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POLICE CASES PS

EXCISEVsUma R Pillai

CNR MHMM1400830820213-JUDICIAL MAGISTRATE (FIRST CLASS), 18TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
1801545/2021
Registration Date
24 Jun 2021
Next Hearing Date
22 Oct 2026
Case Stage
PART HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1EXCISE

    Respondent

    1. 1Uma R Pillai

    Acts & Sections

    1
    Excise (Malt Liquors) Act · Sec 65 E

    Police / FIR Details

    Police Station
    Excise
    FIR Number / Year
    03 I/2021

    Case History / Proceedings

    Case History
    Date: 07-10-2021
    Business: Ld. APP present.
    Accused absent. Re-issue summons to accused. Adj. for report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-12-2021
    
    Date: 23-12-2021
    Business: Ld. APP present.
    Accused present.
    Particulars of offence explained to accused. Accused plead not guilty.
    Exh. 2 - Plea.
    Issue summons to wit. Adj. for evi.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-02-2022
    
    Date: 03-02-2022
    Business: Ld. APP present.
    Accused absent. Wit. absent. Issue summons to wit. Adj. for evi.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-03-2022
    
    Date: 17-03-2022
    Business: Ld. APP present. Accused absent. Wit. absent. Issue summons to wit. Adj. for evi.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-04-2022
    
    Date: 07-04-2022
    Business: Ld. Metropolitan Magistrate is on leave. Charge with M.M., 40th Court. Board discharged. Adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-05-2022
    
    Date: 26-05-2022
    Business: Ld. APP present.
    Accused absent. Wit. absent. Re-issue summons to accused. Adj. for report.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-07-2022
    
    Date: 28-07-2022
    Business: Ld. APP present.
    Accused absent. Wit. absent. Re-issue summons to wit. Adj. for evi.
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-09-2022
    
    Date: 29-09-2022
    Business: Ld. Metropolitan Magistrate is on leave. Charge with M.M., 40th Court. Board discharged. Adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-11-2022
    
    Date: 17-11-2022
    Business: Ld. APP present. Accused absent. Wit. absent. Re-issue summons to wit. Adj. for evi.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-01-2023
    
    Date: 05-01-2023
    Business: Ld. APP present
    Accused absent
    Witness absent
    Re issue summons to witness
    For evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-04-2023
    
    Date: 06-04-2023
    Business: Ld M.M has assigned duty of jail court. Charged with M.M.40th  court.
    Board discharged
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-06-2023
    
    Date: 03-06-2023
    Business: Ld. APP present.
    Accused absent,
    Witness absent.
    Re Issue summons to witness,
    For evidence,adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 31-08-2023
    
    Date: 31-08-2023
    Business: Ld. APP Present. Accused absent. Witness absent.
    Issue summons to witness.For evidence, adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-11-2023
    
    Date: 02-11-2023
    Business: Ld. M.M.is on leave, Charge with M.M. 40th court, Board discharged.
    Adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-01-2024
    
    Date: 25-01-2024
    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: 04-04-2024
    
    Date: 04-04-2024
    Business: Ld. Spl. APP present.
    Accused absent,
    Witness absent.
    Issue summons to witness.
    For evidence, adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-05-2024
    
    Date: 09-05-2024
    Business: Ld. APP present.
    Accused absent.
    Witness absent.
    Issue summons to witness.
    For evidence, adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-06-2024
    
    Date: 27-06-2024
    Business: Ld. APP present. Accused absent. Witness absent.
    Issue summons to witness.
    For evidence, adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-08-2024
    
    Date: 29-08-2024
    Business: Ld.APP Present.
    Accused absent.Order passed below Exh. 1- Issue NBW against accd.
    For warrant report, adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-10-2024
    
    Date: 17-10-2024
    Business: Ld. APP Present.
    Accused absent. For warrant reprot, adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-12-2024
    
    Date: 12-12-2024
    Business: Today Judicial Magistrate has assigned duty of Jail Court. Hence, Board discharged. Adj.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-02-2025
    
    Date: 13-02-2025
    Business: Ld.  APP Present.
    Accused present.
    Exh.3- Application for cancellation of NBW
    o/p- NBW stand cancelled sub. to penalty of Rs. 200/- is paid.
    Issue summons to witness.
    For witness, adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-02-2025
    
    Date: 20-02-2025
    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: 27-02-2025
    
    Date: 27-02-2025
    Business: Ld. APP present.
    Accused absent.
    Witness absent.
    Issue summons to witness.
    For witness, adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-03-2025
    
