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Police Case PW

Dharavi Police StationVsASHFAQ MOINUDDIN KHAN +2 more

CNR MHMM18003788201812-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
CASE DISPOSED
Contested--Accused Acquitted After Trial
Decision Date: 19th March 2025

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
532/2018
Registration Date
23 Mar 2018

Advocates

0

No advocate information is available in this record.

Parties

4

Acts & Sections

1
COPYRIGHT ACT · Sec 51 · 63

Police / FIR Details

Police Station
Dharavi P.Stn.
FIR Number / Year
344/2017

Case History / Proceedings

Case History
Date: 09-04-2018
Business: Ld. APP present. Accused absent when called. Case adj. till
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-12-2018

Date: 04-12-2018
Business: Ld Metropolitan Magistrate is attend jail court
board discharge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-07-2019

Date: 05-07-2019
Business: Ld App is present
Accused absent adv absent
issue NBW against accused order on Ex-1 case adj
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-01-2020

Date: 16-01-2020
Business: Ld App is present
Accused present adv present
particular offence read over and explain to accused
Ex-3-charge
Ex-4-Plea of accused No.1
Ex-5-Plea of accused No.2
Ex-6-Plea of accused No.3.
Accused pleaded not guilty.  Issue  ss to witness.
Next Purpose: FOR HEARING
Next Hearing Date: 09-03-2020

Date: 09-03-2020
Business: Ld App is present
Both Accused present adv present.
issue ss to witness.  Case adj.
Next Purpose: FOR HEARING
Next Hearing Date: 16-05-2020

Date: 16-05-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: FOR HEARING
Next Hearing Date: 10-07-2020

Date: 10-07-2020
Business: As per direction of SOP issued by Honble CMM Mumbai.  Board discharge case adj.
Next Purpose: FOR HEARING
Next Hearing Date: 14-10-2020

Date: 14-10-2020
Business: As per direction of SOP issued by Honble High court and CMM Mumbai.  Board discharge case adj.
Next Purpose: FOR HEARING
Next Hearing Date: 04-01-2021

Date: 04-01-2021
Business: Ld App is present.
Accused absent adv absent. case adj for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 05-04-2021

Date: 05-04-2021
Business: Ld App is present.
Accused present adv present.
Case adj for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 07-06-2021

Date: 07-06-2021
Business: As per office order No.Estt.16/679/2021. dt-17-04-2021. case adj.
Next Purpose: FOR HEARING
Next Hearing Date: 15-07-2021

Date: 15-07-2021
Business: In view of SOP of Covid-19 and Circular of Honorable CMM vide OW No. Estt. 16/930/2021. dt-11-06-2021. Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 21-09-2021

Date: 21-09-2021
Business: Called. Ld. APP present.
Accused No. 1,2 and their Adv present.
Accused No. 3 exempted.
Summons issue to the witness  - Deepak Patel, Santosh Nalekar and Shankar Kamrakar
Case adj. for evidence
Next Purpose: For examination of witnesses
Next Hearing Date: 07-01-2022

Date: 07-01-2022
Business: Called. Ld. A.P.P. and informant present.
Accused and their Advocate present.
Exh. 7 - Evidence of P.W. 1 recorded.
Exh. 8 - Seizure panchanama
Exh. 9 - Report.
Issue summons to the witness - I.O.
Adj. for further evidence.
Next Purpose: For examination of witnesses
Next Hearing Date: 05-04-2022

Date: 05-04-2022
Business: Called. A.P.P. present.
Accused present Adv. for accused present.
Witness absent.
Adj. for evidence.
Next Purpose: PART HEARD
Next Hearing Date: 10-06-2022

Date: 10-06-2022
Business: Called. A.P.P. Present.
Accused present. Adv. for accused present.
Order passed below Exh-1 Prosecution evidence closed.
Adj. for 313 of Cr.P.C..
Next Purpose: FOR STATEMENT  313 CR.PC
Next Hearing Date: 18-08-2022

Date: 18-08-2022
Business: Called. APP present.
Accused and Advocate for accused present.
Adj on same stage.
Next Purpose: FOR STATEMENT  313 CR.PC
Next Hearing Date: 20-09-2022

