Police Cases PS - Police Case PS
Bandra Police StationVsHARISH TUKARA SHETTY +41 more
CNR MHMM18002846201912-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 1201126/2019
- Registration Date
- 05 Apr 2019
- Next Hearing Date
- 30 Nov 2026
- Case Stage
- Appearance of accused
Advocates
1For Petitioner
For Respondent
Not available
Parties
43Petitioner
Respondent
- 1HARISH TUKARA SHETTY
- 2ARAVIND BABULAL SAHU
- 3ABHISHEK VILAS KALASEKAR
- 4PRITAM VISHNU LOKARE
- 5TUSHAR ARUN TANAWADE
- 6GORAKHNATH VITHHAL MORE
- 7RAMDAS DEVRAM GAIKWAD
- 8RAJU SEVARAM GUPTA
- 9MAHAMMED KAFIL SHAIKH
- 10DHARMA BHAWAR CHAUHAN
- 11PRAKASH BHIMA ANAWADIA
- 12DASHARATH BHAMARABHAI RAJPUT
- 13SUBHASH ROOPCHAND DUGDAJ
- 14PIYUSH PAW DESOUZA
- 15JESON BENDIK DSOUZA
- 16VINODKUMAR BHIKAMCHAND JAIN
- 17TAHIL ISMAIL SHAIKH
- 18NARSINGH RAJMALI BHATI
- 19BHUPENDRA JAIPAL SINGH
- 20GANGA SEJU SINGH
- 21SUBHASH KESRAM SOLANKI
- 22MOHD JIYAUDDIN ISHTIKIYA AHMED SIDDHIQUI
- 23FAIZ GAYU AHMED
- 24MOHD RAFIQ QURESHI
- 25SHINAPPA GANGANA PUJARI
- 26MOHD JAVED SHAIKH
- 27CHANDRASHEKHAR JAYWANT TENDULKAR
- 28JAGADISH ATMARAM BANE
- 29RAVINDRA JAYAWANT SHETYE
- 30SUNIL NARAYAN KURUP
- 31DEEPAK PANNALAL SHAH
- 32GANPATI NARAYAN NAIK
- 33RAJESH GUCHHIYA SIRA
- 34KARAN VASUDEV SINGH
- 35VISHNU THAKURDAS KANDEL
- 36PRAKASH RAVIDAS DASHRATH
- 37MANJU GUNDE GAUDA
- 38MUJAARUL AMAJAD HALSAUNA
- 39YADUNATH SHRIMOHAN SAV
- 40KRISHNA RAMA NAIK
- 41DILIP BABULALJI RANKA
- 42KAJAL MANISH BORANA
Acts & Sections
3Bombay Police Act · Sec 131A
Bombay Provincial Municipal Corporation Act, 1949 · Sec 3 · 8
Indian Penal Code · Sec 114 · 294 · 34
Police / FIR Details
- Police Station
- Bandra P.Stn.
