Date: 23-06-2023
Business: Ld App absent
Exh. 1 Charsheet field today usec 420,465,466,467,468,469,471 IPC
Accused in jail
not produce from jail
Next Purpose: CUSTODY CASES
Next Hearing Date: 03-07-2023
Date: 03-07-2023
Business: Accused not produced on VC
Issue letter to jail that he is in taba of which police station
Next Purpose: CUSTODY CASES
Next Hearing Date: 10-07-2023
Date: 10-07-2023
Business: Accused not produced from jail
Ld A.C.M.M is on leave. Charge with M. M. 58th Court, Board Discharged, Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 17-07-2023
Date: 17-07-2023
Business: Accused not produced from jail
Informant present Adv for accused present
Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 20-07-2023
Date: 20-07-2023
Business: Appln for taken on Board filed by Adv for accused - Allowed
Heard argument of Adv for accused in detail
Order on Bail appln - Appln is rejected.
Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 24-07-2023
Date: 24-07-2023
Business: Accused not produced before court on VC. VC not connected Adj for charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 01-08-2023
Date: 01-08-2023
Business: Accused not produced on VC VC not connected Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 07-08-2023
Date: 07-08-2023
Business: Accused not produced on VC VC not connected Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 14-08-2023
Date: 14-08-2023
Business: Accused produced / not produced on VC
Keep before Jail court
Next Purpose: CUSTODY CASES
Next Hearing Date: 23-08-2023
Date: 23-08-2023
Business: Ld A.C.M.M is on Jail Court, Accused produced before jail court. Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 04-09-2023
Date: 04-09-2023
Business: Accused in custody. Adv absent
3 witnesses are present
Issue production warrant on accused
Accused to produce before court.
Accused on production on VC directed to remain present on next date
Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 11-09-2023
Date: 11-09-2023
Business: Accused produced from Jail
4 witnesses present
Vakalatnama filed by Adv for accused
Adj for evidence of 2 witnesses
Next Purpose: CUSTODY CASES
Next Hearing Date: 15-09-2023
Date: 15-09-2023
Business: Accused in custody. Charge framed. 4 witnesses are attended court on 3 occasions. Adv for accused failed to proceed with case. On next date, if Adv for accused failed to cross exam, evidence of witnesses will be recorded without cross exam. Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 26-09-2023
Date: 26-09-2023
Business: Accused custody and not produced
Ex. 4- Adv for accused filed Pursis that ready to cross examine in absence of accused
Ex. 5 - P. W. no. 1 On SA -
Name - Nisar Hanif
Exam in chief by APP Patil for STAte -
Ex. 6 - FIR
Cross Exam by Adv Jitendra Pal for accused -
Cross over
Ex. 7 - Vakalatnama
Adj for next witness
Next Purpose: CUSTODY CASES
Next Hearing Date: 05-10-2023
Date: 05-10-2023
Business: Accused in custody Adv present
Witness present
Ex. 7 - Pursis that Adv for accused ready to examine witness in absence of accused
Ex. 7 - P W no. 2 ON SA -
Name - Aayub Pathan
Exam in chief by APP Patil for STAte -
Ex. 3 - FIR
Cross Exam by Adv Jitendra Pal for accused -
Cross over
Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 16-10-2023
Date: 16-10-2023
Business: Accused produced on VC
Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 23-10-2023
Date: 23-10-2023
Business: Today jail court
Accused produced
Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 25-10-2023
Date: 25-10-2023
Business: Accused in custody Adv present
Witness present
Court busy in remand work of 4 courts
Ex. 9 - Sr PI Khar filed appln for including original documents in chargesheet - Filed
Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 04-11-2023
Date: 04-11-2023
Business: Accused custody Adv present
Witness present
Adj for bail compliance and evidence
Next Purpose: CUSTODY CASES
Next Hearing Date: 08-11-2023
Date: 08-11-2023
Business: Accused no. 1 custody Adv for accused present
APP present
Heard argument of Adv for accused and APP
Order passed on bail appln dtd. 19-10-2023 - Application for bail stands rejected
