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Police Warrant PW - Police Warrant

PARK SITE POLICE STATIONVsArshad A Mohiuddin

CNR MHMM1600294220181-Addl. Chief Judicial Magistrate Court 31
Vikhroli, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
646/2018
Registration Date
26 Jun 2018
Next Hearing Date
12 Oct 2026
Case Stage
PART HEARD AT ( 2.45P.M.)

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Indian Penal Code · Sec 420 · 467 · 468 · 471

    Police / FIR Details

    Police Station
    PARK SITE
    FIR Number / Year
    120/2016

    Case History / Proceedings

    Case History
    Date: 26-06-2018
    Business: Ld App is pt
    Ex.1- Chargesheet filed by police.Cognizance of offence punishable u/sec 420,467,468,471 of IPC has been taken.Accused pt with adv
    chargesheet copy furnished to accused
    Ex.2- VP filed by Adv Usmani
    Ex.3 Appln for bail
    Ex.4- Appln for surety
    Time is gtd to file surety on27/06/2018
    cash bond
    Adj for surety
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-06-2018
    
    Date: 27-06-2018
    Business: Ld App is pt
    Accused pt with adv
    accused furnished surety
    Ex-6- Bail bond
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-02-2019
    
    Date: 27-02-2019
    Business: Ld App is pt
    Accused pt with adv
    Ex.        Charge framed
    Ex.         Plea recorded- Accused not pleaded guilty
    Issue SS to PWS
    Adj for evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-04-2019
    
    Date: 05-04-2019
    Business: Ld App is pt
    Accused pt with adv
    Issue SS to PWS
    Adj for evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-06-2019
    
    Date: 10-06-2019
    Business: Ld App is pt
    Accused pt with adv
    Issue SS to PWS
    Adj for evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-07-2019
    
    Date: 24-07-2019
    Business: Ld app is pt
    Accused pt with adv
    witness ab
    Adj for evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-07-2019
    
    Date: 30-07-2019
    Business: Ld App is pt
    Accused pt with adv
    witness ab
    Adj for evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-09-2019
    
    Date: 25-09-2019
    Business: Ld App is pt
    Accused pt with adv
    Complainant pt with adv
    Ex.9-Order -As documents and contents admitted by defence it is marked Ex.9(Page No.45to66)
    Ex.10-Appln for taken VP and permission to assist tp prosecution-Allowed
    Ex.11- V P filed by Adv Prashant Nakkti
    Ex.12-Appln for permission to file documents-Allowed
    Ex.13- List of documents-Zerox
    Adj for evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-10-2019
    
    Date: 01-10-2019
    Business: Ld App is pt
    Accused pt with adv
    Ex.14-PW No.1-Surendra Laxman Rawal
    Adj for evidence
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 02-11-2019
    
    Date: 02-11-2019
    Business: Ld App is pt
    Accused pt with adv
    Complainant pt with adv
    Ex.15-Appln for taken on record of documents filed y Adv for complainant-production allowed.copies be given to accused /defence
    Adv for complainant not press the application and received back orginal documents
    Order on Ex.1- Seen and filed
    Adj for evidence
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 04-12-2019
    
    Date: 04-12-2019
    Business: Ld App is pt
    accused pt with adv
    complainant ab adv pt
    Ex.16-Appln for exemption of complainant-Allowed
    Adj for evidence
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 09-01-2020
    
    Date: 09-01-2020
    Business: Ld App is pt
    Accused pt with adv
    Ex.17-Appln for permission to file list of documents filled complainant- Allowed
    Adj for evidence
    Next Purpose: PART HEARD
    Next Hearing Date: 01-02-2020
    
    Date: 01-02-2020
    Business: Ld App is pt
    Accued pt with adv
    Complainant pt with adv
    Examination resumed on oath by APP
    On request of App case adjourn till 04.02.2020
    Next Purpose: PART HEARD
    Next Hearing Date: 04-02-2020
    
    Date: 04-02-2020
    Business: Ld App is pt
    Accused pt with adv
    Ex.18-Appln for production of documents filed by Adv for complainant-Allowed
    Ex.19-List of documents filed by complainant
    Ex.20- Certified copy memorandum of associations and article of association issued by registrar of company of Maharastra
    Ex.21-Authority letter
    Ex.22-Conveyance deed
    Ex.23-Copy of property card
    Ex.24-Slum Rehabilitation authority dt.17.01.2009
    Ex.25-Slum Rehabilitation authority st.23.07.2017
    Ex.26 to27-Commencement certificate
    Ex.28to29-Copy of intimation approval of SRA Authority
    Ex.30-Indemnity bond
    Ex.31-Agreement
    Court time is over hence, examination chief deferred
    Adj for examination chief of PW No.1
    Next Purpose: PART HEARD
    Next Hearing Date: 26-02-2020
    