Date: 20-09-2022
Business: Called. APP present.
Accused and Advocate for accused present.
Adj on same stage.
Next Purpose: FOR STATEMENT  313 CR.PC
Next Hearing Date: 22-11-2022

Date: 22-11-2022
Business: Called. A.P.P. present.
Accused present. Adv. for accused present.
Adj on same stage.
Next Purpose: FOR STATEMENT  313 CR.PC
Next Hearing Date: 10-02-2023

Date: 10-02-2023
Business: Called. APP present.
Accused and their advocate present.
Adj on same stage.
Next Purpose: FOR STATEMENT  313 CR.PC
Next Hearing Date: 23-06-2023

Date: 23-06-2023
Business: Called. Court busy in death inquiry.
Accused present. Matter is adjourned till next date.
Next Purpose: FOR STATEMENT  313 CR.PC
Next Hearing Date: 29-08-2023

Date: 29-08-2023
Business: Called. Matter is adjourned on same stage.
Next Purpose: FOR STATEMENT  313 CR.PC
Next Hearing Date: 20-12-2023

Date: 20-12-2023
Business: Called. APP present.
Accused and his advocate present.
Adj for statement U/s. 313 of Cr.P.C.
Next Purpose: FOR STATEMENT  313 CR.PC
Next Hearing Date: 20-04-2024

Date: 20-04-2024
Business: Called. APP present.
Accused and their advocate present.
Statements of the accused U/s 313 of Cr.P.C. recorded.
Adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: Called. APP present.
Accused and his advocate present.
Adj for argument.
Next Purpose: For Final Argument
Next Hearing Date: 23-10-2024

Date: 23-10-2024
Business: Called. APP present.
Accused and his advocate present.
Due to paucity of time matter is adjourned till next date.
Next Purpose: For Final Argument
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: Ld. P.O. is nominated to Examination of Security Documents and Electronic Printouts at NFSU Delhi Campus.( 06th to 10th January, 2025) vide letter No. JOTI/2116/1457/2024 dated 12-12-2024 of the Honourable High Court, Bombay. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board is discharged.
Next Purpose: For Final Argument
Next Hearing Date: 19-03-2025

Date: 19-03-2025
Business: Called. APP present. Accused and their advocate present.
Final argument heard. Judgment pronounced.
Accused acquitted.
Adv for accused filed application for U/-437-A of Cr.P.C.
Bail bond of accused stand canceled.
Proceeding disposed off.
Nature Of Disposal: Accused Acquitted After Trial
Disposal Date: 19-03-2025

Additional Case Details

Additional Case Details
Filing Number: 3064/2018
Filing Date: 22-03-2018
First Hearing Date: 09th April 2018
Decision Date: 19th March 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

Orders

3
Final Order 2Full order available
19 Mar 2025

Order Details: Copy of Judgment Pdf Text: C. C. No. 532 PW 2018 State Vs Ashfaque and ors. CNR No.MHMM18-003788-2018 Exh.11 Received on – 22.03.2018 Registered on – 23.03.2018 Decided on – 19.03.2025 Dura. – 06 Ys. 11 Ms. 27 Ds. Exh.11 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 12TH COURT, BANDRA, MUMBAI (Presided over by Komalsing Rajput) (JUDGMENT U/SEC. 355 OF CRIMINAL PROCEDURE CODE) a. The serial number of the case 532/PW/2018 b. The date of commission of…

Read Full Order
Interim Order 1
10 Jun 2022
Order Details: Order Below EX 1
Pdf Text: C. C. No. 532 PW 2018 State Vs Ashfaque & Ors.
CNR No.MHMM18-003788-2018
ORDER BELOW EXH.1
Material witnesses examined. Matter is old. Therefore, prosecution
evidence is closed.
MUMBAI (KOMALSING RAJPUT)
DATE – 10.06.2022 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --
Order 1
10 Jun 2022
Order Details: Order Below EX 1
Pdf Text: C. C. No. 532 PW 2018 State Vs Ashfaque & Ors.
CNR No.MHMM18-003788-2018
ORDER BELOW EXH.1
Material witnesses examined. Matter is old. Therefore, prosecution
evidence is closed.
MUMBAI (KOMALSING RAJPUT)
DATE – 10.06.2022 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --

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