Date: 25-03-2022
Business: P.O. on leave.
Matter adjourned on same stage till next date.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-04-2022
Date: 08-04-2022
Business: In view of order of C.M.M., bearing No. CMM/GC/09/2022, dated 24-03-2022, today P.O. is deputed to attend jail court.
Charge is with 71st Court.
Hence board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-09-2022
Date: 27-09-2022
Business: Called. A.P.P. absent.
Accused absent.
Adj for order.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-10-2022
Date: 06-10-2022
Business: Called. APP present.
Advocate for accused present.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 05-11-2022
Date: 05-11-2022
Business: Called. APP present.
Advocate for accused present.
Adj on same stage.
Next Purpose: FOR ORDER
Next Hearing Date: 09-12-2022
Date: 09-12-2022
Business: Called. APP absent.
Advocate for accused persons present.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 02-01-2023
Date: 02-01-2023
Business: Called. APP present.
Accused and their advocate absent.
Adj on same stage.
Next Purpose: FOR ORDER
Next Hearing Date: 27-01-2023
Date: 27-01-2023
Business: Called. A.P.P. present.
Accused absent, Adv. for accused present.
Adj. for order
Next Purpose: FOR ORDER
Next Hearing Date: 17-03-2023
Date: 17-03-2023
Business: Called. A.P.P. present.
Accused absent. Advocate for accused present.
Adj on same stage.
Next Purpose: FOR ORDER
Next Hearing Date: 28-06-2023
Date: 28-06-2023
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: FOR ORDER
Next Hearing Date: 02-08-2023
Date: 02-08-2023
Business: Called. APP absent.
Accused absent. Order passed below Exh-1. Cognizance taken.
Adj for appearance of accused.
Next Purpose: Appearance of accused
Next Hearing Date: 05-10-2023
Date: 05-10-2023
Business: Called. APP present.
Accused absent, their advocates present.
Exemption granted.
Adj for formal appearance/bail compliance/ framing of charge.
Next Purpose: Appearance of accused
Next Hearing Date: 30-11-2023
Date: 30-11-2023
Business: Called. APP present. Accused absent. Advocate for accused persons present.
Exemptions application filed by accused persons.
Exemption granted to accused nos 1 to 4.
Exemption application filed by other accused persons- Granted in view of petition pending before HIgh Court.
Application for production of documents.
Copy of High Court order.
Adj for appearance/ bail compliance.
Next Purpose: Appearance of accused
Next Hearing Date: 03-04-2024
Date: 03-04-2024
Business: Called. APP present.
All the accused persons, accept Accused Nos.
1 to 4,6,7,11 absent.
Advocate for the all the accused persons present.
Bail compliance done by Accused No. 5,8, 9, 10 and 12.
Time granted for bail compliance of Accused No. 6, 7 and 11.
Exemption granted to other accused persons.
Adj for appearance/bail compliance of Accused No. 6, 7 and 11/ charge.
Next Purpose: TAKEN ON BOARD
Next Hearing Date: 20-04-2024
Date: 20-04-2024
Business: Called. Matter is taken on board today.
Additional documents produced by Investigating Officer.
Adj on same stage.
Next Purpose: Appearance of accused
Next Hearing Date: 06-12-2024
Date: 06-12-2024
Business: Ld. P.O. is on leave.
Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai.
Hence board discharged.
Next Purpose: Appearance of accused
Next Hearing Date: 07-01-2025
Date: 07-01-2025
Business: Ld. P.O. is nominated to Examination of Security Documents and Electronic Printouts at NFSU Delhi Campus.( 06th to 10th January, 2025) vide letter No. JOTI/2116/1457/2024 dated 12-12-2024 of the Honourable High Court, Bombay. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board is discharged.
Next Purpose: Appearance of accused
Next Hearing Date: 27-01-2025
Date: 27-01-2025
Business: Called. APP present. Accused Nos.6,7 and 11 present, Their advocate present. Other accused absent. Advocate for all the accused persons, Ms. Pallavi Kamat and Shri. Rahul Pandey present.
Applications filed by bail compliance.
Adj for say of Ld. APP on an application filed by informant/bail compliance/charge.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 05-02-2025
Date: 05-02-2025
Business: Called. APP present. Accused Nos.3 to 7,9 and 10 present.
Accused Nos. 1,2,8,11 and 12 absent. Advocates for all the accused persons present.
Bail compliance done by accused no. 7.
Exemption granted to accused nos 1,2,8,11 and 12.
Say filed by Ld. APP on an application filed by informant.
Adj for framing of charge.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 15-02-2025
Date: 15-02-2025
Business: Called. APP present.
In view of application filed by informant the matter is taken on board today.
Informant present.
Fresh application filed by him to frame main charges against accused persons under I.P.C. as well as I.T. Act.
