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Date: 19-05-2022 Business: As per office order No. Estt.16/550/2022 dated 11.04.2022. Ld. P.O. is on concession leave. Charge is with Ld. M.M. 71st Court, Bandra. Accused not produced. Advocate for accused No.1 present. Exh. 2 - Vakalatnama of accused No.1. Exh. 3 - Bail application of accused No.1. - Allowed. M.C.R. till Next Purpose: CUSTODY CASES Next Hearing Date: 20-05-2022 Date: 20-05-2022 Business: As per office order No. Estt.16/550/2022 dated 11.04.2022. Ld. P.O. is on concession leave. Charge is with Ld. M.M. 71st Court, Bandra. Matter is taken on board today. Advocate for accused No.1 present. Exh. 4 - T.O.B. application. Accused No. 1 released on bail. M.C.R. till Next Purpose: CUSTODY CASES Next Hearing Date: 23-05-2022 Date: 23-05-2022 Business: Called. Advocate for accused present. Application for T.O.B.- Put up on 27-05-2022 Next Purpose: CUSTODY CASES Next Hearing Date: 27-05-2022 Date: 27-05-2022 Business: Called. APP present. Accused not produced. Advocate for accused no.2 present Argument of accused No. 2 of bail applications. Adj for order. Next Purpose: CUSTODY CASES Next Hearing Date: 30-05-2022 Date: 30-05-2022 Business: Called. Ld. A.P.P. present. Accused No. 2 Not produced. Advocate for accused No. 2 present. Other accused and their advocate absent. Order passed below bail application of accused No. 2 - Rejected. Adj. for Charge framed. Next Purpose: CUSTODY CASES Next Hearing Date: 13-06-2022 Date: 13-06-2022 Business: Today P.O. is deputed to attend jail court/leave. Charge is with Ld. M.M.71st Court, Bandra. Hence board is discharged. Next Purpose: CUSTODY CASES Next Hearing Date: 27-06-2022 Date: 27-06-2022 Business: Called. A.P.P. present. Accused not produced. Adv. for accused present. Adj for charge/order. Next Purpose: CUSTODY CASES Next Hearing Date: 04-07-2022 Date: 04-07-2022 Business: Called. A.P.P. present. Accused not produced. Adv. for accused absent. Adj. for production of accused/charge Next Purpose: CUSTODY CASES Next Hearing Date: 16-07-2022 Date: 16-07-2022 Business: Ld. P.O. is on leave. Charge is with Ld. M.M. 32nd Court, Bandra, Mumbai. Hence board discharged. Next Purpose: CUSTODY CASES Next Hearing Date: 30-07-2022 Date: 30-07-2022 Business: Called. APP present. Accused no. 1 and his advocate present. Accused no.2 not produced. Exh-20 Application for extension of surety- Extended as last chance for one month. Next Purpose: CUSTODY CASES Next Hearing Date: 12-08-2022 Date: 12-08-2022 Business: Called. APP present. Accused no. 1 and his advocate absent Accused no.2 not produced. Exh-21 VP filed by informant- Seen. Case adj. Next Purpose: CUSTODY CASES Next Hearing Date: 26-08-2022 Date: 26-08-2022 Business: Called. A.P.P. absent. Accused no.1 present. Accused 2 not produced. Adv. for accused absent. Adj. for production of accused/charge. Next Purpose: CUSTODY CASES Next Hearing Date: 07-09-2022 Date: 07-09-2022 Business: Called. APP present. Accused no. 1 and his advocate present. Accused no. 2 not produced by jail authorities. Exh-21 TOB application dtd. 29-07-2022. - Put up on fixed date. Exh-22 Application for extension of time- Put up on fixed date. Exh-23 and 24 Application by surety to furnish address and acceptance of surety - Allowed. Exh-25 and 26 Application by accused to furnish address and acceptance of surety - Allowed. Exh-27 VP -Seen. Exh-28 On line verification of solvency certificate. Exh-29 Surety papers along with solvency certificate. Exh-30 and 31 Application and VP filed. Exh 32 PR and surety bond. Exh-33 VP of accused no.2- Seen. Exh-34 Bail application by accused no. 2- Say of APP called. Adj for production of accused/ say and argument of bail application/ Charge. Next Purpose: CUSTODY CASES Next Hearing Date: 21-09-2022 Date: 21-09-2022 Business: Called. A.P.P. absent. Accused