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…
West Cyber Police StationVsJOHN DEVID RAJ +6 more
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
1For Petitioner
For Respondent
Not available
Parties
8Acts & Sections
2Police / FIR Details
- Police Station
- West Cyber Police Station
- 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
12Order 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,…
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…
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…
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…
Interim Order 129 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 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…
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,…
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…
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…
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…
Order 129 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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