Say of APP and accused persons called.
As per order of P.O. the exhibit numbers given all the documents.
Adj for say and argument on Exhs. 38 and 39.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 21-02-2025
Date: 21-02-2025
Business: Called. APP present.
Informant present.
Accused No. 6 present, other accused absent. Advocate for accused persons present.
Say filed by APP on Exh-38.
Copies of the Exh-39 supplied Ld. APP and accused persons.
Adj for say and argument on Exh-39 and order on Exh-38.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 21-03-2025
Date: 21-03-2025
Business: Called. APP absent. The representative Informant present. Advocate On behalf of informant Advocate Komal Patil present.
Accused absent. Advocate for accused persons present. Exemption granted.
Say filed by Accused Nos. 1, 2 and 6 on Applications to expedite the matter, Exh-38 and to frame main charges against accused persons under I.P.C. as well as I.T. Act, Exh-39- Read and recorded.
Say not filed by other accused persons.
Adj for say by remaining accused persons and argument on Exh-39 and order on Exh-38.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 09-04-2025
Date: 09-04-2025
Business: Called. APP present. The representative Informant present. Advocate On behalf of informant Advocate Komal Patil present. Accused absent. Advocate for accused persons present. Exemption granted.
Say filed by rest of the accused persons on Applications to expedite the matter, Exh-38 and to frame main charges against accused persons under I.P.C. as well as I.T. Act, Exh-39- Read and recorded. Adj for argument on Exh-39 and order on Exh-38.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 22-04-2025
Date: 22-04-2025
Business: Called. APP present. The representative Informant present. Advocate Shri. Arjunsingh Tkur present for informant.
Accused absent. Their advocate present.
Exemption granted.
Heard both the sides. In view of submissions made on behalf of informant and Ld. APP, order passed below Exhs 38 and 39. Both the applications filed and disposed off.
Matter is adjourned for framing of charge as per order below Exh-1, dated 02.08.2023.
Accused are directed to remain present on the said day.
Next Purpose: CHARGE FRAMED - Framing of Charge / Plea
Next Hearing Date: 25-04-2025
Date: 25-04-2025
Business: In view of TOB application filed by Accused Nos. 3 to 5 and 7 to 12, matter is taken on board.
Accused Nos. 3 to 5 and 7 to 12, present.
Their advocate present.
Representative of informant present. Compromise pursis filed. As per request made by both the parties matter is adjourned up to fixed date for further compliance and passing order on Exh-54 along with for framing of charge against other accused persons.
Next Purpose: CHARGE FRAMED - Framing of Charge / Plea
Next Hearing Date: 05-05-2025
Date: 05-05-2025
Business: In view of TOB application filed by Accused Nos. 3 to 5 and 7 to 12, matter is taken on board. Accused Nos. 3 to 5 and 7 to 12, present. Their advocate present. Representative of informant present. Compromise pursis filed. As per request made by both the parties matter is adjourned up to fixed date for further compliance and passing order on Exh-54 along with for framing of charge against other accused persons.
Called. APP present. The representative Informant present. Advocate Shri. Arjunsingh Thakur present for informant.
Accused No. 1 absent. Accused Nos. 2 to 12 present. Their advocates present. Exemption granted to accused no. 1.
Affidavit filed by informant to allow the compounding application, Exh-54. Say of the APP called on application Exh-54.
Copies supplied to Ld. APP.
Adj for say and argument of APP on Exh-54/order/framing of charge.
Next Purpose: CHARGE FRAMED - Framing of Charge / Plea
Next Hearing Date: 18-06-2025
Date: 18-06-2025
Business: Called. APP present.
Accused nos. 1,2, 6, 7,10,11 absent, other accused present. Their advocates present.
Exemption granted.
Say of APP filed on Exh-54.
Common reply filed by Accused no. 1.
Adj for argument on Exh-54 and say of discharge application on Exh-61.
Next Purpose: CHARGE FRAMED - Framing of Charge / Plea
Next Hearing Date: 16-09-2025
Date: 16-09-2025
Business: Called. APP present. Accused No.1,2,6 absent. Advocate present. Police report. Permitted. Adj. for argument.
Next Purpose: TAKEN ON BOARD
Next Hearing Date: 27-10-2025
Date: 27-10-2025
Business: Called. Matter is taken on board today.
Advocate for accused nos. 3 to 5 present.
Exh-62. TOB application on behalf of accused nos. 3 to 5 and 7 to 12.-Keep for verification on coming date.