- FIR Number / Year
- 750/2018
Case History / Proceedings
Case History
Date: 16-04-2019 Business: Ld App is present Accused absent adv absent. case adj for bail compliance. Next Purpose: NOT HEARD CASES Next Hearing Date: 30-04-2019 Date: 30-04-2019 Business: Ld App is present Accused are present adv present. adv for accused filed application for relaxation of bail. As Court time is over case adj Next Purpose: NOT HEARD CASES Next Hearing Date: 06-05-2019 Date: 06-05-2019 Business: Ld App is present Accused No.15,27,34,37,43 present adv present. rest of accused absent. Case adj. Next Purpose: NOT HEARD CASES Next Hearing Date: 10-05-2019 Date: 10-05-2019 Business: Ld App is present Accused No.15,27,43 present adv present. Furnish bail. rest of accused absent. Case adj. Next Purpose: NOT HEARD CASES Next Hearing Date: 20-06-2019 Date: 20-06-2019 Business: Ld App is present Accused No.36,38,39,41 present adv present. Furnish bail. other absent. Case adj. Next Purpose: NOT HEARD CASES Next Hearing Date: 03-08-2019 Date: 03-08-2019 Business: Ld App is present Accused No.27,33,36,37,38 39,41 present accused No.26,34,43,44 absent adv present Accused No.26,34,43,44 exempted for a day only Rest of accused absent case adj Next Purpose: NOT HEARD CASES Next Hearing Date: 18-09-2019 Date: 18-09-2019 Business: Ld APP is present Accused absent adv present case adj. Next Purpose: NOT HEARD CASES Next Hearing Date: 19-11-2019 Date: 19-11-2019 Business: Ld App is present Accused NO.27,33,34,37,39,41 present rest of accused absent adv present Accused NO.15.26,36,38,43,44,exempted for a day only warrant report awaited.case adj Next Purpose: NOT HEARD CASES Next Hearing Date: 15-01-2020 Date: 15-01-2020 Business: Ld App is present. Accused No.1,36,38 present. Accused No26,43,44 Exempted. Discharge application filed on 03-08-2020. case adj for argument on discharge application of accused No.43. Rest of accused absent. case adj. Next Purpose: NOT HEARD CASES Next Hearing Date: 23-03-2020 Date: 23-03-2020 Business: As per notification of Honorable High court. dt-14-03-2020 Advisory to the Dist court. Next Purpose: NOT HEARD CASES Next Hearing Date: 20-05-2020 Date: 20-05-2020 Business: National Lock down extended up to 31-05-2021 Reason For Adjournment: National Lock Down extended up to 31st May 2020 Next Purpose: NOT HEARD CASES Next Hearing Date: 21-07-2020 Date: 21-07-2020 Business: National Lock down extended up to 31-05-2021 Next Purpose: NOT HEARD CASES Next Hearing Date: 23-09-2020 Date: 23-09-2020 Business: As per direction of Honorable High court to day is declared which will be compensated on 23-09-2020. Next Purpose: NOT HEARD CASES Next Hearing Date: 07-12-2020 Date: 07-12-2020 Business: Ld Metropolitan Magistrate is attend training board discharge board case adj. Next Purpose: NOT HEARD CASES Next Hearing Date: 17-02-2021 Date: 17-02-2021 Business: Ld Metropolitan Magistrate is on leave. case adj. Next Purpose: NOT HEARD CASES Next Hearing Date: 12-04-2021 Date: 12-04-2021 Business: As per office order No.Estt.16/679/2021. dt-17-04-2021. case adj. Next Purpose: NOT HEARD CASES Next Hearing Date: 14-06-2021 Date: 14-06-2021 Business: As per office order No.Estt.16/679/2021. dt-17-04-2021. case adj. Next Purpose: NOT HEARD CASES Next Hearing Date: 25-05-2022 Date: 25-05-2022 Business: Called. APP present. Accused Faiz Ahmed, Mohd Javed Shaikh and Jagdish present. Advocate for accused filed Exemption application of accused no. 29 and 32- Granted. Advocate for accused filed Exemption application of accused no.35 - Granted. Adj for appearance of accused. Next Purpose: NOT HEARD CASES Next Hearing Date: 29-08-2022 Date: 29-08-2022 Business: Ld. P.O. is on leave. Charge is with Ld. A.C.M.M. 9th Court, Bandra, Mumbai. Hence board discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 16-11-2022 Date: 16-11-2022 Business: Called. A.P.P. present. Accused absent. Adv. for accused absent. Order passed below Exh-1 Issue NBW against accused. Adj. for return of warrant. Later