Ex. 10 - Appln for production of documents filed by Adv for accused - Order - Allowed
Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 21-11-2023
Date: 21-11-2023
Business: Ld A.C.M.M is on leave. Charge with 71st Court, Board Discharged, Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 04-12-2023
Date: 04-12-2023
Business: Accused produced on VC
Ex.12 - P. W. no. 3 ON SA - Name - Sayyed Ahmed
Exam in chief by APP PAtil for State -
Cross Exam by Adv Jitendra Pal for accused -
Cross over
Ex. 13 - Pursis Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 13-12-2023
Date: 13-12-2023
Business: Accused custody Adv present
Ex. 11 - Adjournment of accused - Time granted
Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 22-12-2023
Date: 22-12-2023
Business: Accused not produced from custody Adv absent
2 Witnesses are present Keep on jail court
Next Purpose: CUSTODY CASES
Next Hearing Date: 30-12-2023
Date: 30-12-2023
Business: Today Jail Court
Accused produced before Jail court
Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 09-01-2024
Date: 09-01-2024
Business: Accused not produced from Jail
His Adv present in second session Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 22-01-2024
Date: 22-01-2024
Business: Adv for accused present
Witness present
Accused in custody
APP Absent
Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 29-01-2024
Date: 29-01-2024
Business: Accused in custody Adv present
2 witnesses are present
Ex. 14 - Pursis that ready to cross examine in absence of accused
Ex. 15 - P W no. 4 ON SA -
Name - Sayyed Ahmed
Exam in chief by APP Patil for state -
Due to recess further exam in chief is defferred till recess
Further exam in chief is started on SA after recess by APP Patil for state -
Ex. 16 - Power of Attorney
Ex. 17- Rectification deed
Ex. 18 - Power of Attorney dtd. 18-01-2019
Cross Exam by Adv Jitendra Pal for accused -
Cross exam is deferred till next date
Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 02-02-2024
Date: 02-02-2024
Business: Accused produced on vc Adv absent Witness present Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 05-02-2024
Date: 05-02-2024
Business: Accused produced on VC
Witness present
Adv for accused absent
Adjto
Next Purpose: CUSTODY CASES
Next Hearing Date: 12-02-2024
Date: 12-02-2024
Business: Accused produced from jail Witness present
Adv for accused present
Ex. 19 - Adv for accused filed adjournment - Appln stand rejected
order passed below evidence Ex. 15 -
When called for Adv for accused, he remained absent. Today accused produced and not ready to cross examine the witness
Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 16-02-2024
Date: 16-02-2024
Business: Ld App present
Accused not produce from jail
issue production warrant
Next Purpose: CUSTODY CASES
Next Hearing Date: 28-02-2024
Date: 28-02-2024
Business: Accused produced from jail
Matter is delayed as Adv for accused absent
Accused responsible for delay in trial
Witness is present today
Issue witness ss to further witness Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 12-03-2024
Date: 12-03-2024
Business: Accused is in a jail custody. Accused not produced from jail.
Exh. 20 - request to report of hand writing expert. Order passed on Exh. 20 - The concern authority to file the report immediately.
VP filed .
Exh. 22 - Letter sent to document verification authority.
Adj.
Next Purpose: CUSTODY CASES
Next Hearing Date: 22-03-2024
Date: 22-03-2024
Business: Ld app present
accused not produce from jail
Exh. 22 last chance granted to file the report of handwriting expert
Next Purpose: CUSTODY CASES
Next Hearing Date: 03-04-2024
Date: 03-04-2024
Business: Accused not produced from jail
Prosecution not taken any steps to produce Handwriting expert report though time granted earlier Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 04-04-2024
Date: 04-04-2024
Business: ORDER received from Honble High Court Cri Bail appln no. 738/2024 dtd. 28.02.24 to conclude trial in C C no. 992/PW/2023 as expeditiously as possible and preferably within a period of 6 months from date of communication of order.