Next Purpose: CHARGE FRAMED - Framing of Charge / Plea
Next Hearing Date: 10-12-2025
Date: 10-12-2025
Business: Called. APP present. Accused No. 7 and 12 present. Advocate for Informant present. Advocate for Accused No.1,2 and 6 and 3 to 5 and 8 to 11 present. Exh.63 Application for exemption on behalf of Accused Nos.1,2 and 6. Exh.64 Application for exemption of Accused Nos. 3 to 5 and 8 to 11. Exh.65 Affidavit in reply filed on behalf of the complainant - Seen and filed. Adj. for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 16-12-2025
Date: 16-12-2025
Business: Called.
APP present.
Accused nos. 4 and 5 present, Accused nos. 3 , 7 to 12 absent, their advocate present.
Accused no. 1,2 and 6 absent, their advocate present.
Order passed on Exh-62.
Ld. Advocate for accused nos. 1 and Ld. APP and Ld. Advocate for informant that on 16.09.2025 argument of Exh-54 is heard and it was kept for order. Hence keep the application Exh-54 for order as it is heard argument.
Adj for order on Exh-54.
Next Purpose: FOR ORDER
Next Hearing Date: 09-03-2026
Date: 09-03-2026
Business: Called. APP present.
Accused nos. 1,2 and 6 absent, their advocate present.
Accused no. 3 to 5, accused no. 8 to 12 absent.
Accused no. 7 present. their advocate present.
Exh-68. Exemption application behalf of Accused nos. 3 to 5, accused no. 8 to 12.
Exh-69.Exemption application behalf of Accused nos. 1,2 and 6 -Granted.
Exh-70. Rejoinder of the accused no. 1 to the affidavit in reply filed -Seen and filed.
Court is busy in time bound judgment and other old case judgments and other order.
Due to paucity of time matter is adjourned till next date for order on Exh-54.
Next Purpose: FOR ORDER
Next Hearing Date: 23-03-2026
Date: 23-03-2026
Business: Called. APP present. Advocate for informant present.
Accused no. 5 present. Accused nos. 3,4,7 to 12 absent, their advocate present.
Accused nos. 1,2 and 6 absent, their advocate present.
Order passed below Exh-54 Application is rejected.
Adj for say of APP on discharge application behalf of accused no.1.
Next Purpose: FOR HEARING
Next Hearing Date: 07-04-2026
Date: 07-04-2026
Business: Called. APP absent.
Accused absent, advocate for A. Nos. 1,2 and 6 present.
Exh-73. Exemption granted behalf of the accused.
Say not filed by APP on discharge application.
Adj for say on discharge application on behalf of accused no.1.
Later on APP present.
Exh-74.Say filed by APP on discharge application behalf of accused.
Adj for argument on discharge application.
Later on 3.30 P.M. Advocate for accused nos. 3 to 5 and 7 to 12 present.
Exh-75 Exemption granted behalf of the accused 3 to 5 and 7 to 12.
Next Purpose: Hearing for Discharge Application
Next Hearing Date: 09-04-2026
Date: 09-04-2026
Business: Called. APP present. Accused absent, Advocate for accused nos. 1,2 and 6 present.
Advocate for accused nos. 3 to 5 and 7 to 12 present.
Exh-76. Application for permission to withdraw the discharge application -The interest of justice permission granted as prayed for.
Exh-77. Exemption application behalf accused nos. 1,2 and 6 -Granted.
Exh-78. Exemption application behalf of accused nos. 3 to 5 and 7 to 12 - Granted.
Exh-79. Report filed by serving officer U/s. 193(8)-Seen and filed.
Order passed below Exh-61.In view of withdrawal application dated 09.04.2026 at Exh-76, present application is disposed off.
Next Purpose: CHARGE FRAMED - Framing of Charge / Plea
Next Hearing Date: 24-06-2026
Date: 24-06-2026
Business: Called. APP present. Accused absent, Advocate for accused nos. 1,2 and 6 present. Advocate for accused nos. 3 to 5 and 7 to 12 present.
Exemption granted.
Say of APP called on discharge application behalf of accused nos. 1,2 and 6,Exh-82 to 84.
Next Purpose: CHARGE FRAMED - Framing of Charge / Plea
Next Hearing Date: 31-07-2026
Date: 31-07-2026
Business: Called. APP present. Informant and his advocate present. Accused absent, Advocate for accused nos. 1,2 and 6 present. Advocate for accused nos. 3 to 5 and 7 to 12 present. Exh-85 and 86.Exemption application-Exemption granted. Adj for Say of APP called on discharge application behalf of accused nos. 1,2 and 6,Exh-82 to 84.
Next Purpose: Hearing for Discharge Application
Next Hearing Date: 28-08-2026
Date: 28-08-2026
Business: Called. APP present. Informant present.
Advocate for accused nos. 1, 2 and 6 present.
Advocate for accused nos. 3 to 5 and 7 to 12 present. Say filed by APP on discharge application.
Adj forargument on discharge application
Next Purpose: Hearing for Discharge Application
Next Hearing Date: 30-09-2026
