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Bandra Police StationVsALFRED FEDICK LOPES +9 more

CNR MHMM18003015202412-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--258 CrPC
Decision Date: 19th March 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1201954/2024
Registration Date
27 Feb 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    11

    Petitioner

    1. 1Bandra Police Station

    Respondent

    1. 1ALFRED FEDICK LOPES
    2. 2SAJJAN SHRISAHRAM SINGH
    3. 3SATISH HARISHCHANDRA AGRAHARI/GUPTA
    4. 4RAJIVKUMAR KRISHNANANDAN SINGH
    5. 5PINTUKUMAR BHAGWAT PRASAD YADAV
    6. 6SUNIL CHHOTELAL AGRERI
    7. 7CHANDANKUMAR ASHOK SINGH
    8. 8ROMAN KINSTU FERNANDES
    9. 9SANI KRISHNA SINGH
    10. 10VAKIL IDIRIS SHAIKH

    Acts & Sections

    1
    Maharashtra Prevention of Gambling Act · Sec 12(a) · 4 · 5

    Police / FIR Details

    Police Station
    Bandra P.Stn.
    FIR Number / Year
    1296/2023

    Case History / Proceedings

    Case History
    Date: 20-03-2024
Business: Called. A.P.P. present.
Accused and his advocate absent.
Exh-1 Charge-sheet-Order passed below Exh-1.Cognizance taken.
Exh-2 VP-Seen.
Exh-3 Remand papers
Exh-4 Bail papers.
Adj for appearance/charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-03-2025

Date: 19-03-2025
Business: Today the matter is taken up in Special Drive.
Ld. A.P.P. present.
Accused absent. Advocate for accused absent.
Order passed below Exh.-1. The proceeding is stopped under Sec.258 of Cr.P.C.
The accused discharged.
Cash security, if any, deposited is forfeited to the Government.
Proceeding disposed off.
Nature Of Disposal: 258 CrPC
Disposal Date: 19-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7003194/2024
Filing Date: 22-02-2024
First Hearing Date: 20th March 2024
Decision Date: 19th March 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1
    19 Mar 2025
    Order Details: Order Below EX 1
Pdf Text: ORDER BELOW EXH.1
Perused record. Today the matter is taken before this Court in Special
Drive for petty offences. The offences are triable as summons case. The
record shows that allegations are vague, the sufficient material to draw the
inference of prima facie case against accused to proceed further is not on
record. It can be inferred that the basic requirements to prove the charge are
missing and hence, the whole final report even if, accepted as it is no
conviction is warranted. Considering all these factual and legal aspects,
there is no point in proceeding further with the present matter. Therefore,
following order :
ORDER
A. The proceeding stopped under Section 258 of Code of Criminal
Procedure and accused discharged.
B. Cash surety, if any, deposited is forfeited to the Government.
BANDRA, MUMBAI (KOMALSING RAJPUT)
DATE – 19.03.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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