Order Details: Copy of Order - 1 Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS), SPECIAL COURT FOR ITPA, 54TH COURT, MAZGAON, MUMBAI. C.C.NO.5401089/PW/2025 Abdul Sattar Kalaniya … Applicant/accused No. 6. Vs. The State of Maharashtra (S. S. Branch Police Station) … Complainant/Respondent. ORDER BELOW EXH. 66 Applicant/accused has filed this application for permission for issuance of passport. 2] It is submitted by the applicant that the case u/s. 420, 468, 109, 34 of IPC read with…
Police cases PW
S.S. BranchVsASHOK SAKHARAM JOSHI ORS. +62 more
CNR MHMM1202004320218-Judicial Magistrate First Class 54th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 08 Oct 2026
Case Overview
- Registration Number
- 5401089/2021
- Registration Date
- 01 Dec 2021
- Next Hearing Date
- 18 Nov 2026
- Case Stage
- PART HEARD CASES AT 11.00 AM
Advocates
3For Petitioner
For Respondent
Parties
64Petitioner
Respondent
- 1ASHOK SAKHARAM JOSHI ORS.
- 2MAHENDRA BABUBHAI PARMAR
- 3ANIL NARAYAN PANJABI
- 4RAMESH HEMANDAS LOHANA
- 5CHANDRAKANT HASMAL HUDEJA
- 6ABDUL SATTAR KALANIYA
- 7BHAVEN DEVCHANDRA THADESAR
- 8ABDUL SHAFIQ KHAN
- 9SMT. ARCHANA KARAMCHAND RAISINGHANI
- 10TEJKUMAR BANSILALAJI BANSAL
- 11GARI CHANDRABHAI PURSHOTTAM
- 12SHAILESH SUNDERLAL SHAH
- 13SUHAS NARAYAN JOSHI
- 14JUDE AGROS CRIYADO
- 15RAMU RAJAN NAIR.
- 16NIRAJ PRAKASH GUPTA
- 17AJAY OMPRAKASH ZUNZUNWALA
- 18BHARAT ATMARAM SONI
- 19VINUBHAI GAGANBHAI MESE
- 20KISAN PARASMAL KATARIA
- 21RAMESH RAMNARAYAN GUPTA
- 22RAM HARI SURVE
- 23NATHURAM CHANDU BHUNKAR
- 24KRISHNA SADASHIV MAYEKAR
- 25EHSAN SHAIKH SANAULLA SHAIKH
- 26NARENDRA PREMJIBHAI SHAH
- 27MUKUND DHONDU JOSHI
- 28PRAMOD SUNDER SHETTY
- 29Vijay Lakha Makwana
- 30NARSI RAMJI CHHOTALIA
- 31NIRANJAN MOTILAL RAJANI
- 32KANAYYALAL SURATWALI JAISWAR
- 33NOYAL SHIRIL D\SOUZA
- 34BAJID ALI QURESHI
- 35UMESH KANTAPPA SALIAN
- 36RANCHHOD KARAMSINGH DESAI
- 37KRISHNAKANT GANESH PATEL
- 38ARVIND RAMESH JADHAV
- 39SHIVA HIRALAL SHETTIYAR
- 40PHILEX THOMAS LOBO
- 41RATAN JEKANAND KALAS
- 42ABDUL HAFIZ ABDUL SAMAD KHAN
- 43SHANKAR CHOARMAL LALCHAND SHEWANI
- 44KANJIBHAI RATANCHHODBHAI PATEL
- 45KETAN JETHALAL SHAH
- 46MOHAMMED NIHAL SHAIKH
- 47RAVJIBHAI NAGJIBHAI TOGADIA
- 48MOHABBAT SINGH MURABHAI DODIA
- 49MOHAMMED HANIF ABBAS MULLA
- 50MUKTI UDAY SAHU
- 51RAJU PANCHANIDAS MANDAL
- 52DINESH JAGANNATH SINGH
- 53PAPPU NARAYAN RAI
- 54GOVIND MURARI SAHU
- 55ROHIT RANJIT KADI
- 56VITTHAL SHANKAR ASURKAR
- 57KHOKAN PAL PANKRISTO
- 58ARUN SAIGAL
- 59KAMLESH SHASHIKANT MAKHECHA
- 60PAPPU SANTOSH NANDI
- 61SHAS KHAN SHANU KHAN
- 62YUSUF ABUBAKAR CHANDIWALA
- 63PANKAJ RAMDAS KHALPADA.
