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Police Case PW

Bandra Police StationVsMOHD. HABIB SHAMESHARNVAZ KHAN

CNR MHMM18000129202212-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
PENDING

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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Indian Penal Code · Sec 420

    Police / 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

    6
    Interim Order 2
    02 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 --
    Interim Order 3Full order available
    23 Sept 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. 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…

    Read Full Order
    Interim Order 1Full order available
    28 Jan 2022

    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.…

    Read Full Order
    Order 2
    02 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 3Full order available
    23 Sept 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. 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…

    Read Full Order
    Order 1Full order available
    28 Jan 2022

    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.…

    Read Full Order

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