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Police Case PW

Dharavi Police StationVsLAXMAN SOMA ZHANKE +7 more

CNR MHMM18000333202312-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200111/2023
Registration Date
13 Jan 2023
Next Hearing Date
06 Nov 2026
Case Stage
Hearing for Discharge Application

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    9

    Acts & Sections

    1
    Indian Penal Code · Sec 34 · 406 · 420 · 465 · 467 · 468 · 471

    Police / FIR Details

    Police Station
    Dharavi P.Stn.
    FIR Number / Year
    1198/2022

    Case History / Proceedings

    Case History
    Date: 19-01-2023
    Business: Called. APP present.
    Accused Nos. 1 and 8 not produced. Accused no. 2 and 5 present. Their advocate present. Other accused and their Advocate absent.
    Exh-1 Charge-sheet-Order passed below Exh-1.Cognizance taken.
    Exh-2, 2A,B,C,D VP of accused persons-Seen.
    Exh-3 Remand papers.
    Exh-4 Bail applications and bail papers.
    Exh-5 Bail application by accused no. 8 Vaibhav Zhanke. Order passed. Say of APP called.
    Exh-6 VP of accused no. 8-Seen.
    Adj for appearance and production of accused persons/ Say on Exh-5 ,Charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 02-02-2023
    
    Date: 02-02-2023
    Business: Called. APP absent.
    Accused Nos. 1 and 8 not produced. Other accused absent. Their advocates absent.
    Exh-7 TOB application dated 27.01.2023.
    Exh-8 Bail compliance application dated 27.01.2023.
    Exh-9 Copy of High Court order passed in ABA No. 201/2023.
    Adj for appearance and production of accused persons/ Charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 16-02-2023
    
    Date: 16-02-2023
    Business: Called. APP present. Accused Nos. 1 and 8 not produced. Other accused absent. Their advocates absent.
    Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 02-03-2023
    
    Date: 02-03-2023
    Business: Called. APP present. Accused Nos. 1 and 8 not produced.
    Accused no. 2, 5 present.
    Accused no. 6 and 7 present. Their advocate present.
    Exh-10A and 10BApplication by accused no. 6 and 7 for furnishing surety.
    Exh-  11A and 11B Surety papers behalf of accused no. 6 and 7-Accepted.
    Exh-12A to 12C Bail bond of accused no. 6 and 7.
    Exh-13 Application dated 04.02.2023, for bail U/s. 437 of the Cr.P.C. -APP to say. Bail application rejected.
    Exh-14 VP of accused no. 1-Seen.
    Exh-15 Application dated. 01.03.2023 TOB application-Allowed.
    Exh-16 Application for permission to deposit Rs. 404000/-as per A.B.A. order-J.C. to verify  and accepted.
    Exh-17 Copy of High Court order.
    Adj for production of accused no. 1 and 8.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 16-03-2023
    
    Date: 16-03-2023
    Business: Called. APP present.
    Accused not produced. Accused Nos. 2,4 and 6 present. Other accused absent.
    Exh-18 and 19 Exemption applications -Granted.
    Adj for production of accused/Charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 30-03-2023
    
    Date: 30-03-2023
    Business: Called. Accused not produced.
    Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 13-04-2023
    
    Date: 13-04-2023
    Business: As court busy in other work and renovation work is also going on, matter is adjourned in next date.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 27-04-2023
    
    Date: 27-04-2023
    Business: Called. Accused not produced. Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 09-05-2023
    
    Date: 09-05-2023
    Business: As per office order no. Estt.16/1042/2023 dated 15.04.2023
    Ld. M.M.  is on Concession leave, Charge with Ld. M.M. 71st Court, Bandra.
    Matter called out before incharge court.
    Advocate for accused no. 1 present.
    Exh-20 Application for taken on board-Allowed.
    Exh-21Application for production of writ-Allowed.
    Exh-22 Application for allowing to deposit cash bail of Rs. 30000/-Allowed.
    Exh-23 Application for production of documents-Allowed.
    Exh-24 Application or humdast -Allowed.
    Accused no. 1 Laxman Zanke released on bail.
    Adj for production of accused no. 8.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 11-05-2023
    
