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Police Case PW

West Cyber Police StationVsCHEN PO-SHUO ALIAS WICHEN CHAWANG +2 more

CNR MHMM18000357202312-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200115/2023
Registration Date
17 Jan 2023
Next Hearing Date
08 Apr 2027
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    2
    Indian Penal Code · Sec 201 · 34 · 419 · 420 · 465 · 467 · 468 · 471 · 476
    Information Technology Act · Sec 66(c) · 66(D)

    Police / FIR Details

    FIR Number / Year
    45/2022

    Case History / Proceedings

    Case History
    Date: 20-01-2023
    Business: Called.Matter is taken on board today.
    APP present.
    Advocate for accused no. 2 and 3 present.
    Exh-1. Charge-sheet. Order passed below Exh-1. Cognizance taken.
    Exh-2 , 2 A, 2B VP -Seen.
    Exh-3 Remand papers.
    Exh-4 Application for defreezing account by informant.
    Exh-5 VP of informant-Seen.
    Exh-6 List of documents-Seen.
    Exh-7 and 8 Bail application behalf of accused no. 2 and 3, Say of APP called. Order passed both the application is allowed.
    Adj for say on Exh-4 and framing of charge
    Heard.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 25-01-2023
    
    Date: 25-01-2023
    Business: Called. APP present.
    Accused no. 1 not produced. Accused no. 2 present. Accused no. 3 absent. Advocate for accused persons present.
    Exh-9 Exemption application - Granted.
    Exh-10 Application to defreeze the account by informant.- Say of A.P.P. called.
    Exh-11 VP of informant-Seen.
    Exh-12 List of documents-Seen.
    Adj for production of accused/Charge/ filing say on Exh-10.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 08-02-2023
    
    Date: 08-02-2023
    Business: Called. APP present. Accused no.1 not produced.
    Some accused present. Their advocate present.
    Adj for production of accused.
    Next Purpose: TAKEN ON BOARD
    Next Hearing Date: 17-02-2023
    
    Date: 17-02-2023
    Business: Matter is taken on board today.
    Exh-13. Application U/s. 457 by Mr. Sujit Kumar Sharma-Say of APP called.
    Exh-14 VP of Mr. Sujitkumar.
    Exh-15 List of documents-Seen.
    Exh-16 Address memo.
    Exh-17 Affidavit-Seen.
    Exh-18 TOB application dated 30.01.2023.
    Exh-19 VP of accused Mr. Chen.
    Exh-20 Bail application of Mr. Chen.
    Exh-21 Say of APP. Seen, R and R.
    Order passed below Exh-20.-Application is rejected.
    Adj for say and arguments on Exhs. 4,10 and 13, production of accused/ framing of charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 22-02-2023
    
    Date: 22-02-2023
    Business: Called. APP present.
    Accused no. 1 not produced. Accused no. 2 absent. Accused no. 3 present. Advocates for all the accused persons present.
    Exh-22 Exemption application by accused no. 2- Granted.
    Adj for say and arguments on Exhs. 4,10 and 13, production of accused/ framing of charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 08-03-2023
    
    Date: 08-03-2023
    Business: Called. APP present.
    Accused no. 1 not produced.
    Accused no. 2 and his advocate present.
    Accused no. 3 absent, his advocate present.
    Exh-23 Exemption application behalf of accused no. 3-Granted.
    Exh-24 Application U/s. 239 of Cr.P.C. by accused No. 3 Mr. Shrikant.-Say of APP called.
    Exh-25 Application to produced document.-Seen.
    Exh-26 List of documents.-Seen.
    Adj for say and arguments on Exhs. 4,10, 13,24 production of accused/ framing of charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 21-03-2023
    
    Date: 21-03-2023
    Business: Accused no. 1 not produced.
    Exemption granted to other accused.
    Adj for argument and  order on Exh-4, 10, 13 and 24 and framing of charge.
    Next Purpose: TAKEN ON BOARD
    Next Hearing Date: 30-03-2023
    
    Date: 30-03-2023
    Business: Matter is taken on board today.
    Advocate for applicant present.
    Order passed below Exh-10. Application is allowed.
    Adj for argument and order on Exh-4, 13 and 24 and framing of charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 05-04-2023
    
    Date: 05-04-2023
    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: CUSTODY CASES
    Next Hearing Date: 17-04-2023
    
