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.…
Police Case PW
Bandra Police StationVsFAUSTA ANILKUMAR SATYASHILAN. +1 more
CNR MHMM18000169202312-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Acts & Sections
1Indian 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
2Interim Order 1Full order available
07 Feb 2026
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.…
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