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
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Acts & Sections
2Contract 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
0No order text is available in this record.
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