    Date: 17-04-2023
    Business: Accused no. 1 not  produced.
    Other accused absent.
    Exemption granted.
    Adj for same stage.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 29-04-2023
    
    Date: 29-04-2023
    Business: Called. Accused not produced.
    Adj on same stage.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 12-05-2023
    
    Date: 12-05-2023
    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: 26-05-2023
    
    Date: 26-05-2023
    Business: Accused not produced.
    Other accused absent.
    Adj. on same stage.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 09-06-2023
    
    Date: 09-06-2023
    Business: Called. Accused not produced.
    Exemption granted.
    Adj. on same stage.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 23-06-2023
    
    Date: 23-06-2023
    Business: Called. APP present.
    Accused no. 2 and 3 present.
    Their advocate present.
    Adj for production of accused no. 1..
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 06-07-2023
    
    Date: 06-07-2023
    Business: Called. APP present.
    Accused no. 1 not produced.
    Accused no. 2 and 3 absent.
    Advocate for accused no. 2 present.
    30. Exemption application behalf of accused no. 2-Granted.
    Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 20-07-2023
    
    Date: 20-07-2023
    Business: Called. Accused not produced. Other accused exempted for today from appearance.
    Adj. for production of accused / Charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 03-08-2023
    
    Date: 03-08-2023
    Business: Called. APP present. Accused no. 1 not produced. Accused no. 2 and 3 absent. Advocate for accused no. 2 and 3 present. 31 and 32. Exemption application behalf of accused no. 2 and 3-Granted. Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 17-08-2023
    
    Date: 17-08-2023
    Business: Called. APP present.
    Accused not produced.
    Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 31-08-2023
    
    Date: 31-08-2023
    Business: Called. APP present. Accused no. 1 not produced. Accused no. 2 and 3 absent. Advocate for accused no. 2 and 3 present. Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 12-09-2023
    
    Date: 12-09-2023
    Business: Called. APP present. Accused no. 1 not produced. Accused no. 2 and 3 absent.
    Advocate for accused no. 2 and 3 present. Adj for production of accused.
    Adj for argument.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 04-10-2023
    
    Date: 04-10-2023
    Business: Called. APP present.
    Accused no,1 not produced.
    Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 18-10-2023
    
    Date: 18-10-2023
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3  absent.
    Exemption granted. Contempt application filed by informant.
    Discharge application filed by accused no. 1
    Adj for order/production of accused/charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 02-11-2023
    
    Date: 02-11-2023
    Business: Called. APP present.
    Accused no,1 not produced. Accused no. 2 and 3 absent. Exemption granted.
    Adj for argument on all the application.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 08-11-2023
    
    Date: 08-11-2023
    Business: Called. APP present.
    Accused who is in jail, not produced.
    Exemption granted to absent accused persons.
    Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 20-11-2023
    
    Date: 20-11-2023
    Business: Called. A.P.P. present.
    Accused who is in jail, not produced. Exemption granted to absent accused persons.
    Order passed below Exh. 37.
    Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 04-12-2023
    
    Date: 04-12-2023
    Business: Called. A.P.P. present. Accused who is in jail, not produced. Exemption granted to absent accused persons.
    Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 18-12-2023
    
    Date: 18-12-2023
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocate present.
    Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 01-01-2024
    
    Date: 01-01-2024
    Business: Ld. P.O. deputed on jail Court duty.
    Charge is with Ld. M.M. 32nd Court, Bandra. Mumbai.
    Matter is adjourned on same stage till next date.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 12-01-2024
    
    Date: 12-01-2024
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocate present. Adj for production of accused no. 1 and argument on all interim application.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 25-01-2024
    
    Date: 25-01-2024
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocate present.
    Adj. for production of accused no. 1 and argument on all interim application.
    Later on, Advocate for applicant present.
    Application for De- freezing of account filed by applicant.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 08-02-2024
    
    Date: 08-02-2024
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocate present.
    Argument heard on Exh-44.
    Order passed below Exh-44-Application is rejected.
    Adj. for production of accused no. 1.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 22-02-2024
    
    Date: 22-02-2024
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocate present.  Adj. for production of accused no. 1.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 06-03-2024
    
    Date: 06-03-2024
    Business: Ld. P.O. is on leave.
    Charge is with M.M. 32nd  Court, Bandra, Mumbai.
    Hence board is discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 20-03-2024
    
    Date: 20-03-2024
    Business: Called.  APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocate present. Adj. for production of accused no. 1.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 03-04-2024
    
