Police cases PW

S.S. BranchVsMOHD. ARIF MUNIR SHAIKH ORS. +6 more

CNR MHMM1202005120218-Judicial Magistrate First Class 54th Court

Sewri, MM Court

Mumbai · Maharashtra (MH)

PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number: 5401093/2021
Registration Date: 01 Dec 2021
Next Hearing Date: 08 Oct 2026
Case Stage: PART HEARD CASES AT 11.00 AM

Advocates

For Petitioner

For Respondent

RAVI HIRANI

Parties

Petitioner

1S.S. Branch

Respondent

Acts & Sections

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: 00/2007

Case History / Proceedings

Case History

Date: 14-01-2022
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: NOT HEARD CASES
Next Hearing Date: 14-02-2022

Date: 14-02-2022
Business: Ld. APP present.
Accused no. 1, 3 and 4 present with Adv.
Accused no. 6 absent.
Case of accused no. 2 separated. standing warrant  against accused no. 2 pending.
accused no. 6 is reported to be dead.
proclamation  report of accused no. 5  awaited.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-03-2022

Date: 31-03-2022
Business: Ld. APP present
Accused Arif, Shahid and Yakub present.
Rest of accused absent.
wt report accused no. 2 and 6  and Proclamation of accused no 5 awaited.
Next Purpose: Awaiting report
Next Hearing Date: 14-07-2022

Date: 14-07-2022
Business: Ld. APP absent.
Accused Md. Arif and Yakub present.
Report of accused no 2, 5 and 6 awaited.
Next Purpose: Awaiting report
Next Hearing Date: 22-09-2022

Date: 22-09-2022
Business: Ld. APP present.
Accused no. 1 3 4 and 7 present with Adv.
Exh 2 - V. P. For accused no. 3 filed by Adv.
Accused no 2 separated and Adj for proclamation report of accused no. 5.
Next Purpose: Awaiting report
Next Hearing Date: 05-11-2022

Date: 05-11-2022
Business: Ld. APP present.
Accused no. 1, 3, and 4 present with Adv
P. E. of accused no. 7 granted.
Wt report of accused no. 5 awaited.
Next Purpose: Framing of Charge / plea
Next Hearing Date: 12-01-2023

Date: 12-01-2023
Business: Ld. APP present.
Accused nos. 1,4,7 are present with advocate.
accused no. 3 absent.
Exh. 3 Application for exemption of accused no. 3 granted  for today.
Adj for charge/plea.
Next Purpose: Framing of Charge / plea
Next Hearing Date: 02-03-2023

Date: 02-03-2023
Business: Ld. APP present.
Accused no. 1, 3, and 4 present with Adv.
P E. of accused no. 7 granted.
Next Purpose: Framing of Charge / plea
Next Hearing Date: 03-05-2023

Date: 03-05-2023
Business: Ld. M. M. is on leave, Charge with Ld. M. M. 20th Court, Board discharged.
Next Purpose: Framing of Charge / plea
Next Hearing Date: 17-06-2023

Date: 17-06-2023
Business: Ld. APP absent.
Accused no. 1, 3 and 4 present with Adv.
P. E. of accused no. 7 granted.
Accused no. 2 and 5 absent.
Adj for charge and steps against accused no. 2 and 5
Next Purpose: Framing of Charge / plea
Next Hearing Date: 07-07-2023

Date: 07-07-2023
Business: Ld. APP present.
Accused no. 1,3 and 4 present with Adv.
P. E. of accused no. 7 rejected.
Issue NBW against accused no. 7 -  order passed below Exh 1
Next Purpose: Framing of Charge / plea
Next Hearing Date: 05-08-2023

Date: 05-08-2023
Business: Ld. APP present.
Accused no. 1 and 3 present with Adv.
P. E. of accused no. 4 granted.
Wt report of accused no. 7 awaited.
Next Purpose: Framing of Charge / plea
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: Framing of Charge / plea
Next Hearing Date: 18-01-2024

Date: 18-01-2024
Business: Ld. APP present.
Accused no. 1 absent 3 and 4 present with Adv.
P. E. of accused no. 1 granted.
Wt report of other accused awaited.
Next Purpose: Framing of Charge / plea
Next Hearing Date: 19-04-2024

Date: 19-04-2024
Business: Ld. APP present.
Accused no. 1,3,4,7 present with advocate.
Exh. 3 Application for cancellation of warrant -Accused no. 7 present. NBW cancelled subject to  penalty of Rs. 500/- .
Charge framed, read over and explained to accused.
Accused pleaded not guilty.
Exh. 4 Charge.
Exh. 5 to Exh. 8 Plea of accused.
Issue summons to witness.
Adj for
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 16-08-2024

