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S.S. BranchVsSANDIP RAMJI PATEL AND ORS +7 more

CNR MHMM1201953020218-Judicial Magistrate First Class 54th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
5401023/2021
Registration Date
26 Nov 2021
Next Hearing Date
09 Oct 2026
Case Stage
FOR FINAL ARGUMENT

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    9

    Petitioner

    1. 1S.S. Branch

    Respondent

    1. 1SANDIP RAMJI PATEL AND ORS
    2. 2RAJA @ TRABEJ ASHRAF MEHAMUD ASHRAF
    3. 3SUNIL RAJESH TIWARI
    4. 4MOHD. RABANI MOHD. MUSLIM ANSARI
    5. 5BIPIN RANNAGINA SINGH
    6. 6AJITKUMAR PRAVINKUMAR SHARMA
    7. 7MUNNA DALAL VISHVAS
    8. 8KAUSHAR NAVAJ MOHD. FARUKH ANSARI

    Acts & Sections

    2
    Co Operative Societies Act (Maharashtra) · Sec 51 · 52(A) · 63 · 68(A)
    Indian Penal Code · Sec 292(2)(A) · 34 · 420

    Police / FIR Details

    Police Station
    Bhoiwada Police Station
    FIR Number / Year
    65/2009

    Case History / Proceedings

    Case History
    Date: 10-01-2022
Business: In View of office order No. Estt. 16/26/2022 dtd. 07-01-2022 of Hon''ble I/c C. M. M., Esplanade, Mumbai Board discharged- Case adj till.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-02-2022

Date: 11-02-2022
Business: In View of office order No. Estt. 16/93/2022 dtd. 28-01-2022 of Honble I/c C. M. M., Esplanade, Mumbai Board discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-04-2022

Date: 01-04-2022
Business: Ld. APP Present.
All accused absent.
SS report awaited.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 28-06-2022

Date: 28-06-2022
Business: Ld. APP present
Accused absent
Issue NBW against accused and notice to surety- cash bail of accused is forfeited.-  Order passed below Exh. 1.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-11-2022

Date: 10-11-2022
Business: Ld. APP present.
All accused absent.
No report filed by police.
Adj for report of NBW.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 18-11-2022

Date: 18-11-2022
Business: Case taken on board.
Accused no. 8 present with  advocate.
Exh. 3 Vakalatnama filed  for accused no. 8 Raja Tarbej -  allowed.
Exh. 4 Application for case taken on board -  allowed.
Exh. 5 Application for cancellation of warrant against accused no. 8 Raja Tarbej - Warrant cancelled subject to penalty of Rs. 1,000/-.
Adj for regular date.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 19-01-2023

Date: 19-01-2023
Business: Ld. APP present.
When called all accused are absent.
No report filed by police.
Adj for report of NBW.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-04-2023

Date: 10-04-2023
Business: Ld. APP present.
Accused no. 8 present with Adv.
Wt report of other accused awaited.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-06-2023

Date: 15-06-2023
Business: Ld. APP absent.
Accused no. 8 present
Wt report of accused no. 1 to 7 awaited.
Trial of accused no. 8 is separated from other accused.
Particulars of offence read over and explained to accused no. 8.
Exh 6 - Charge framed
Exh 7 Plea of accused no.8 recorded.
Accused pleaded not  guilty.
Issue summons to witness and Issue proclamation against accused no. 1 to 7.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 15-07-2023

Date: 15-07-2023
Business: Ld. APP present.
Accused no. 8 Raja Ashraf present. Advocate absent.
Witness absent.
Adj for.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 16-09-2023

Date: 16-09-2023
Business: Ld. APP present.
Accused no 8 Raja present.
P. W. absent for evidence.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 04-11-2023

Date: 04-11-2023
Business: Ld. M. M. is on leave, Charge with Ld. M.M. 15th Court,  Board Discharged.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 11-01-2024

Date: 11-01-2024
Business: Ld APP present
Accused no. 2  Raja absent.
P. W. absent for evidence.
Report of other accused awaited.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 15-03-2024

Date: 15-03-2024
Business: Ld APP absent.
Accused no. 2 Raja absent. Adv. present
P. W. absent for evidence. Report of other accused awaited.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 07-06-2024