    Date: 03-04-2024
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocate present. Adj. for production of accused no. 1./ argument on discharge application.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 16-04-2024
    
    Date: 16-04-2024
    Business: Ld. P.O. is on leave.
    Charge is with Ld. M.M. 71st  Court, Bandra, Mumbai.
    Hence board discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 30-04-2024
    
    Date: 30-04-2024
    Business: Ld. P.O. is on leave.
    Charge is with M.M. 32nd  Court, Bandra, Mumbai.
    Hence board is discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 14-05-2024
    
    Date: 14-05-2024
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocate present. Adj. for production of accused no. 1./ argument on discharge application.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 27-05-2024
    
    Date: 27-05-2024
    Business: 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: 10-06-2024
    
    Date: 10-06-2024
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocate present. Adj. for production of accused no. 1./ argument on discharge application.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 24-06-2024
    
    Date: 24-06-2024
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocate present. Adj. for production of accused no. 1./ argument on discharge application.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 29-06-2024
    
    Date: 29-06-2024
    Business: P.O. is deputed to attend jail Court, matter is adjourned till next date.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 12-07-2024
    
    Date: 12-07-2024
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocate absent. Adj. for production of accused no. 1./ argument on discharge application.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 18-07-2024
    
    Date: 18-07-2024
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocate absent. Adj. for production of accused no. 1./ argument on discharge application/charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 01-08-2024
    
    Date: 01-08-2024
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocate present. Exemption granted. Adj. for production of accused no. 1./ argument on discharge application/charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 14-08-2024
    
    Date: 14-08-2024
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocate present. Exemption granted. Adj. for production of accused no. 1./ argument on discharge application/charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 28-08-2024
    
    Date: 28-08-2024
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocate present. Exemption granted. Adj. for production of accused no. 1./ argument on discharge application/charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 10-09-2024
    
    Date: 10-09-2024
    Business: Ld. P.O. is on leave.
    Charge is with Ld. A.C.J.M. 9th  Court, Bandra, Mumbai.
    Hence board is discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 24-09-2024
    
    Date: 24-09-2024
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocate present. Exemption granted. Adj. for production of accused no. 1./ argument on discharge application/charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 07-10-2024
    
    Date: 07-10-2024
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocate present. Adj. for production of accused no. 1./ argument on discharge application/charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 21-10-2024
    
    Date: 21-10-2024
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocate present. Adj. for production of accused no. 1./ argument on discharge application/charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 04-11-2024
    
    Date: 04-11-2024
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocate present. Adj. for production of accused no. 1./ argument on discharge application/charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 18-11-2024
    
    Date: 18-11-2024
    Business: Ld. P.O. is on leave.
    Charge is with Ld. J.M.F.C. 32nd  Court, Bandra, Mumbai.
    Hence board discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 02-12-2024
    
    Date: 02-12-2024
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocates present. Adj. for production of accused no. 1./ argument on discharge application/charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 16-12-2024
    
    Date: 16-12-2024
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocates present. Adj. for production of accused no. 1./ argument on discharge application/charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 30-12-2024
    
    Date: 30-12-2024
    Business: Ld. P.O. is on leave.
    Charge is with Ld. J.M.F.C. 32nd  Court, Bandra, Mumbai.
    Hence board discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 13-01-2025
    
    Date: 13-01-2025
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocates present. Adj. for production of accused no. 1./ argument on discharge application/charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 27-01-2025
    
    Date: 27-01-2025
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocates present. Adj. for production of accused no. 1./ argument on discharge application/charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 10-02-2025
    
    Date: 10-02-2025
    Business: Ld. P.O. is on leave.
    Charge is with Ld. J.M.F.C. 71st  Court, Bandra, Mumbai.
    Hence board discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 24-02-2025
    
    Date: 24-02-2025
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocates present.  Exemption  granted.
    Adj. for production of accused no. 1./ argument on discharge application/charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 10-03-2025
    
    Date: 10-03-2025
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocates present. Exemption granted. Adj. for production of accused no. 1./ argument on discharge application/charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 24-03-2025
    
    Date: 24-03-2025
    Business: Ld. P.O. is on leave. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 07-04-2025
    
    Date: 07-04-2025
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocates present. Exemption granted. Adj. for production of accused no. 1./ argument on discharge application/charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 21-04-2025
    
