CYBER POLICE STATION EAST REGIONVsIBANUSIYAD P. ABDUL SALIM AND 1 OTHER +1 more

Date: 27-11-2024
Business: Ld. JMFC is transferred
Court is vacant
Charge with 52nd Court
Accused is in judicial custody
Exh. 1 Chargesheet filed by Antop Hill Police Station
Judicial custody extended
Next Purpose: CUSTODY CASES
Next Hearing Date: 30-11-2024

Date: 30-11-2024
Business: Ld. JMFC is transferred
Charge with 45th Court
Accused is in judicial custody
Judicial custody extended
Next Purpose: CUSTODY CASES
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: Ld. JMFC is transferred
Court is vacant
Charge with 52nd Court
Accused is in judicial custody
Judicial custody extended
Adjourned for compliance of bail order.
Next Purpose: CUSTODY CASES
Next Hearing Date: 26-12-2024

Date: 26-12-2024
Business: Ld. JMFC is transferred
Court is vacant
Charge with 51st Court
Board discharged.
Next Purpose: CUSTODY CASES
Next Hearing Date: 08-01-2025

Date: 08-01-2025
Business: Ld. JMFC is transferred
Court is vacant
Charge with 52nd Court
Accused No.2  in judicial custody and produced before court.
Judicial custody extended
Next Purpose: CUSTODY CASES
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: Ld. JMFC is transferred
Court is vacant
Charge with 52nd Court
Accused is in judicial custody
Accused Alvi produced before court by Jail authority
Adv. for accused Alvi present
Judicial custody extended
Next Purpose: CUSTODY CASES
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: Ld. JMFC is transferred
Court is vacant
Charge with 52nd Court
Accused No.1 present
Accused No.2 is in judicial custody
Judicial custody of accused no. 2 extended
Next Purpose: CUSTODY CASES
Next Hearing Date: 14-02-2025

Date: 14-02-2025
Business: Ld. JMFC is transferred
Court is vacant
Charge with 52nd Court
Accused No.1 absent
Accused Ashraf Alvi produced before Court
Judicial custody extended
Next Purpose: CUSTODY CASES
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: Ld. JMFC is transferred
Court is vacant
Charge with 52nd Court
Accused No.1 absent
Accused Ashraf Alvi produced by jail authority
Judicial custody extended
Next Purpose: CUSTODY CASES
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: Resumed
Accused No.1 absent
Accused No.2 is in judicial custody
Accused No.2 produced by jail authority
Adjourned for compliance of bail
Next Purpose: CUSTODY CASES
Next Hearing Date: 25-03-2025

Date: 25-03-2025
Business: Resumed
Ld. APP present
Accused No.1 present with advocate
Accused No.2 not produced by jail authority
Adjourned for charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: Resumed
Accused No.1 present
Accused No.2 produced by jail authority
Adv. for both accused present
Exh.    Charge
Exh.    Plea of accused
Both accused pleaded not guilty
Issue summons to P.W. 1
Next Purpose: CUSTODY CASES
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: Ld. APP is present.
Accused no. 01 is absent.
Accused no. 02 is in custody.
Accused no. 01 is exempted for today.
Case is adj.
Next Purpose: CUSTODY CASES
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: Resumed
Ld. APP present
Accused No.1 absent
Adv. for accused No.1 present
Exemption application filed by Adv. for accused
Accused No.2 not produced by jail authority
Adjourned to
Next Purpose: CUSTODY CASES
Next Hearing Date: 17-05-2025

Date: 17-05-2025
Business: Ld. APP present
Accused produced before Court through V.C.
Case is adj.
Next Purpose: CUSTODY CASES
Next Hearing Date: 30-05-2025

Date: 30-05-2025
Business: Ld. JMFC is on concessional leave
Charge with 52nd Court
Board discharged.
Next Purpose: CUSTODY CASES
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: Resumed
Ld. APP present
Accused No.1 is absent
Accused No.2 is in judicial custody
Adv. for accused present
Exemption application of accused No.1 is filed
O. Allowed for today only
Judicial custody extended till 25.06.2025
Next Purpose: CUSTODY CASES
Next Hearing Date: 25-06-2025

Date: 25-06-2025
Business: Resumed
Ld. JMFC is deputed for training at Utthan, Thane. Charge with 59th Court
Board discharged.
Next Purpose: CUSTODY CASES
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: Ld. APP present
Accused No.1 absent
Accused No.2 is in judicial custody
Adv. for accused present
Adjourned to
Next Purpose: CUSTODY CASES
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: Ld. APP present
Accused No.1 absent
Accused No.2 is in judicial custody
Adv. for accused present
Adjourned to
Next Purpose: CUSTODY CASES
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: Resumed
Ld. APP present
Accused No.1 absent. His advocate present
Accused No.2 not produced by jail authority
Informant absent
Exemption application of accused filed by Adv.
O. Allowed for today only
Adjourned for informant.
Next Purpose: CUSTODY CASES
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: Resumed
Ld. APP present
Accused No.1 absent. Adv. for accused present
Accused No.2 produced through V.C
Informant present
Adjourned for prosecution evidence i.e. informant
Next Purpose: CUSTODY CASES
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: Resumed
Ld. APP present
Accused No.1 absent
Accused No.2 is in judicial custody
Exh. 13 Application for bail of accused No.2
O. Ld. APP to say
Exh. 14 Application for inspecting papers
O. Permission to inspect file is granted for today
Adjourned for say of Ld. APP on Exh. 13
Next Purpose: CUSTODY CASES
Next Hearing Date: 02-09-2025