    Date: 11-05-2023
    Business: As per office order no. Estt.16/1042/2023 dated 15.04.2023
    Ld. M.M.  is on Concession leave, Charge with Ld. M.M. 71st Court, Bandra.
    Hence Board discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 25-05-2023
    
    Date: 25-05-2023
    Business: Called. Accused not produced.
    Other accused and their advocates absent.
    Adj. on same stage.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 08-06-2023
    
    Date: 08-06-2023
    Business: Called. Accused Vaibhav not produced.
    Copy of Exh-28 furnished to APP.
    Adj for say and argument and production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 21-06-2023
    
    Date: 21-06-2023
    Business: Called. APP present.
    Accused present.
    Accused from jail not produced.
    Application filed by Mr. Ravindra Dhondu Chavan for return of amount. -Say of accused and Ld. APP called. Copies furnished.
    Bail compliance done by accused Mr. Vaibhav Zanke.
    Release oreder issued.
    Adj for say and argument on all the interim applications.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 05-07-2023
    
    Date: 05-07-2023
    Business: Called. APP present.
    Out of 8 accused persons, Five accused persons present. Other accused absent.
    Exemption granted.
    Adj for argument on all the interim application.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 09-01-2024
    
    Date: 09-01-2024
    Business: Called. APP present.
    Out of 8 accused persons, Four accused persons present. Other accused absent.
    Their advocate present.
    Exemption granted.
    Say filed by Ld. APP.
    Adj for argument on all the interim applications.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 20-01-2024
    
    Date: 20-01-2024
    Business: Called. APP present.
    Out of 8 accused persons, two accused persons present. Other accused absent. Their advocate present.
    Exemption granted.
    Adj for argument on all the interim applications.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 23-04-2024
    
    Date: 23-04-2024
    Business: Called. APP present. Out of 8 accused persons, 3 present. Advocate for accused present.
    Adj for argument on all the interim applications.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 20-06-2024
    
    Date: 20-06-2024
    Business: Called. APP present.
    Some of the accused present.
    Their advocate present.
    Exemption granted.
    Adj for say on Exh-28,39 and 48 and argument on all the interim applications.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 14-08-2024
    
    Date: 14-08-2024
    Business: Called. APP absent. Accused nos. 3, 4,6 and 8 present. Other accused absent. Their advocate present.
    Exemption granted. Adj for say on Exh-28,39 and 48 and argument on all the interim applications.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 16-10-2024
    
    Date: 16-10-2024
    Business: Called. APP present.
    Accused absent. Their advocates present. Adj for say on Exh-28,39 and 48 and argument on all the interim applications.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 24-10-2024
    
    Date: 24-10-2024
    Business: Called. APP present. Some of the accused present.  Their advocates present. Adj for say on Exh-28,39 and 48 and argument on all the interim applications.
    Next Purpose: For Steps
    Next Hearing Date: 25-10-2024
    
    Date: 25-10-2024
    Business: Called. APP present.
    Advocate for accused present.
    Adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 13-11-2024
    
    Date: 13-11-2024
    Business: Called. APP present. Advocate for accused no. 1 present. Argument heard on Exh-39. Order passed below Exh-39.
    Application is allowed.
    Adj for say on Exh-28 and 48 and argument on all the interim applications.
    Next Purpose: FOR ORDER
    Next Hearing Date: 11-03-2025
    
    Date: 11-03-2025
    Business: Called. APP present.
    Accused No. 8 present. Other accused absent. Advocate for accused nos. 6,7, and 8, Namrata Kharat present.  Adj for say on Exh-28 and 48 and argument on all the interim applications.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 15-09-2025
    
    Date: 15-09-2025
    Business: Called. APP present.  Advocate for complainant present. Accused No. 2,6 present. Other accused absent. Advocate for accused present. Exh.51 Exemption application for accused No.1,3,9 -Exemption granted.  Exh.52 Exemption application for No.7.  Adj for say on Exh-28 and 48 and argument on all the interim applications.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 30-09-2025
    
    Date: 30-09-2025
    Business: Called. APP present.
    Accused no. 2 present, other accused absent.
    Adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 20-11-2025
    