    Date: 21-04-2025
    Business: Called. APP absent. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocates present. Exemption granted. Adj. for production of accused no. 1./ argument on discharge application/charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 05-05-2025
    
    Date: 05-05-2025
    Business: Called. APP present. Accused no,1 not produced. Accused no. 2 and 3 absent. Their advocates present. Exemption granted. Adj. for production of accused no. 1./ argument on discharge application/charge.
    Next Purpose: HIGH ON BOARD
    Next Hearing Date: 07-05-2025
    
    Date: 07-05-2025
    Business: Called. A.P.P. Accused  No.1 not produced. Other accused absent. Their advocate present.. Adj. for production of accused/charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 09-05-2025
    
    Date: 09-05-2025
    Business: Called. A.P.P. Accused No.1 not produced. Other accused absent. Their advocate present.. Adj. for production of accused/charge.
    Later on, Accused no. 1 produced by jail authorities. His advocate present.
    Fresh VP filed.
    Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 23-05-2025
    
    Date: 23-05-2025
    Business: Ld. P.O. is on Concession leave, Charge is with Ld. J.M.F.C. 32th Court, Bandra. Hence Board discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 26-05-2025
    
    Date: 26-05-2025
    Business: Called. A.P.P. Accused No.1 not produced.
    Advocate for accused no. 1 present. Application for plea bargaining behalf of accused no. 1. -Say of APP called.
    Other accused absent. Their advocate present. Adj. for production of accused no. 1/charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 29-05-2025
    
    Date: 29-05-2025
    Business: Called. APP present.
    Accused not produced. His advocate present.
    Adj for say and argument on application for plea bargaining/production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 12-06-2025
    
    Date: 12-06-2025
    Business: Called. APP present. Accused No. 1 not produced. His advocate present. Other accused absent, their advocate present. Exemption granted.  Adj for say and argument on application for plea bargaining/production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 26-06-2025
    
    Date: 26-06-2025
    Business: Called. APP present.
    Accused no. 1 not produced. His advocate present.
    Accused No. 2 and 3 absent, their advocates present.
    Exemption granted.
    Say filed by APP on Exh-65.
    Adj for argument on Exh-65/ production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 10-07-2025
    
    Date: 10-07-2025
    Business: Called. APP present. Accused no. 1 not produced. Exemption Application behalf of Accused No.3 Exemption granted for today only. Adj. for argument
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 24-07-2025
    
    Date: 24-07-2025
    Business: Called. APP present. Accused no. 1 not produced.
    Advocate for accused no. 2 and 3 present.
    Exemption Application behalf of Accused No.2 and 3 Exemption granted for today only. Adj. for argument.
    Later on advocate for accused no. 1 present.
    Exh-65 application not pressed.
    Application for pleading guilty behalf of accused no.1- Issue production warrant against accused no. 1.
    Adj for production of accused no. 1.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 07-08-2025
    
    Date: 07-08-2025
    Business: Called. APP present.
    Accused no. 1 not produced. His advocate present. Accused nos. 2 and 3 absent, their advocates present. Exemption granted.
    Reissue production warrant of accused no. 1.
    Adj for production of accused no. 1.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 13-08-2025
    
    Date: 13-08-2025
    Business: Called. APP present.
    Accused no. 1 produced by jail authorities. His advocate present.
    Accused no. 2 and 3 absent, their advocate present.
    Advocate for accused application  may be not pressed-Order passed. Application Exh-73 is not pressed.
    Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 26-08-2025
    
    Date: 26-08-2025
    Business: Ld. P.O is on leave, charge is with Ld. J,M.F.C. 32nd Court.
    Hence board discharge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 09-09-2025
    
    Date: 09-09-2025
    Business: Called. APP present. Accused no. 1 not produced. His advocate present. Accused nos. 2 and 3 absent, their advocates present.
    Exh-75 and 76 Exemption application of accused no. 2 and 3.Exemption granted.
    Exh-77 Fresh Bail application filed by accused no. 1-Say of APP called. Adj for say of APP/ production of accused no. 1.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 12-09-2025
    
    Date: 12-09-2025
    Business: Called. APP present. Accused not produced. Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 26-09-2025
    
    Date: 26-09-2025
    Business: Ld. P.O. is on leave. Charge is with Ld. M.M. 71st Court, Bandra.
    Hence board discharge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 09-10-2025
    