no.1 and his advocate present. Accused no.2 not produced. Application for return of property Exh-9 Not press. Hence filed with permission to apply a fresh. Next Purpose: CUSTODY CASES Next Hearing Date: 03-10-2022 Date: 03-10-2022 Business: Called. Accused no.1 present.Accused no.2 not produced. Advocate for accused present. Adj for production of accused/Charge and say on Exh-34 Next Purpose: CUSTODY CASES Next Hearing Date: 14-10-2022 Date: 14-10-2022 Business: Called. APP present. Accused no. 1 present. Accused no. 2 not produced, his advocate absent. Adj for production of accused no. 2. Next Purpose: CUSTODY CASES Next Hearing Date: 21-10-2022 Date: 21-10-2022 Business: Called. APP present. Advocate for informant present. Accused not produced. Adj on same stage. Next Purpose: CUSTODY CASES Next Hearing Date: 02-11-2022 Date: 02-11-2022 Business: Called. APP present. Accused no.2 not produced. Accused no.1 present. Their advocates present. Exh-35 Reply of the informant to application for return of property. Adj for production of accused/ Charge/ argument Next Purpose: CUSTODY CASES Next Hearing Date: 16-11-2022 Date: 16-11-2022 Business: Called. APP present. Advocate for informant present. Accused no. 1 present, his advocate absent. Accused no. 2 not produced. Advocate for accused no.2 present. Adj for argument on bail application and production of accused. Next Purpose: CUSTODY CASES Next Hearing Date: 30-11-2022 Date: 30-11-2022 Business: Ld. P.O. is on leave. Charge is with Ld. A.C.M.M. 9 th Court, Bandra, Mumbai. Hence board is discharged. Next Purpose: CUSTODY CASES Next Hearing Date: 07-12-2022 Date: 07-12-2022 Business: Called. APP present. Advocate for informant present. Accused no. 1 present, his advocate absent. Accused no. 2 not produced. Advocate for accused no.2 present. Exh-36 Fresh VP of applicant- Seen. Exh-37 Reply on the behalf of informant on the bail application of accused no. 2. Exh-38 Application for defreezing the saving bank account. Adj for Say of APP/ argument and production of accused no. 2. Next Purpose: CUSTODY CASES Next Hearing Date: 14-12-2022 Date: 14-12-2022 Business: Called. APP present. Advocate for informant present. Accused no. 1 present, his advocate absent. Accused no. 2 not produced. Advocate for accused no.2 present. Argument heard. Orders passed below Exhs. 34 and 38. Application Exh-34 for bail- Rejected. Application Exh-38 - Allowed. Exh-39 Application for return of property. Arguments heard. Adj for order on Exh-39 and production of accused no. 2 and charge. Next Purpose: CUSTODY CASES Next Hearing Date: 28-12-2022 Date: 28-12-2022 Business: Ld. P.O. is on leave. Charge is with Ld. M.M. 9th Court, Bandra, Mumbai. Hence board is discharged. Next Purpose: CUSTODY CASES Next Hearing Date: 11-01-2023 Date: 11-01-2023 Business: Called. APP present. Accused no. 1 present. Accused no. 2 not produced. Adj for production of accused no. 2 Next Purpose: CUSTODY CASES Next Hearing Date: 24-01-2023 Date: 24-01-2023 Business: Called. APP present. Accused no. 2 produced through V.C. His advocate Present. Accused no. 1 and his advocate present. Adj for charge. Next Purpose: CUSTODY CASES Next Hearing Date: 07-02-2023 Date: 07-02-2023 Business: Called. APP present. Accused no. 2 produced. Accused no. 1 and his advocate present. Adj for production of accused. Next Purpose: CUSTODY CASES Next Hearing Date: 21-02-2023 Date: 21-02-2023 Business: Called. APP present. Accused no. 1 and his advocate present. Accused no. 2 absent. Adj for charge. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 27-03-2023 Date: 27-03-2023 Business: Order dated 14.12.2022 complied in the mean time. Application U/s 457 of Cr.P.C. filed by accused no. 2-Say of APP called. Copy furnished. As per order of High Court D.D. deposited. Order passed below Exh-39. Adj for framing of charge, say and argument on Exh. 46. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 21-07-2023 Date: 21-07-2023 Business: Called. A.P.P. present. Accused present, their advocate absent. Advocate for informant present. Exh. 53 - TOB application dated 23-04-2023. Exh. 54 - Bail compliance application and bail paper of accused no. 2. Exh. 55 - TOB application dated 01-04-2023. Exh. 56 - Application by informant to withdraw the amount to reported. Say of A.P.P. called. Adj. for say and argument Exh. 56 / Charge. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 28-08-2023 Date: 28-08-2023 Business: Called. A.P.P. present. Accused present, their advocate absent. Advocate for informant present. Exh-57 Fresh VP of accused no. 2-Filed. Exh-58 Charge. Adj. for say and argument Exh. 56 / evidence. Next Purpose: For examination of witnesses Next Hearing Date: 08-01-2024 Date: 08-01-2024 Business: Called. APP present. Informant and her advocate absent. Both the Accused present. Advocate for accused no. 2 present. Application filed by informant for attachment of freeze account -Say of accused no. 1 called. Adj. for say and argument Exh. 56 and 59/ evidence. Next Purpose: For examination of witnesses Next Hearing Date: 15-02-2024 Date: 15-02-2024 Business: Called. APP present. Informant absent, her advocate present. Accused no. 1 absent. His advocate absent. Accused no. 2 and his advocate present. Adj. for say and argument Exh. 56 and 59/ evidence/NBW order against Accused No. 1 Next Purpose: TAKEN ON BOARD Next Hearing Date: 19-04-2024 Date: 19-04-2024 Business: Called. Matter is taken on board today. Application filed by informant for the modification of the order dated 23.11.2023. Application is allowed. Adj. for say and argument Exh. 56 and 59/ evidence. Next Purpose: For examination of witnesses Next Hearing Date: 16-05-2024 Date: 16-05-2024 Business: Called. APP present. Informant absent, her advocate present. Accused No. 1 and his advocate absent. Accused No. 2 present, his advocate absent. Adj. for say and argument Exh. 56 and 59/ evidence. Next Purpose: For examination of witnesses Next Hearing Date: 26-06-2024 Date: 26-06-2024 Business: Called. APP present. Informant absent, her advocate present. Accused No. 1 and his advocate absent. Accused No. 2 present, his advocate present. Argument heard and order passed below Exh-56 and 59. Exh-56 is partly allowed. Exh-59 disposed off as withdrawn. Order passed below Exh-1. NBW issued against accused no. 1. Adj. for service of warrant/evidence. Next Purpose: For examination of witnesses Next Hearing Date: 17-12-2024 Date: 17-12-2024 Business: Called. APP present. Accused No. 1 and his advocate absent. Accused No. 2 present, his advocate present. In view of order passed below Exh-1. NBW reissued against accused no. 1. Adj. for service of warrant/evidence. Next Purpose: For examination of witnesses Next Hearing Date: 08-10-2025 Date: 08-10-2025 Business: Called. APP present. Accused no. 2 and his advocate present. Adj for evidence. Next Purpose: For examination of witnesses Next Hearing Date: 18-02-2026 Date: 18-02-2026 Business: Called. A.P.P. present. Accused no. 2 present. Advocate for accused no. 2 present. Adj for evidence. Next Purpose: For examination of witnesses Next Hearing Date: 11-01-2027
Filing Number: 7004583/2022 Filing Date: 17-05-2022 First Hearing Date: 19th May 2022 Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Order Details: Order Below EX 1 Pdf Text: C. C. No. 963 PW 2022 State Vs Ravi and anr. CNR MHMM18-004172-2022 COMMON ORDER BELOW EXHS.56 AND 59 1. Perused record. Heard both the sides. 2. In view of order dated 14.12.2022, passed below, Exh.38, vide it’s Clause ‘c’, application is partly allowed. The amount deposited by Mr. Vinit Haresh Jasani, in this court shall be handed over to the informant. 3. So far as prayer in respect of other amount of Rs.5,70,000/-, is concerned as submitted by Ld. advocate the applicant/informant shall bring necessary orders from High Court, so that further order can be passed. Application is disposed off. 4. The application, Exh.59, is not pressed hence disposed off as withdrawn. MUMBAI (KOMALSING RAJPUT) DATE – 26.06.2024 M.M., 12TH COURT, BANDRA, MUMBAI -- 1 of 1 --