    Date: 13-03-2025
    Business: Ld. APP Present.
    Accused absent.
    Witness absent.
    Re issue summons to witness.
    For witness, adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-03-2025
    
    Date: 27-03-2025
    Business: Ld. J.M.F.C. is on leave, Charge, with Ld. J.M.F.C. 40th court, Board discharged, Adj. to ,
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-04-2025
    
    Date: 03-04-2025
    Business: Ld. J.M.F.C. is on leave, Board discharged, Charge with Ld. J.M.F.C. 40th court, Adj. to,
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-04-2025
    
    Date: 17-04-2025
    Business: Ld. J.M.F.C. is on vacation leave, hence board discharged, Charge with Ld. J.M.F.C. 40th court, Adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-05-2025
    
    Date: 08-05-2025
    Business: Ld. J.M.F.C. is on leave, hence board discharged, Charge with Ld. J.M.F.C. 40th court, Adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-05-2025
    
    Date: 15-05-2025
    Business: Ld. J.M.F.C is on leave, Board discharged, Charge with Ld. J.M.F.C 40th court,Adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-07-2025
    
    Date: 24-07-2025
    Business: Ld. APP Present.
    Accused present with adv.
    Witness absent.
    Issue summons to witness.
    For witness. Adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-08-2025
    
    Date: 07-08-2025
    Business: Ld. APP present.
    Accused absent.
    Witness absent.
    Re issue summons to witness.
    For witness. Adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-09-2025
    
    Date: 18-09-2025
    Business: Ld. APP Present.
    Accused absent.
    Issue summons to witness.
    For witness. Adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-11-2025
    
    Date: 06-11-2025
    Business: Ld.APP Present.
    Accused absent.
    Witness absent.
    Issue summons to witness.
    For witness. Adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-12-2025
    
    Date: 11-12-2025
    Business: Ld. APP Present.
    Accused absent.
    Exh.4- PC filed report.O/P-
    Issue B.W. of Rs.5000/- against accd.
    For B.W. report. Adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-01-2026
    
    Date: 29-01-2026
    Business: Ld. APP Present.
    Accused absent.
    B.W. pending on accd.
    Witness absent.
    Issue summons to witness.
    For report / witness. Adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-03-2026
    
    Date: 12-03-2026
    Business: Ld. APP present.
    Accused absent.
    For B.W. report. Adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-04-2026
    
    Date: 16-04-2026
    Business: Ld. APP Present.
    Accused absent.
    C.C.to comply order below Exh.4.
    For B.W. report. Adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-05-2026
    
    Date: 21-05-2026
    Business: Ld. APP Present. Accused absent.  For B.W. report. Adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-07-2026
    
    Date: 23-07-2026
    Business: Ld. APP Present.
    Accd. absent. B.W. pending on accd.
    Witness absent.
    Re issue summons to witness.
    For report / witness. Adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-08-2026
    
    Date: 06-08-2026
    Business: Ld. APP Present.
    Accused present with adv.
    Exh.5- V.P. for accd. -filed
    B.W. cancelled.
    Exh.6- P.W.No. 1 on S.A.
    Mangesh Suresh Utekar. Age. 37 yrs.
    Exam. in Chief by Ld. APP Sonar for state.
    Exh.7- Recovery Panchanama.
    Cross exam. for accd. by Adv. Kamble.
    Cross exam. over.
    No re-exam. R.O.A.C.
    Issue summons to complainant. For complainant. Adj. to
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 13-08-2026
    
    Date: 13-08-2026
    Business: Ld. APP present.
    Accused present with adv.
    Complainant present.
    Exh.8- P.W.No. 2 on S.A.
    Vilas Vasnat Chaoudhary. Age. 37 yrs.
    Exam. in Chief by Ld. APP Sonar for state.
    Exh.9- F.I.R.
    Cross exam. for accd. by Adv. Kamble.
    Cross exam. over. No re-exam. R.O.A.C.
    Adj. to
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 27-08-2026
    
    Date: 27-08-2026
    Business: Ld. APP Present.
    Accused absent, adv. present.
    Exh.10- Accd. exempted thro. adv.
    Witness absent.
    RE issue summons to witness. For witness. Adj. to
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 17-09-2026
    
    Date: 17-09-2026
    Business: Ld. APP Present.
    Accused absent.
    Witness absent.
    Re issue summons to witness.
    For witness. Adj. to
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 613298/2021
    Filing Date: 24-06-2021
    First Hearing Date: 07th October 2021
    Court Number And Judge: 3-JUDICIAL MAGISTRATE (FIRST CLASS), 18TH COURT

    Orders

    0

    No order text is available in this record.

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