    Date: 26-02-2020
    Business: Ld. App is ab
    Complainant pt
    Accused pt with adv
    witness ab
    adj. to
    Next Purpose: PART HEARD
    Next Hearing Date: 05-03-2020
    
    Date: 05-03-2020
    Business: Ld App is pt
    Accued pt with adv
    Complainant pt
    Court busy in PH matter and Custody matter, hence adj
    Adj for evidence
    Next Purpose: PART HEARD
    Next Hearing Date: 31-03-2020
    
    Date: 31-03-2020
    Business: As per Hon ble CMM Circular No.CMM/OC/08/2020 dt.17/03/2020, in view of declaration of Novel Corona virus, board discharged
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 02-05-2020
    
    Date: 02-05-2020
    Business: Lock down due to declaration of Novel corona virus, board discharged, Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 15-06-2020
    
    Date: 15-06-2020
    Business: Lock down due to declaration of corona virus board discharged Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 06-08-2020
    
    Date: 06-08-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: PART HEARD
    Next Hearing Date: 01-10-2020
    
    Date: 01-10-2020
    Business: Ld App is pt
    Accused ab adv ab
    Adj for evidence
    Next Purpose: PART HEARD
    Next Hearing Date: 22-10-2020
    
    Date: 22-10-2020
    Business: Ld App is pt
    Accused ab adv ab
    witness ab
    Adj for evidence
    Next Purpose: PART HEARD
    Next Hearing Date: 30-12-2020
    
    Date: 30-12-2020
    Business: Ld. APP is Pt,
    Accused Ab,  Adv Ab,
    Advocate for Complainant Pt.
    Adj for evidence
    Next Purpose: PART HEARD
    Next Hearing Date: 30-01-2021
    
    Date: 30-01-2021
    Business: Ld App is pt
    Accused pt with adv
    Adv for complainant pt
    witness ab
    Adj for evidence
    Next Purpose: PART HEARD
    Next Hearing Date: 04-02-2021
    
    Date: 04-02-2021
    Business: Taken on board
    Ld App is pt
    Complainant pt with adv
    Ex.32-Appln for taking matter on board-Allowed
    Ex.33- Appln  filed by adv for complainant along with list of  return of original documents filed by complainant
    Order below Ex.33- J C to verify  documents i.e original.Applicant is directed to submit certified copies of original after submission of certified copies, original documents be return to applicant as per law with a directions, whenever those documents are required for evidence purpose, applicant should bring the same.
    Adj for evidence
    Next Purpose: PART HEARD
    Next Hearing Date: 22-02-2021
    
    Date: 22-02-2021
    Business: Ld App is pt
    Accused pt with adv
    witness ab
    Adj for evidence
    Next Purpose: PART HEARD
    Next Hearing Date: 23-03-2021
    
    Date: 23-03-2021
    Business: Ld App is pt
    Accused pt with adv
    witness ab
    Adj for evidence
    Next Purpose: PART HEARD
    Next Hearing Date: 05-05-2021
    
    Date: 05-05-2021
    Business: Lockdown due to Covid-19. Hence matter adjourned to
    Next Purpose: PART HEARD
    Next Hearing Date: 24-06-2021
    
    Date: 24-06-2021
    Business: In view of office order No. Estt.16/930/2021 due to pandemic situation of Covid-19, Court continue to take remand and urgent matters only, hence matter adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 17-08-2021
    
    Date: 17-08-2021
    Business: Ld. App is pt
    Accused pt adv. ab
    witness ab
    adj. for evidence
    Next Purpose: PART HEARD
    Next Hearing Date: 17-11-2021
    
    Date: 17-11-2021
    Business: Ld. App is pt
    Accused pt  adv. ab
    witness ab
    adj. to
    Next Purpose: PART HEARD
    Next Hearing Date: 18-01-2022
    
    Date: 18-01-2022
    Business: Court is vacant. Charge is with Ld. MM 73rd Court.
    Board is discharged
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 17-03-2022
    
    Date: 17-03-2022
    Business: Court is vacant
    Charge is with Ld. MM 34th Court
    Board is discharged
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 20-05-2022
    
    Date: 20-05-2022
    Business: Court is vacant. Charge is with Ld. M.M. 34th Court. Board is discharged.  Adj. to -
    Next Purpose: PART HEARD
    Next Hearing Date: 18-07-2022
    
    Date: 18-07-2022
    Business: Resumed.
    Ld. APP is present.
    Informant present.
    Accused absent.  Adv. present.
    Exh.34 - Application for exemption for accused.
    O - Allowed on last chance.
    Adj. for evidence to -
    Next Purpose: PART HEARD
    Next Hearing Date: 04-08-2022
    
    Date: 04-08-2022
    Business: Ld. APP is present
    Accused present
    Advocate absent
    Witness absent
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 14-09-2022
    