Acts & Sections
2Indian Penal Code · Sec 109 · 34 · 420 · 468
NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES ACT · Sec 4(A) · 5
Police / FIR Details
- Police Station
- Bhoiwada Police Station
- FIR Number / Year
- 00/2007
Case History / Proceedings
Case History
Date: 08-03-2022 Business: Ld. APP present. All accused absent. Adv. present Exh. 55- P E. of accused no. 3, 4. 6, 7, 13, 14, 16, 18, 20, 22, 23, 24, 25, 26. 29, 31, 34, 36, 40, 43, 44, 46, 47. 48, 49, 50, 53, 54, 55, 56, 59, 60, 61, 62, 63 allowed. Case abated against accused no. 33. Issue Proclamation against accused no. 11, 12, 15, 21, 32, 37, 51 and 57. Issue Steps against accused no 17, 19, 27, 38, 39 and 58. Adj for report of accused no. 5, 8, 30, 35, 41, 42 and 45. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 18-06-2022 Date: 18-06-2022 Business: Ld. APP present. Accused no. 6,13,27 are present. Exh. 56 Application for exemption of accused nos. 3,4,6,7,14,16,18,20,22 to 26, 29,31,34,36,40,43,44,46 to 50,53 to 56,59 to 63 – Granted today only. Remaining accused absent. Adj for issue steps against accused no. 17,19,27,38,39,58 and report of accused no 5,8,30,35,41,42 and 45 Next Purpose: Awaiting services of notice / summons Next Hearing Date: 13-10-2022 Date: 13-10-2022 Business: Ld APP present. Accused no 6 and 28 present with Adv. P. E. of accused no. 3, 4, 7, 13, 14, 16, 18, 20, 22, 23, 24, 25, 26, 29, 31, 34, 36, 40, 43, 44, 46 to 50, 53 to 56, 59 to 63 granted. Next Purpose: SPECIAL DRIVE CASES Next Hearing Date: 11-11-2022 Date: 11-11-2022 Business: Ld APP present. Accused no. 6,13,14,20,23,25,28,47,56,63 present with advocate. Exh. 57 Application for exemption of accused no. 3,4,7,8,22,24,26,39,31,34,36,40,44,46,48,49,50,53,54,55,59,60,62 - granted for today. Remaining accused absent. Exh. 58 Application for plead guilty - APP to say. Application not pressed by Adv. Order passed below Exh. 1 Issue NBW against accused no. 2,5,9,11,12,15,19,21,27,30,32,33,35,37,38,39,41 to 43,45,51,52,57,58,61,64 to 67. Cash bail if any forfeited. Issue summons to witness. Adj for Next Purpose: NOT HEARD CASES Next Hearing Date: 23-12-2022 Date: 23-12-2022 Business: Ld. APP absent. Accused no. 6, 13, 25 and 28 present with Adv. P. E. of accused no 3, 4, 7, 14, 16, 18, 20, 22, 23, 24, 26, 29, 31, 34, 36, 40, 44, 46 to 50, 53, 54, 55, 56, 59, 60, 62, 63 granted. wt report of accused no. 2, 5, 9, 11, 12, 15, 19, 21, 21, 27, 30, 32, 33, 35, 37, 38, 29, 41, 45, 51, 52, 57, 58, 61, 64 to 67 awaited. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 16-02-2023 Date: 16-02-2023 Business: Ld. APP Present. Accused no. 13 and 28 present with Adv. P. E. of accused no. 3, 4, 6, 7, 14, 16, 18, 20, 22 to 26, 29, 31, 34, 36, 40, 43, 44, 46 to 50, 53 to 56, 59 to 63 granted. Wt report of accused no. 2, 5, 9, 11, 12, 15 to 19, 21, 27, 30, 32, 33, 35, 37, 39, 41, 45, 51, 52, 57, 58, 61, 64 to 67 awaited. Wt not cancelled by Accused no. 16, 18 and 61. P. W. absent. Issue BW against complainant, witness no 2 to 4 and I. O. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 31-03-2023 Date: 31-03-2023 Business: Ld. APP present. Accused no. 28 Pramod Shetty present with advocate. Exh. 60 Application for Exemption of accused 3,4,6,7,14,16,18,20,22 to 26,29,31,34,36,40,43,44,46 to 50,53 to 56,59 to 63 - granted for today. Adj for Next Purpose: Awaiting execution of service NBW Next Hearing Date: 07-07-2023 Date: 07-07-2023 Business: Ld. APP present. All accused absent. P. E. of accused no. 3,, 4, 6, 7, 14, 20, 22, 23, 24 25, 26,,28, 29, 31, 34, 36, 40, 43, 44, 46, 47, 48, 49, 50, 53, 54, 55, 56, 59, 60, 61, 63, 64, granted. P. W. absent for evidence. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 05-08-2023 Date: 05-08-2023 Business: Ld. APP present. Accused no. 13, 28 and 63 present with Adv. P. E. of accused no. 3, 4, 6, 7, 14, 20, 22, 23, 24, 25, 26, 28, 31, 34, 36, 40, 43, 44, 46 to 50, 53, 54, 55, 56, 59, 60 granted..Wt report of other accused awaited. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 03-11-2023 Date: 03-11-2023 Business: Ld. M. M. is on leave charge with Ld. M. M. 15th Court. Board Discharged. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 19-01-2024 Date: 19-01-2024 Business: Ld. APP present. Accused no. 13,25,28 are present with advocate. Exh. 61 Application for exemption of accused nos. 3,4,6,7,14,16,18,20,22 to 26,29,31,34,36,40,43,44,46 to 50,53 ,54 to 56,59,60,62,63 - granted for today. Adj for Wt report of other accused. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 12-04-2024 Date: 12-04-2024 Business: Ld. APP absent. Accused no 28 Pramod Shetty present with advocate. Exh. 62 Application for exemption of accused nos. 3,4,6,7,13,14,20,22 to 26,29,31,34,36,40,43,44,46 to 50,53 ,54 to 56,59,60,62,63 - granted for today. Adj for Wt report of other accused. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 19-07-2024 Date: 19-07-2024 Business: Ld. APP present. Accused no. 28 present with Adv. P. E. of accused no. 3, 4, 6, 7, 13, 14, 20, 22, 23, 24, 25, 26, 29, 31, 34, 36, 40, 43, 44, 46, 47, 48, 49, 50, 53, 54, 55, 56, 59, 60, 62, 63 granted. Report of other accused awaited. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 26-07-2024 Date: 26-07-2024 Business: Ld. APP present. Accused no. 6, 13, 25, 28 and 63 present with Adv. P. E. of accused no. 3, 4, 7, 14, 18, 20, 23, 29, 47, 53, 56, 59, 60, and 62 granted. P. W. absent for evidence. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 12-09-2024 Date: 12-09-2024 Business: Ld. J. M. F. C is on Leave, Charge with Ld. J. M. F. C. 15th Court. Board Discharged. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 21-11-2024 Date: 21-11-2024 Business: Ld. APP absent. Accused no. 6, 13, 25 and 28 present with Adv. Exh 63 - P. E. of accused no. 3, 4, 7, 14, 18, 20, 23, 29, 47, 53, 56, 59, 60, 62, 63 granted. Exh 64 - Application for separation of trial from other accused filed by Adv of accused no. 3, 4, 6, 7, 13, 14, 18, 20, 23, 25, 28, 29, 47, 53, 56, 59, 60, 62, 63. - Kept for say of Ld. APP. Next Purpose: HEARING AT 11.00 AM Next Hearing Date: 16-01-2025 Date: 16-01-2025 Business: Ld APP present. Accused no. 25 and 28 present with Adv. P. E. of accused no. 3, 4, 6, 7, 13, 14, 18, 20, 23, 29, 47, 53, 56, 59, 60, 62, 63 granted. P. W. absent for evidence. Next Purpose: HEARING AT 11.00 AM Next Hearing Date: 06-03-2025 Date: 06-03-2025 Business: Ld. J.M.F.C is on leave. Charge with Ld. J.M.F.C. 15th court. Board is discharged. Next Purpose: HEARING AT 11.00 AM Next Hearing Date: 09-04-2025 Date: 09-04-2025 Business: Ld APP present. Accused nos. 6, 8, 28 are present. accused for