Order Details: Order Below EX 1 Pdf Text: C. C. No. 963 PW 2022 State Vs Ravi and anr. CNR MHMM18-004172-2022 ORDER BELOW APPLICATION (For Defreezing the Saving Account of the Informant) 1. Perused record. Heard both the sides. 2. This is an application for defreezing the account of the applicant Mrs. Charmaine Elizabeth Natalia Barretto, contending that on her instance offence has been registered. During investigation the Investigating Officer frozen her bank account. Now she is in need of it’s use. Therefore, she approached this court. Ld. A.P.P. objected to it stating that the transactions mentioned are part of record. Therefore, appropriate order may be passed. 3. The applicant is informant, i.e. victim of the incidence. Investigation is over and charge sheet already filed. There found no justifiable reason to defreeze the account and prevent the applicant from operating it. Therefore, following order - ORDER a. Application is allowed. b. The Manager, Axis Bank, Branch – Vakola, Mumbai, is directed to defreeze the saving account, bearing No.914010040036497, IFSC Code UTIB0001244, standing in the name of applicant Mrs. Charmaine Elizabeth Natalia Barretto and permit her to operate it. Sd/- MUMBAI (KOMALSING RAJPUT) DATE – 19.04.2024 M.M., 12TH COURT, BANDRA, MUMBAI -- 1 of 1 --
Order Details: Order Below EX 1 Pdf Text: C. C. No. 963 PW 2022 State Vs Ravi and anr. CNR MHMM18-004172-2022 ORDER BELOW APPLICATION (For Defreezing the Saving Account of the Informant) 1. Perused record. Heard both the sides. 2. This is an application for defreezing the account of the applicant Mrs. Charmaine Baretto, contending that on her instance offence has been registered. During investigation the Investigating Officer frozen her bank account. Now she is in need of it’s use. Therefore, she approached this court. Ld. A.P.P. objected to it stating that the transactions mentioned are part of record. Therefore, appropriate order may be passed. 3. The applicant is informant, i.e. victim of the incidence. Investigation is over and charge sheet already filed. There found no justifiable reason to defreeze the account and prevent the applicant from operating it. Therefore, following order - ORDER a. Application is allowed. b. The Manager, Axis Bank, Branch – Vakola, Mumbai, is directed to defreeze the saving account, bearing No.91410040036497, IFSC Code UTIB0001244, standing in the name of applicant Mrs. Charmaine Baretto and permit her to operate it. Sd/- MUMBAI (KOMALSING RAJPUT) DATE – 23.11.2023 M.M., 12TH COURT, BANDRA, MUMBAI -- 1 of 1 --
Order Details: Order Below EX 1 Pdf Text: C. C. No. 963 PW 2022 State Vs Ravi and anr. CNR MHMM18-004172-2022 ORDER BELOW APPLI. FOR RETURN OF PROPERTY, EXH.39 1. This is an application under Section 457 of Code of Criminal Procedure for release of property. 2. As per applicant she had been out of station and kept her ornaments, as described in the main application were kept in the house of accused Mr. Ravi Jagannathan. In the mean time…