Date: 07-06-2024
Business: Ld. M. M. is on Vacation Leave. Charge with Ld. M. M. 69th Court.
Board Discharged.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 18-07-2024

Date: 18-07-2024
Business: Ld. APP present.
Accused no. 8 Raja present.  P. W. absent for evidence.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 01-08-2024

Date: 01-08-2024
Business: Ld. APP present.
Accused 8 present with Adv.
P. W. absent for evidence.
Proclamation report of accused no. 1 to 7 awaited.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 22-08-2024

Date: 22-08-2024
Business: Ld. APP absent.
Accused no. 8 present with advocate.
Witness absent.
Exh. 8 to Exh. 13 Police filed Warrant report of accused no. 1  Sandeep Patel,2 Sunil Tiwari,5 Kaushar, 6 Bipin,7 Mohd Rabani en-executed - filed.
Exh. 14  - Panchnama admitted by Adv of accused no. 8.
Adj for evidence of I. O.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 17-10-2024

Date: 17-10-2024
Business: Ld. APP present.
Accused 8 present.
P. W. absent for evidence. Proclamation report of accused no. 1 to 7 awaited.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 06-12-2024

Date: 06-12-2024
Business: Ld. APP present.
Accused no. 8 Raja absent. Adv absent.
later on Adv. present.
P. W. absent for evidence.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 14-02-2025

Date: 14-02-2025
Business: Ld. APP present. Accused No. 8 present. witness absent.
Order passed on Exh. 1 Complainant absent. Issue BW of Rs.5000/- against him.
Issue BW against complainant.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: Ld. APP Present. Accused  No. 8  Raja @ Tarbej Ashraf Mohd. Ashraf Ansari absent. Advocate for accused present.
Exh. 15 -- Exemption application for accused No. 8 filed by Adv. for accused is granted for today.
case adj for report of BW.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: Ld. APP Present.
Accused absent.
Exh. 16 Evidence of witness no. 1 for prosecution on SA. Vilas Shankar Chavan
Examination in chief by Ld. APP Shri. Phad for the State.
Exh. 17 Complaint.
Accused and counsel absent. No adjournment application on record. Hence proceed without cross-examination against the accused.
Cross examination is over.
Re-examination. Nil.
Order passed on Exh. 1  Accused found absent Issue N.B.W against them.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 19-04-2025

Date: 07-04-2025
Business: Ld. APP Present.
Accused absent.
Exh. 16 Evidence of witness no. 1 for prosecution on SA. Vilas Shankar Chavan
Examination in chief by Ld. APP Shri. Phad for the State.
Exh. 17 Complaint.
Accused and counsel absent. No adjournment application on record. Hence proceed without cross-examination against the accused.
Cross examination is over.
Re-examination. Nil.
Order passed on Exh. 1  Accused found absent Issue N.B.W against them.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: Ld. APP Present. Accused No. 8 Raja @ Tarbej Ashraf Mohd. Ashraf Ansari is present. Advocate for accused present.
Exh. 18- Application for cancellation of warrant of accused no. 08 filed by Adv. for accused- Order passed on it -- NBW stands cancelled subject to penalty of Rs. 500/-.  Penalty paid.
case adj for evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: Ld. APP present.
Accused no. 8 Raja  present Adv absent.
P. W. absent for evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 19-06-2025

Date: 19-06-2025
Business: Ld. APP present.
Accused no. 8 Raja present with Adv.
Exh 19 - Application for recalling - for cross examination of  witness filed by Adv. of accused. - Say filed by Ld.  APP.  Adj for order.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: Ld. APP present.
Accused Raja present with Adv.
P. W. absent for evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: Ld. J.M.F.C. is on leave, charge with
Ld. J.M.F.C. 15th Court.
Board Discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: Ld. J. M. F. C. is on leave, Charge with Ld. J. M. F C. 15th Court.  Board Discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: Ld APP present.
Accused no. 8 Raja absent. Adv. present.
Exh 20 - P. E. of accused no. 8 granted.
Order passed below Exh 19 - Recalling application is allowed subject to cost of Rs 500/- paid to Legal Aid.
P. W. absent for evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: Ld. APP present.
Accused no. 8 absent. Adv. present.
Exh  20 -  P. E. of accused granted.
Cost of Rs. 500/- paid by Adv. of accused as per order passed below Exh 19.
Complainant present for cross.
P. W. no. 1 on S. A. below Exh 16.
Cross examination resumed on S. A. by Adv. Tej Pratapsingh for accused below Exh 16.  -  Cross over. No. Re.
Adj for further witnesses.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 31-12-2025

