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Police Case PW

West Cyber Police StationVsJOHN DEVID RAJ +6 more

CNR MHMM18003057202312-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200807/2023
Registration Date
04 May 2023
Next Hearing Date
03 May 2027
Case Stage
CHARGE FRAMED - Framing of Charge / Plea

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    8

    Acts & Sections

    2
    Indian Penal Code · Sec 120(B) · 201 · 419 · 420 · 465 · 467 · 468 · 471
    Information Technology Act · Sec 43 · 66 · 66(c) · 66(D)

    Police / FIR Details

    FIR Number / Year
    8/2023

    Case History / Proceedings

    Case History
    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.
    Arguments of accused persons on all the bail applications heard.
    Adj. for argument of Ld. A.P.P. and order on bail applications.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 29-05-2023
    
    Date: 29-05-2023
    Business: Kept in second session for argument on various application.
    Later on in second session Advocate for accused no. 2,6, and 5 present.
    Arguments heard on all bail applications.
    Exh-1 Charge-sheet-Order passed below Exh-1.Cognizance taken.
    Exh-2 VP of all accused persons -Seen.
    Exh-3 Remand papers and Bail application and order.
    Exh-4 Application for bail behalf of accused no. 7 dated,08.05.2023-APP to say.
    Exh-5 Application for bail behalf of accused no. 4 dated,16.05.2023-APP to say.
    Exh-6 Application for bail behalf of accused no. 2 dated,22.05.2023-APP to say.
    Exh-7 Application for bail behalf of accused no. 6 dated,25.05.2023-APP to say.
    Exh-8 Application for bail behalf of accused no. 5 filed today-APP to say.
    Say filed by APP.
    Order passed below bail application Exh-4 to 8. -  Bail applications is allowed.
    Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 31-05-2023
    
    Date: 31-05-2023
    Business: Called.
    Matter is taken on board today.
    Advocate for accused no. 6 and 7.
    Exh-9 Application for permission to cash bail behalf of accused no. 6- Granted.
    Exh-10 Application for furnishing address proof. -Seen.
    Exh-11 Application for permission to cash bail behalf of accused no. 7- Granted.
    Exh-12 Application for furnishing address proof. -Seen.
    Exh-13 Hamdast application- Allowed.
    Accused no. 6 and 7 released on bail.
    Adj for production of accused.
    Next Purpose: TAKEN ON BOARD
    Next Hearing Date: 05-06-2023
    
    Date: 05-06-2023
    Business: Called. Matter is taken on board today.
    Advocate for accused no. 5 present.
    Accused no. 5 released on bail.
    Adj for production of accused.
    Next Purpose: TAKEN ON BOARD
    Next Hearing Date: 09-06-2023
    
    Date: 09-06-2023
    Business: Called. Accused not produced.
    Other accused absent.
    Exemption granted.
    Adj. for framing of charge.
    Next Purpose: TAKEN ON BOARD
    Next Hearing Date: 13-06-2023
    
    Date: 13-06-2023
    Business: Called.
    Matter is taken on board today.
    Advocate for accused no. 1 present.
    Say filed by APP.
    Argument heard.
    Order passed below bail application Exh-15.- Application is Rejected.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 23-06-2023
    
    Date: 23-06-2023
    Business: Called. APP present.
    Accused who is on jail is not produced.
    Accused no. 7 present.
    Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 07-07-2023
    
    Date: 07-07-2023
    Business: Called. APP present. Accused who is on jail is not produced.
    Advocate for accused no. 3 present.
    Exh-22. Fresh VP of accused no. 3.
    Exh-24 Bail application behalf of accused no. 3- APP to say.
    Adj for say of APP and production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 21-07-2023
    
    Date: 21-07-2023
    Business: Called. A.P.P. present. Accused not produced. Other accused absent.
    Advocate for accused no 6 present.
    Exh. 25 - Exemption application by accused no.6. - Granted.
    Adj for production of accused.
    Next Purpose: TAKEN ON BOARD
    Next Hearing Date: 27-07-2023
    
    Date: 27-07-2023
    Business: Called. Matter is taken on board today.
    Certain exhibit numbers corrected in Rozanama dated 07.07.2023 as
    Exh-23. Bail application on behalf of accused no. 3.
    Exh-24  Surety papers behalf of accused no. 7 dated, 07.07.2023.
    Exh-25 Exemption application dated 21.07.2023 by accused no. 6.
    Say filed by APP.  Arguments heard.
    Order passed below Bail application Exh-23.-
    The bail application allowed.
    Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 04-08-2023
    