    Date: 20-11-2025
    Business: Ld. P.O. is on leave.
    Charge is with Ld. J.M.F.C. 32nd  Court, Bandra, Mumbai.
    Hence board discharged.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 11-12-2025
    
    Date: 11-12-2025
    Business: Called. APP present.
    Advocate for original compliant present. Accused no. 6 and 8 present, 7 absent. Exemption granted behalf of accused no. 7.
    Say of accused called.
    Adj for say of accused.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-02-2026
    
    Date: 06-02-2026
    Business: alled. APP present. Advocate for complainant present. Accused No. 6 present. Other accused absent. Advocate for accused nos. 6 and 7 present.
    Exh.53 Exemption application for accused No.7-Exemption granted.
    Adj for say on Exh-28 and 48.
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-03-2026
    
    Date: 27-03-2026
    Business: Ld. P.O. is on leave, charge is with Ld. J,M.F.C. 58th Court.
    Hence board discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-04-2026
    
    Date: 15-04-2026
    Business: Called. APP present.
    Accused absent. Advocate for accused  no. 6 and 7 present.
    Exh-54. Exemption application on behalf of accused no. 6 and 7 -Granted.
    Adj for say on Exh-28 on discharge application on behalf of accused no. 6 and 48/evidence.
    Later on Second session, Accused no. 2 and 8 present, Advocate for accused present and filed exemption application on behalf of Accused nos. 1, 4 and 9.
    Next Purpose: Hearing for Discharge Application
    Next Hearing Date: 24-04-2026
    
    Date: 24-04-2026
    Business: Called. APP present.
    Advocate for complainant present.
    Accused no. 6 and 8 present.
    Other accused absent.
    Their advocate present.
    Exh-55 and 56 Exemption applications on behalf of accused nos. 7 and 1,2,5 and 9.
    Exh-57 Adjournment application filed by accused no. 6.-Adjourned.
    Exh-58. Application for production of documents filed by advocate for complainant.
    Exh-59. Application for issue NBW against accused no. 3- Issue NBW against accuse no. 3.
    Say filed by APP on discharge application on Exh-28.
    Say of informant called on discharge application on behalf of accused no. 6 on Exh-28.
    Adj for say of informant on Exh-28, and say of accused on Exh-48/service of warrant of accused no. 3.
    Next Purpose: Hearing for Discharge Application
    Next Hearing Date: 02-06-2026
    
    Date: 02-06-2026
    Business: Court is vacant. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board discharge.
    Next Purpose: Hearing for Discharge Application
    Next Hearing Date: 02-07-2026
    
    Date: 02-07-2026
    Business: Ld. P.O. deputed on jail Court duty.
    Charge is with Ld. J.M.F.C. 71st Court, Bandra. Mumbai.
    Hence board discharged.
    Next Purpose: Hearing for Discharge Application
    Next Hearing Date: 31-07-2026
    
    Date: 31-07-2026
    Business: Called. APP present. Advocate for complainant present. Accused no. 6 present. Accused no. 3 and 4 present, Other accused absent. Their advocate present. Exh-60 and 61. Exemption applications on behalf of accused nos. 7 and 1,2,4,8 and 9.
    Exh-62. VP of accused no. 4 -Seen.
    Adj for say of informant on discharge application.
    Next Purpose: Hearing for Discharge Application
    Next Hearing Date: 31-08-2026
    
    Date: 31-08-2026
    Business: Called. APP present. Informant present. Advocate for complainant present. Accused no. 6 present. Accused no. 3 and 4 present. Accused no. 3 and 4 present, Accused no. 8 present, his advocate absent.
    Adj for say of informant on discharge application.
    Next Purpose: Hearing for Discharge Application
    Next Hearing Date: 06-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000400/2023
    Filing Date: 12-01-2023
    First Hearing Date: 19th January 2023
    Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    8
    Interim Order 4Full order available
    31 Jul 2026

    Order Details: Order Below EX 1 Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT, BANDRA, MUMBAI IN C.C.NO.111/PW/2023 ORDER BELOW EXH.48 1. Applicant/informant has filed this application to deliver the cash deposited in court by the accused and seized cash by the I.O. mentioned in the application and as per say of I.O. to him on any conditions. Perused application and say of I.O. and Ld. A.P.P. Heard both sides. The I.O. have no objection to…

