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Police cases PW

SEWREE POLICE STATIONVsDinkar Korga Shetty

CNR MHMM1200780220197-Judicial Magistrate First Class 25th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--ACQUITTED.
Decision Date: 29th December 2022

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
2500323/2019
Registration Date
18 Mar 2019

Advocates

2

For Petitioner

For Respondent

Parties

2

Acts & Sections

2
Contract Labour (Regulation and Abolition) Act · Sec 74(1)(2)(4)(5)
Indian Penal Code · Sec 420 · 465 · 467 · 468 · 471

Police / FIR Details

Police Station
Sewree Police station
FIR Number / Year
93/2017

Case History / Proceedings

Case History
Date: 18-03-2019
Business: Chargesheet is filed by Sewree Police station
Cognizance offence punishable u/sec 420, 465, 467, 468,471, 34 of IPC r/w 74(1) (2)(4) (5) of VAT Act
Ld. App is present
Accused is present
Accused is on cash bail
Adj for charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-08-2019

Date: 28-08-2019
Business: Ld. App is present
Accused is present
Charge be framed against the accused
Issue summons to the witnesses
Adj for PW No. 01
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 13-09-2019

Date: 13-09-2019
Business: Ld APP is present.
Accused and his advocate are present
Adj for PW No.1
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 18-10-2019

Date: 18-10-2019
Business: Ld APP is present
Accused is absent
Advocate of accused is present
Adj for P W no. 1
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 28-11-2019

Date: 28-11-2019
Business: Ld APp is on
Accused is present
Complainant present
Adj for P W no. 1
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 09-01-2020

Date: 09-01-2020
Business: Ld APP is present
Accused is present with advocate
Complainant is present
Complainant is orally request for date for filing papers
Adj for p W no. 1
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 15-02-2020

Date: 15-02-2020
Business: Ld APP is present
Accused is present with advocate
Complainant is present
Adj for P W no. 1
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 13-03-2020

Date: 13-03-2020
Business: Ld APP is present
Accused is present with advocate
Adj for P W no. 2
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 16-04-2020

Date: 16-04-2020
Business: As per guidelines issued by Honorable High Court, Honorable Principal Sessions Court and Honorable CMM. Due to pandemic of Corona Virus (COVID-19). Todays Board is Discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 12-05-2020

Date: 12-05-2020
Business: Board discharged as directions received as per office ordr o. 66 of 2020 dt. 16.03.2020 of hon''ble sessions court and notification and advisory dated 14.03.2020 of High court, Bombay, in view of declaration of novel coronavirus (COVID 19) as global pandemic by WHO. case adj
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 03-06-2020

Date: 03-06-2020
Business: As per guidelines issued by Honorable High Court, Honorable Principal Sessions Court and Honorable CMM. Due to pandemic of Corona Virus (COVID-19). Todays Board is Discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 18-06-2020

Date: 18-06-2020
Business: As per guidelines issued by Honorable High Court, Honorable Principal Sessions Court and Honorable CMM. Due to pandemic of Corona Virus (COVID-19). Todays Board is Discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 02-07-2020

Date: 02-07-2020
Business: As per guidelines issued by Honorable High Court, Honorable Principal Sessions Court and Honorable CMM. Due to pandemic of Corona Virus (COVID-19). Todays Board is Discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 16-07-2020

Date: 16-07-2020
Business: As per guidelines issued by Honorable High Court, Honorable Principal Sessions Court and Honorable CMM. Due to pandemic of Corona Virus (COVID-19). Todays Board is Discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 10-08-2020

Date: 10-08-2020
Business: As per guidelines issued by Honorable High Court, Honorable Principal Sessions Court and Honorable CMM. Due to pandemic of Corona Virus (COVID-19). Todays Board is Discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 08-09-2020

Date: 08-09-2020
Business: As per guidelines issued by Honorable High Court, Honorable Principal Sessions Court and Honorable CMM. Due to pandemic of Corona Virus (COVID-19). Todays Board is Discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 05-10-2020

Date: 05-10-2020
Business: As per guidelines issued by Honorable High Court, Honorable Principal Sessions Court and Honorable CMM. Due to pandemic of Corona Virus (COVID-19). Todays Board is Discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 21-10-2020

Date: 21-10-2020
Business: As per guidelines issued by Honorable High Court, Honorable Principal Sessions Court and Honorable CMM. Due to pandemic of Corona Virus (COVID-19). Todays Board is Discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 07-11-2020

Date: 07-11-2020
Business: As per guidelines issued by Honorable High Court, Honorable Principal Sessions Court and Honorable CMM. Due to pandemic of Corona Virus (COVID-19). Todays Board is Discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 04-12-2020

