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Police cases PW

S.S. BranchVsVYANKI ANUME CHINNALAXMI NAYAK ORS +3 more

CNR MHMM1202012120218-Judicial Magistrate First Class 54th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
5401128/2021
Registration Date
01 Dec 2021
Next Hearing Date
22 Oct 2026
Case Stage
HEARING AT 11.00 AM

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1S.S. Branch

    Respondent

    1. 1VYANKI ANUME CHINNALAXMI NAYAK ORS
    2. 2MOHD. SAMIR MOHD. SALIL KHAN
    3. 3ASHISH RAJENDRA SHARMA
    4. 4ASIF HAIDAR HUSEN

    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
    00/2008

    Case History / Proceedings

    Case History
    Date: 28-01-2022
Business: Ld. M. M. is on Leave, Charge with Ld. M. M. 15th Court. Board Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-03-2022

Date: 25-03-2022
Business: Ld. APP present.
Accused absent. Adv. of accused no. 3 Ashish present.
P. E. of accused no 3 allowed.
Issue NBW against accused no. 1. 2 and 4- Vyanki, Md. Samir and Asif.- Order passed below Exh. 1.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 13-05-2022

Date: 13-05-2022
Business: Ld. APP Shri Muley absent.
accused absent.
Adj for report of NBW.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 14-07-2022

Date: 14-07-2022
Business: Ld. APP absent.
All accused absent.
Adv. of accused no. 3 present.
P. E. of accused no. 3 granted
Report of accuse no. 1 2 and 4  awaited.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 15-09-2022

Date: 15-09-2022
Business: Ld. APP present.
Accused absent.
No report filed by karkoon.
Adj for
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 29-09-2022

Date: 29-09-2022
Business: Ld. APP present.
Accused no. 3 present with Adv.
Wt. report of accused no. 1 2 filed unexecuted below Exh 5 and Exh 6 and wt report of accused no. 4 awaited.
Case of accused no. 3 is separated - order passed below Exh. 1.
Particulars of offence read over and explained to accused.
Exh 7 - Charge framed
Exh 8 - Plea recorded
Accused pleaded not guilty.
Issue summons to witness.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 18-11-2022

Date: 18-11-2022
Business: Ld. APP present.
Accused no. 3 Aashish Sharma present with advocate.
Accused no. 1,2 trial already separated.
Witness absent.
Adj for
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 12-01-2023

Date: 12-01-2023
Business: Ld. APP present.
Accused no. 3 absent. Adv present.
Exh. 9 Application for exemption  of accused no. 3
Order passed below Exh. 1  Issue standing warrant against accused  and witness summons U.sec 299
Adj for
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 23-02-2023

Date: 23-02-2023
Business: Ld. APP present.
All accused absent.  Adv. of accused no 3 present.
P E. of accused no 3 granted.
P. W. absent for evidence. wt report of accused no 1, 2, and 4 granted.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 06-04-2023

Date: 06-04-2023
Business: Ld. M M. is on Leave, Charge with Ld. M M. 20th Court, Board Discharged.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 09-06-2023

Date: 09-06-2023
Business: Ld. APP present.
Accused no 1, 2, 4 absent Adv present.
P E of accused no. 3 granted.
P. W . absent for evidence wt report of accused no 1, 2, and 4 awaited.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 03-08-2023

Date: 03-08-2023
Business: Ld. APP present.
All accused absent. Adv. of accused no. 3 present.
P. E. of accused no. 3 granted. P. W. absent for evidence.
wt report of other accused awaited.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 21-09-2023

Date: 21-09-2023
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: 26-10-2023

Date: 26-10-2023
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: 07-12-2023

Date: 07-12-2023
Business: Ld. APP present
All accused absent.
Adv. of accused no. 3 present.  P. E. of accused no. 3 granted.
P. W absent for evidence.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 11-01-2024

Date: 11-01-2024
Business: Ld. APP present.
All Accused absent.  Adv of Accused no. 3  present. P E of accused no. 3 granted. P. W . absent for evidence wt report of accused no 1, 2, and 4 awaited.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 22-03-2024

Date: 22-03-2024
Business: Ld. APP present. All Accused absent. Adv of Accused no. 3 present. P E of accused no. 3 granted. P. W . absent for evidence wt report of accused no 1, 2, and 4 awaited.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 04-07-2024

Date: 04-07-2024
Business: Ld. APP present.
Accused no. 3 absent Adv present. P. E of accused no. 3 granted.
P. W. absent for evidence.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: Ld. APP present.
All accused absent. Adv of accused no. 3 present.
P. E. of accused no. 3 granted.
P. W. absent for evidence.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 17-10-2024

Date: 17-10-2024
Business: Ld. APP present.
Accused no. 3 absent Adv. present.
P E. of accused no. 3 granted.
P. W. absent for evidence
Next Purpose: HEARING AT 11.00 AM
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: 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: 04-04-2025

Date: 04-04-2025
Business: Ld. APP Present. Accused No. 3 absent. Advocate for accused present. Witness absent.
Exh. 10 -- Exemption application for accused no.3 granted for today.
case adj for evidence.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: Ld. APP Present. Accused No. 3 absent. Advocate for accused present. Witness absent. Exh. 11 -- Exemption application for accused no.3 granted for today. case adj for evidence.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 27-06-2025

Date: 27-06-2025
Business: Ld. APP present.
Accused absent. Adv. of accused no 3 present.
Exh 12 - P. E. of accused no. 3  Ashish  granted.  P W. absent for evidence.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 06-08-2025

Date: 06-08-2025
Business: Ld. J. M. F. C. is on leave, Charge with Ld. J. M. F. C 15th Court. Board discharged.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: Ld. APP present.
Accused no. 3 absent. Adv. present
Exh - 13 - P E. of accused no. 3 granted
P. W. absent for evidence.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 07-11-2025

Date: 07-11-2025
Business: Ld. JMFC is on leave.
Charge with Ld. JMFC 69th Court.
Hence board discharged.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: Ld. APP present. Accused no. 3 absent. Adv. present Exh - 14 - P E. of accused no. 3 granted P. W. absent for evidence.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: Ld. APP present.
Accused no. 3 absent. Adv present.
EXh 15 - P. E. of accused no. 3 granted.
P. W. absent for evidence.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 04-05-2026

Date: 04-05-2026
Business: Ld. APP present.
Accused no. 3 Ashish  absent. Adv absent.  P. W  absent for evidence.
Next Purpose: HEARING 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: HEARING AT 11.00 AM
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: Ld. APP present.
Accused no. 3 absent. Adv present.
EXh 16 - P. E. of accused no. 3 granted.
P. W. absent for evidence.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: Ld. APP absent I/c APP Nikhil Shinde present.
Accused no 3 Ashish absent. Adv present.
Exh - 17 - P. E. of accused no. 3 granted.
P. W. absent for evidence.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: Ld. J. M F. C is on leave, Charge with Ld. J. M. F. C. 15th court. Board Discharge.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 218051/2021
Filing Date: 01-12-2021
First Hearing Date: 28th 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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