Order Details: Order Below EX 1 Pdf Text: C. C. No. 963 PW 2022 State Vs Ravi and anr. CNR MHMM18-004172-2022 ORDER BELOW EXH.34 1. Perused record. Heard both the sides. 2. This is third bail application filed under Section 437 of Code of Criminal Procedure, before this court. The first bail application before filing of charge sheet and second bail application after filing of charge sheet, are already rejected by this court. After rejection of the second bail application, the applicant/accused approached Sessions Court and Sessions Court also pleased to reject his bail plea, even after filing of charge sheet. Then rather than approaching High Court, applicant/accused preferred to approach this court by way of this third application. 3. Several facts argued by Ld. Advocate for the applicant/accused. Both the applications filed after filing of charge sheet, before this court and Sessions Court, are rejected within preceding six months. There occurred no change of circumstances to consider fresh bail plea. Application lacks merits and not tenable. Therefore, order - ORDER Application is rejected. MUMBAI (KOMALSING RAJPUT) DATE – 14.12.2022 M.M., 12TH COURT, BANDRA, MUMBAI -- 1 of 1 --
Order Details: Order Below EX 1 Pdf Text: C. C. No. 963 PW 2022 State Vs Ravi and anr. CNR MHMM18-004172-2022 ORDER BELOW EXH.38 1. Perused record. Heard both the sides. 2. This is an application for defreezing the account of the applicant Mr. Vinit Haresh Jasani. It is his case that he is not in anyway connected with the alleged fraud. Moreover, the record reflects that the amount of Rs.3,99,990/- is transferred in his account via two separate entries.…
Order Details: Bail Order Pdf Text: C. C. No. 963 PW 2022 State Vs Ravi and anr. CNR MHMM18-004172-2022 ORDER BELOW BAIL APPLICATION NO. 1804/2022 1. Perused record. Heard both the sides. 2. This is an application under Section 437 of Code of Criminal Procedure for bail. 3. The present applicant/accused, ori. Accu. No.2, Chandramohan Bholanath Mehrotra, filed this application for bail, on various grounds, as follows - a. Accused is innocent and victim of the circumstances. b. The informant/victim…
Order Details: Order Below EX 1 Pdf Text: C. C. No. 963 PW 2022 State Vs Ravi and anr. CNR MHMM18-004172-2022 COMMON ORDER BELOW EXHS.56 AND 59 1. Perused record. Heard both the sides. 2. In view of order dated 14.12.2022, passed below, Exh.38, vide it’s Clause ‘c’, application is partly allowed. The amount deposited by Mr. Vinit Haresh Jasani, in this court shall be handed over to the informant. 3. So far as prayer in respect of other amount of Rs.5,70,000/-, is concerned as submitted by Ld. advocate the applicant/informant shall bring necessary orders from High Court, so that further order can be passed. Application is disposed off. 4. The application, Exh.59, is not pressed hence disposed off as withdrawn. MUMBAI (KOMALSING RAJPUT) DATE – 26.06.2024 M.M., 12TH COURT, BANDRA, MUMBAI -- 1 of 1 --
Order Details: Order Below EX 1 Pdf Text: C. C. No. 963 PW 2022 State Vs Ravi and anr. CNR MHMM18-004172-2022 ORDER BELOW APPLICATION (For Defreezing the Saving Account of the Informant) 1. Perused record. Heard both the sides. 2. This is an application for defreezing the account of the applicant Mrs. Charmaine Elizabeth Natalia Barretto, contending that on her instance offence has been registered. During investigation the Investigating Officer frozen her bank account. Now she is in need of it’s use. Therefore, she approached this court. Ld. A.P.P. objected to it stating that the transactions mentioned are part of record. Therefore, appropriate order may be passed. 3. The applicant is informant, i.e. victim of the incidence. Investigation is over and charge sheet already filed. There found no justifiable reason to defreeze the account and prevent the applicant from operating it. Therefore, following order - ORDER a. Application is allowed. b. The Manager, Axis Bank, Branch – Vakola, Mumbai, is directed to defreeze the saving account, bearing No.914010040036497, IFSC Code UTIB0001244, standing in the name of applicant Mrs. Charmaine Elizabeth Natalia Barretto and permit her to operate it. Sd/- MUMBAI (KOMALSING RAJPUT) DATE – 19.04.2024 M.M., 12TH COURT, BANDRA, MUMBAI -- 1 of 1 --