    Date: 04-08-2023
    Business: P.O. is on leave.
    Adjourned on same stage.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 18-08-2023
    
    Date: 18-08-2023
    Business: Called. Accused not produced.
    Adj for production of accused/ Charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 01-09-2023
    
    Date: 01-09-2023
    Business: Called. APP present.
    Accused no. 1 to 4  not produced.
    Other accused absent.
    Advocate for accused no. 6 and 7 present.
    Adj for say on Exh-26/ production of accused/Charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 14-09-2023
    
    Date: 14-09-2023
    Business: Called. APP present. Accused who are in jail not produced. Remaining accused persons absent.
    Their advocates present.
    Adj for say on Exh-26/ production of accused/Charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 26-09-2023
    
    Date: 26-09-2023
    Business: Called. APP present. Accused who are in jail not produced. Remaining accused persons absent. Their advocates absent.
    Adj for say on Exh-26, 31/ production of accused/Charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 10-10-2023
    
    Date: 10-10-2023
    Business: Called. APP present. Accused who are in jail not produced.Accused no. 7 and his advocate present.
    Accused no. 6 absent, his advocate present. Remaining accused persons absent. Their advocates absent. Adj for say on Exh-26, 31/ production of accused/Charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 23-10-2023
    
    Date: 23-10-2023
    Business: Called. A.P.P. present.
    Accused not produced. Other accused absent.
    Order passed below Exh. 31. - Allowed.
    Adj. on same stage.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 06-11-2023
    
    Date: 06-11-2023
    Business: Called. APP present. Accused who are in jail not produced.
    Other accused absent, their advocate present.
    Adj for production of accused/ Charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 20-11-2023
    
    Date: 20-11-2023
    Business: Called. APP present. Accused who are in jail not produced. Other accused absent, their advocate present. Adj for production of accused/ Charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 02-12-2023
    
    Date: 02-12-2023
    Business: Called. APP present. Accused who are in jail not produced. Other accused absent, their advocate present. Adj for production of accused/ Charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 15-12-2023
    
    Date: 15-12-2023
    Business: Called. APP present. Accused who are in jail not produced. Other accused absent, their advocate present. Adj for production of accused/ Charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 26-12-2023
    
    Date: 26-12-2023
    Business: Ld. P.O. is on leave charge is with Ld. M.M.71st Court, Bandra, Mumbai. Hence board is discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 09-01-2024
    
    Date: 09-01-2024
    Business: Called. APP present.
    Accused No. 1 to 3 not produced.
    Other accused absent.
    Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 22-01-2024
    
    Date: 22-01-2024
    Business: Called. A.P.P. present.
    Accused who are in jail not produced. Other accused absent,  Adj. for production of accused/ Charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 05-02-2024
    
    Date: 05-02-2024
    Business: Called. A.P.P. present.
    Accused who are in jail not produced. Other accused absent, Adj. for production of accused/ Charge.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 17-02-2024
    
    Date: 17-02-2024
    Business: Called. APP present.
    Accused no. 1 not produced. Other accused absent. Advocate for accused no. 2 and 7 present.
    Exemption granted accused no. 7.
    Adj for production of accused no. 1.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 02-03-2024
    
    Date: 02-03-2024
    Business: Called. APP present. Accused no. 1 not produced. Other accused absent.
    Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 16-03-2024
    
    Date: 16-03-2024
    Business: Called. APP present. Accused no. 1 not produced. Other accused absent.
    Advocate for accused no. 2 present.
    Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 30-03-2024
    
    Date: 30-03-2024
    Business: Called. APP present.
    Accused No. 1 not produced.
    Other accused absent. Advocate for accused no. 2 and 6 present.
    Exemption granted.
    Adj for production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 12-04-2024
    
    Date: 12-04-2024
    Business: Ld. P.O. is on leave.
    Charge is with Ld. M.M. 32nd  Court, Bandra, Mumbai.
    Hence board is discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 26-04-2024
    
    Date: 26-04-2024
    Business: Called. APP present. Accused not produced. Adj. for production of accused/charged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 10-05-2024
    
    Date: 10-05-2024
    Business: Called. APP present.
    Accused absent, their advocate present.
    Exemption applications filed by accused no. 1 and 2.
    Fresh VP filed by accused no. 1.
    Application for return of property filed by accused no. 1 and 5.
    Adj for say and argument on Exh-43 and 44.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 01-10-2024
    
