Police Case PW
KHAR POLICE STATIONVsRIYAZ RAMJAN KHATRI +3 more
CNR MHMM1800376920239-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 900894/2023
- Registration Date
- 03 Jun 2023
- Next Hearing Date
- 28 Oct 2026
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1Indian Penal Code · Sec 120(B) · 143 · 147 · 209 · 380 · 419 · 420 · 427 · 452 · 465 · 467 · 468 · 471 · 504 · 506
Police / FIR Details
- Police Station
- Khar P.Stn.
- FIR Number / Year
- 404/2022
Case History / Proceedings
Case History
Date: 03-06-2023 Business: Ex. 1 - Chargesheet filed by Khar P Stn Cognizance of offence is taken usec 465,467,468, 420,452,143, 147,504, 506,380, 209,120 (b), 471,427, 419 IPC Accused no. 1 to 3 are in custody Accused no. 4 absent. He is released on ABA. Issue summons to accused no. 4 Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 09-06-2023 Date: 09-06-2023 Business: Accused no. 1 to 3 are in custody Accused no. 1 and 3 are produced from jail Accused no. 4 absent. Adv present Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 14-06-2023 Date: 14-06-2023 Business: Ex .2 - Appln for taken on Board - Allowed Ex .3 - Bail appln - APP to say - say filed order -Appln is rejected Ex .4 - vakalatnama Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 22-06-2023 Date: 22-06-2023 Business: Ld App absent Accused not produce from jail Adv for accused Riyaz Khatri present before this court Exh. 05 filed bail application- App to say Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 27-06-2023 Date: 27-06-2023 Business: Roznama dtd. 26.06.23 Jail court Accused 1 and 3 produced before jail court Adj to Today roznama Accused Yasmin produced from Jail Other accused not produced Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 03-07-2023 Date: 03-07-2023 Business: Accused no. 2 custody Adv present Accused no. 4 custody Adv present Accused produced on VC Ex. 4 - Bail appln Rakesh Dubey - Accused to furnish surety as per bail order - Ex. 5 - PR and Surety bond of accused Rakesh Ex. 6 - PR and Surety bond of accused Rakesh Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 04-07-2023 Date: 04-07-2023 Business: Accused Riyaz Khatri in custody Adv for accused present Bail appln of accused Riyaz Khatri is rejected - Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 17-07-2023 Date: 17-07-2023 Business: Adv for accused present Adv for accused present Accused not produced from jail Next Purpose: CUSTODY CASES Next Hearing Date: 24-07-2023 Date: 24-07-2023 Business: Accused 1 to 3 produced from jail Accused no. 4 present Adv for accused no. 3 and no. 4 present Adv for accused requested not to frame charge Court ready to record charge hence date given Ex. 7 - Adv for accused filed appln for medical treatment due to ill health - Call say of jail authority for treatment of accused Ex. 8 - Appln for discharge of accused no. 4 - APP to say adj to Next Purpose: CUSTODY CASES Next Hearing Date: 02-08-2023 Date: 02-08-2023 Business: Accused Riyaz and Rajkumar produced from jail Adv for accused no. 4 present Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 08-08-2023 Date: 08-08-2023 Business: Accused Riyaz and Rajkumar and Yasmin not produced from Jail Adv for accused no. 4 present Adj for say of APP on discharge Next Purpose: CUSTODY CASES Next Hearing Date: 21-08-2023 Date: 21-08-2023 Business: Accused Riyaz and Rajkumar and Yasmin not produced from Jail Adv for accused no. 4 present APP filed say on discharge appln of accused no. 4 Next Purpose: CUSTODY CASES Next Hearing Date: 24-08-2023 Date: 24-08-2023 Business: Accused not produced from jail Order on Discharge - Discharge is rejected Adjt o Next Purpose: CUSTODY CASES Next Hearing Date: 06-09-2023 Date: 06-09-2023 Business: Accused 1 to 3 produced on VC Accused no. 4 absent Adv present Exemption granted to accused no. 3 Adv for accused nos. 1 to 3 are present Plea of accused 1 to 3 recorded through VC they pleaded not guilty Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 12-09-2023 Date: 12-09-2023 Business: Accused 1 to 3 produced on VC Accused no. 4 absent Adv present Exemption appln of accused Rakesh Dubey - Kept for presence of accused on 16.09.23 Appln to issue production wt on accused no. 1 Order - Ld Advocate to take instructions from accused today itself from accused. Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 16-09-2023 Date: 16-09-2023 Business: Accused no. 1 to 3 custody Adv for accused no. 1 submitted that report of handwriting expert is not there hence trial can not be proceeded. Further witness cannot be examined. Handwriting expert copy may be provided to them likewise a chargesheet is pending against absconding accused, when chargesheet is to be filed is to be clarified therefore accused no. 1 is not in a position to proceed with trial by examining further witnesses Adv for accused no. 2 and 3 is ready to examine the witness. Exemption and adjournment of accused no. 4 is rejected Accused no. 1 produced before court and refused to sign on plea Adj for wt order on accused no. 4 / charge of accused no. 1 Next Purpose: CUSTODY CASES Next Hearing Date: 26-09-2023 Date: 26-09-2023 Business: Appln for taken on Board to comply bail order of Session Court - Allowed Order - JC to comply In view of Cr Bail appln 1866/2023 dtd. 02.09.23 Accused no. 2 Rajkumar Kori released on PB Rs. 25000/- with one or more solvent sureties of like amt. Accused granted provisional cash bail for 4 weeks PB and CB of accused Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 29-09-2023 Date: 29-09-2023 Business: Accused 1 and 2 custody Adv for accused no. 1 present Adv for accused no. 4 present Accused no. 3 present with Adv Exemption granted to accused no. 4 Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 11-10-2023 Date: 11-10-2023 Business: Accused no. 3 present with Adv Accused Yasmin and Riyaz produced from jail Accused no. 4 absent Adv present Exemption appln of accused no. 4 - Order - APP to say Ex. 9 - Adv for accused no.1 filed appln that charge may not be framed till decision of bail appln - APP to say - say filed - Appln rejected Ex. 10 - Adv for accused no.4 filed appln that charge may not be framed - APP to say - say filed - Appln rejected Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 19-10-2023 Date: 19-10-2023 Business: Ld App present Accused not produce from jail accused no 4 absent adv present exemption rejected Accused no 3 present adv present adj for charge Next Purpose: CUSTODY CASES Next Hearing Date: 23-10-2023 Date: 23-10-2023 Business: Accused Riyan produced before jail court Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 01-11-2023 Date: 01-11-2023 Business: Appln for taken on Board for accused no. 2 - Allowed Appln to submit copy of High Court order and permission to deposit cash bail amt for accused no. 2 - JC to report and verify order PR Bond and Cash bond of accused no. 2 Adj to Today roznama Accused no. 1 custody produced on VC Accused 2 and 3 present Their Adv present Accused no. 4 present Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 07-11-2023 Date: 07-11-2023 Business: Accused no. 1 custody Adv present Accused no. 2 present Accused no. 3 present with adv Accused no. 4 absent Adj for order on Nbwt on accused no. 4 Next Purpose: CUSTODY CASES Next Hearing Date: 08-11-2023 Date: 08-11-2023 Business: Appln for taken on Board - Allowed 2 Surety accepted Surety bond of accused no. 3 Yasmin Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 20-11-2023 Date: 20-11-2023 Business: Ld A.C.M.M is on leave Charge with 71st Court, Board Discharged, Accused no. 1 not produced from jail Accused no. 2 present Other accused are absent Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 28-11-2023 Date: 28-11-2023 Business: Accused no. 1 not produced Accused 2 and 3 present Adv for accused no. 3 present Accused no. 4 absent Order Ex 1 - Issue Bwt on accused no. 4 Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 04-12-2023 Date: 04-12-2023 Business: Accused no. 1 produced on VC Accused 2 to 4 present Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 12-12-2023 Date: 12-12-2023 Business: Accused no. 1 custody ADv present and filed retirement Pursis - Filed Accused 2 and 3 present Accused no. 4 present Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 22-12-2023 Date: 22-12-2023 Business: Accused 2 and 3 present Adv present Accused 4 present with Adv Accused no. 1 custody Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 30-12-2023 Date: 30-12-2023 Business: Today Jail Court Accused no. 1 produced before Jail court Accused 2 to 4 present Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 12-01-2024 Date: 12-01-2024 Business: Accused no. 1 custody Accused 2 and 3 present Accused no. 4 absent Adv for accused no. 4 present Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 22-01-2024 Date: 22-01-2024 Business: Accused nos. 2 and 4 absent Adv present Exemption granted to accused 2 and 4 Accused no. 1 custody produced on VC Accused no. 3 present Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 02-02-2024 Date: 02-02-2024 Business: Accused no. 1 custody produced on vc Accused 2 and 3 present Accused no. 4 absent Adv present Ex. 11 - Exemption granted to accused no. 4 Ex. 12 - Adjournment application of accused no.4 - Time granted till next date Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 15-02-2024 Date: 15-02-2024 Business: Ld App present Accused not produce from jail Accused no 2,3, present adj for Next Purpose: CUSTODY CASES Next Hearing Date: 29-02-2024 Date: 29-02-2024 Business: Accused no .1 custody produced Accused 2 present Accused no. 3 present with Adv Accused no. 4 present with Adv Accused of 1,2,4 not ready to record plea Order passed below Ex,. 