    Date: 14-09-2022
    Business: Ld. APP is present
    Accused present
    Advocate present
    Issue SS to Informant
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 18-10-2022
    
    Date: 18-10-2022
    Business: Ld. APP is present
    Accused present
    Advocate present
    Exh-35 SS report of informant - Informant absent. Issue BW of Rs.1000/- against him
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 16-11-2022
    
    Date: 16-11-2022
    Business: Ld. APP is present
    Accused present,
    Advocate absent
    Informant present, discharged.
    Exh. 36 Adjournment behalf of Accused - allowed on cost.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-01-2023
    
    Date: 02-01-2023
    Business: Ld. APP is present
    Accused present, Advocate present,
    Informant absent, RF
    Exh. 37 Report of informant
    Order passed below Exh. 01 -Issue B.Wt against Informant
    Next Purpose: PART HEARD
    Next Hearing Date: 16-03-2023
    
    Date: 16-03-2023
    Business: Ld. APP is present
    Accused present, Advocate present
    A/R of B.Wt against informant
    Next Purpose: PART HEARD
    Next Hearing Date: 11-04-2023
    
    Date: 11-04-2023
    Business: Ld. APP is present
    Accused present, Advocate present
    Informant present,
    Exh. 38 Cancellation of B.Wt of informant - Cancelled on warning.
    Exh. 39 Adjournment behalf of Accused - Allowed on cost to Witness - paid today.
    For Evidence,
    Next Purpose: PART HEARD
    Next Hearing Date: 16-05-2023
    
    Date: 16-05-2023
    Business: Ld. APP is present
    Accused present, Advocate absent
    For Informant
    Next Purpose: PART HEARD
    Next Hearing Date: 05-07-2023
    
    Date: 05-07-2023
    Business: Ld. APP is present
    Accused present, Advocate present
    Further Chief  of P.W. No. 01 below Exh. 14 by APP Ms. Ranjita Shinde
    Exh. 40 Certified copy of Agreement
    Exh. 41 FIR/Complaint
    Cross by Accused in person
    XXX
    Cross over, no re-examination
    Issue Summons to other witnesses,
    Next Purpose: PART HEARD
    Next Hearing Date: 09-08-2023
    
    Date: 09-08-2023
    
    Date: 25-09-2023
    Business: Ld. APP is present
    Accused present,  Advocate present
    Cross Examination of P.W. no. 02 by Adv. Narendra Singh for Accused.
    XXXX
    Cross over, No re-examination
    Issue W/SS to Sr. No. 2,3 and 5 to 7
    Next Purpose: PART HEARD
    Next Hearing Date: 26-10-2023
    
    Date: 26-10-2023
    Business: Ld. APP is present
    Accused present, Advocate present
    Exh. 43 Application for Recalling witness dtd. 09-08-2023 - O.P - P.W. no. 01 recalled subject to payment of Rs. 1000/- to witness at the time of cross,
    Issue Witness summons to Recalled P.W. 01
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 29-11-2023
    
    Date: 29-11-2023
    Business: Ld. APP is present
    Accused present, Advocate present
    For Recalling witness of P.W. No. 01
    Next Purpose: PART HEARD
    Next Hearing Date: 30-12-2023
    
    Date: 30-12-2023
    Business: Ld. ACMM is on leave, Charge with Ld, MM 49th Court,
    Hence Board discharge
    adj. to
    Next Purpose: PART HEARD
    Next Hearing Date: 11-01-2024
    
    Date: 11-01-2024
    Business: Today is Jail Court, Charge is with Shri. A.A. Bhatewara, M.M. 34th Court, Vikhroli, Mumbai. Hence, board is discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-02-2024
    
    Date: 13-02-2024
    Business: Ld. APP pt
    Accused present , Adv absent,
    Exh. 43 Adjournment behalf of accused - Granted as last chance.
    For recalling witness of P.W. no. 01
    Next Purpose: PART HEARD
    Next Hearing Date: 14-03-2024
    
    Date: 14-03-2024
    Business: Ld. APP is present
    Accused present, Advocate present
    For Recalling witness P.W. no. 01
    Next Purpose: PART HEARD
    Next Hearing Date: 30-04-2024
    
    Date: 30-04-2024
    Business: Ld. App is pt.
    Accused pt. adv. ab.
    witness ab.
    Complainant adv. pt.
    adj. to
    Next Purpose: PART HEARD
    Next Hearing Date: 25-06-2024
    
    Date: 25-06-2024
    Business: Ld. APP is present
    Accused present, Advocate present
    For Recalling witness P.W. No. 01
    Next Purpose: PART HEARD
    Next Hearing Date: 10-07-2024
    
    Date: 10-07-2024
    Business: Today is Jail Court, hence, board of 1st Sessions is discharged.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 12-08-2024
    
