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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1S.S. Branch

    Acts & Sections

    2
    Co Operative Societies Act (Maharashtra) · Sec 51 · 52-A · 63 · 68-A
    Indian Penal Code · Sec 292-2-A · 420

    Police / FIR Details

    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

    0

    No order text is available in this record.

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