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Police Case PW

B.K.C. Police StationVsSABA DAUD SHAIKH +5 more

CNR MHMM18002241202171-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
7100875/2021
Registration Date
27 Apr 2021
Next Hearing Date
07 Oct 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Acts & Sections

    1
    Indian Penal Code · Sec 34 · 406 · 409 · 420

    Police / FIR Details

    FIR Number / Year
    01/2020

    Case History / Proceedings

    Case History
    Date: 29-04-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. ) board discharge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 12-05-2021
    
    Date: 12-05-2021
    Business: As per direction of SOP issued by Honorable High court and Honorable CMM Mumbai. (Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. ) Ld. MM is on Concession Leave hence board discharge. Charge with M.M.58th court.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 25-05-2021
    
    Date: 25-05-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. )  and ( No. CMM /OC/15/21 dt 13.5.21.charge with Ld.M.M. 12th Court, Bandra , Mumbai. board discharge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 07-06-2021
    
    Date: 07-06-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. )  and ( No. CMM /OC/15/21 dt 13.5.21.   charge with Ld.M.M. 12th Court, Bandra , Mumbai. board discharge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 15-06-2021
    
    Date: 15-06-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM Office Esplanade, Mumbai. )  and ( No. Estt.16/930/2021. C.M.M. Office, Esplanade, Mumbai. Dt.11.6.2021.) Board is discharge.
    Accused no 1 and 2 not produced from jail
    Accused no 3 to 6 absent
    Adj for plea
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 24-06-2021
    
    Date: 24-06-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. )  and ( No. Estt.16/930/2021. C.M.M. Office, Esplanade, Mumbai. Dt.11.6.2021.) Board is discharge.
    Accused  no 1 and 2 not produced from jail
    other accused are absent
    Adj for plea
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 07-07-2021
    
    Date: 07-07-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. )  and ( No. Estt.16/930/2021. C.M.M. Office, Esplanade, Mumbai. Dt.11.6.2021.) Board is discharge.
    Accused no 1 and 2 not produced from jail
    other absent
    Adj for plea
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 20-07-2021
    
    Date: 20-07-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. )  and ( No. Estt.16/930/2021. C.M.M. Office, Esplanade, Mumbai. Dt.11.6.2021.) Board is discharge.
    Accused no 1 and2  not  produced from jail
    Other accused are absent
    Adj for plea
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 31-07-2021
    
    Date: 31-07-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. ) and ( No. Estt.16/930/2021. C.M.M. Office, Esplanade, Mumbai. Dt.11.6.2021.) Board is discharge. Accused no 1 and 2 not produced from jail Other accused are absent Adj for plea
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 13-08-2021
    
    Date: 13-08-2021
    Business: LD. APP Present
    Accused not produced from jail
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 27-08-2021
    
    Date: 27-08-2021
    Business: Ld. APP Present
    Accused not produced from jail
    MCR extended till
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 06-09-2021
    
    Date: 06-09-2021
    Business: Ld. APP absent
    Accused not produced from jail
    MCR extended till
    Accused No. 2 present
    Bail application move by the advocate  for accused No. 1
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 18-09-2021
    
    Date: 18-09-2021
    Business: Ld APP Present
    Accused no.1 is not produced from jail.
    Accused no.2 Nadim is present when called out
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 01-10-2021
    
    Date: 01-10-2021
    Business: LD. MM is on leave.
    Hence board discharged.
    Charge with MM 32nd Court.
    Adj to
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 14-10-2021
    
    Date: 14-10-2021
    Business: Accused not produced from jail
    MCR extended till
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 26-10-2021
    
    Date: 26-10-2021
    Business: LD. APP Present.
    Accused No. 1 absent and exempted for a day.
    Accused No. 2 present.
    Other accused are absent.
    Application for granting time to furnish surety  - time granted till 15-11-2021
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-11-2021
    
    Date: 15-11-2021
    Business: Ld APP absent
    Accused absent
    Adv filed application exemption for accused no 1 and 2
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-11-2021
    
    Date: 30-11-2021
    Business: Ld APP present
    Accused absent. Adv present
    Exemption application filed by Adv. for accused No.1 and 2. Allowed.
    Issue Bailable Warrant against accused No.3 to 6.
    Adj for Bail compliance.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-12-2021
    
    Date: 15-12-2021
    Business: Ld APP absent.
    Accused absent. Adv present
    Exemption application filed by Adv for accused No.1 and 2. Granted.
    Issue BW against accused No.6.
    Adj for
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-12-2021
    