    Date: 09-10-2025
    Business: Called. APP present. Accused no. 1 not produced. His advocate present. Accused nos. 2 and 3 absent, their advocates present. Exh-78 and 79. Exemption application of accused no. 2 and 3.Exemption granted.
    Exh-80 Application under sec. 272 of the code of Cr.P.C. -Accused to show such provision in law.
    Adj for production of accused no. 1.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 18-10-2025
    
    Date: 18-10-2025
    Business: ld. app present. accused no.1 not produced form jail accused no. 2,3 absent and exempted. adjourned for charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 01-11-2025
    
    Date: 01-11-2025
    Business: Called. APP present. Accused no. 1 not produced. His advocate present. Accused nos. 2 and 3 absent, their advocates present.
    Exh-81 and 82. Exemption applications of accused no. 2 and 3.-Exemption granted. Adj for production of accused no. 1.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 15-11-2025
    
    Date: 15-11-2025
    Business: Called. APP present. Accused no. 1 not produced. His advocate present. Accused nos. 2 and 3 absent, their advocates present. Exh-83 and 84. Exemption applications of accused no. 2 and 3.-Exemption granted.
    Say not pressed by Ld. APP on Exh--80.
    Adj for production of accused no. 1.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 21-11-2025
    
    Date: 21-11-2025
    Business: APP present. Accused not produced. Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 05-12-2025
    
    Date: 05-12-2025
    Business: Called. APP present. Accused no. 1 not produced. His advocate present. Accused nos. 2 and 3 absent, their advocates present. Exh-85 and 86.Exemption applications of accused no. 2 and 3.-Exemption granted. Say not pressed by Ld. APP on Exh--80. Adj for production of accused no. 1.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 19-12-2025
    
    Date: 19-12-2025
    Business: Ld. PO on leave charge with 58th Court Hence board discharge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 02-01-2026
    
    Date: 02-01-2026
    Business: Ld. P.O. is on leave.
    Charge is with Ld. J.M.F.C. 32nd  Court, Bandra, Mumbai.
    Hence board discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 16-01-2026
    
    Date: 16-01-2026
    Business: Ld. P.O. is on leave.
    Charge is with Ld. A.C.J.M. 9th  Court, Bandra, Mumbai.
    Hence board discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 30-01-2026
    
    Date: 30-01-2026
    Business: ld. app present. accused no. 1 produced from jail. advocate for accused no. 2,3 present. adjourned for  charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 13-02-2026
    
    Date: 13-02-2026
    Business: Called. APP present. Accused no. 1 not produced. His advocate present.
    Accused nos. 2 and 3 absent, their advocates present.
    Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 27-02-2026
    
    Date: 27-02-2026
    Business: Called. APP present. Accused no. 1 not produced. His advocate present. Accused nos. 2 and 3 absent, their advocates present.
    Order passed below -80.
    IO shall furnish copy of chargsheet translated in English to accused on or before next date. Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 13-03-2026
    
    Date: 13-03-2026
    Business: Ld. A.P.P. present. Accused No.1 not produced. Advocate Bhavya Thakur for Accused No.1 present  and Advocate for accused No.3 present. Adj for production of accused.
    Next Purpose: CUSTODY CASES
    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: CUSTODY CASES
    Next Hearing Date: 10-04-2026
    
    Date: 10-04-2026
    Business: Called. APP present. Accused no. 1 not produced. Accused nos. 2 and 3 absent, their advocates present.
    Exh-87 and 88. Exemption applications of accused no. 2 and 3.-Exemption granted.
    Exh-89 Application filed by serving officer regarding extension of time for providing English translation of charge-sheet-Seen and filed.
    Adj for say of APP on discharge application on behalf of accused no. 3 on Exh-24/production of accused no. 1. .
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 24-04-2026
    
    Date: 24-04-2026
    Business: Called. APP present. Accused no. 1 not produced. Accused nos. 2 and 3 absent, Advocate for accused no. 3 present.
    Exh-90 Exemption application behalf of accused no. 3-Granted.
    Exh-91.Letter regarding providing English translation of charge-sheet to accused no. 1-Chargesheet copy received.
    Say filed by APP on discharge application on behalf of accused no. 3 on Exh-24/production of accused no. 1. .
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 30-04-2026
    
