is present. Ld. App filed say on Exh. D- 35. Adj for charge/ I.O. to say on DA no.3.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: Ld. APP is Present. Accused no. 1,2, 5 are absent. Ld. Advocate is present. Ex-D- 42 - Application for exemption of accused no.1,2,5. Granted. Accused no.3 is present. Ld. Advocate is present. Accused no. 4 is dead. Ld. Advocate of informant is present.
Adj for charge/ I.O. to say on DA no.3/ Argument on Exh-35.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: Ld. APP is Present.
Accused no. 2,3 are present.
Accused no. 1,5 are absent. Ld. Advocate is present. Ex-D- 43 - Application for exemption of accused no.1,5. Granted as last chance.
Ld. Advocate is present. Accused no. 4 is dead. Ld. Advocate of informant is present. Adj for charge/ I.O. to say on DA no.3/ Argument on Exh-35.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: Ld. APP is Present. Accused no. 2,3 and 5 are present. Accused no. 1 is absent. Ld. Advocate is present. Ex-D- 44 - Application for exemption of accused no.1. Granted as last chance. Accused no. 4 is dead. Ld. Advocate of informant is present. Adj for charge/ I.O. to say on DA no.3/ Argument on Exh-35.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-07-2026

Date: 06-07-2026
Business: Court is vacant. Charge with Ld. ACJM 02nd Court Mazgaon. Hence, Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-10-2026

Filing Number: 109948/2018
Filing Date: 29-12-2018
First Hearing Date: 18th January 2019
Court Number And Judge: 3-I/c Addl. Chief Judicial Magistrate,  47th Court