    Date: 22-12-2021
    Business: Ld APP present
    Accused absent. Adv present.
    Exemption application by Adv for accused No.1 and 2. Exemption application is rejected.
    Exh-1. Issue NBW against accused No.1 and 2. Their cash deposit is forfeited.
    Witness absent.
    Issue BW against accused No.3,4 and 5.
    Adj for charge
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-11-2022
    
    Date: 18-11-2022
    Business: Ld. App present.
    accused no. 03, 05 and 06 present with adv.
    Adv for accused no. 03 filed application for cancellation of bailable warrant----Bailable warrant cancelled.
    adv for accused nos. 03, 04 and 07 filed V. P.
    complainant present with adv.
    adv for complainant filed application for production of warrant---production not allowed.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 04-01-2023
    
    Date: 04-01-2023
    Business: Resume today,
    Sr.PI.BKC Police station filed application vide o/w no.74/2023 dt. 04-01-2023 for issue NBW. Re-issue NBW against accused No.1 and 2.
    Adj for charge.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-08-2023
    
    Date: 24-08-2023
    Business: Resumed today.
    Ld. APP present.
    accused and adv present.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-12-2023
    
    Date: 02-12-2023
    Business: Ld. M. M. is on leave.
    Charge with Ld. M. M. 12 th Court.
    Hence, board is discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-04-2024
    
    Date: 30-04-2024
    Business: Resumed today.
    Ld. APP present.
    accused nos. 05 and 6 and adv are present.
    adv filed exemption of accused nos. 01, 03 and 04
    awaiting NBW report of accused no. 02
    adj for charge.
    adj for evidence.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-01-2025
    
    Date: 15-01-2025
    Business: Resume today.
    Ld. APP present.
    accused are absent. adv filed exemption granted.
    adj for charge.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-07-2025
    
    Date: 17-07-2025
    Business: Resume today.
    informant present with adv.
    Exh. 02 adv for informant filed application for matter taken on today board. ----allowed.
    Exh. 03 adv for informant filed application u/sec. 82 and 83 of attachment property ---put up on next date.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-10-2025
    
    Date: 27-10-2025
    Business: Resume today.
    informant present.
    Exh.  03  filed application for matter taken on today board --allowed.
    Exh. 04  informant filed application for show caused notice to BKC police station ---call report from BKC police station
    Exh. 05  police filed report --put on fix date
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 12-02-2026
    
    Date: 12-02-2026
    Business: Resumed today.
    Ld. APP present.
    informant present with adv.
    accuse are absent.
    adv filed exemption of accused nos. 01, 3 and 04---If on next date accused remain absent. Then NBW  would be issued.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 09-03-2026
    
    Date: 09-03-2026
    Business: Resume today.
    Ld APP present.
    accused no. 01 and 06 are present with adv.
    Exh. 10  adv filed exemption of accused nos. 03 and 04---exemption granted only of accused no. 04, who is in prison.
    Exh. 11--- adv for complainant filed application for issuance of NBW against accused---- accused nos. 02 and 03 and 05 are absent. Issue NBW against them.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-04-2026
    
    Date: 20-04-2026
    Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J. M. F. C. 32nd Court.
    BKC police station produced accused no. 03 Amina Daud Shaik on execution of NBW----ORDER---As the compliance of section 48 is not made properly the arrest is not justifiable, Hence, the accused set at liberty immediately.
    Exh. 12  adv for accused Ameena Shaik filed V. P. ---seen.
    Exh. 13  adv filed application for cancellation of NBW against accused Ameena Shaikh ---call say of APP
    awaiting NBW report of accused nos. 02 and 05
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-04-2026
    
    Date: 21-04-2026
    Business: Ld. J.M.F.C is on Leave. Charge with Ld. J. M. F. C. 32nd Court.
    Accused no. 03  Ameena Shaikh present with adv.
    Exh. 14  adv filed application for matter taken on today board.---allowed.
    order passed below exh. 13 for cancellation of warrant of accused Ameena Shaikh ---NBW cancelled subject to penalty of Rs. 2000/-
     awaiting NBW report of accused nos. 02 and 05
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-04-2026
    
