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Police cases PW

Nagpada P.stnVsFazil Imran Sopariwala +1 more

CNR MHMM120040902019100-Judicial Magistrate First Class 69th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
6900124/2019
Registration Date
31 Jan 2019
Next Hearing Date
09 Oct 2026
Case Stage
HEARING AT 11.00 AM

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Indian Penal Code · Sec 34 · 420 · 465 · 468 · 471

    Police / FIR Details

    FIR Number / Year
    143/2017

    Case History / Proceedings

    Case History
    Date: 31-01-2019
    Business: Nagpada police station submitted charge shee in C.R. No. 143 of 2017.
    Accused is present befor Court.   Accused is on Anticipatory Bail.
    Exh. 1 - Charge sheet.
    Exh. 2 - List of Documents.
    Cognizance of offence under sec.465,468,471,420 r.w. 34 of IC r.w.Sec. 23 o Maharashtra Caste Certificate Act.  Is taken.
    Exh. 3 - Vakalatpartra.
    For Charge.  Adjourned to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 04-04-2019
    
    Date: 04-04-2019
    Business: Ld. MM is on leave.
    Charge with Ld. MM, 70th Court.
    Board Discharged.
    Adjourned to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 01-06-2019
    
    Date: 01-06-2019
    Business: When called out
    Ld. APP Present.
    Accused present.  Ld. Counsel for accused absent.
    For charge.
    Adjourned to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-08-2019
    
    Date: 18-08-2019
    Business: 18-08-2019 is Holiday.
    Case is called out on19-08-2019.
    Ld. APP Present.
    Accused present.
    Ld. Counsel for accused absent.
    For charge.
    Adjourned to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-12-2019
    
    Date: 02-12-2019
    Business: When called out
    Ld. APP Present.
    Accused present.  Ld. Counsel for accused absent.
    Exh. 4 - Charge.
    Exh. 5 - Plea of accused.
    Accused pleaded not guilty and claimed to be tried.
    Issue summons to prosecution witnesses.
    For evidence.  Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 22-01-2020
    
    Date: 22-01-2020
    Business: When called out
    Ld. APP Present.
    Accused absent.  Ld. Counsel for accused present.
    Exh. 6 - Vakalatpatra on behalf of accused persons.
    Exh. 7 - Application for exemption application of accused.   Accused exempted for a day.
    Witness absent.   Prosecution is directed to keep witnesses present on next date.   Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 17-03-2020
    
    Date: 17-03-2020
    Business: In view of declaration of Novel Corona virus (COVID-19) as global pandemic by WHO and High Court, Bombay Notification Dt. 14-03-2020 and Annexeture-A Dt. 16-03-2020 and Hon. Court of Sessions order No. 66 of 2020 Dt. 16-03-2020.  Board is discharged.   Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 20-05-2020
    
    Date: 20-05-2020
    Business: In view of declaration of Novel Corona virus (COVID-19) as global pandemic by WHO and High Court, Bombay Notification Dt. 14-03-2020 and Annexeture-A Dt. 16-03-2020 and Hon. Court of Sessions order No. 66 of 2020 Dt. 16-03-2020. Board is discharged. Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 12-10-2020
    
    Date: 12-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 12-02-2021
    
    Date: 12-02-2021
    Business: When called out
    Ld. APP present.
    Accused present.   Ld. Counsel for accused present.
    Today matter is fixed for evidence of prosecution witnesses.
    witness absent.
    Issue summons to prosecution witnesses.
    For evidence.   Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 23-03-2021
    
    Date: 23-03-2021
    Business: When called out
    Ld. APP present.
    Accused absent.   Ld. Counsel for accused absent.
    Today matter is fixed for evidence of prosecution witnesses.
    Exh. 8 - Witness summons report.
    Witness Rekha Kale and Hemangi Chitre are present.
    Exh. 9 - Application of prosecution for production of documents.
    Production allowed.
    Accused is absent hence issue NBW against accused as per order passed on Exh. 1.   Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 25-05-2021
    
    Date: 25-05-2021
    Business: Charge with Ld. MM, 20th Court. (Covid Management). Board discharged.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 12-10-2021
    
    Date: 12-10-2021
    Business: When called out
    Ld. APP Present.
    Accused absent.   Ld. Counsel for accused absent.
    Issue NBW against accused as per order passed on Exh. 1.
    Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 14-12-2021
    
    Date: 14-12-2021
    Business: When called out
    Ld. APP present.
    Accused absent.
    Advocate for accused present.
    Exh. 10 Adv. for accused filed application for warrant cancellation in absence of accused. Adv. for accused orally submitted that he will comply order. Warrant cancelled subject to penatly.
    Exh. 11 Adv. for accused  filed Exemption application. TOR. Granted.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 18-01-2022
    
    Date: 18-01-2022
    Business: When called out
    Ld. APP Present.
    Accused present.   Ld. Counsel for accused absent.
    Today matter is fixed for evidence of prosecution witnesses.
    Exh. 12 - Witness summons report.
    Witnesses absent.
    (Covid Management).
    For evidence.   Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 22-02-2022
    
    Date: 22-02-2022
    Business: When called out
    Ld. APP present.
    Accused absent.   Ld. Counsel for accused present.
    Exh. 13 - Exemption application of accused.   Accused exempted for a day.
    Today matter is fixed for evidence of prosecution witnesses.
    Exh. 14 - Witness summons report.
    Witnesses absent.
    Prosecution is directed to keep witnesses present on next date.   Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 01-06-2022
    
    Date: 01-06-2022
    Business: When called out Ld APP Absent.
    Accused absent.
    Ld Adv absent.
    Board is discharged
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 12-08-2022
    