Date: 04-12-2020
Business: Ld APP is present
Accused is absent
Adj for P W no. 2
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 18-12-2020

Date: 18-12-2020
Business: Ld APP is on leave
Accused is absent
Adj for P W no. 2
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 07-01-2021

Date: 07-01-2021
Business: Ld APP is present
Accused absent
Adj for P W no. 2
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 21-01-2021

Date: 21-01-2021
Business: Ld APP is present
Accused is absent
Adj for P w no. 2
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 10-02-2021

Date: 10-02-2021
Business: Ld APP is present
Accused is present with advocate
Adj for P W no. 2
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 26-02-2021

Date: 26-02-2021
Business: Ld APP is present
Accused is present with advocate
Adj for P W no. 2
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 12-03-2021

Date: 12-03-2021
Business: Ld APP is on leave
Accused is absent
Advocate is present
Adj for P W no. 2
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 01-04-2021

Date: 01-04-2021
Business: Ld App is present
Accused is present with advocate
Adj for P W no. 1
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 20-04-2021

Date: 20-04-2021
Business: Ld. APP present. As per the directions given by The Honourable High Court, Due to pandemic of Covid Board is discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 11-05-2021

Date: 11-05-2021
Business: As per the directions given by The Honourable High Court, Due to pandemic of Covid Board is discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 07-06-2021

Date: 07-06-2021
Business: As per the directions given by The Honourable High Court, Due to pandemic of Covid Board is discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 28-06-2021

Date: 28-06-2021
Business: As per the directions given by The Honourable High Court, Due to pandemic of Covid Board is discharge
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 20-07-2021

Date: 20-07-2021
Business: As per the directions given by The Honourable High Court, Due to pandemic of Covid Board is discharged
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 07-08-2021

Date: 07-08-2021
Business: ld MM is on leave charge with 69th Court
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 23-08-2021

Date: 23-08-2021
Business: Ld APP is absent
Accused is absent
Advocate is present
Adj for P W no. 2
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 07-09-2021

Date: 07-09-2021
Business: Ld APP is present
Accused is present with advocate
Adj for P W no. 2
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 07-10-2021

Date: 07-10-2021
Business: Ld  APP is present
Accused is present with advocate
Adj for P W no 2
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 29-10-2021

Date: 29-10-2021
Business: Ld APP is present
Accused is present
Adj for P W no. 2
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 02-12-2021

Date: 02-12-2021
Business: Ld APP is present
Accuse is absent
Issue NBW against accused
Adj NBW report of accused and for P W no. 2
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 21-12-2021

Date: 21-12-2021
Business: Ld APP is present
Accused is absent
Adj for NBW report of accused and P W no. 2
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 19-01-2022

Date: 19-01-2022
Business: Complainant is present
Accused no. 1 is present
Adj for NBW report of accused no. 2
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 01-02-2022

Date: 01-02-2022
Business: Ld APP is present
Accused no. 1 is present
Adj for NBW report of accused no. 2
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 24-02-2022

Date: 24-02-2022
Business: Ld. APP is Present.
Accused present.
Adv. for accused is present.
Pws absent.
Adj for PW No. 1.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 14-03-2022

Date: 14-03-2022
Business: LD. APP is Present.
Accused is absent.
Advocate  for  accused is present.
Pws absent.
Exh.16- Application for exemption.
Adj for P.W. NO. 1.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 24-03-2022

Date: 24-03-2022
Business: Ld App present
Accused absent adv present
Adj for P W No. 1
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 25-04-2022

Date: 25-04-2022
Business: LD APP is present.
Accused is absent.
Advocate of accused is present.
Pws is absent.
Exh. 17- exemption application
Adj for PW. no. 1
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 06-06-2022

Date: 06-06-2022
Business: LD . APP is present. Accused is present. Advocate for accused is present. PWs absent.
 Adj for Cross of  P.W. no. 1.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 20-06-2022

Date: 20-06-2022
Business: LD. APP is absent.
Accused is present.
Adv. of accused is present.
PWs is absent.
Adj for  Cross of p.W. no. 1.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 28-06-2022

Date: 28-06-2022
Business: LD, APP is absent.
Accused is present.
Adv. of accused is present.
pws is present.
Exh.7 contd.- P.W. no. 1 Ishwarchandra Madhavrao Pawar his further Cross-examination recorded and completed.
Adj for Pw no. 2.
Adj for charge.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 07-07-2022

Date: 07-07-2022
Business: LD. APP is Present.
Accused is absent.
Adv. of Accused is present
Pws is present.
Exh.18- P.w. no. 2  Sunil Pratap Shinde his evidence recorded and completed on S.A.
Adj for P.W. no.3
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 26-07-2022