    Date: 24-04-2026
    Business: d. J.M.F.C is on Leave.
    . Accused no. 05  Riyaz Shaikh produced by BKC police station on execution of NBW---accused taken in MCR
    Exh.   14   adv for accused filed V. P.
    Exh. 15     adv for accused filed bail application ---bail application is allowed.
    accused no. 05 furnished surety
     awaiting NBW report of accused no. 02
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 08-06-2026
    
    Date: 08-06-2026
    Business: Resume today.
    Ld. APP present.
    complainant present.
    accused nos. 02 and 04 are absent.
    other accused are present with adv.
    Exh. 15  adv filed exemption of accused no. 04 granted.
    Exh. 16  police filed warrant report of accused no. 02---kept for order.
    Exh. 17  complainant filed request application ---keep for order on next date.
    awaiting report of accused no. 02
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-06-2026
    
    Date: 29-06-2026
    Business: Resume Today. Ld. APP present. Complainant present. Adv. for complainant present. Accused no. 3, 5 and 6 are present. Adv. for accused present and file application at Exh. 18- application for exemption of accused no. 1 and 4. O-- P.E. is granted only for today as a last chance. Accused no. 2 absent. Exh.19 complainant file application for request application. O-- Keep for argument on the point of LOC. Adj. for Argument on Exh. 19.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-07-2026
    
    Date: 21-07-2026
    Business: Resume Today. Ld. APP present.
    Complainant present with Advocate.
    Accused no. 1,3,5 and 6 are present with advocate.
    Exh. 20 - Complainant file request application. O- Considering facts and circumstances of matter issue proclamation against the accused no. 2 Nadim under section 82 of Cr.P.C.
    Order passed below Exh. 1 - Issue Non Bailable Warrant against accused no. 4 Rafique Badesaheb Shaikh.
    Adj. for Proclamation and NBW report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-08-2026
    
    Date: 20-08-2026
    Business: Resume today.
    accused no. 4) RAFIK SHAIKH  produced by BKC police station arrest warrant ----accused taken in to MCR  --02-09-2026
    Exh. 21  adv filed V. P. for the accused.
    Exh. 22  adv filed bail application ----call say of APP
    informant present.
    Exh. 23  informant filed application for objection to not grant bail --seen
    adj for hearing on bail application on 21-08-2026
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 25-08-2026
    
    Date: 25-08-2026
    Business: Resume today.
    Exh. 24  adv for Rafik Shaik filed application for matter taken on today board. ---allowed.
    Exh. 25  adv for accused Rafik Shaik filed application for deposit cash amount ---allowed
    Exh. 26  adv for accused filed application for hand delivery memo ----allowed.
    adj for furnishing surety of accused no. 04 Rafik Shaikh and proclamation report of accused no. 02 Nadim
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-09-2026
    
    Date: 02-09-2026
    Business: Resume today.
    Ld. APP present.
    accused nos. 04, 05 and 06 are present with adv
    informant present with adv.
    Exh. 27  adv filed exemption of accused nos. 01 and 03 granted for today.
    Exh. 28  informant filed application for issuance of proclamation under section 83 of crpc.---issue proclamation against accused no. 02 under section 83 of crpc.
    Witness absent.
    Adj for evidence.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003114/2021
    Filing Date: 23-04-2021
    First Hearing Date: 29th April 2021
    Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    2
    Interim Order 1Full order available
    21 Jul 2026

    Order Details: Order Below EX 1 Pdf Text: CNR NO. MHMM18-002241-2021 C.C.NO. 875/PW/2021 ORDER BELOW EXH.-20 Perused record. It reflects that, the accused namely Nadim Hamiuddin Ansari, who is absent since long time. This court received warrant report on 08/06/2026, contending that the accused not found on the given address. Police machinery shown that, they have visited Room No. 472, Chawl No. 30, Bharat Nagar, Bandra (E), Mumbai. It also reflects that, police machinery also visited to Room No. 341,…

    Read Full Order
    Order 1Full order available
    21 Jul 2026

    Order Details: Order Below EX 1 Pdf Text: CNR NO. MHMM18-002241-2021 C.C.NO. 875/PW/2021 ORDER BELOW EXH.-20 Perused record. It reflects that, the accused namely Nadim Hamiuddin Ansari, who is absent since long time. This court received warrant report on 08/06/2026, contending that the accused not found on the given address. Police machinery shown that, they have visited Room No. 472, Chawl No. 30, Bharat Nagar, Bandra (E), Mumbai. It also reflects that, police machinery also visited to Room No. 341,…

    Read Full Order

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