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Police cases PW

P I Cell Police StationVsVikas Nagindas Jobaliya +1 more

CNR MHMM1202021020197-Judicial Magistrate First Class 25th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
2501512/2019
Registration Date
13 Nov 2019
Next Hearing Date
08 Oct 2026
Case Stage
PART HEARD CASES AT 11.00 AM

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    2
    Contract Labour (Regulation and Abolition) Act · Sec 74(1)(b)(c)(e)(2)(4)(5)
    Indian Penal Code · Sec 34 · 420 · 465 · 468 · 471

    Police / FIR Details

    Police Station
    Mulund Police Station
    FIR Number / Year
    17/2014

    Case History / Proceedings

    Case History
    Date: 13-11-2019
    Business: Chargesheet is filed by P I Cell Crime Branch Cognizance offence punishable u/sec 420, 465, 467, 468, 471, 34 of IPC r/w 74(1) (b) (c)(f) (e) (2)(4) (5) of VAT Act
    Ld App is Present
    Accused no. 1 is present
    Accused no 2 is expired
    Adj for Charge
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-12-2019
    
    Date: 23-12-2019
    Business: Ld APP is on leave
    Accused  are absent
    Adj for Charge
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 26-02-2020
    
    Date: 26-02-2020
    Business: Ld APP is present
    Accused is absent
    Advocate is present
    Adj for charge
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-04-2020
    
    Date: 23-04-2020
    Business: As per guidelines issued by Honorable High Court, Honorable Principal Sessions Court and Honorable CMM. Due to pandemic of Corona Virus (COVID-19). Todays Board is Discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-06-2020
    
    Date: 05-06-2020
    Business: As per guidelines issued by Honorable High Court, Honorable Principal Sessions Court and Honorable CMM. Due to pandemic of Corona Virus (COVID-19). Todays Board is Discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-07-2020
    
    Date: 20-07-2020
    Business: As per guidelines issued by Honorable High Court, Honorable Principal Sessions Court and Honorable CMM. Due to pandemic of Corona Virus (COVID-19). Todays Board is Discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-09-2020
    
    Date: 05-09-2020
    Business: As per guidelines issued by Honorable High Court, Honorable Principal Sessions Court and Honorable CMM. Due to pandemic of Corona Virus (COVID-19). Todays Board is Discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-10-2020
    
    Date: 22-10-2020
    Business: As per guidelines issued by Honorable High Court, Honorable Principal Sessions Court and Honorable CMM. Due to pandemic of Corona Virus (COVID-19). Todays Board is Discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-12-2020
    
    Date: 17-12-2020
    Business: Ld APP is present
    Accused are absent
    Adj for charge
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-02-2021
    
    Date: 23-02-2021
    Business: Ld APP is present
    Accused is present with advocate
    Adj for charge
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-04-2021
    
    Date: 29-04-2021
    Business: As per the directions given by The Honourable High Court, Due to pandemic of Covid Board is discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 25-06-2021
    
    Date: 25-06-2021
    Business: As per the directions given by The Honourable High Court, Due to pandemic of Covid Board is discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-08-2021
    
    Date: 24-08-2021
    Business: Ld APP is present
    Accused is absent
    Adj for charge
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-11-2021
    
    Date: 23-11-2021
    Business: LD. APP Present.
    Accused absent. Adv. for accused present.
    pws absent.
    Exh.-03- application for exemption
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-01-2022
    
    Date: 06-01-2022
    Business: Ld APP is present
    accused is present
    Accued no. is expired
    charged framed
    Issue witness summons
    Adj for P Wno. 1
    Exh 4 Charge
    Exh 5 Plea
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 10-02-2022
    
    Date: 10-02-2022
    Business: Ld APP is present
    Accused is absent
    Adj for P W no. 1
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 14-03-2022
    
    Date: 14-03-2022
    Business: LD. APP is Present.
    Accused is absent.
    Advocate  for  accused is present.
    Pws absent.
    Application for exemption of accused filed by adv.
    Adj for  PW no. 1.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 25-04-2022
    