    Read Full Order
    Interim Order 3Full order available
    02 Mar 2023

    Order Details: Bail Order Pdf Text: C. C. No. 111 PW 2023 State Vs Laxman and ors. CNR No.MHMM18-000333-2023 ORDER BELOW BAIL APPLICATION, EXH.5 (B. A. No. 315 of 2023) 1. Perused record. Heard both the sides. 2. This is an application filed under Section 437 of Code of Criminal Procedure, for bail, by Mr. Laxman Soma Zhanake, Accused No.1. It is his case that investigation is completed and charge sheet is already filed. He is innocent and falsely implicated.…

    Read Full Order
    Interim Order 2Full order available
    02 Feb 2023

    Order Details: Bail Order Pdf Text: C. C. No. 111 PW 2023 State Vs Laxman and ors. CNR No.MHMM18-000333-2023 ORDER BELOW BAIL APPLICATION, EXH.5 (B. A. No. 315 of 2023) 1. Perused record. Heard both the sides. 2. The present application is filed by accused/applicant Mr. Vaibhav Laxman Zhanke, under Section 437 of Code of Criminal Procedure for bail. It is contended that there is delay in lodging of report. First Information Report is false and transactions not possible. There…

    Read Full Order
    Interim Order 1
    02 Feb 2023
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 111 PW 2023 State Vs Laxman and ors.
    CNR No.MHMM18-000333-2023
    ORDER BELOW EXH.1
    Perused record. Prima facie case made out. Cognizance taken of an
    offence punishable under Sections 406, 420, 465, 467, 468 and 471 r/w.34
    of Indian Penal Code. Issue process against the accused persons for the
    said offences.
    MUMBAI (KOMALSING RAJPUT)
    DATE – 30.01.2023 M.M., 12TH COURT, BANDRA, MUMBAI
    -- 1 of 1 --
    Order 4Full order available
    31 Jul 2026

    Order Details: Order Below EX 1 Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT, BANDRA, MUMBAI IN C.C.NO.111/PW/2023 ORDER BELOW EXH.48 1. Applicant/informant has filed this application to deliver the cash deposited in court by the accused and seized cash by the I.O. mentioned in the application and as per say of I.O. to him on any conditions. Perused application and say of I.O. and Ld. A.P.P. Heard both sides. The I.O. have no objection to…

    Read Full Order
    Order 3Full order available
    02 Mar 2023

    Order Details: Bail Order Pdf Text: C. C. No. 111 PW 2023 State Vs Laxman and ors. CNR No.MHMM18-000333-2023 ORDER BELOW BAIL APPLICATION, EXH.5 (B. A. No. 315 of 2023) 1. Perused record. Heard both the sides. 2. This is an application filed under Section 437 of Code of Criminal Procedure, for bail, by Mr. Laxman Soma Zhanake, Accused No.1. It is his case that investigation is completed and charge sheet is already filed. He is innocent and falsely implicated.…

    Read Full Order
    Order 2Full order available
    02 Feb 2023

    Order Details: Bail Order Pdf Text: C. C. No. 111 PW 2023 State Vs Laxman and ors. CNR No.MHMM18-000333-2023 ORDER BELOW BAIL APPLICATION, EXH.5 (B. A. No. 315 of 2023) 1. Perused record. Heard both the sides. 2. The present application is filed by accused/applicant Mr. Vaibhav Laxman Zhanke, under Section 437 of Code of Criminal Procedure for bail. It is contended that there is delay in lodging of report. First Information Report is false and transactions not possible. There…

    Read Full Order
    Order 1
    02 Feb 2023
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 111 PW 2023 State Vs Laxman and ors.
    CNR No.MHMM18-000333-2023
    ORDER BELOW EXH.1
    Perused record. Prima facie case made out. Cognizance taken of an
    offence punishable under Sections 406, 420, 465, 467, 468 and 471 r/w.34
    of Indian Penal Code. Issue process against the accused persons for the
    said offences.
    MUMBAI (KOMALSING RAJPUT)
    DATE – 30.01.2023 M.M., 12TH COURT, BANDRA, MUMBAI
    -- 1 of 1 --

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