    Date: 30-04-2026
    Business: Called. APP present. Accused no. 1 not produced. Accused nos. 2 and 3 absent, Advocate for accused no. 2 and 3 present. Exh-92 and 93. Exemption application behalf of accused no. 2 and 3-Granted. Adj for argument discharge application on behalf of accused no. 3 on Exh-24/production of accused no. 1. .
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 14-05-2026
    
    Date: 14-05-2026
    Business: Ld. P.O. is on concession  leave. Charge is with Ld. JMFC 58th Court, Bandra.
    Hence board is discharge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 28-05-2026
    
    Date: 28-05-2026
    Business: Called. Accused no.1 not produced. Advocate for accused no.2 and 3 present. Adj. for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 11-06-2026
    
    Date: 11-06-2026
    Business: Called. Accused no.1 not produced. Advocate for accused no.2 and 3 present. Adj. for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 25-06-2026
    
    Date: 25-06-2026
    Business: Called. Accused no.1 not produced. Advocate for accused no.2 and 3 present. Adj. for production of accused no. 1.
    Next Purpose: TAKEN ON BOARD
    Next Hearing Date: 02-07-2026
    
    Date: 02-07-2026
    Business: Called. Matter is taken on board.
    Accused is produced before jail court  today.
    Accuse no. 1 Chen Po-Sho is convicted.
    The accused shall surrender bail bonds.
    Copy of this order be given to the accused free of cost.
    Adj for appearance of accused no. 2 and 3.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 08-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7000404/2023
    Filing Date: 16-01-2023
    First Hearing Date: 20th January 2023
    Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    10
    Interim Order 5Full order available
    02 Jul 2026

    Order Details: Order Below EX 1 Pdf Text: CASE NO.115/PW/2023 (C.R.No.45/2022 of Cyper P.S.) ORDER BELOW EXH.1 The accused is produced before Jail Court today. Accused is arrested on 20.10.2022 since then he is in jail for the offence punishable under sections 419, 420, 464, 465, 467, 468, 471, 476, 201, 34 of IPC and sections 66(c) and 66(d) of I.T. Act. Earlier, accused resist the sign on plea. He did not plead guilty vide plea dated 25.11.2025. As the…

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    Interim Order 4
    08 Feb 2024
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 115 PW 2023 State Vs Alex and ors.
    CNR-MHMM18-000357-2023
    ORDER BELOW BAIL APPLICATION, EXH.44
    1. Perused record. Heard Ld. Advocate Mr. Kaolingpon Konei, for the
    accused and Ld. A.P.P. for the prosecution.
    2. The present detailed application is filed under Section 437 of Code of
    Criminal Procedure, for bail on various grounds, based on contents of charge
    sheet. The Ld. A.P.P. objected to it on several grounds, out of which one of
    the main ground is that the previous bail application was rejected by this court
    even after filing of charge sheet.
    3. The record is in support of this objection. Before and even after filing
    of the charge sheet, bail applications filed by Mr. Chen Po-Shuo, were
    rejected by this court considering merits of the matter. There occurred no
    change of circumstances. There is no scope for considering this application on
    any of the merits pleaded by applicant, as those are already considered while
    rejecting previous bail application. Therefore, following order -
    ORDER
    Application is rejected.
    Sd/-
    MUMBAI (KOMALSING RAJPUT)
    DATE – 08.02.2024 M.M., 12TH COURT, BANDRA, MUMBAI
    -- 1 of 1 --
    Interim Order 3Full order available
    30 Mar 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 115 PW 2023 State Vs Alex and ors. CNR-MHMM18-000357-2023 ORDER BELOW EXH.10 1. This is an application under Section 457 of Code of Criminal Procedure for release of property. 2. As per applicant she was duped by unknown persons and they fraudulently obtained from her the amount of Rs.41,78,942/-. At the instance of applicant, the offence was registered with respondent Police Station at C.R. No.45/2022. During investigation the bank…

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    Interim Order 2Full order available
    17 Feb 2023

    Order Details: Bail Order Pdf Text: C. C. No. 115 PW 2023 State Vs Alex and ors. CNR No.MHMM18-000357-2023 ORDER BELOW BAIL APPLICATION, EXH.20 1. Perused record. Heard the accused and Ld. A.P.P. 2. The present application filed by accused Mr. Chen Po-Shuo @ Wichen Chawang, under Section 437 of Code of Criminal Procedure, for bail. 3. It is contended that accused is innocent and falsely implicated and victimized by the sleuths. Investigation is over. There transpired nothing against him…