1 in detail Plea of accused no. 3 recorded Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 13-03-2024 Date: 13-03-2024 Business: Accused Riyaz is in a jail custody. Accused not produced from jail. Other accused present. Advocate present. Adj. Next Purpose: CUSTODY CASES Next Hearing Date: 26-03-2024 Date: 26-03-2024 Business: Ld ACMM on leave Charge with MM 58 Court. Board discharged. Accused no. 1 custody Accused 2 to 4 present Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 08-04-2024 Date: 08-04-2024 Business: Accused no. 1 custody Accused 2 present Adv absent Accused 4 present Adv absent Accused no. 3 absent Adv absent Adj for evidence Next Purpose: CUSTODY CASES Next Hearing Date: 20-04-2024 Date: 20-04-2024 Business: Accused no. 1 custody Accused no. 2 present Accused no. 3 present with Adv Accused no. 4 present with Adv Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 04-05-2024 Date: 04-05-2024 Business: Accused no. 1 custody Accused no. 3 absent Accused 2 and 4 present Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 13-05-2024 Date: 13-05-2024 Business: Accused no. 1 custody Due to technical error accused no. 1 not produced on vc Accused no. 4 absent Accused 2 and 3 present Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 22-05-2024 Date: 22-05-2024 Business: Ld ACMM is on concessional leave. Charge with M. M. 32nd Court. Board discharged. Accused no. 1 custody and accused 2 and 4 are present Adj to Next Purpose: CUSTODY CASES Next Hearing Date: 27-05-2024 Date: 27-05-2024 Business: Ld ACMM is on concessional leave. charge with MM 71 court Ld App present Accused no 1 in jail custuday Adv for accused no. 1 present before incharge court and Flied taken board application is allowed Application for bail order passed by hon\''ble High court is allowed Adv for accused submitted surety as per order passed by Hon\''ble High court, Surety is accepted Accused is released on bail passed by honble high court relased memo send to jail authority Next Purpose: FOR HEARING Next Hearing Date: 04-06-2024 Date: 04-06-2024 Business: Court is vacant. Charge with Court no. 58. Board discharged Adj to Next Purpose: FOR HEARING Next Hearing Date: 01-08-2024 Date: 01-08-2024 Business: Accused no. 1,2 present Accused 3 and 4 absent Adv for accused 3 and 4 present Witness absent Adj for evidence Next Purpose: FOR HEARING Next Hearing Date: 11-11-2024 Date: 11-11-2024 Business: Accused 1 and 2 present Accused 3 and 4 absent Adv present Exemption granted to accused 3 and 4 Witness absent Reissue witness ss Adj to Next Purpose: FOR HEARING Next Hearing Date: 07-02-2025 Date: 07-02-2025 Business: Accused no. 1 absent Adv present Accused no. 2 present Accused no. 3 custody in other case Accused no. 4 absent Adv present Exemption granted to accused nos. 1 and 4 Witness absent Issue witness summons to witness Next Purpose: FOR HEARING Next Hearing Date: 14-05-2025 Date: 14-05-2025 Business: Accused no. 1 absent Adv present Accused 2 and 3 present Accused no. 4 absent Exemption granted to accused no. 4 Witness absent Issue witness summons Next Purpose: FOR HEARING Next Hearing Date: 04-09-2025 Date: 04-09-2025 Business: Accused no. 1 absent Adv present Accused no. 2 present Accused 3 and 4 absent Exemption granted to accused no. 1 Next Purpose: FOR HEARING Next Hearing Date: 05-12-2025 Date: 05-12-2025 Business: When case called. Ld.APP Present. Accused no. 1 Absent. Accused No. 2,3,4,present and advocate present. Adj to Next Purpose: FOR HEARING Next Hearing Date: 15-04-2026 Date: 15-04-2026 Business: Accused no. 1 absent Adv present Accused no. 2,3,4 present Exemption granted to accused no. 1 Adj to Next Purpose: FOR HEARING Next Hearing Date: 18-08-2026 Date: 18-08-2026 Business: When called. Ld.APP Present. Accused no. 2,3,4 present and 1 absent and advocate present and filed exemption application. Application allowed. Adj to Next Purpose: FOR HEARING Next Hearing Date: 28-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7003423/2023 Filing Date: 03-06-2023 First Hearing Date: 03rd June 2023 Court Number And Judge: 9-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT
Orders
0No order text is available in this record.
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