    Date: 01-10-2024
    Business: Called. APP present. Accused absent, their advocates present.
    Exemption applications granted.
    Order passed below Exh-43, Rejected. Exh-44 Application Allowed.
    Adj for charge.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 15-09-2025
    
    Date: 15-09-2025
    Business: Called. APP present. Accused absent. Advocate present. Adj. for charge.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 26-03-2026
    
    Date: 26-03-2026
    Business: The matter is in inadvertently kept on holiday. Adjourned till next date.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 08-09-2026
    
    Date: 08-09-2026
    Business: Called. APP present.
    Accused absent. Advocate for accused nos. 1 to 3,6 and 7 present.
    Adj till next date.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 03-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7002935/2023
    Filing Date: 04-05-2023
    First Hearing Date: 11th May 2023
    Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    12
    Interim Order 6Full order available
    01 Oct 2024

    Order Details: Order Below EX 1 Pdf Text: Case No. 807 PW 2023 State Vs and anr. CNR-MHMM18-003057-2023 COMMON ORDER BELOW EXHS.43 AND 44 1. Perused record. Heard both the sides. 2. By way of these applications the applicants/accused persons sought return of properties i.e. mobile phones, various documents, currency notes, certain other articles and Skoda car bearing registration No.TN-10- P-2399, model Laura. 3. From the contents of the charge sheet it is clear that all the mobile phones and…

    Read Full Order
    Interim Order 5Full order available
    23 Oct 2023

    Order Details: Order Below EX 1 Pdf Text: Case No. 807 PW 2023 State Vs and anr. CNR-MHMM18-003057-2023 ORDER BELOW EXH.31 a. Perused. Heard. The Investigating Officer has no objection. The objection raised by Ld. A.P.P. also not much serious. Therefore, application is allowed. b. The Nodal Officer, I.D.B.I. Bank, Branch Rewari (Sol-1105), Hariyana, is directed to de-freeze the account bearing No.1105102000005586, standing in the name of applicant Mr. Lakshay Takkar S/o. Jhangi Ram, R/o. House No.4319, Sukarpura, Rewari, Hariyana,…

    Read Full Order
    Interim Order 4Full order available
    27 Jul 2023

    Order Details: Bail Order Pdf Text: C. C. No. 807 PW 2023 State Vs John and ors. CNR No.MHMM18-003057-2023 ORDER BELOW BAIL APPLICATION, EXH.23 (Filed by Accused No.3, Mr. Pavatharni R. P. S. L.) 1. Taken on board today in view of request made by Ld. Advocate for the applicant/accused. Perused record. Heard Ld. Advocate for the accused person/applicant. Heard Ld. A.P.P. 2. By way of this application accused sought bail mainly on the grounds that he is innocent. Nothing…

    Read Full Order
    Interim Order 3Full order available
    13 Jun 2023

    Order Details: Bail Order Pdf Text: C. C. No. 807 PW 2023 State Vs John and ors. CNR No.MHMM18-003057-2023 ORDER BELOW BAIL APPLICATION, EXH.15 (Filed by Accused No.1, John David Raj) 1. Taken on board today in view of request made by Ld. Advocate for the applicant/accused. Perused record. Heard Ld. Advocate for the accused person/applicant. Heard Ld. A.P.P. 2. By way of this application accused sought bail mainly on the grounds that he is innocent. Nothing incriminating found against…

    Read Full Order
    Interim Order 2Full order available
    29 May 2023

    Order Details: Bail Order Pdf Text: C. C. No. 807 PW 2023 State Vs John and ors. CNR No.MHMM18-003057-2023 COMMON ORDER BELOW FOLLOWING BAIL APPLICATIONS Nandkumar M. Chandrashekhar (A. No.2), Exh.6 Ayyappan Murugsen (A. No.4), Exh.5 Premsagar Putra Ramswarup (A. No.5), Exh.8 Akaran Ravindra Nathan (A. No.6), Exh.7 Santoshkumar Gopinath Varma (A. No.7), Exh.4 1. Perused record. Heard Ld. Advocates for all the accused persons/applicants. Heard Ld. A.P.P. 2. These three applications are filed by accused persons above named on…