on, Accused Chandrshekhar Tendulkar, Jagdish Bane, Fhaiz Mistry, Mohd Qureshi, Sunil Kurup and Javed Shaikh appeared. Advocate for accused nos. 29,30,32,43 and 44 present. Other accused and their advocates absent. Adj for charge/ NBW order. Next Purpose: TAKEN ON BOARD Next Hearing Date: 23-01-2023 Date: 23-01-2023 Business: Called. A.P.P. present. Accused no. 16 and his advocate present. Application for new passport/ direction to reissue the passport-Allowed. Adj for charge. Next Purpose: TAKEN ON BOARD Next Hearing Date: 30-05-2023 Date: 30-05-2023 Business: Called. Matter is taken on board today. Advocate for accused no. 43 present. Application for TOB -Allowed. Application of the accused no. 43 for modification order for permission to travel abroad. -Application is allowed. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 26-09-2023 Date: 26-09-2023 Business: Called. APP present. Out of 44 accused persons, 4 accused Mr. Jagdish Bane, Mr. Shekhar Tendulkar, Mr. Mohd Javed Shaikh, Mr. Faij Mistry present. Other accused persons absent. Some of the Advocate for accused present. Exemption application filed by them-Rejected. Adj Charge/ NBW order. Next Purpose: TAKEN ON BOARD Next Hearing Date: 20-04-2024 Date: 20-04-2024 Business: Called. Matter is taken on board today. Accused Kajal and his advocate present. TOB application filed. Application for permission to travel abroad. Order passed -Application is allowed. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 20-08-2024 Date: 20-08-2024 Business: Called... APP present. Some of the accused and their advocates present. Adj for framing of charge. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 29-03-2025 Date: 29-03-2025 Business: Ld. P.O. is on leave. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board discharged. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 09-06-2025 Date: 09-06-2025 Business: Called. Matter is taken on board today. Advocate for accused no. 44 present. Application for prepone the date of hearing-Allowed. Advocate for accused no.44 filed application for permission to travel abroad.-Call say of I.O and APP. Date preponed. Adj for say and argument Next Purpose: TAKEN ON BOARD Next Hearing Date: 11-06-2025 Date: 11-06-2025 Business: Called. APP present. Advocate for accused no. 44 present. Say not filed. Adj for say and argument. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 13-06-2025 Date: 13-06-2025 Business: Called. APP present. Advocate for accused no. 44 present. Say filed by APP. Say not filed by I.O. Order passed below Exh-1. Applicant/accused Kajal Borana is permitted to travel. Adj for appearance of accused. Next Purpose: Appearance of accused Next Hearing Date: 03-11-2025 Date: 03-11-2025 Business: Called. APP present. Accused Javed present, his advocate present. Accused Rafiq present, his advocate present. Exh-6.Exemption application filed by accused no. 34-Granted. Exh-7.Exemption application filed by accused no. 38 and 39-Granted. Adj till next date. Next Purpose: Appearance of accused Next Hearing Date: 23-07-2026 Date: 23-07-2026 Business: Called. APP present. Accused no. 25,26 30 present, Exemption application of accused no.38 and 44. Adj till next date. Next Purpose: Appearance of accused Next Hearing Date: 28-08-2026 Date: 28-08-2026 Business: Called. APP present. Accused no. 28, 26, 25 present. Advocate for accused nos. 30,32, 44 , 28 present. Adj till next date. Next Purpose: Appearance of accused Next Hearing Date: 30-11-2026
Additional Case Details
Additional Case Details
Filing Number: 1202790/2019 Filing Date: 04-04-2019 First Hearing Date: 16th April 2019 Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Orders
4Interim Order 230 May 2023
30 May 2023
