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POLICE CASES PW

Dr D B Marg Police StnVsDayabhai @ Daya Dhanjibhai Galani

CNR MHMM1400261320193-JUDICIAL MAGISTRATE (FIRST CLASS), 18TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--ACQUITTED
Decision Date: 15th October 2024

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
1800304/2019
Registration Date
22 Jul 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Indian Penal Code · Sec 34 · 409 · 420

    Case History / Proceedings

    Case History
    Date: 23-08-2019
    Business: as Govt Holiday declared.
    Hence board discharge. Matter is ad
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-10-2019
    
    Date: 03-10-2019
    
    Date: 22-11-2019
    Business: Ld APP Present.
    Accused present with adv.
    Witness absent.
    Matter is adj for evi.
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 05-12-2019
    
    Date: 05-12-2019
    Business: Ld APP Present.
    Accused present with adv.
    Witness absent.
    Matter is adj for evi.
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 16-01-2020
    
    Date: 16-01-2020
    Business: Ld. APP absent.
    Accused present.
    Bailable warrant pending against accused.
    Adj. with other case.
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 24-02-2020
    
    Date: 24-02-2020
    Business: Ld. APP present.
    Accused absent. Adv. present. Bailable warrant wrongly issued against accused. Hence, stand cancelled.
    Exh. 4 - Accused exempted thro. Adv. Wit. absent. Adj. for evi.
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 09-03-2020
    
    Date: 09-03-2020
    Business: Ld. APP present.
    Accused present with Adv.  Wit. absent.
    Exh. 5 - PC filed summons report of wit.
    Issue Bailable warrant of Rs.5000 against wit. Adj. for evi.
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 18-04-2020
    
    Date: 18-04-2020
    Business: As per Honourable High Court Notification and Honourable Sessions Court Circular. Board discharged due to Lockdown. Adj. to
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 22-07-2020
    
    Date: 22-07-2020
    Business: As per Standard Operating Procedure dtd. 03.06.20 and Circular dtd. 16.06.20 and 30.06.20 of Honourable High Court and Honourable CMM office order dated 30.06.2020, Board discharged. Adj. to
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 05-10-2020
    
    Date: 05-10-2020
    Business: As per Standard Operating Procedure dtd. 03.06.20, Circular dated 30.06.20 of Honourable High Court and due to Covid 19 epidemic, Board discharged. Adj. to
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 12-11-2020
    
    Date: 12-11-2020
    Business: Ld. M.M. is on leave. As per Standard Operating Procedure dtd. 03.06.20, Circular dated 30.06.20 of Honourable High Court and due to Covid 19 epidemic, Board discharged. Adj. to
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 08-02-2021
    
    Date: 08-02-2021
    Business: Ld. APP present.
    Accused present with Adv. Wit. absent.
    Issue summons to wit. Adj. for evi.
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 17-03-2021
    
    Date: 17-03-2021
    Business: Ld. APP present.
    Accused absent. Adv. present.
    Exh. 6 - Accused exempted thro. Adv.
    Exh. 7 - PC filed summons report of wit. Re-issue summons to wit. Adj. for evi.
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 09-04-2021
    
    Date: 09-04-2021
    Business: Ld. APP present.
    Accused absent. Wit. absent.
    Exh. 8 - Accused exempted thro. Adv. Summons pending against wit. Adj. for evi.
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 21-06-2021
    
    Date: 21-06-2021
    Business: Ld. APP present.
    Accused absent. Wit. absent. Issue summons to accused. As per Honourable CMM Office Order No. Estt./16/930/2021 dated 11.06.2021, Board discharged due to break the chain of Covid 19. Adj. for evi.
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 28-07-2021
    
    Date: 28-07-2021
    Business: Ld. APP present.
    Accused absent. As per Honourable CMM Office Order No. Estt./16/930/2021 dated 11.06.2021, Board discharged due to break the chain of Covid 19. Adj. for Evidence.
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 22-09-2021
    
    Date: 22-09-2021
    Business: Ld. APP present.
    Accused absent. Re-issue NBW against accused. Adj. for report.
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 22-11-2021
    
    Date: 22-11-2021
    Business: Ld. APP present.
    Accused present with Adv. Accused   already cancelled warrant on penalty of Rs. 250/-. Issue summons to wit.  Adj. for evi.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-12-2021
    
    Date: 22-12-2021
    Business: Ld. APP present.
    Accused absent. Adv. present. Complainant present. Matter going to be settled between parties.
    Exh. 9 - Accused exempted thro. Adv.
    Exh. 10 - PC filed wit. summons report.
    Matter sent for Mediation. Adj. for report.
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-02-2022
    
    Date: 02-02-2022
    Business: Ld. APP present.
    Accused absent. Adv. present. Wit. absent.
    Exh. 11 - Accused exempted thro. Adv.
    Mediation report awaited. Adj. for report.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-03-2022
    
    Date: 05-03-2022
    Business: Ld. APP present.
    Accused absent. Adv. present. Wit. absent.
    Exh. 12 - Accused exempted thro. Adv. Re-issue summons to wit. Adj. for evi.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-06-2022
    
    Date: 13-06-2022
    Business: Ld. Metropolitan Magistrate is on leave. Charge with M.M., 40th Court. Board discharged. Adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-07-2022
    
    Date: 26-07-2022
    Business: Ld. Metropolitan Magistrate is on leave. Charge with M.M., 40th Court, Girgaon. Board discharged. Adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-09-2022
    
