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Police Case PW

Bandra Police StationVsFAUSTA ANILKUMAR SATYASHILAN. +1 more

CNR MHMM18000169202312-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200028/2023
Registration Date
05 Jan 2023
Next Hearing Date
03 Oct 2026
Case Stage
For examination of witnesses

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Indian Penal Code · Sec 419 · 420 · 465 · 468 · 471

    Police / FIR Details

    Police Station
    Bandra P.Stn.
    FIR Number / Year
    710/2015

    Case History / Proceedings

    Case History
    Date: 25-01-2023
    Business: Called. APP present.
    Accused present, their advocate absent.
    Exh-1 Charge-sheet-Order passed below Exh-1.Cognizance taken.
    Exh-2 Undertaking by accused persons.-Seen.
    Adj for framing of charge.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 06-04-2023
    
    Date: 06-04-2023
    Business: Ld. P.O. is on leave.
    Charge is with Ld. A.C.M.M. 9th  Court, Bandra, Mumbai.
    Hence board is discharged.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 06-11-2023
    
    Date: 06-11-2023
    Business: Called. APP present. Informant and her advocate absent.
    Accused present and their advocate present.
    Adj for framing of charge.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 22-01-2024
    
    Date: 22-01-2024
    Business: Called. A.P.P. present. Advocate for informant present.
    Accused and their advocate present.
    Application filed by informant for Return of Property say of A.P.P. called. - Copy furnished.
    Charge framed.
    Adj. for evidence / say of A.P.P.
    Next Purpose: For examination of witnesses
    Next Hearing Date: 12-03-2024
    
    Date: 12-03-2024
    Business: Called. APP present.Advocate for informant present.
    Accused present.
    Their advocate present.
    Say filed and argument heard on Exh-4.
    In view of the fact and submission made to the effect that applicant is no more, matter is adjourned for taking further steps in respect of application Exh-4/ evidence.
    Next Purpose: For examination of witnesses
    Next Hearing Date: 25-04-2024
    
    Date: 25-04-2024
    Business: Called. APP present.
    Advocate for informant present.
    Accused present. Their advocate absent.
    Amended application in substitution of original application Exh-4, filed.
    Say of APP and accused called.
    Adj for say and argument on Exh-4 and 5/ evidence.
    Next Purpose: For examination of witnesses
    Next Hearing Date: 17-05-2024
    
    Date: 17-05-2024
    Business: Called. APP present.
    Advocate for informant present.
    Accused present. Their advocate absent. Copy of application Exh-6, supplied to accused persons.
    Adj for say and argument on Exh-4, 5 and 6/ evidence.
    Next Purpose: For examination of witnesses
    Next Hearing Date: 23-08-2024
    
    Date: 23-08-2024
    Business: Ld. P.O. deputed on jail Court duty.
    Charge is with Ld. J.M.F.C.32nd Court, Bandra. Mumbai.
    Matter is adjourned on same stage till next date.
    Next Purpose: For examination of witnesses
    Next Hearing Date: 27-06-2025
    
    Date: 27-06-2025
    Business: Called. APP present. Advocate for informant present. Accused No. 1 present. Accused no. 2 absent. Their advocate absent. Say of I.O.
    Adj for say I.O. and accused on argument on Exh-4, and 6/ evidence.
    Next Purpose: For examination of witnesses
    Next Hearing Date: 25-09-2025
    
    Date: 25-09-2025
    Business: Called. APP present.
    Advocate for informant present.
    Accused absent, their advocate absent.
    Say not filed by I.O. and APP on Exh-6.
    Adj for say on Exh-6.
    Later on accused and their advocate present.
    Adj for say on Exh-6.
    Next Purpose: For examination of witnesses
    Next Hearing Date: 04-10-2025
    
    Date: 04-10-2025
    Business: Called. APP present. Advocate for informant present. Accused Nos. 1 and 2 present. Their advocate absent.
    Say not filed. Adj for say of  I.O., APP and accused.
    Next Purpose: For examination of witnesses
    Next Hearing Date: 15-11-2025
    
    Date: 15-11-2025
    Business: Called. APP present. Advocate for informant present. Accused Nos. 1 and 2 present. Their advocate absent. Say filed by IO and APP.
    Argument heard by APP and advocate for informant and accused Fausta and Anil.
    Adj for order on Exh-6.
    Next Purpose: For examination of witnesses
    Next Hearing Date: 20-12-2025
    
    Date: 20-12-2025
    Business: Ld. P.O. is on leave.
    Charge is with Ld. J.M.F.C. 09th  Court, Bandra, Mumbai.
    Hence board discharged.
    Next Purpose: For examination of witnesses
    Next Hearing Date: 07-02-2026
    
    Date: 07-02-2026
    Business: Called. APP present.
    Advocate for informant present. Both the accused present, their advocate absent. Both accused have no objection.
    Order passed below Exh-1. The application is allowed.
    Adj for evidence
    Next Purpose: For examination of witnesses
    Next Hearing Date: 20-06-2026
    
    Date: 20-06-2026
    Business: Called. APP present. Accused present. Adj. for evidence.
    Next Purpose: For examination of witnesses
    Next Hearing Date: 03-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000123/2023
    Filing Date: 20-12-2022
    First Hearing Date: 25th January 2023
    Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    2
    Interim Order 1Full order available
    07 Feb 2026

    Order Details: Order Below EX 1 Pdf Text: Case No. 28 PW 2023 State Vs Fausta and ors. CNR-MHMM18-000169-2023 ORDER BELOW EXH.6 1. The informant/applicant in C. R. No.710/2015 registered with Bandra Police Station, Mumbai has filed this application to defreeze the account of wanted accused Mrs. Gudoo Swami and credit the amount Rs.20,00,000/- to the account of victim deceased Mr. Hubert. Perused application, say of Bandra Police Station, Mumbai and Ld. A.P.P. Heard Ld. Advocate for applicant and Ld.…

    Read Full Order
    Order 1Full order available
    07 Feb 2026

    Order Details: Order Below EX 1 Pdf Text: Case No. 28 PW 2023 State Vs Fausta and ors. CNR-MHMM18-000169-2023 ORDER BELOW EXH.6 1. The informant/applicant in C. R. No.710/2015 registered with Bandra Police Station, Mumbai has filed this application to defreeze the account of wanted accused Mrs. Gudoo Swami and credit the amount Rs.20,00,000/- to the account of victim deceased Mr. Hubert. Perused application, say of Bandra Police Station, Mumbai and Ld. A.P.P. Heard Ld. Advocate for applicant and Ld.…

    Read Full Order

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