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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

3

For Petitioner

For Respondent

Parties

64

Petitioner

  1. 1S.S. Branch

Respondent

  1. 1ASHOK SAKHARAM JOSHI ORS.
  2. 2MAHENDRA BABUBHAI PARMAR
  3. 3ANIL NARAYAN PANJABI
  4. 4RAMESH HEMANDAS LOHANA
  5. 5CHANDRAKANT HASMAL HUDEJA
  6. 6ABDUL SATTAR KALANIYA
  7. 7BHAVEN DEVCHANDRA THADESAR
  8. 8ABDUL SHAFIQ KHAN
  9. 9SMT. ARCHANA KARAMCHAND RAISINGHANI
  10. 10TEJKUMAR BANSILALAJI BANSAL
  11. 11GARI CHANDRABHAI PURSHOTTAM
  12. 12SHAILESH SUNDERLAL SHAH
  13. 13SUHAS NARAYAN JOSHI
  14. 14JUDE AGROS CRIYADO
  15. 15RAMU RAJAN NAIR.
  16. 16NIRAJ PRAKASH GUPTA
  17. 17AJAY OMPRAKASH ZUNZUNWALA
  18. 18BHARAT ATMARAM SONI
  19. 19VINUBHAI GAGANBHAI MESE
  20. 20KISAN PARASMAL KATARIA
  21. 21RAMESH RAMNARAYAN GUPTA
  22. 22RAM HARI SURVE
  23. 23NATHURAM CHANDU BHUNKAR
  24. 24KRISHNA SADASHIV MAYEKAR
  25. 25EHSAN SHAIKH SANAULLA SHAIKH
  26. 26NARENDRA PREMJIBHAI SHAH
  27. 27MUKUND DHONDU JOSHI
  28. 28PRAMOD SUNDER SHETTY
  29. 29Vijay Lakha Makwana
  30. 30NARSI RAMJI CHHOTALIA
  31. 31NIRANJAN MOTILAL RAJANI
  32. 32KANAYYALAL SURATWALI JAISWAR
  33. 33NOYAL SHIRIL D\SOUZA
  34. 34BAJID ALI QURESHI
  35. 35UMESH KANTAPPA SALIAN
  36. 36RANCHHOD KARAMSINGH DESAI
  37. 37KRISHNAKANT GANESH PATEL
  38. 38ARVIND RAMESH JADHAV
  39. 39SHIVA HIRALAL SHETTIYAR
  40. 40PHILEX THOMAS LOBO
  41. 41RATAN JEKANAND KALAS
  42. 42ABDUL HAFIZ ABDUL SAMAD KHAN
  43. 43SHANKAR CHOARMAL LALCHAND SHEWANI
  44. 44KANJIBHAI RATANCHHODBHAI PATEL
  45. 45KETAN JETHALAL SHAH
  46. 46MOHAMMED NIHAL SHAIKH
  47. 47RAVJIBHAI NAGJIBHAI TOGADIA
  48. 48MOHABBAT SINGH MURABHAI DODIA
  49. 49MOHAMMED HANIF ABBAS MULLA
  50. 50MUKTI UDAY SAHU
  51. 51RAJU PANCHANIDAS MANDAL
  52. 52DINESH JAGANNATH SINGH
  53. 53PAPPU NARAYAN RAI
  54. 54GOVIND MURARI SAHU
  55. 55ROHIT RANJIT KADI
  56. 56VITTHAL SHANKAR ASURKAR
  57. 57KHOKAN PAL PANKRISTO
  58. 58ARUN SAIGAL
  59. 59KAMLESH SHASHIKANT MAKHECHA
  60. 60PAPPU SANTOSH NANDI
  61. 61SHAS KHAN SHANU KHAN
  62. 62YUSUF ABUBAKAR CHANDIWALA
  63. 63PANKAJ RAMDAS KHALPADA.

Acts & Sections

2
Indian Penal Code · Sec 109 · 34 · 420 · 468
NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES ACT · Sec 4(A) · 5

Police / FIR Details

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

2
Interim 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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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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