Order Details: Order Below EX 1 Pdf Text: C. C. No. 963 PW 2022 State Vs Ravi and anr. CNR MHMM18-004172-2022 ORDER BELOW APPLICATION (For Defreezing the Saving Account of the Informant) 1. Perused record. Heard both the sides. 2. This is an application for defreezing the account of the applicant Mrs. Charmaine Baretto, contending that on her instance offence has been registered. During investigation the Investigating Officer frozen her bank account. Now she is in need of it’s use. Therefore, she approached this court. Ld. A.P.P. objected to it stating that the transactions mentioned are part of record. Therefore, appropriate order may be passed. 3. The applicant is informant, i.e. victim of the incidence. Investigation is over and charge sheet already filed. There found no justifiable reason to defreeze the account and prevent the applicant from operating it. Therefore, following order - ORDER a. Application is allowed. b. The Manager, Axis Bank, Branch – Vakola, Mumbai, is directed to defreeze the saving account, bearing No.91410040036497, IFSC Code UTIB0001244, standing in the name of applicant Mrs. Charmaine Baretto and permit her to operate it. Sd/- MUMBAI (KOMALSING RAJPUT) DATE – 23.11.2023 M.M., 12TH COURT, BANDRA, MUMBAI -- 1 of 1 --
Order Details: Order Below EX 1 Pdf Text: C. C. No. 963 PW 2022 State Vs Ravi and anr. CNR MHMM18-004172-2022 ORDER BELOW APPLI. FOR RETURN OF PROPERTY, EXH.39 1. This is an application under Section 457 of Code of Criminal Procedure for release of property. 2. As per applicant she had been out of station and kept her ornaments, as described in the main application were kept in the house of accused Mr. Ravi Jagannathan. In the mean time…
Order Details: Order Below EX 1 Pdf Text: C. C. No. 963 PW 2022 State Vs Ravi and anr. CNR MHMM18-004172-2022 ORDER BELOW EXH.34 1. Perused record. Heard both the sides. 2. This is third bail application filed under Section 437 of Code of Criminal Procedure, before this court. The first bail application before filing of charge sheet and second bail application after filing of charge sheet, are already rejected by this court. After rejection of the second bail application, the applicant/accused approached Sessions Court and Sessions Court also pleased to reject his bail plea, even after filing of charge sheet. Then rather than approaching High Court, applicant/accused preferred to approach this court by way of this third application. 3. Several facts argued by Ld. Advocate for the applicant/accused. Both the applications filed after filing of charge sheet, before this court and Sessions Court, are rejected within preceding six months. There occurred no change of circumstances to consider fresh bail plea. Application lacks merits and not tenable. Therefore, order - ORDER Application is rejected. MUMBAI (KOMALSING RAJPUT) DATE – 14.12.2022 M.M., 12TH COURT, BANDRA, MUMBAI -- 1 of 1 --
Order Details: Order Below EX 1 Pdf Text: C. C. No. 963 PW 2022 State Vs Ravi and anr. CNR MHMM18-004172-2022 ORDER BELOW EXH.38 1. Perused record. Heard both the sides. 2. This is an application for defreezing the account of the applicant Mr. Vinit Haresh Jasani. It is his case that he is not in anyway connected with the alleged fraud. Moreover, the record reflects that the amount of Rs.3,99,990/- is transferred in his account via two separate entries.…
Order Details: Bail Order Pdf Text: C. C. No. 963 PW 2022 State Vs Ravi and anr. CNR MHMM18-004172-2022 ORDER BELOW BAIL APPLICATION NO. 1804/2022 1. Perused record. Heard both the sides. 2. This is an application under Section 437 of Code of Criminal Procedure for bail. 3. The present applicant/accused, ori. Accu. No.2, Chandramohan Bholanath Mehrotra, filed this application for bail, on various grounds, as follows - a. Accused is innocent and victim of the circumstances. b. The informant/victim…
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