    Date: 12-08-2022
    Business: When called out
    Ld. APP absent.
    Accused present.   Ld. Counsel for accused present.
    Witness absent.
    Issue summons to prosecution witnesses.
    Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 29-08-2022
    
    Date: 29-08-2022
    Business: When called out
    Ld. APP Present.
    Accused are absent.   Ld. Counsel for accused present.
    Exh. 15 - Exemption application of accused persons.   Accused are exempted for a day.
    Exh. 16 - Witness summons report.
    Directions were issued to keep accused no. 2. Fazil Supariwala present on next date for framing of charge (against whom supplementary chargesheet is filed).
    Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 20-10-2022
    
    Date: 20-10-2022
    Business: When called out
    Ld. APP present.
    Accused Absent.
    Advocate for accused present.
    Exh, 3 Nagpada police station submitted report. TOR.
    Exh. 4 Exemption application for the Accused No. 1 and 2.
    TOR. Exempted for today.
    Adj. for Charge of Accused No. 2 (After filling supplementary chargesheet)
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 24-11-2022
    
    Date: 24-11-2022
    Business: When called out
    Ld. APP absent.
    Accused are absent. Ld. Counsel for accused present. Exh. 17 - Exemption application of accused persons. Accused are exempted for a day.
    Directions were issued to keep accused no. 2. Fazil Supariwala present on next date for framing of charge (against whom supplementary chargesheet is filed). Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 04-03-2023
    
    Date: 04-03-2023
    Business: Court is busy in dictating Judgment in C.C.No. 56-DV-2016 and 171-PW-2019.
    For want of time board is discharged.   Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 05-05-2023
    
    Date: 05-05-2023
    Business: Due to Holiday.
    On account of Buddha Purnima.
    Board is discharged.
    Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 15-07-2023
    
    Date: 15-07-2023
    Business: When called out
    Ld. APP absent.
    Accused are absent.   Ld. Counsel for accused present.
    Exh. 18 - Exemption application of accused persons.
    Directions were issued to keep accuesd Fazil Sopariwala present for framing of charge.   Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 21-10-2023
    
    Date: 21-10-2023
    Business: Ld. MM is on leave.
    Charge with Ld. MM, 56th Court.
    Board discharged.
    Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 22-01-2024
    
    Date: 22-01-2024
    Business: Ld. M.M. is on leave.
    charge with 70th court.
    board is discharged.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 19-03-2024
    
    Date: 19-03-2024
    Business: when called out
    Ld. APP present.
    Accused absent.   Ld. Counsel for accused present.   Witness absent.   For evidence.   Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 29-05-2024
    
    Date: 29-05-2024
    Business: When called out
    Ld. APP Present.
    Accused are absent.
    Issue NBW against accused as per order passed on Exh. 1.   Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 05-10-2024
    
    Date: 05-10-2024
    Business: Ld. JMFC is on leave.
    Charge with Ld. JMFC, 70th Court.
    Accused are present.   Ld. Counsel for accused persons present.
    Exh. 19 - Application for cancellation of NBW of accused Fazil Sopariwala.
    Warrant canceled subject to penalty of Rs. 500/-.   Case adjourned for framing of charge against co-accused Abdul Mirza.
    Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 14-10-2024
    
    Date: 14-10-2024
    Business: Case taken on board.
    Ld. Counsel for accused present.
    Exh. 19 - Application for matter taken on board.   Application allowed.
    Exh. 20 - Application for accused Fazil Sopariwala for return of property.
    APP to say.   Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 29-11-2024
    
    Date: 29-11-2024
    Business: When called out Ld. APP Present. Accused no. 2 present. Ld. Counsel for accused no. 1 present.
    Exh. 20 Application for exemption of accused no. 1
    Exh. 21 Charge
    Exh. 22 Plea of accused
    Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 15-01-2025
    
    Date: 15-01-2025
    Business: Ld. JMFC is on leave.
    Charge with Ld. JMFC, 70th Court.   Board discharged.   Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 05-04-2025
    
    Date: 05-04-2025
    Business: Ld. JMFC on Leave. Charge with Ld. JMFC 70th Court. Board discharged. Adj to.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 07-07-2025
    
    Date: 07-07-2025
    Business: When called out Ld. APP Present. Accused absent. Ld. Counsel for accused present.
    Exh. 23 Application for exemption
    - Granted for today
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    Business: When called out Ld. APP Present. Accused absent. Ld. Counsel for accused present. Exh. 24 Application for exemption - Accused exempted for a day.
    Adj to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 26-11-2025
    
    Date: 26-11-2025
    Business: When called out
    Ld APP present
    Accused absent
    Witnesses absent
    Advocate for accused is present
    Exh. 25 - Application for exemption of accused is granted for today.
    Adjn for evidence
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 18-03-2026
    
    Date: 18-03-2026
    Business: When call out
    Ld. APP is present
    Accused absent
    Advocate for accused is present
    Witnesses present
    Exh. 26 - Application for exemption of accused is granted for today
    Exh.27 - Summons report is filed by Nagpada P.stn
    Exh. 28 - Application for issue direction to prosecution to provide supplementary Chargesheet copy and order on it
    Concerned police station to comply
    Exh. 29 - Application for directing I.O. / Police to produce all the original documents from Nayar Dental Hospital for prove the case beyond reasonable doubt and for just decisions of case is allowed
    Adjn for evidence.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 15-06-2026
    
    Date: 15-06-2026
    Business: Ld JMFC is on Leave
    Charge with Ld. Addl.CJM 2nd  Court. Mazgaon, Mumbai.
    Board is discharged.
    Adjourned to
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 09-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 204190/2019
    Filing Date: 31-01-2019
    First Hearing Date: 31st January 2019
    Court Number And Judge: 100-Judicial Magistrate First Class 69th Court

    Orders

    0

    No order text is available in this record.

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