Date: 26-07-2022
Business: Ld app is present
Accused present
Advocate present
Witness present
Exh.19-Deposition of P.W.No.3 Satish Sansare on SA
Exam in chief by APP Bagale for state Cross exam by Adv Kotak for Accused. Cross Over
Adj for further evidence
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 18-08-2022

Date: 18-08-2022
Business: Ld app is absent
Accused is absent
Advocate is present
Witness is absent
Adj for further evidence
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 08-09-2022

Date: 08-09-2022
Business: Ld app is present Accused is present Advocate is present Witness is present
Exh 20 Chief Examination
Exh 21 Cross Examination and Bills Collectively
Exh 22   Cross examination and Bills collectively
Cross examination is over.
Adj for P. W
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 15-09-2022

Date: 15-09-2022
Business: Ld app is present
Accused is absent
Advocate is present
Witness is present
Exh 22-Exemption granted.
Adj for P. W.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 13-10-2022

Date: 13-10-2022
Business: Ld app is present.
Accused is absent.
Advocate is present.
Witness is present.
Exh 23-Exemption granted.
Adj for P. W.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 20-10-2022

Date: 20-10-2022
Business: Ld app is present.
Accused is present with advocate.
Witness present.
Police file report and pray for date.
Adj for I.O.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 14-11-2022

Date: 14-11-2022
Business: Ld app is present. Accused is present with advocate. Witness absent.
Adj for I.O.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 23-11-2022

Date: 23-11-2022
Business: Ld app is present.
Accused are present. Advocate present.
Witness present pray for date.
Adj for I.O.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 03-12-2022

Date: 03-12-2022
Business: Ld app is present. Accused are present. Advocate present. Witness absent. Adj for I.O.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 07-12-2022

Date: 07-12-2022
Business: Ld app is present. Accused is absent. Advocate is present. Witness is absent. Exh 24-Exemption granted. Adj for I.O.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 08-12-2022

Date: 08-12-2022
Business: Ld app is present. Accused is absent. Advocate is present. Witness is absent. Exh.25-Exemption granted. Adj for I.O.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 22-12-2022

Date: 22-12-2022
Business: Ld app is present.
Accused present with Advocate.
I.O. is absent.
Adj for last chance, I.O.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 23-12-2022

Date: 23-12-2022
Business: Ld app is present. Accused is absent. Advocate is present. Witness is absent. Exh.26-Exemption granted. Police report. I.O. Absent. Evidence closed. Adj for Statement of Accused.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 26-12-2022

Date: 26-12-2022
Business: Ld app is present. Accused is present with Advocate. Exh.27-Statement of accused recorded. Adj for argument.
Next Purpose: ARGUMENT
Next Hearing Date: 29-12-2022

Date: 29-12-2022
Business: Ld app is present.
Accused is present.
Advocate is present. Exh.28-Written Argument.
Judgment dictated and declared on dais in the open Court today. F.R.S.R. order accused is acquitted for the offences p/u/sec.465,467,468,471,420 of IPC r/w 74(1)(2)(4)(5) MVAT Act vide sec. 248(1) of the Cr.P.C. His previous bail bond is cancelled. Order passed  Accused is released on bail in the sum of Rs. 15000/- with surety in the like amount in compliance with sec. 437(A) of the Cr.P.C. Order passed on Accused be released on P.R. bond of Rs. 15000/-. Exh.29-Bail Application for U/se 437(A) of CrPc. Exh.30-Application for PR Bond. Exh.31-P.R.Bond. Exh.32-Judgment. Case is disposed of.
Nature Of Disposal: ACQUITTED.
Disposal Date: 29-12-2022

Additional Case Details

Additional Case Details
Filing Number: 207713/2019
Filing Date: 18-03-2019
First Hearing Date: 18th March 2019
Decision Date: 29th December 2022
Court Number And Judge: 7-Judicial Magistrate First Class 25th Court

Orders

1
Final Order 1Full order available
29 Dec 2022

Order Details: Copy of Judgment . Pdf Text: MHMM120078022019 Presented on : 18/03/2019 Registered on : 18/03/2019 Decided on : 29/12/2022 Duration : 3Y 9M 11D Exhibit – 32 IN THE COURT OF METROPOLITAN MAGISTRATE, 25TH COURT, MAZGAON, MUMBAI ( Presided over by P. I. Mokashi ) JUDGMENT (Under section 355 of Code of Criminal Procedure.) a. Serial Number of the case : 323/PW/2019 b. The date of commission of offence : From 200607 to 201011. c. Name of the…

Read Full Order

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