Police cases PW
S.S. BranchVsAASIF NASRUT KURESHI
CNR MHMM1201947120218-Judicial Magistrate First Class 54th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 08 Oct 2026
Case Overview
- Registration Number
- 5400989/2021
- Registration Date
- 26 Nov 2021
- Next Hearing Date
- 17 Oct 2026
- Case Stage
- Awaiting report
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
2Co Operative Societies Act (Maharashtra) · Sec 51 · 52-A · 63 · 68-A
Indian Penal Code · Sec 292-2-A · 420
Police / FIR Details
- Police Station
- Bhoiwada Police Station
- FIR Number / Year
- 192/2009
Case History / Proceedings
Case History
Date: 29-12-2021 Business: Ld. APP absent. Accused absent when called. Next Purpose: NOT HEARD CASES Next Hearing Date: 31-01-2022 Date: 31-01-2022 Business: In View of office order No. Estt. 16/26/2022 dtd. 07-01-2022 of Honble I/c C. M. M., Esplanade, Mumbai Board discharged- Case adj till.- Next Purpose: FURTHER EXAMINATIN-IN-CHIEF Next Hearing Date: 09-03-2022 Date: 09-03-2022 Business: Ld. APP Shri Muley present. when called out accused absent. Adj for Next Purpose: FURTHER EXAMINATIN-IN-CHIEF Next Hearing Date: 20-08-2022 Date: 20-08-2022 Business: Ld APP present. Accused absent. Case not traced. Next Purpose: FURTHER EXAMINATIN-IN-CHIEF Next Hearing Date: 05-01-2023 Date: 05-01-2023 Business: Ld. APP present. Accused absent. Reissue proclamation against accused - Order passed below Exh 1. Next Purpose: FURTHER EXAMINATIN-IN-CHIEF Next Hearing Date: 24-04-2023 Date: 24-04-2023 Business: Due to court shifting work board discharged. The presence of litigants are exempted. Next Purpose: FURTHER EXAMINATIN-IN-CHIEF Next Hearing Date: 04-08-2023 Date: 04-08-2023 Business: Ld. APP absent. Accused absent. Issue witness summons U.sec. 299 of Cr. P. C. Next Purpose: FURTHER EXAMINATIN-IN-CHIEF Next Hearing Date: 08-12-2023 Date: 08-12-2023 Business: Ld. APP absent. Accused absent. witness summons U.sec. 299 of Cr. P. C report awaited. Next Purpose: FURTHER EXAMINATIN-IN-CHIEF Next Hearing Date: 15-03-2024 Date: 15-03-2024 Business: Ld. APP absent. Accused absent. Report awaited. Next Purpose: FURTHER EXAMINATIN-IN-CHIEF Next Hearing Date: 04-07-2024 Date: 04-07-2024 Business: Ld. APP present. Accused absent. SS U.sec. 299 Report awaited. Next Purpose: FURTHER EXAMINATIN-IN-CHIEF Next Hearing Date: 27-09-2024 Date: 27-09-2024 Business: Ld. APP present. Accused absent. Proclamation and SS U.sec. 299 report awaited. Next Purpose: FURTHER EXAMINATIN-IN-CHIEF Next Hearing Date: 19-12-2024 Date: 19-12-2024 Business: Ld. J. M. F. C has went to Medical check-up (in first sessions) as per order of Honble Registrar General, High court. Bombay, in view of Letter No. A.5504/2024/2703 dtd. 29-11-2024 and Letter No. A/Conf./1021/2024 officer of Honble Chief Judicial Magistrate, Esplanade, Mumbai. Hence Board Discharged. Next Purpose: FURTHER EXAMINATIN-IN-CHIEF Next Hearing Date: 05-04-2025 Date: 05-04-2025 Business: Ld. APP Present. Accused absent. Witness present u.sec. 299 Cr.P.C. Exh. 02- Evidence of witness No. 01 for prosecution on SA. Accused absent. Evidence recorded u.sec, 299 Cr.P.C. Name-Vasant Parsu Patil, Age- 66 yrs, Occu- Retired, Res- Sangali. Accused absent. Evidence recorded u.sec. 299 Cr.P.C. Examination in chief by Ld. APP Shri. N.S. Phad for the state. case adj for further evidence. Next Purpose: FURTHER EXAMINATIN-IN-CHIEF Next Hearing Date: 09-05-2025 Date: 09-05-2025 Business: Ld. APP present. Accused absent. warrant SS U.sec. 299 report awaited. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 26-06-2025 Date: 26-06-2025 Business: Ld. APP present. Accused absent. Witness recorded U.sec.299 Cr. P.C. Issue standing warrant against accused - Order passed below Exh 1. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 12-09-2025 Date: 12-09-2025 Business: Ld. APP Present. Accused absent. Wt report awaited. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 20-11-2025 Date: 20-11-2025 Business: Ld. APP absent, I/c. APP S. V. Bhingardive present. Accused absent. Wt report awaited. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 02-01-2026 Date: 02-01-2026 Business: Ld. APP Nitin Phad Present. Accused absent. Exh. 2 Police filed report of Standing warrant unexecuted. evidence is closed. Adj for Argument Next Purpose: ARGUMENT Next Hearing Date: 21-02-2026 Date: 21-02-2026 Business: Ld. APP present. Accused absent. Adj for report. Witness absent. Next Purpose: Defence Witness 2.45 pm Next Hearing Date: 10-04-2026 Date: 10-04-2026 Business: Ld. APP present. Accused absent. Wt and SS Usec. 299 Cr. P. C. report awaited. Next Purpose: FOR FINAL ARGUMENT Next Hearing Date: 20-06-2026 Date: 20-06-2026 Business: Ld. APP present. Accused absent. Wt report awaited. Next Purpose: Awaiting report Next Hearing Date: 01-08-2026 Date: 01-08-2026 Business: Ld. APP absent. I/c APP Nikhil Shinde present. Accused absent. Report awaited. Next Purpose: Awaiting report Next Hearing Date: 17-09-2026 Date: 17-09-2026 Business: Ld. J. M F. C is on leave, Charge with Ld. J. M. F. C. 06th court. Board Discharge. Next Purpose: Awaiting report Next Hearing Date: 17-10-2026
Additional Case Details
Additional Case Details
Filing Number: 217638/2021 Filing Date: 26-11-2021 First Hearing Date: 29th December 2021 Court Number And Judge: 8-Judicial Magistrate First Class 54th Court
Orders
0No order text is available in this record.
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