Date: 31-12-2025
Business: Ld. APP absent.
Accused absent.  Holding Adv. present.
Exh 21 - Authority letter  filed by Adv for accused no. 8 Raja.
Exh 22 -  P. E. of accused no. 8 Raja -  granted.
P. W. absent for evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: Ld. J. M F. C. is on leave, Charge with Ld J. M F. C. 69th Court. Board Discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: Ld. J. M. F. C. is on Child Care Leave, Charge with Ld. J. M. F. C. 2nd Court.  Board Discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: Ld. APP absent.
Accused no. 8 absent. Adv present.
Exh 23 - P. E. of accused no. 8 granted.
P. W. absent for evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 11-06-2026

Date: 11-06-2026
Business: Ld. J. M. F. C is on Leave, Charge with Ld. J. M. F. C 15th court. Board Discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: Ld. APP present.
Accused No. 8 Raja absent, Adv absent when called.
Witness present.
P W. No. 2 on S. A.
Anil Jadhav. - H. C. 53 years. Dadar pstn.
Exh 24 - Examination in Chief by Ld. APP Phad for state. - Chief over.
Cross by Adv. of accused - Accused and his adv absent when called.  Hence no cross by Accused.
Later on Adv of accused present.
Exh 25 - Filed application for setting aside no cross order.  - order set aside subject to penalty of Rs. 150 - Penalty paid.
Exh 26 - P. E. of accused granted.
Cross examination of P. W. No. 1 resumed by Adv Tejpratap for accused no. 8 on S. A. -  Cross over. No. Re.
Adj for further evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: Ld. APP absent  I/c APP Nikhil Shinde present
Accused no. 8 absent Adv present.
Exh 27 -  Authority letter filed by Adv for accused.
Exh 28 - P E. of accused granted.
Witness present.
P. W. No. 3 on S. A.
Pankaj Mhasal - 45 years. H. C.
Exh 29 - Examination in Chief by Ld APP Shinde for state. - Chief over.
Cross by Adv Prived Malushte for accused no 8 - Cross over. No. Re. Adj for further evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: Ld. APP present.
Accused no. 8 absent.  Adv present.
Exh 30 - Authority filed by Adv for accused.
Exh 31 - P. E. of accused granted.
Witness present.
PW. No. 4 on S. A.
Habib Khan - 40 years - Service.
Exh 32 - Examination in Chief by Ld. APP Maya Kshirsagar for state. - Chief over.
Cross by Adv Prived Malushte for accused no. 8 - Cross over. No Re.
Adj for further evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 04-09-2026

Date: 04-09-2026
Business: Ld. APP absent. I/c APP Sandhya Dalvi absent
Accused no. 8 absent. Adv present.
Exh 33 - Authority letter filed by Adv for accused no. 8.
Exh 34 - P. E. of accused  no. 8 granted.
I. O. present for evidence.
P. W. No. 5 on S. A.
Vidya Patil - 49 years. P. I.
Exh 35 - Examination in Chief by Court as Ld APP absent. -  chief over.
Cross by Adv Prived Malushte for accused no. 8 - Cross over. No. Re.
Prosecution evidence closed. - order passed below Exh 1.
Adj for 313 Statement of accused.
Next Purpose: For Statement u/s 313
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: Ld. APP present.
Accused no. 8 Raja present with Adv.
313 Cr. P. C. statement of accused dispense with. - Order passed below Exh 1.
Adj for final argument.
Next Purpose: FOR FINAL  ARGUMENT
Next Hearing Date: 09-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 217776/2021
Filing Date: 26-11-2021
First Hearing Date: 10th January 2022
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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