Order Details: Order Below EX 1 Pdf Text: C. C. No. 1126 PS 2019 State Vs Harish and ors. CNR No.MHMM18-002846-2019 Order below application seeking permission for going abroad 1. Perused the record. Heard both the sides. 2. Permission already granted with certain conditions. The applicant sought only modification of date of traveling abroad and returning to India. Therefore, following order - ORDER a. Application is allowed. b. Applicant/Accused Mrs. Kajal M. Borana, is permitted to leave India from 05.06.2023 to 15.07.2023. c. Applicant/Accused, shall furnish her detailed itinerary. d. Accused shall take note that no adjournment shall be granted to her for any reason and on the ground of her absence for trial and shall not dispute her identity during trial. MUMBAI (KOMALSING RAJPUT) DATE – 30.05.2023 M.M., 12TH COURT, BANDRA, MUMBAI -- 1 of 1 --
Interim Order 130 May 2023
30 May 2023
Order Details: Order Below EX 1 Pdf Text: C. C. No. 1126 PS 2019 State Vs Harish and ors. CNR No.MHMM18-002846-2019 C. C. No. 741 PW 2019 State Vs Jayprakash & Ors. CNR No.MHMM18-003380-2019 Order below application seeking permission for going abroad 1. Perused the record. Heard both the sides. 2. From the contents of the application it is clear that accused is temporarily leaving India and ready to remain abide by the conditions. Previously also such permission granted. So also accused is ready to proceed with the matter in her absence through his counsel. 3. Considering these aspects and the reasons assigned for leaving India temporarily there is no hindrance in allowing the application by imposing certain conditions. Therefore, following order; ORDER a. Application is allowed. b. Applicant/Accused Mrs. Kajal M. Borana, is permitted to leave India from 05.05.2023 to 15.06.2023. c. Applicant/Accused, shall furnish her detailed itinerary. d. Accused shall take note that no adjournment shall be granted to her for any reason and on the ground of her absence for trial and shall not dispute her identity during trial. MUMBAI (KOMALSING RAJPUT) DATE – 10.04.2023 M.M., 12TH COURT, BANDRA, MUMBAI -- 1 of 1 --
Order 230 May 2023
30 May 2023
Order Details: Order Below EX 1 Pdf Text: C. C. No. 1126 PS 2019 State Vs Harish and ors. CNR No.MHMM18-002846-2019 Order below application seeking permission for going abroad 1. Perused the record. Heard both the sides. 2. Permission already granted with certain conditions. The applicant sought only modification of date of traveling abroad and returning to India. Therefore, following order - ORDER a. Application is allowed. b. Applicant/Accused Mrs. Kajal M. Borana, is permitted to leave India from 05.06.2023 to 15.07.2023. c. Applicant/Accused, shall furnish her detailed itinerary. d. Accused shall take note that no adjournment shall be granted to her for any reason and on the ground of her absence for trial and shall not dispute her identity during trial. MUMBAI (KOMALSING RAJPUT) DATE – 30.05.2023 M.M., 12TH COURT, BANDRA, MUMBAI -- 1 of 1 --
Order 130 May 2023
30 May 2023
Order Details: Order Below EX 1 Pdf Text: C. C. No. 1126 PS 2019 State Vs Harish and ors. CNR No.MHMM18-002846-2019 C. C. No. 741 PW 2019 State Vs Jayprakash & Ors. CNR No.MHMM18-003380-2019 Order below application seeking permission for going abroad 1. Perused the record. Heard both the sides. 2. From the contents of the application it is clear that accused is temporarily leaving India and ready to remain abide by the conditions. Previously also such permission granted. So also accused is ready to proceed with the matter in her absence through his counsel. 3. Considering these aspects and the reasons assigned for leaving India temporarily there is no hindrance in allowing the application by imposing certain conditions. Therefore, following order; ORDER a. Application is allowed. b. Applicant/Accused Mrs. Kajal M. Borana, is permitted to leave India from 05.05.2023 to 15.06.2023. c. Applicant/Accused, shall furnish her detailed itinerary. d. Accused shall take note that no adjournment shall be granted to her for any reason and on the ground of her absence for trial and shall not dispute her identity during trial. MUMBAI (KOMALSING RAJPUT) DATE – 10.04.2023 M.M., 12TH COURT, BANDRA, MUMBAI -- 1 of 1 --
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