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Police cases PW

Dharavi Police StationVsSunilkumar Anandraj Subaiyya and Ors

CNR MHMM1202324420185-Judicial Magistrate First Class 15th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
1500544/2018
Registration Date
09 May 2018
Next Hearing Date
26 Oct 2026
Case Stage
HEARING AT 11.00 AM

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

2
DRUGS AND COSMETICS ACT · Sec 18(A)(6)
Indian Penal Code · Sec 181 · 199 · 200 · 34

Police / FIR Details

FIR Number / Year
248/2015

Case History / Proceedings

Case History
Date: 09-05-2018
Business: Ld App presnt,
Exh 1 Chargesheet is filed by Dharavi  Police Station.
Cognizance of alleged offence has been take against the accused P/U/sec  18(C),65(5) Drugs and Cosmetics Act. 181,199,200,34 IPC
Accused are bail
Copy of chargesheet furnished to accused. Yes
Exh 2-3 Vakalatnama
Exh 4 Application for continuation of surety on 1 and 2 exemption of fresh bond- Accused to furnish fresh bail.  they are directed to execute PR bond of Rs 15000/- each and furnish surety of like amount. They are directed to be release on PR Bond of Rs 15000/- today till next date only.
Exh 5 Application for continuation of surety on accused No 3- Accused to furnish fresh bail.  they are directed to execute PR bond of Rs 15000/-  and furnish surety of like amount. They are directed to be release on PR Bond of Rs 15000/- today till next date only.
For Charge
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-08-2018

Date: 09-08-2018
Business: Ld APP absent.
Accused absent.
Today matter is fixed for charge.
For  Charge
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-09-2018

Date: 28-09-2018
Business: Ld APP present.
Accused are absent.
Today matter is fixed for charge
For Charge
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-11-2018

Date: 16-11-2018
Business: as per roznama
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-12-2018

Date: 14-12-2018
Business: Ld APP present
Accused are absent
Today matter is fixed for summons report
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-02-2019

Date: 08-02-2019
Business: As per roznama
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-03-2019

Date: 29-03-2019
Business: Ld. MM is on leave,
charge  54th court,
Hence Board discharged,
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-05-2019

Date: 17-05-2019
Business: Ld. M.M is on Jail court, Hence board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-07-2019

Date: 19-07-2019
Business: Ld MM is on  leave, Charge MM 54th Court,
Hence board is discharge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-09-2019

Date: 26-09-2019
Business: app present. accused absent.
adj for report of ss
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-12-2019

Date: 12-12-2019
Business: Ld. M.M. is on leave. Charge is with Ld. A.C.M.M. 02nd Court.
Board discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-02-2020

Date: 04-02-2020
Business: Ld. APP Present
Accd. no.2 Pt. 1,3 absent
Adj. for Charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-04-2020

Date: 09-04-2020
Business: In view of outbreak of coronavirus 2019 NCov and advisory issued by the Honourable Bombay High Court to District Courts to avoid crowding, Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-07-2020

Date: 09-07-2020
Business: In view of outbreak of Novel Coronavirus (Covid-19) and advisory issued by the Honourable Bombay High Court to District Courts to avoid crowding, Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-09-2020

Date: 25-09-2020
Business: In view of outbreak of Novel Coronavirus (Covid-19) and advisory issued by the Honourable Bombay High Court to District Courts to avoid crowding, Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-12-2020

Date: 24-12-2020
Business: Ld App is present
Accused is absent
Adj for charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-03-2021

Date: 18-03-2021
Business: Ld App is present.
Accused is present with advocate
Adj for charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-04-2021

Date: 20-04-2021
Business: Due to outbreak of Coronavirus to avoid crowding, in view of CMM''s office order, Board is discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-07-2021

Date: 05-07-2021
Business: Due to outbreak of Coronavirus to avoid crowding, in view of CMM''s office order, Board is discharged.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-08-2021

Date: 25-08-2021
Business: Dharavi  police absent
Accused absent
Adj for charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-10-2021

Date: 20-10-2021
Business: Dharavi police absent
Accused absent
ORDER Ex .1 -  Issue N/bwt against accused
Adj for report of N/bwt
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-11-2021

Date: 24-11-2021
Business: Ex. 6 - Taken on Board - Allowed
Ex. 7 - vakalatnama
Ex. 8 - wt cancellation -    N/bwt cancelled on accused 1 and 2 on admonition
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-12-2021

Date: 02-12-2021
Business: Dharavi police present
Ld. APP present
All accused present  Adv present
Ex. 9 - vakalatnama
Ex. 10 - cancellation of wt
N/bwt cancelled subject to penalty Rs. 500/-   on accused no. 3
Ex. 11 - witness ss report
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-01-2022

Date: 11-01-2022
Business: Dharavi Police pt.
Ld. APP Pt.
Both Accused pt.
Adj for R/ witness ss.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-03-2022