    Date: 25-04-2022
    Business: LD APP is present.
    Accused is absent.
    Advocate of accused is present.
    Pws is absent.
    Exh. 06- Exemption application.
    O/ Issue summons to witness.
    Adj for PW no. 1. and summons report.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 16-06-2022
    
    Date: 16-06-2022
    Business: Ld APP is absent.
    Accused is absent.
    Adv. of accused is present.
    Pws is absent.
    Exh.7- Exemption application.
    Adj for P.w. no. 1.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 13-07-2022
    
    Date: 13-07-2022
    Business: LD MM is on leave charge with M.M. 46th Court. Hence, Board is discharged.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 06-09-2022
    
    Date: 06-09-2022
    Business: App present Accused present with advocate  Exh. 01 Issue Witness summons
    Adj for report
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 17-10-2022
    
    Date: 17-10-2022
    Business: Ld. APP is present. Accused is absent. Adv. of accused is present. Witness is absent.
    Exh.8-Exemption granted.
    Adj for P.W. No. 1.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 06-12-2022
    
    Date: 06-12-2022
    Business: Ld app is present.
    Accused is absent. Advocate is present. Exh.9-Exemption granted. Witness absent. Adj for P.W.No.1.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 23-12-2022
    
    Date: 23-12-2022
    Business: Ld app is present. Accused is absent. Advocate is present. Exh.9-Exemption granted. Witness present. Adj for P.W.No.1.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 27-01-2023
    
    Date: 27-01-2023
    Business: Ld app is present. Accused is absent. Advocate is present. Exh.10-Exemption granted. Witness absent. Adj for P.W.No.1.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 10-02-2023
    
    Date: 10-02-2023
    Business: Ld app is present. Accused is absent. Advocate is present. Exh.11-Exemption granted. Witness absent. Adj for P.W.No.1.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 20-02-2023
    
    Date: 20-02-2023
    Business: Ld. M.M went to Mazgaon office for Valuable Muddemal Property verification in  1st session. Hence Board is discharge.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 20-03-2023
    
    Date: 20-03-2023
    Business: Ld. MM is on leave chargewith Ld. MM. 69th court. Hence Board is discharged.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 20-04-2023
    
    Date: 20-04-2023
    Business: Ld app is present. Accused is absent. Advocate is present. Witness absent. Adj for P.W.No.1.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 13-06-2023
    
    Date: 13-06-2023
    Business: Ld app is present. Accused is absent. Advocate is present. Witness absent. Adj for P.W.No.1.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 17-07-2023
    
    Date: 17-07-2023
    Business: Ld app is present. Accused is absent. Advocate is present. Witness absent. Adj for P.W.No.1.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 14-09-2023
    
    Date: 14-09-2023
    Business: Ld. APP is present.
    Accused is absent.
    Adv. of accused is present.
    Witness is absent.
    Adj for P.w. no.1
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 16-10-2023
    
    Date: 16-10-2023
    Business: Ld. APP is present. Accused is present. Adv. of accused is present. Witness is present. Adj for P.w. no.1
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 23-11-2023
    
    Date: 23-11-2023
    Business: Ld APP is present. Accused is absent. Adv. of accused is present. Witness is present, pray for date. Adj for P.W. No.1.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 05-12-2023
    
    Date: 05-12-2023
    Business: L.D. MM is on Leave. charge with M.M. 69th Court. Hence, Board discharged.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 17-01-2024
    
    Date: 17-01-2024
    Business: Ld app is present.
    Accused is absent.
    Witness is present.
    Exh.12-document submit.
    Adj for P.W.No.1.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 29-01-2024
    
    Date: 29-01-2024
    Business: Ld app is present. Accused is absent. Advocate is present. Witness absent.
    Adj for P.W.No.1.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 29-02-2024
    
    Date: 29-02-2024
    Business: Ld app is present. Accused absent. Adv. of Accused is present. Witness is absent. Adj for P.W.No.1.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 15-03-2024
    
    Date: 15-03-2024
    Business: L.D. MM is on Leave. Board is discharged. charge with M.M. 20th Court.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 11-06-2024
    
    Date: 11-06-2024
    Business: Ld. App is present. Accused are present with Advocate. Witness is present. Adj for P.W.No.1.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 12-07-2024
    
