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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Indian 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
0No order text is available in this record.
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