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Police Case PW

West Cyber Police StationVsGREENWELL NDHLOVU +4 more

CNR MHMM18001015202312-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200298/2023
Registration Date
16 Feb 2023
Next Hearing Date
05 Feb 2027
Case Stage
FOR TRANSFER

Advocates

2

For Petitioner

For Respondent

Parties

6

Acts & Sections

3
FOREIGNERS ACT · Sec 14
Indian Penal Code · Sec 120 (B) · 201 · 419 · 420 · 467 · 468 · 471
Information Technology Act · Sec 66 (C) · 66 (D)

Police / FIR Details

FIR Number / Year
57/2022

Case History / Proceedings

Case History
Date: 22-02-2023
Business: Called. Detail roznama is yet to be uploaded as court time over.
Adj for production of accused and uploading detailed roznama.
Next Purpose: CUSTODY CASES
Next Hearing Date: 08-03-2023

Date: 08-03-2023
Business: Called. APP present.
Accused no. 3 present. Other accused persons not produced.
Advocate for accused persons present.
adj for production of accused.
Next Purpose: CUSTODY CASES
Next Hearing Date: 18-03-2023

Date: 18-03-2023
Business: Accused not produced.
Argument on all the bail application completed.
Adj for order.
Next Purpose: TAKEN ON BOARD
Next Hearing Date: 23-03-2023

Date: 23-03-2023
Business: Matter is taken on board today. Order passed below Exh-1. Cognizance taken.
Argument heard on all the bail applications, Exh-5 to 7. Order passed. Applications allowed.
Adj for bail compliance/ framing charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 01-04-2023

Date: 01-04-2023
Business: Accused not produced.
Adj on same stage.
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.
Document and application filed already exhibited as follows.
Exh-9 Application to permission to deposit cash bail amount behalf of accused no. 2 dated 29.03.2023-Allowed.
Exh-10 Bail bond of accused no. 2.
Exh-11 Application for TOB dated 30.03.2023.
Exh-12 Application for taking on record address details of accused no. 5-Seen.
Exh-13 Application for seeking time to furnish identity proof -Time granted .Accused released on bail.
Exh-14 Bail bond of accused no. 5.
Exh-15 Application for seeking permission to file cash surety.
Exh-16 Application mentioned address proof and mobile number of accused.-Seen.
Exh-17 Bail bond of accused no. 1.
Adj for framing of charge.
Adj for charge.
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.
Some accused present. Other accused absent.
Adv. for accused persons present.
Adj. for argument on all the pending applications.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 04-07-2023

Date: 04-07-2023
Business: Called. APP present.
Accused and Their advocate present.
Exh- 18 Charge framed.
Adj for evidence.
Next Purpose: TAKEN ON BOARD
Next Hearing Date: 02-12-2023

Date: 02-12-2023
Business: Inadvertently matter came on holiday adjourned till future working day.
Next Purpose: For Steps
Next Hearing Date: 04-12-2023

Date: 04-12-2023
Business: Called. APP present.
Accused no.3 Secilia present.
Other accused absent. Their advocate present.
Adj for evidence.
Next Purpose: For examination of witnesses
Next Hearing Date: 14-12-2023

Date: 14-12-2023
Business: Called. APP present.
Some of accused present.  Other accused absent. Exemption application granted.
Witness absent. Summons is ordered to be  issued to informant.
Adj for evidence.
Next Purpose: For examination of witnesses
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Business: Called. APP present.
Advocate for accused present.
Witness absent.
Adj for evidence.
Next Purpose: For examination of witnesses
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: Called. A.P.P. present.  Accused No. 1 and 2 present 3 and 4 absent. Advocate for Accused persons present. Exemption granted. Witness absent. Adj. for evidence
Next Purpose: For examination of witnesses
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: Ld. P.O. is on leave.
Charge is with Ld. J.M.F.C.  32nd  Court, Bandra, Mumbai.
Hence board discharged.
Next Purpose: For examination of witnesses
Next Hearing Date: 22-07-2026

Date: 22-07-2026
Business: Called. APP present.
Accused no. 3 and his advocate present.
Adj till next date.
Next Purpose: For examination of witnesses
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: Ld. APP present. As per Order No.Estt.16/1161/2025, dated 17.05.25 of Honorable C.J.M., Mumbai. The present matter being triable by Designated Court, case is transferred to Court of Ld. A.C.J.M., Court No.8, Esplanade, Mumbai. Next date for the trail of the case is 05.02.2027.
Next Purpose: FOR TRANSFER
Next Hearing Date: 05-02-2027

Additional Case Details

Additional Case Details
Filing Number: 7001123/2023
Filing Date: 15-02-2023
First Hearing Date: 22nd February 2023
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

Orders

4
Interim Order 2Full order available
23 Mar 2023

Order Details: Bail Order Pdf Text: COMMON ORDER BELOW FOLLOWING BAIL APPLICATIONS, Exhs.5 TO 7 (B.A. No. 1124/2023, filed by Mr. Greenwell Ndhlovu B.A. No. 964/2023, filed by Ms. Dorcus Nakabuuka, B.A. No. 645/2023, filed by Mr. Booma Awantaye) 1. Perused record. Heard Ld. Advocates for all the applicants and Ld. A.P.P. 2. These applications filed under Section 437 of Code of Criminal Procedure for bail. The summary of the grounds pleaded by all the applicants is that they are…

Read Full Order
Interim Order 1
23 Mar 2023
Order Details: Order Below EX 1
Pdf Text: C. C. No. 298 PW 2023 State Vs Greenwell and ors.
CNR No.MHMM18-001015-2023
ORDER BELOW EXH.1
Perused record. Prima facie case made out. Cognizance taken of an
offence punishable under Sections 120-B, 201, 419, 420, 467, 468 and
471 of Indian Penal Code r/w. Section 66-C and 66-D of Information
Technology Act r/w. Section 14 of Foreigners Act. Issue process against
the accused persons for the said offences.
MUMBAI (KOMALSING RAJPUT)
DATE – 23.03.2023 M.M., 12TH COURT, BANDRA, MUMBAI
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Order 2Full order available
23 Mar 2023

Order Details: Bail Order Pdf Text: COMMON ORDER BELOW FOLLOWING BAIL APPLICATIONS, Exhs.5 TO 7 (B.A. No. 1124/2023, filed by Mr. Greenwell Ndhlovu B.A. No. 964/2023, filed by Ms. Dorcus Nakabuuka, B.A. No. 645/2023, filed by Mr. Booma Awantaye) 1. Perused record. Heard Ld. Advocates for all the applicants and Ld. A.P.P. 2. These applications filed under Section 437 of Code of Criminal Procedure for bail. The summary of the grounds pleaded by all the applicants is that they are…

Read Full Order
Order 1
23 Mar 2023
Order Details: Order Below EX 1
Pdf Text: C. C. No. 298 PW 2023 State Vs Greenwell and ors.
CNR No.MHMM18-001015-2023
ORDER BELOW EXH.1
Perused record. Prima facie case made out. Cognizance taken of an
offence punishable under Sections 120-B, 201, 419, 420, 467, 468 and
471 of Indian Penal Code r/w. Section 66-C and 66-D of Information
Technology Act r/w. Section 14 of Foreigners Act. Issue process against
the accused persons for the said offences.
MUMBAI (KOMALSING RAJPUT)
DATE – 23.03.2023 M.M., 12TH COURT, BANDRA, MUMBAI
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