    Date: 12-08-2024
    Business: Ld. APP is present
    Accused present, Advocate present
    For production of documents behalf of accused,
    Next Purpose: PART HEARD
    Next Hearing Date: 12-09-2024
    
    Date: 12-09-2024
    Business: Ld. APP is present
    Accused present, Advocate present,
    Exh. 44 Production of documents behalf of Accused - Mere production allowed subject to provided copy to APP
    For payment of  cost and further cross of P. W. no. 01.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 25-09-2024
    
    Date: 25-09-2024
    Business: Ld. ACJM is attending Orientation Programme at Bhopal, charge with Shri. A. A. Bhatewara, JMFC, 34th Court, Vikhroli,Mumbai. Hence, board is discharged.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 08-10-2024
    
    Date: 08-10-2024
    Business: Ld. APP is present
    Accused present, Advocate present
    In view of Order below Exh. 43, further cross examination of P.W. No. 01 by Adv. Mukesh  Pabri
    XXXX
    Re examination NIL
    Cross over, No re-examination
    For further witness,
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 19-11-2024
    
    Date: 19-11-2024
    Business: Ld. APP is present
    Accused absent, Advocate present
    Exh. 45 E/A of accused - Allowed for today only.
    Witness absent,
    Kept on
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 12-12-2024
    
    Date: 12-12-2024
    Business: Ld. App is present.
    Accused present. with adv.
    witness absent.
    adj. to
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 27-01-2025
    
    Date: 27-01-2025
    Business: Ld.  App is present.
    Accused is present with adv.
    witness absent.
    Order below exh-1
    1. The evidence of prosecution is closed.
    2. matter to proceed further.
    adj. to
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 06-02-2025
    
    Date: 06-02-2025
    Business: Ld. ACJM is on leave, Charge with Ld. JMFC 49th Court, Hence Board discharge.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 03-03-2025
    
    Date: 03-03-2025
    Business: Ld. App is present.
    Accused is present with adv.
    witness absent.
    Exh-46- Application for issue summons to witness of complainant. O-Call say of accused.
    adj. to
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 26-03-2025
    
    Date: 26-03-2025
    Business: Ld. App is present.
    Accused is present with adv.
    Exh-47- Application for issue summons to assist. Sub registrar, Mumbai city. O-O. S to say.
    adj. to
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 16-04-2025
    
    Date: 16-04-2025
    Business: Ld. App is present.
    Accused is present with adv.
    Exh-48- Reply to exhibit 46 and 47. O- R and R.
    adj. to
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: Ld. APP is present
    Accused absent, Advocate present
    Exh. 49 E/A of accused - Allowed for today only.
    Adj to
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 05-07-2025
    
    Date: 05-07-2025
    Business: Ld. ACJM is on leave . Charge is with Ld. JMFC 34th Court. Board discharged.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 25-08-2025
    
    Date: 25-08-2025
    Business: Ld. APP is present. Accused present with Advocate. Adv. for intervenor is present. Adj. to
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 04-09-2025
    
    Date: 04-09-2025
    Business: Ld ACJM is on leave, Charge is with JMFC 49th Court, Vikhroli, Mumbai, Hence board discharged,
    Adj to
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 16-09-2025
    
    Date: 16-09-2025
    Business: Ld. APP  is absent. Accused absent. Advocate present. Exh.-51- Application for exemption. O- Granted for today only.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 15-10-2025
    
    Date: 15-10-2025
    Business: Ld. App is present.
    Accused present. adv. present.
    witness absent.
    adj. to
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 15-12-2025
    
    Date: 15-12-2025
    Business: Ld. ACJM is on Jail Court duty in first sessions. Charge is with Ld. J.M.F.C. 34th Court. Board of First session is discharged.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 05-02-2026
    
    Date: 05-02-2026
    Business: Ld. App is present.
    Accused present. adv. absent.
    witness absent.
    adj. to
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 23-03-2026
    
    Date: 23-03-2026
    Business: Ld. ACJM is on leave . Charge is with Ld. JMFC, 34th Court, Vikhroli, Mumbai. Hence, Board is  discharged.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 15-05-2026
    
    Date: 15-05-2026
    Business: Ld. ACJM is on leave . Charge is with Ld. JMFC 34th Court. Board discharged.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 06-07-2026
    
    Date: 06-07-2026
    Business: Ld. App is present.
    Accused absent. adv. present.
    witness absent.
    adj. to
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 18-08-2026
    
    Date: 18-08-2026
    Business: Ld. ACJM is on leave . Charge is with Ld. JMFC 34th Court. Board discharged.
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 12-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2931/2018
    Filing Date: 26-06-2018
    First Hearing Date: 26th June 2018
    Court Number And Judge: 1-Addl. Chief Judicial Magistrate Court 31

    Orders

    0

    No order text is available in this record.

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