    Date: 12-07-2024
    Business: Ld. APP is present.
    Accused is absent.
    Adv. of accused is present.
    Witness is present.
    Exh.13- Exemption application
    Adj for P.W. NO.1/ Document submission
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 26-08-2024
    
    Date: 26-08-2024
    Business: L.D. JMFC is on Leave. Board is discharged. charge with JMFC 69th Court.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 08-10-2024
    
    Date: 08-10-2024
    Business: L.D. JMFC is on Leave. Board is discharged. charge with JMFC 20th Court.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 21-11-2024
    
    Date: 21-11-2024
    Business: L.D. JMFC is on Leave. Board is discharged. charge with JMFC 20th Court.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 08-01-2025
    
    Date: 08-01-2025
    Business: L.D. MM is on Leave. charge with M.M. 20th Court. Hence, Board discharged.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 25-02-2025
    
    Date: 25-02-2025
    Business: L.D. MM is on Leave,  Hence Board  is discharged.Charge with M.M. 20th Court.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 22-04-2025
    
    Date: 22-04-2025
    Business: Ld app is present.
    Accused is absent. Advocate is present. Exh.14-Exemption granted. Witness is present.
    Exh.15-P.W.No.1-Santosh Mirgal on SA. Exam in Chief by APP Nikhil Shinde for state. Exh.16-FIR. Cross exam by Adv Kotak for Accused. Adj for PW No.2.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 26-06-2025
    
    Date: 26-06-2025
    Business: Ld. APP is present.
    Accused is absent.
    Adv. of accused is present.
    witness is absent.
    Exh.17- Handwriting expert report.
    Adj for P.w. no.2
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 29-07-2025
    
    Date: 29-07-2025
    Business: Ld app is present.
    Accused is absent.
    Advocate is present.
    Witness is absent.
    Adj for PW No.2.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 22-09-2025
    
    Date: 22-09-2025
    Business: Ld app is present.
    Accused is absent. Advocate is present. Witness is absent. Adj for PW No.2.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 06-11-2025
    
    Date: 06-11-2025
    Business: L.D. JMFC is on Leave. Board is discharged. charge with JMFC 69th Court.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 22-12-2025
    
    Date: 22-12-2025
    Business: Ld app is present. Accused is absent. Advocate is present. Witness is absent. Adj for PW No.2.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    Business: Ld app is present.
    Accused are absent. Advocate is present. Exh.17-Exemption granted.
    Witness is present. Exh.18-P.W.No.2-Rupin Sheth on SA. Exam in Chief by APP Shinde for state. Cross exam by Adv Kotak for Accused. Cross Complete. Adj for PW No.3.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 12-02-2026
    
    Date: 12-02-2026
    Business: L.D. JMFC is on Leave. Board is discharged. charge with JMFC 69th Court.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 24-03-2026
    
    Date: 24-03-2026
    Business: Ld app is present. Accused are absent. Advocate is present. Witness is absent. Exh.19-APP appln for summons.
    Adj for PW No.3.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 28-04-2026
    
    Date: 28-04-2026
    Business: Ld app is present. Accused is absent. Advocate is present. Exh.20-Exemption granted. Witness is absent. Adj for PW No.3.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 29-06-2026
    
    Date: 29-06-2026
    Business: Ld app is present.
    Accused is absent. Advocate is present. Exh.21-Exemption granted.
    Witness is present. Exh.22-P.W.No.3-Dhiraj Chadwa on SA. Exam in Chief by APP Shinde for state. Cross exam by Adv Kotak for Accused. Cross Complete. Adj for PW No.4.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 27-07-2026
    
    Date: 27-07-2026
    Business: Ld app is absent.
    Accused is absent. Advocate is present.
    Exh.23-Exemption granted. Witness is absent. Adj for PW No.4.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 25-08-2026
    
    Date: 25-08-2026
    Business: L.D. JMFC is on Leave. Board is discharged. Charge with JMFC 69th Court.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 08-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 220680/2019
    Filing Date: 13-11-2019
    First Hearing Date: 13th November 2019
    Court Number And Judge: 7-Judicial Magistrate First Class 25th Court

    Orders

    0

    No order text is available in this record.

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