    Date: 30-09-2022
    Business: Ld. Metropolitan Magistrate is on leave. Charge with M.M., 40th Court. Board discharged. Adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-11-2022
    
    Date: 22-11-2022
    Business: Ld. APP present.
    Accused absent. Adv. present. Wit. absent.
    Exh. 13 - Accused exempted thro. Adv.
    Re-issue summons to wit. Matter is going to be settled between parties. Adj. for settlement.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-01-2023
    
    Date: 19-01-2023
    Business: Ld. APP present
    Accused absent adv. present
    Witness  absent
    Exh.14- Accd. exempted throg. adv.
    Issue summons to witness
    For evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-04-2023
    
    Date: 13-04-2023
    Business: Ld. APP Present.
    Accused absent adv, absent
    Exh.15-Accd. exempted thro. adv.
    Witness absent.
    Issue summons to witness
    For evidence, adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-06-2023
    
    Date: 17-06-2023
    Business: Ld.  APP Present.
    Accused absent, adv. present.
    Exh,.16- Accd. exempted thro. adv.
    PC filed witess summons report.
    Witness absent.
    RE issue summons to witness,
    For evidence,adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-07-2023
    
    Date: 14-07-2023
    Business: Ld. APP absent.
    Accused present with adv..
    PC filed witness summons report.
    Witness  absent.
    RE issue summons to witness.
    For evidence,, adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-08-2023
    
    Date: 19-08-2023
    Business: Ld. APP absent. Accused absent adv present.  Adv filed exemption application.
    Witness absent. RE issue summons to witness. For evidence,, adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-09-2023
    
    Date: 20-09-2023
    Business: Ld. APP Present.
    Accused absent, adv. present.
    witness absent.
    Issue summons to witness.
    For evidence, adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-10-2023
    
    Date: 25-10-2023
    Business: Ld. M.M. is on leave, Charge with M.M. 40th court, Board discharged. adj. To
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-12-2023
    
    Date: 29-12-2023
    Business: Ld. M.M.is on leave, Charge with Ld. M.M. 40th court, Board discharged. Adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-01-2024
    
    Date: 29-01-2024
    Business: Ld. APP absent.
    Accused present with adv.
    Witness absent.
    B.W. pending on witness.
    For report / evidence, adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-03-2024
    
    Date: 05-03-2024
    Business: Ld. APP present. Accused absent. Adv. present. Adv. filed by exemption for accused.   Witness absent. B.W. pending on witness. For report / evidence, adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-05-2024
    
    Date: 21-05-2024
    Business: Ld. APP Present.
    Accused absent, adv. present.
    Witness absent.
    Issue summons to witness.
    For evidence, adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-06-2024
    
    Date: 18-06-2024
    Business: Ld. M.M. is on leave, Board discharged, Charge with Ld. M.M. 40th court, Adj. to ,
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-07-2024
    
    Date: 19-07-2024
    Business: Ld. APP Present.
    All accd. are present with adv.
    Witness absent.
    B.W. pending on witness.
    For report / evidence, adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-09-2024
    
    Date: 04-09-2024
    Business: Ld. APP Present.
    Accused absent.
    Witness absent.
    B.W. pending on witness.
    For report /  evidence, adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-10-2024
    
    Date: 15-10-2024
    Business: Ld. APP Present.
    Accused absent, advocate present.
    Exh. 17- PC filed witness summons report.
    Complainant present.
    Exh.18- Accused exempted thro. adv. with undertaking not disputing identification of accused.
    Exh.19- P.W. No. 1 on S.A. Piyush Dayalal Mehta,  Age.55 yrs. Exam. in Chief for the state by Ld. APP. Shri. Shaikh. Exh.20- F.I.R.  Cross exam. for accused by Adv. Parab. Cross over. No re-exam. R.O.A.C. Order passed below Exh. 1 separately. The prosecution evidence is treated as closed.  The statement of accused under section 313of Cr.P.C. is dispensed with.  Arguments heard by both sides. Exh.21- Judgment / Order dictated and pronounced in the open court. The accused is hereby acquitted of the offence P/U/Sec. 409,420 of I.P.C. Vide Sec. 248(1) of Cr.P.C. His earlier bail bonds shall continue for next coming six months towards compliance of section 437(A) of Cr.P.C.  He is set at liberty. There being no  muddemal property, no order as to it. The case is disposed off accordingly.
    Nature Of Disposal: ACQUITTED
    Disposal Date: 15-10-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 602369/2019
    Filing Date: 22-07-2019
    First Hearing Date: 23rd August 2019
    Decision Date: 15th October 2024
    Court Number And Judge: 3-JUDICIAL MAGISTRATE (FIRST CLASS), 18TH COURT

    Orders

    1
    Final Order 1Full order available
    15 Oct 2024

    Order Details: Judgment Copy Pdf Text: C.C. NO.304/PW/2019 CNR NO. MHMM14-002613-2019 MHMM140026132019 Received on : 22/07/2019 Registered on : 22/07/2019 Decided on : 15/10/2024 Duration : 05 yrs. 02 mths. 23 days Exhibit No.21 IIN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) 18TH COURT, GIRGAON, MUMBAI. (Presided over by Shri Krishnarao K. Patil) JUDGMENT (Under Section 355 OF CR.PC.) 1) The serial number of the case : 304/PW/2019 2) The date of the commission of the offence : 20/05/2009…

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