Date: 02-09-2025
Business: Resumed
Ld. JMFC is on leave
Charge with 52nd Court
Board discharged
Next Purpose: CUSTODY CASES
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: Resumed
Ld. APP present
Accused No.1 absent
Accused No.2 is in judicial custody
Accused No.2 produced through V.C.
Exh. 15 Exemption application of accused No.1
Ad. for accused No.2 argued on bail application
Argument heard.
Informant present
Exh. 16 Deposition of P.W. 1 on oath
Name Nitin Vasant Shakyapurtra
Examination in chief by Ld. APP Supriya Kamble for State
Exh. 17 application dated 11.06.2024
Exh. 18 and Exh. 19 Complaint and FIR
Examination in chief is adjourned for submitting Bank Statement
Adjourned for order on bail application and for submitting bank statement of informant.
Adjourned for order on bail application
Judicial custody extended
Next Purpose: CUSTODY CASES
Next Hearing Date: 29-09-2025

Date: 29-09-2025
Business: Resumed
Ld. APP present
Accused No.1 absent
Accused No.2 is in judicial custody
Exemption application of accused No.1
Resumed Examination in chief by Ld. APP of informant
Exh. 20 Production of documents
Exh. 21 Bank statements of informant
Cross examination by Adv. Aadhav for accused
Cross examination complete
Order passed below Application of accused No.2
Next Purpose: CUSTODY CASES
Next Hearing Date: 01-10-2025

Date: 01-10-2025
Business: Adv. for accused Ashraf Alvi present
Exh. 22 Taken on board
Exh. 23 Application for furnishing cash bail
O. Permission granted to deposit cash bail of Rs./50,000/- for the period of one month
Exh. 24 Copy of P.R. Bond
Exh. 25 Copy of release memo
Adjourned to
Next Purpose: PART HEARD CASES
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: Resumed
Ld. APP present
Accused present with advocate
Adjourned for furnishing surety of Ashraf Alvi
Next Purpose: PART HEARD CASES
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: Resumed
Ld. APP present
Accused present with advocate
Adjourned for furnishing surety of Ashraf Alvi
Next Purpose: PART HEARD CASES
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: Resumed
Ld. JMFC is on leave
Charge with 11th Court
Board discharged.
Next Purpose: PART HEARD CASES
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: Resumed
Ld. APP present
Accused No.1 present
Accused No.2 absent
Adjourned to
Next Purpose: PART HEARD CASES
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: Resumed
Ld. JMFC is on leave
Charge with 11th Court
Board discharged.
Next Purpose: PART HEARD CASES
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: Resumed Ld. JMFC is on leave Charge with 11st Court Board discharged.
Next Purpose: PART HEARD CASES
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: Resumed
Ld. APP present
Both accused absent
Exemption application of accused
O. Allowed for today
Adjourned to
Next Purpose: PART HEARD CASES
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: Resumed
Ld. APP present
Accused No.1 present
Accused No.2 absent
Adv. for accused present
Exh. 26 Exemption application of accused
Informant present
Exh. 27 Application for permission to produce documents
O. Production allowed
Exh. 28 List of documents
Adjourned for Bank Manager
Next Purpose: PART HEARD CASES
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: Resumed
Ld. APP present
Accused absent. Adv. for accused present
Bank Manager present
Exh. 29 Exemption application of accused
Exh. 30 Deposition of P.W. 2 on oath
Name Kedarnath Gutte
Examination in chief by Ld. APP V.R. Yadav
Exh. 31 Authority letter
Exh. 32 Page nos.  4 to 9 of Exh. 28 i.e. Account opening form, Company Pancard  and letter of Ministry of affairs
Exh. 33 KYC documents
Exh. 34 Extract of Current account
Exh. 35 Certificate issued under Section 2 of Bankers Book Evidence
Examination in chief complete
Cross examination by Adv. M.A. Adhav for accused
Cross examination complete
Adjourned for evidence of I.O.
Next Purpose: PART HEARD CASES
Next Hearing Date: 13-10-2026

Filing Number: 4013931/2024
Filing Date: 27-11-2024
First Hearing Date: 27th November 2024
Court Number And Judge: 8-JUDICIAL MAGISTRATE (FIRST CLASS), 61ST COURT