Order Details: Order Below EX 1 Pdf Text: C. C. No. 42 PW 2022 State Vs Mohd. Habib CNR MHMM18-000129-2022 ORDER BELOW EXH.1 1. Perused record. 2. Some disturbing facts leading to passing of this order are as under - The present prosecution is pending against the accused for offences punishable under Sections 420, etc. of Indian Penal Code. It is alleged that accused defrauded the informant to the amount of Rs.30 lacs. The regular bail was granted to him…
Bandra Police StationVsMOHD. HABIB SHAMESHARNVAZ KHAN
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 1200042/2022
- Registration Date
- 07 Jan 2022
- Next Hearing Date
- 25 Nov 2026
- Case Stage
- NOT HEARD CASES
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / FIR Details
- Police Station
- Bandra P.Stn.
- FIR Number / Year
- 58/2021
Case History / Proceedings
Case History
Date: 15-01-2022 Business: Matter not called in view of S.O.P. dated 06-01-2022. Adj. on same stage till next date. Next Purpose: CUSTODY CASES Next Hearing Date: 21-01-2022 Date: 21-01-2022 Business: Matter taken on board. Advocate for Accused present. Exh. 3 - Taken on board application. - Allowed. Exh. 4 - Vakalatnama of accused. - Seen. Exh. 5 - Bail application. - A.P.P. to say. M.C.R. till Next Purpose: CUSTODY CASES Next Hearing Date: 24-01-2022 Date: 24-01-2022 Business: Ld. A.P.P. present. Informant and his advocate present. Accused not produced by jail authorities. Advocate for accused present. Exh.6 - Vakalatnama. Say filed by Ld. A.P.P. on Exh.5. M.C.R. till Next Purpose: CUSTODY CASES Next Hearing Date: 25-01-2022 Date: 25-01-2022 Business: Matter is taken on board today. Advocate for accused present. Exh. 7 - Taken on board application. -Allowed. Exh. 8 - Affidavit. - Seen. Exh. 9 - Synopsis. - Seen. M.C.R. till Next Purpose: CUSTODY CASES Next Hearing Date: 28-01-2022 Date: 28-01-2022 Business: Ld. A.P.P. present. Accused not produce from jail. Advocate for accused present. Advocate for informant present. Order passed below bail application. - Accused released on bail. Adj. for lok Nyayalaya. Next Purpose: LOK NYAYALAYA Next Hearing Date: 12-03-2022 Date: 12-03-2022 Business: Called. Parties absent. Adjourned put up on next date. Next Purpose: LOK NYAYALAYA Next Hearing Date: 07-05-2022 Date: 07-05-2022 Business: Parties absent. Matter not settled adjourned on same stage. Next Purpose: LOK NYAYALAYA Next Hearing Date: 13-08-2022 Date: 07-05-2022 Business: Parties absent. Matter not settled adjourned on same stage. Next Purpose: LOK NYAYALAYA Next Hearing Date: 13-08-2022 Date: 13-08-2022 Business: Called. Not settled. Adj on same stage till next date. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 23-09-2022 Date: 23-09-2022 Business: In the first session advocate for accused Mr. Irfan N Shaikh and Zhoeb Qureshi appeared. Accused absent. Matter is called in the after noon. Exh-10 VP of accused-Seen. Exh-11 Exemption application- Filed. Informant and his advocate present. Order passed below Exh-1. Pre-poned to 02.12.2022, from 03.02.2023. Adj till 02.12.2022, for argument and order on application for cancellation of bail/ NBW order. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 02-12-2022 Date: 02-12-2022 Business: Called. A.P.P. absent. Informant and her advocate present. Accused and his advocate present. Exh-12 Application U/s 340 of Cr.P.C. by accused- Say of A.P.P. and informant called. In view of order passed below Exh-1. Permission granted to informant to filed application she is willing to file. Informant is directed to furnish copy. Permission granted to accused to file say. Adj for compliance of above order,argument on all the previous applications and say and argument on Exh-12. Next Purpose: For Compliance Next Hearing Date: 14-03-2023 Date: 14-03-2023 Business: Called. APP absent. Informant and his advocate present. Accused and their advocate present. Exh-13 Application for cancellation of bail dated 04.08.2022- Say of accused called. Exh-14 Copy of consent terms filed today-Seen. On request of the both the parties matter is adjourned till next date. Next Purpose: TAKEN ON BOARD Next Hearing Date: 06-01-2024 Date: 06-01-2024 Business: As matter is appearing on holiday. Today, it is taken on board . The matter is in inadvertently kept on holiday i.e. 13.01.2024 the date changed to immediately succeeding working day on same stage. Next Purpose: For Compliance Next Hearing Date: 15-01-2024 Date: 15-01-2024 Business: P.O. is deputed to attend jail Visit. Charge is with Ld. M.M. 32nd Court, Bandra. Mumbai. Matter is adjourned on same stage till next date. Next Purpose: For Compliance Next Hearing Date: 11-04-2024 Date: 11-04-2024 Business: Holiday declared. Adj till next date. Next Purpose: For Compliance Next Hearing Date: 21-05-2024 Date: 21-05-2024 Business: Called. A.P.P. present. Informant absent, her advocate present. VP and Bail cancellation application filed. Accused and their advocate absent. Adj. for say and argument on Exh 16 / N.B.W. order. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 07-08-2024 Date: 07-08-2024 Business: Called. Informant absent, his advocate present. Accused and his advocate absent. Order passed below Exh-1. Bail bond of the accused stands forfeited and NBW issued against accused. Adj for service of warrant. Next Purpose: NOT HEARD CASES Next Hearing Date: 11-12-2024 Date: 11-12-2024 Business: Called. APP present. Advocate for informant present. Accused absent. Advocate for accused absent. Report of warrant not filed. Warrant ordered to be reissued. Adj for service of warrant. Next Purpose: NOT HEARD CASES Next Hearing Date: 19-11-2025 Date: 19-11-2025 Business: Ld. P.O. is on leave. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 08-06-2026 Date: 08-06-2026 Business: Called. case not found. APP present. Advocate for informant present. Accused absent. Advocate for accused absent. Next Purpose: NOT HEARD CASES Next Hearing Date: 11-08-2026 Date: 11-08-2026 Business: Called. APP present. Advocate for informant present. Accused and their advocate absent. Warrant report not filed. Adj for service of warrant. Next Purpose: NOT HEARD CASES Next Hearing Date: 25-11-2026
Additional Case Details
Additional Case Details
Filing Number: 7000135/2022 Filing Date: 07-01-2022 First Hearing Date: 15th January 2022 Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Orders
6Interim Order 202 Dec 2022
Order Details: Order Below EX 1 Pdf Text: C. C. No. 42 PW 2022 State Vs Mohd. Habib CNR MHMM18-000129-2022 ORDER BELOW EXH.1 1. Perused record. 2. It appears that there occurred some confusion, as it is contended by informant that she has applied for cancellation of bail of accused. Ld. Advocate for the accused brought to notice that there is no such application on record. 3. On an inquiry, Ld. Advocate for the informant submitted that she has filed such application and produced its office copy. No effective proceedings in that regard taken place. Therefore, for removing confusion, following order - ORDER a. Permission granted to the informant to file application for the cancellation of bail, if she is willing to do so. b. Ld. Advocate for the informant submitted that she is going to file the same now. Informant is directed to furnish its copy to accused before next fixed date. c. Permission granted to file say on it, if he is willing to do so. MUMBAI (KOMALSING RAJPUT) DATE – 02.12.2022 M.M., 12TH COURT, BANDRA, MUMBAI -- 1 of 1 --
Order Details: Bail Order Pdf Text: C. C. No. 42 PW 2022 State Vs Mohd. Habib CNR MHMM18-000129-2022 ORDER BELOW BAIL APPLICATION NO.195/2022 1. Perused record. Heard Ld. Advocate for the applicant/accused Shri. Sufiyan Qureshi, Ld. A.P.P. and Ld. Advocate Smt. Zehra Charaniya, for the informant/de-facto complainant Shri Ravijit Ajitsingh Padda. 2. The present application is filed under Section 437 of Code of Criminal Procedure for bail. It is contended that investigation is over and charge sheet is also filed.…
Order 202 Dec 2022
Order Details: Order Below EX 1 Pdf Text: C. C. No. 42 PW 2022 State Vs Mohd. Habib CNR MHMM18-000129-2022 ORDER BELOW EXH.1 1. Perused record. 2. It appears that there occurred some confusion, as it is contended by informant that she has applied for cancellation of bail of accused. Ld. Advocate for the accused brought to notice that there is no such application on record. 3. On an inquiry, Ld. Advocate for the informant submitted that she has filed such application and produced its office copy. No effective proceedings in that regard taken place. Therefore, for removing confusion, following order - ORDER a. Permission granted to the informant to file application for the cancellation of bail, if she is willing to do so. b. Ld. Advocate for the informant submitted that she is going to file the same now. Informant is directed to furnish its copy to accused before next fixed date. c. Permission granted to file say on it, if he is willing to do so. MUMBAI (KOMALSING RAJPUT) DATE – 02.12.2022 M.M., 12TH COURT, BANDRA, MUMBAI -- 1 of 1 --
Order Details: Order Below EX 1 Pdf Text: C. C. No. 42 PW 2022 State Vs Mohd. Habib CNR MHMM18-000129-2022 ORDER BELOW EXH.1 1. Perused record. 2. Some disturbing facts leading to passing of this order are as under - The present prosecution is pending against the accused for offences punishable under Sections 420, etc. of Indian Penal Code. It is alleged that accused defrauded the informant to the amount of Rs.30 lacs. The regular bail was granted to him…
Order Details: Bail Order Pdf Text: C. C. No. 42 PW 2022 State Vs Mohd. Habib CNR MHMM18-000129-2022 ORDER BELOW BAIL APPLICATION NO.195/2022 1. Perused record. Heard Ld. Advocate for the applicant/accused Shri. Sufiyan Qureshi, Ld. A.P.P. and Ld. Advocate Smt. Zehra Charaniya, for the informant/de-facto complainant Shri Ravijit Ajitsingh Padda. 2. The present application is filed under Section 437 of Code of Criminal Procedure for bail. It is contended that investigation is over and charge sheet is also filed.…
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