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    Interim Order 1Full order available
    20 Jan 2023

    Order Details: Bail Order Pdf Text: C. C. No. 115 PW 2023 State Vs Alex and ors. CNR No.MHMM18-000357-2023 COMMON ORDER BELOW BAIL APPLICATIONS, EXHS.7 and 8 1. Perused record. Heard both the accused persons and Ld. A.P.P. 2. Both these applications filed by accused persons Mr. Shrikant Ramaji Shrivastav and Mr. Firoz Abdul Aziz Ahmed, under Section 437 of Code of Criminal Procedure, for bail. 3. Accused Mr. Shrikant Ramaji Shrivastav, contended that he is innocent and not at…

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    Order 5Full order available
    02 Jul 2026

    Order Details: Order Below EX 1 Pdf Text: CASE NO.115/PW/2023 (C.R.No.45/2022 of Cyper P.S.) ORDER BELOW EXH.1 The accused is produced before Jail Court today. Accused is arrested on 20.10.2022 since then he is in jail for the offence punishable under sections 419, 420, 464, 465, 467, 468, 471, 476, 201, 34 of IPC and sections 66(c) and 66(d) of I.T. Act. Earlier, accused resist the sign on plea. He did not plead guilty vide plea dated 25.11.2025. As the…

    Read Full Order
    Order 4
    08 Feb 2024
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 115 PW 2023 State Vs Alex and ors.
    CNR-MHMM18-000357-2023
    ORDER BELOW BAIL APPLICATION, EXH.44
    1. Perused record. Heard Ld. Advocate Mr. Kaolingpon Konei, for the
    accused and Ld. A.P.P. for the prosecution.
    2. The present detailed application is filed under Section 437 of Code of
    Criminal Procedure, for bail on various grounds, based on contents of charge
    sheet. The Ld. A.P.P. objected to it on several grounds, out of which one of
    the main ground is that the previous bail application was rejected by this court
    even after filing of charge sheet.
    3. The record is in support of this objection. Before and even after filing
    of the charge sheet, bail applications filed by Mr. Chen Po-Shuo, were
    rejected by this court considering merits of the matter. There occurred no
    change of circumstances. There is no scope for considering this application on
    any of the merits pleaded by applicant, as those are already considered while
    rejecting previous bail application. Therefore, following order -
    ORDER
    Application is rejected.
    Sd/-
    MUMBAI (KOMALSING RAJPUT)
    DATE – 08.02.2024 M.M., 12TH COURT, BANDRA, MUMBAI
    -- 1 of 1 --
    Order 3Full order available
    30 Mar 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 115 PW 2023 State Vs Alex and ors. CNR-MHMM18-000357-2023 ORDER BELOW EXH.10 1. This is an application under Section 457 of Code of Criminal Procedure for release of property. 2. As per applicant she was duped by unknown persons and they fraudulently obtained from her the amount of Rs.41,78,942/-. At the instance of applicant, the offence was registered with respondent Police Station at C.R. No.45/2022. During investigation the bank…

    Read Full Order
    Order 2Full order available
    17 Feb 2023

    Order Details: Bail Order Pdf Text: C. C. No. 115 PW 2023 State Vs Alex and ors. CNR No.MHMM18-000357-2023 ORDER BELOW BAIL APPLICATION, EXH.20 1. Perused record. Heard the accused and Ld. A.P.P. 2. The present application filed by accused Mr. Chen Po-Shuo @ Wichen Chawang, under Section 437 of Code of Criminal Procedure, for bail. 3. It is contended that accused is innocent and falsely implicated and victimized by the sleuths. Investigation is over. There transpired nothing against him…

    Read Full Order
    Order 1Full order available
    20 Jan 2023

    Order Details: Bail Order Pdf Text: C. C. No. 115 PW 2023 State Vs Alex and ors. CNR No.MHMM18-000357-2023 COMMON ORDER BELOW BAIL APPLICATIONS, EXHS.7 and 8 1. Perused record. Heard both the accused persons and Ld. A.P.P. 2. Both these applications filed by accused persons Mr. Shrikant Ramaji Shrivastav and Mr. Firoz Abdul Aziz Ahmed, under Section 437 of Code of Criminal Procedure, for bail. 3. Accused Mr. Shrikant Ramaji Shrivastav, contended that he is innocent and not at…

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