advocate are present. Exh. 64 - Application for Exemption of accused nos. 3,4,7,13,14,18,20,23,25,29,47,53,56,59,60,62,63. Exh. 65 - Affidavit in support of application - filed. Exh.66 - Humble Application for obtaining permission/NOC in the pending criminal trial for travel abroad - APP filed say. Exh 67. APP filed Application for submitting Original document and muddemal before the court for - Allowed as pray. J.C to Issue letter accordingly. Next Purpose: HEARING AT 11.00 AM Next Hearing Date: 19-06-2025 Date: 19-06-2025 Business: Ld. APP present. Accused no. 25 and 28 present with Adv. Exh 68 - P. E. of accused no. 3, 4, 6, 7, 13, 14, 18, 20, 23, 28, 29, 47, 53, 56, 59, 60, 62, 63 granted. Separate Order passed below Exh 66 - Application is allowed. Passport authority is directed to issue passport to the applicant subject to the terms and conditions mentioned in notification in that regard.. Next Purpose: HEARING AT 11.00 AM Next Hearing Date: 07-08-2025 Date: 07-08-2025 Business: Ld APP present. Accused no. 25 and 28 present with Adv. Exh 69 - P. E. of accused no. 3, 4, 7, 13, 14, 18, 20, 23, 28, 47, 53, 56, 59, 60, 62, 63 granted. Exh 70 and 71.- Proclamation report of accused no.11 and 37 filed by police not traceable. P. W absent for evidence. BW report of witness awaited. Next Purpose: HEARING AT 11.00 AM Next Hearing Date: 24-09-2025 Date: 24-09-2025 Business: Ld APP present. Accused no. 13, 25 and 28 present with Adv. Exh 72 - P. E. of accused no. 3, 4, 6, 7, 14, 18, 20, 23, 29, 47, 53, 56, 59, 60, 62, 63 granted. P. W absent for evidence. BW report of witness awaited. Next Purpose: HEARING AT 11.00 AM Next Hearing Date: 13-11-2025 Date: 13-11-2025 Business: Ld APP absentt. Accused no. 13, 25 and 28 present with Adv. Exh 73 - P. E. of accused no. 3, 4, 6, 7, 14, 18, 20, 23, 29, 47, 53, 56, 59, 60, 62, 63 granted. P. W absent for evidence. BW report of witness awaited. Next Purpose: HEARING AT 11.00 AM Next Hearing Date: 18-12-2025 Date: 18-12-2025 Business: Ld. APP present. Accused no. 25 and 28 present with Holding Adv. Exh - 74 - Authority letter filed by Holding Adv for accused. Exh 75 - P. E. of accused no. 3, 4, 6, 7, 13, 14, 18, 20, 23, 28, 47, 53, 56, 59, 60, 62 and 63 granted. Complainant present. Kisan Shirsat - 69 years. Retired. Exh 76 - Examination in Chief by Ld. APP. Phad for sate. Exh 77 - F. I. R. Chief over. Cross deferred till next date. Adj for cross of complainant. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 16-01-2026 Date: 16-01-2026 Business: Ld. APP present. Accused no. 25 and 28 present with Adv. Exh 78 - V. P. filed for accused no. 25 and 28. Exh 79 - Authority letter filed by Holding Adv for accused. Exh 80 - P. E. of accused no. 3, 4, 6, 7, 13, 14, 18, 20, 23, 28, 47, 53, 56, 59, 60, 62 and 63 granted. Complainant present for cross. P. W. no. 1 resumed on S. A. below Exh 76 - Cross Examination by Adv. Shivam Mishra for accused. - Cross over. No. Re. Ld. APP filed application for issuance of summon to other witnesses - Issue summon as prayed - order passed below Exh 81. Ld. APP filed application for directions given to the concerned police station to produce muddemal in court Adj for further evidence. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 26-02-2026 Date: 26-02-2026 Business: Ld. APP present Accused no. 13, 25 and 28 present with Adv. Exh 82 - P. E. of accused no 3, 4, 6, 7, 13, 18, 20, 23, 29, 47, 53, 56, 59, 60, 62, 63 granted Witness present P. W. no. 2 on S A Vijay Rane - 53 years H. C Special Protection Depart. Mumabi. Exh 83, - Examination in Chief by Ld. APP Phad for state. - Chief over. Cross by Adv Shivam Mishra for accused. Cross over. No Re Panch witness not traceable. Report filed below Exh 84. Adj for further evidence. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 24-04-2026 Date: 24-04-2026 Business: Ld. APP absent. I/c. APP Katu absent when called. Accused no. 25 and 28 present with Adv. Rest of accused absent. Exh 85 - Authority letter filed by Adv for accused. Exh 86 - P. E. of accused no. 3,4, 6,7, 13, 14, 18, 20, 23, 29, 47, 53, 56, 59, 60, 62, 63 granted. Witness present. P.W. no. 3 on S. A. Prataprao Ghadge. Age - 56 years. Grade PSI. Trombay. Exh 87 - Examination in Chief by Court, as Ld APP is absent. Chief over Cross by Adv Mishra for accused - Cross over. Re.Nil. Later on Incharge Ld. APP Katu present. P.W. no. 4 on S. A. Bharat Gaikwad Age - 63 years. Retired ACP. Exh 88 - Examination in Chief by Ld. APP Komal Katu for state - Chief over Cross by Adv Mishra for accused - Cross over. Re.Nil. Adj for further evidence. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 09-06-2026 Date: 09-06-2026 Business: Ld. APP present. Accused no. 25 and 28 present with Adv. Rest of accused absent. Exh 89 - P. E. of accused no. 3,4, 6,7, 13, 14, 18, 20, 23, 29, 47, 53, 56, 59, 60, 62, 63 granted. P. W absent for evidence. 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. 25 and 28 present with Adv. Rest of accused absent. Exh 89 - P. E. of accused no. 3, 4, 6, 7, 13, 14, 18, 20, 23, 29, 47, 53, 56, 59, 60, 62, 63 granted. P. W absent for evidence. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 06-08-2026 Date: 06-08-2026 Business: Ld. APP absent. I/c APP Nikhil Shinde present. Accused no. 25 and 28 present with Adv. Rest of accused absent. Exh 90 - P. E. of accused no. 3, 4, 6, 7, 13, 14, 18, 20, 23, 29, 47, 53, 56, 59, 60, 62, 63 granted. P. W absent for evidence. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 24-09-2026 Date: 24-09-2026 Business: Ld. APP present. Accused no. 25 and 28 present with Adv. Rest of accused absent. P. E. of accused no. 3, 4, 6, 7, 13, 14, 18, 20, 23, 29, 47, 53, 56, 59, 60, 62, 63 granted. P. W absent for evidence. Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 18-11-2026
Additional Case Details
Additional Case Details
Filing Number: 218012/2021 Filing Date: 01-12-2021 First Hearing Date: 08th March 2022 Court Number And Judge: 8-Judicial Magistrate First Class 54th Court
Orders
2Interim Order 1Full order available
19 Jun 2025
Order 1Full order available
19 Jun 2025
Order Details: Copy of Order - 1 Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS), SPECIAL COURT FOR ITPA, 54TH COURT, MAZGAON, MUMBAI. C.C.NO.5401089/PW/2025 Abdul Sattar Kalaniya … Applicant/accused No. 6. Vs. The State of Maharashtra (S. S. Branch Police Station) … Complainant/Respondent. ORDER BELOW EXH. 66 Applicant/accused has filed this application for permission for issuance of passport. 2] It is submitted by the applicant that the case u/s. 420, 468, 109, 34 of IPC read with…
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