Date: 16-08-2024
Business: Ld. APP absent.
Accused no. 3,4 present with advocate.
Witness absent.
Exh. 9 Application for Exemption of accused no. 1,4,7 - granted for today.
Adj for evidence.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: Ld. APP present.
Accused no. 1, 3 and 4 present with Adv.
P. E. of accused no. 7 granted.
P. W. absent for evidence.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 28-11-2024

Date: 28-11-2024
Business: Ld. APP present.
Accused no. 1 and 4 present with Adv.
P. E. of accused no. 3 and 7 granted.
Panch witness present.
Original papers not on record. Police Karkoon is directed to produce original papers on record.
Adj for original documents.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: Ld. APP present.
Accused no. 1, 3, and 4 present with Adv.
P. E. of accused no. 7 granted.
P. W. absent for evidence.  Issue BW of Rs. 5000/- against witness.  - order passed below Exh 1.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 31-01-2025

Date: 31-01-2025
Business: Ld. APP present.
Accused no. 1, 3, 4 and 7 present with Adv.
P. W. absent for evidence.  BW report of witness awaited.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 13-03-2025

Date: 13-03-2025
Business: Ld. APP present. Accused nos. 1,3 and 4 are present. Accused No. 7 absent. Advocate for accused present.
Exh. 10 Exemption Application of Accused no. 7 filed by Advocate for accused is granted for today.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: Ld. J.M.F.C. is on leave, Charge with Ld. J.M.F.C.15th Court. Hence Board discharged.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: Ld. APP present.
Accused no. 1, 3 and 4 present with Adv.
Exh 11 - P. E. of accused no. 7 granted.
P. W absent for evidence
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 21-06-2025

Date: 21-06-2025
Business: Ld. APP present.
Accused no. 1, 3 and 4 present with Adv.
Exh 12 - P. E. of accused no. 7 granted for today.
P. W. absent for evidence. BW report of witnesses awaited.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: Ld. APP present.
Accused no. 1 and 4 present with Adv.
Exh 13 - P. E of accused no. 3 and 7 granted.
P. W. absent for evidence. BW report of witnesses awaited.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: Ld. APP present.
Accused no.1, 3 and 4 present with Adv.
Exh 14 - P. E of accused no. 7 granted.
P. W. absent for evidence. BW report of witnesses awaited.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: Ld. APP absent.
Accused no 1, 3, and 4 present with Adv
Exh 15 - P. E. of accused no. 7 granted.
P. W. absent for evidence.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: Ld. APP present.
Accused no. 1, 3 and 4 present with Adv.
P. E. of accused no. 7 granted.
P. W. absent for evidence.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: Ld. APP present.
Accused no. 1, 3 and 4  present with Adv. 7 absent.
Exh 16 - V. P. Filed for accused no. 1 and 4.
Exh 17 - P. E. of accused no. 7 granted
Complainant present.
Application for cancellation of BW filed below Exh 20 - B. W. cancelled.
P W. no. 1 on S. A.
Baptist Rodriques - 48 years Waiter.
Exh 18 - Examination in Chief by Ld APP Phad  for state.
Exh 19 - F. I. R. Chief over
Cross by Adv Azam for accused. - Cross Over-  No Re.
Adj for further evidence.
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: 24-04-2026

Date: 24-04-2026
Business: Ld. APP absent.
Accused no. 3 and 4 present with Adv.
Exh 20 - P. E.of accused no. 1 and 7 granted.
P. W. absent for evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 25-06-2026

Date: 25-06-2026
Business: Ld. APP present.
Accused no. 1, 3 and 4 present with Adv.
P. E. of accused no. 7 Prasanjeet granted.
P. W. absent for evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: Ld. APP absent. I/c APP Gayatri present.
Accused no. 1, 3 and 4 present with Adv.
Exh 21 - P. E. of accused no. 7 Prasanjeet granted. P. W. absent for evidence. Issue witness summon to Panch witness.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: Ld. APP present.
Accused no. 1, 3 and 4 present with Adv.
P. E of accused no. 7 granted.
P. W. absent for evidence.
Issue witness summon to panch and other witnesses.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: Ld. APP absent.
Accused no. 1, 3 and 4 present with Adv.
P. E. of accused no. 7 granted.
P. W. absent for evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 08-10-2026

Additional Case Details

Filing Number: 218016/2021
Filing Date: 01-12-2021
First Hearing Date: 14th January 2022
Court Number And Judge: 8-Judicial Magistrate First Class 54th Court

Orders

No order text is available in this record.

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