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Police Case PW

KHAR POLICE STATIONVsRIYAZ RAMJAN KHATRI +3 more

CNR MHMM1800376920239-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    Indian 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

    0

    No order text is available in this record.

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