    Read Full Order
    Interim Order 1
    29 May 2023
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 807 PW 2023 State Vs John and ors.
    CNR No.MHMM18-003057-2023
    ORDER BELOW EXH.1
    Perused record. Prima facie case made out. Cognizance taken of an
    offence punishable under Sections 120-B, 201, 419, 420, 465, 467, 468,
    471 of Indian Penal Code and Sections 43, 66, 66-C, 66-D of Information
    Technology Act. Issue process against the accused persons for the said
    offences.
    MUMBAI (KOMALSING RAJPUT)
    DATE – 29.05.2023 M.M., 12TH COURT, BANDRA, MUMBAI
    -- 1 of 1 --
    Order 6Full order available
    01 Oct 2024

    Order Details: Order Below EX 1 Pdf Text: Case No. 807 PW 2023 State Vs and anr. CNR-MHMM18-003057-2023 COMMON ORDER BELOW EXHS.43 AND 44 1. Perused record. Heard both the sides. 2. By way of these applications the applicants/accused persons sought return of properties i.e. mobile phones, various documents, currency notes, certain other articles and Skoda car bearing registration No.TN-10- P-2399, model Laura. 3. From the contents of the charge sheet it is clear that all the mobile phones and…

    Read Full Order
    Order 5Full order available
    23 Oct 2023

    Order Details: Order Below EX 1 Pdf Text: Case No. 807 PW 2023 State Vs and anr. CNR-MHMM18-003057-2023 ORDER BELOW EXH.31 a. Perused. Heard. The Investigating Officer has no objection. The objection raised by Ld. A.P.P. also not much serious. Therefore, application is allowed. b. The Nodal Officer, I.D.B.I. Bank, Branch Rewari (Sol-1105), Hariyana, is directed to de-freeze the account bearing No.1105102000005586, standing in the name of applicant Mr. Lakshay Takkar S/o. Jhangi Ram, R/o. House No.4319, Sukarpura, Rewari, Hariyana,…

    Read Full Order
    Order 4Full order available
    27 Jul 2023

    Order Details: Bail Order Pdf Text: C. C. No. 807 PW 2023 State Vs John and ors. CNR No.MHMM18-003057-2023 ORDER BELOW BAIL APPLICATION, EXH.23 (Filed by Accused No.3, Mr. Pavatharni R. P. S. L.) 1. Taken on board today in view of request made by Ld. Advocate for the applicant/accused. Perused record. Heard Ld. Advocate for the accused person/applicant. Heard Ld. A.P.P. 2. By way of this application accused sought bail mainly on the grounds that he is innocent. Nothing…

    Read Full Order
    Order 3Full order available
    13 Jun 2023

    Order Details: Bail Order Pdf Text: C. C. No. 807 PW 2023 State Vs John and ors. CNR No.MHMM18-003057-2023 ORDER BELOW BAIL APPLICATION, EXH.15 (Filed by Accused No.1, John David Raj) 1. Taken on board today in view of request made by Ld. Advocate for the applicant/accused. Perused record. Heard Ld. Advocate for the accused person/applicant. Heard Ld. A.P.P. 2. By way of this application accused sought bail mainly on the grounds that he is innocent. Nothing incriminating found against…

    Read Full Order
    Order 2Full order available
    29 May 2023

    Order Details: Bail Order Pdf Text: C. C. No. 807 PW 2023 State Vs John and ors. CNR No.MHMM18-003057-2023 COMMON ORDER BELOW FOLLOWING BAIL APPLICATIONS Nandkumar M. Chandrashekhar (A. No.2), Exh.6 Ayyappan Murugsen (A. No.4), Exh.5 Premsagar Putra Ramswarup (A. No.5), Exh.8 Akaran Ravindra Nathan (A. No.6), Exh.7 Santoshkumar Gopinath Varma (A. No.7), Exh.4 1. Perused record. Heard Ld. Advocates for all the accused persons/applicants. Heard Ld. A.P.P. 2. These three applications are filed by accused persons above named on…

    Read Full Order
    Order 1
    29 May 2023
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 807 PW 2023 State Vs John and ors.
    CNR No.MHMM18-003057-2023
    ORDER BELOW EXH.1
    Perused record. Prima facie case made out. Cognizance taken of an
    offence punishable under Sections 120-B, 201, 419, 420, 465, 467, 468,
    471 of Indian Penal Code and Sections 43, 66, 66-C, 66-D of Information
    Technology Act. Issue process against the accused persons for the said
    offences.
    MUMBAI (KOMALSING RAJPUT)
    DATE – 29.05.2023 M.M., 12TH COURT, BANDRA, MUMBAI
    -- 1 of 1 --

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