Date: 02-03-2022
Business: Ld App is present
Accused No.1 and 3 present
Adj for report of NBW
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-04-2022

Date: 18-04-2022
Business: Kalachowki police present
Ld App is present
 Accused No.1 and 3 present.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-05-2022

Date: 17-05-2022
Business: Dharavi police absent.
 Ld. APP  present
 Accused No. 1 and No.3 present .
Their Adv. absent.
Issue Notice to Dharavi Police Stn.
R/Notice.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-07-2022

Date: 07-07-2022
Business: Dharavi police present.
Ld.A.P.P.absent.
Accused present
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-08-2022

Date: 17-08-2022
Business: Ld.APP Present.
Dharavi police station present.
Accused no.1 and 3 present.
Accused no.2 is dead.
Order passed on Exh.1.
Order-Dharavi police station to submit death certificate pertaining to his death.
Accordingly issue notice to Dharavi police station.
Report awaited.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-10-2022

Date: 03-10-2022
Business: Kalachowky police present
Ld. A. P. P. present
Accused No. 1 and 3 is present
Accused No. 2 is abated
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-11-2022

Date: 23-11-2022
Business: Dharavi police absent
Ld. A. P. P. is present
Accused No. 1 and 3 are present
Accused No. 2 is abated
Witness absent
adj for steps
later on Dharavi police present
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-01-2023

Date: 06-01-2023
Business: Dharavi police present
Accused No. 1 is absent. Accused No. 2 is abated
Accused No. 3 is present
Order passed on EX -1
Issue N.B.W.against accused No. 1
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-02-2023

Date: 17-02-2023
Business: Dharavi police absent
Accused No. 1 and 3 are present
Accused No. 2 is abated
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-03-2023

Date: 30-03-2023
Business: Dharavi police is pt.
Accused No. 1, 3 are present . ADv.pt.
EX-13- Accused is exempted for today
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-04-2023

Date: 21-04-2023
Business: Ld.A.P.P.is absent
Dharavi police is pt
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-08-2023

Date: 08-08-2023
Business: Dharavi police is pt
Accused No2 is abated
Accused No. 1 and 3 are present
adj for evidence
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 11-09-2023

Date: 11-09-2023
Business: Ld. MM is on Leave
Charge with MM 54th Court, Mazgaon, Mumbai
Board Discharged
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 30-10-2023

Date: 30-10-2023
Business: Ld.A.P.P. is pt
Accused No. 1 and 3 are pt
Issue B.w. against witness
adj to
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 07-12-2023

Date: 07-12-2023
Business: Ld.A.P.P.is absent
Accused No.1 and 3 are pt
Ex-14-Police report
O- issue bw.against witness
adj for evidence
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 04-01-2024

Date: 04-01-2024
Business: Dharavi police is absent
Accused No. 1,3 are present
witness absent
adj for evidence
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 05-02-2024

Date: 05-02-2024
Business: Dharavi police is pt
Accused No. 1 and 3 are pt
Witness present
adj for evidence
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 21-03-2024

Date: 21-03-2024
Business: Ld.A.P.P.is abt
Accused No.1,3 are pt
adj for evidence
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 09-09-2024

Date: 09-09-2024
Business: Ld.A.P.P. is pt
Accused No.1 and 3 are pt
Witness is absent
adj for evidence
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: Ld.A.P.P. is pt
Accused No.1,3 pt
adj for evidence
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 16-01-2025

Date: 16-01-2025
Business: Ld.a.P.P. is pt
accused No.1,3 are pt
witness is absent
adj for evidence
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: Ld.A.P.P. is absent
accused no.1,3 are pt
witness absent
issue notice to dharavi police station
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: Ld.A.P.P. is pt
accused no.1 is pt
accused no.3 is abt
order passed on Ex -1
issue nbw against accused no.3
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: Ld.A.P.P.is pt
accused are abt.
later on accused is pt
adj for evidence
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: Ld.A.P.P.is pt
accused are pt
adj for hearing
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: J.M.F.C.is on leave , hence board is discharged. Charge with JMFC 54th Court
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: ld.a.p.p. is abt
accused no. 1 is pt
accused no.3 is abt
adj for evidence
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: Ld.jmfc is on cc leave. Board is discharged. Charge with jmfc 69th court
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 23-04-2026

Date: 23-04-2026
Business: Ld.A.P.P.is pt
accused are pt
adj for report
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: Ld.a.P.P.is pt
accused is pt
witness is abt
adj for evidence
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Business: Ld.a.P.P.is pt both accused are pt witness is abt
witness absent. police filed report adj for evidence
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 26-10-2026

Additional Case Details

Additional Case Details
Filing Number: 223235/2018
Filing Date: 09-05-2018
First Hearing Date: 09th May 2018
Court Number And Judge: 5-Judicial Magistrate First Class 15th Court

Orders

0

No order text is available in this record.

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