Next Purpose: TIME BOUND MATTERS
Next Hearing Date: 06-04-2024
Date: 06-04-2024
Business: Ld App absent
Accused not produce from Jail
Filed Handwriting expert report
Exh. 23 Application of submitting handwriting expert report filed API
Order In veiw of no objection sealed envelop is opened
Exh. 24 List of document
adj for
Next Purpose: TIME BOUND MATTERS
Next Hearing Date: 08-04-2024
Date: 08-04-2024
Business: Accused not produced from jail Adv for accused present
Ex. 23 - Adv for accused filed appln to recall witness - APP to say - say filed Order - Witness is recalled for cross exam by accused on next date
Adj to
Next Purpose: TIME BOUND MATTERS
Next Hearing Date: 15-04-2024
Date: 15-04-2024
Business: Accused not produced from jail Adv for accused present
Ex. 15 Continued - Witness no. 4 On SA -
Further cross exam by Adv Khot for accused -
Cross over Re Nil
Ex. 19 - Appln for recalling witness namely Sayyed shafique Ahmed usec 311 Crpc filed by APP - Accused filed say
Adj to
Next Purpose: TIME BOUND MATTERS
Next Hearing Date: 23-04-2024
Date: 23-04-2024
Business: Accused in custody Adv present
Order passed Ex. 19 - Witness is to be recalled. Issue ss to witness usec 311 Crpc.
Adj to
Next Purpose: TIME BOUND MATTERS
Next Hearing Date: 06-05-2024
Date: 06-05-2024
Business: Accused in custody Adv absent
APP present
Adj to
Next Purpose: TIME BOUND MATTERS
Next Hearing Date: 14-05-2024
Date: 14-05-2024
Business: Ld ACMM is at Uttan for training. Charge with M M 12th Court. Board discharged APP present Adj to
Next Purpose: TIME BOUND MATTERS
Next Hearing Date: 16-05-2024
Date: 16-05-2024
Business: Accused in custody Adv absent
Witness present
APP present
Adj to
Next Purpose: TIME BOUND MATTERS
Next Hearing Date: 27-05-2024
Date: 27-05-2024
Business: Ld ACMM is on concessional leave Charge with MM 71th court Board discharged adj to
Next Purpose: TIME BOUND MATTERS
Next Hearing Date: 05-06-2024
Date: 05-06-2024
Business: Court is vacant. Charge with Court no. 58. Board discharged Adj to
Next Purpose: TIME BOUND MATTERS
Next Hearing Date: 18-06-2024
Date: 18-06-2024
Business: Ld.ACMM is on training programme on New Criminal Law. Letter No. JOTI/ 2116/5951/2024. Dtd. 10/06/2024 of the Honble High Court. Charge with Ld. M.M. 71st Court. Board Discharged.
Next Purpose: TIME BOUND MATTERS
Next Hearing Date: 24-06-2024
Date: 24-06-2024
Business: Following documents are exhibited on 15.04.24 however remained to be shown in Roznama dtd. 15.04.24
Ex. 23 - Handwriting expert report dtd. 06.04.24
Ex. 24 - List of documents
Today roznama
Accused in custody
Witness present
APP present
Adv for accused present
Ex. 25 - IO filed statement of witnesses usec 173 (8) Crpc for taking in chargesheet
Below Ex. 15 -
In view of order Ex. 19, exam in chief by APP Patil for State -
Ex. 26- Agreement dtd 18.09.18
Cross Exam by Adv Khot for accused -
Cross over
Adj to
Next Purpose: TIME BOUND MATTERS
Next Hearing Date: 27-06-2024
Date: 27-06-2024
Business: Ld ACMM is on leave. Charge with M M 58th Court. Board discharged Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 03-07-2024
Date: 03-07-2024
Business: Ld ACJM is on leave. Charge with JMFC 58th Court. Board discharged. Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 08-07-2024
Date: 08-07-2024
Business: When called.
Ld.APP Present.
Accused is in a jail custody.
Ayub present and advocate present.
Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 15-07-2024
Date: 15-07-2024
Business: Ld ACJM is on leave. Charge with JMFC 71st Court. Board discharged. Accused not produced from custody Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 22-07-2024
Date: 22-07-2024
Business: Accused in custody matter is time bound Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 02-08-2024
Date: 02-08-2024
Business: Accused in custody Matter is time bound
police filed witness ss report of
Witness Anusaya Gaikwad - Served with witness ss
Witness Manjula Naik - Served with witness ss and want date
Adj for evidence of witnesses
Next Purpose: CUSTODY CASES
Next Hearing Date: 08-08-2024
Date: 08-08-2024
Business: Ld.APP Present.
Accused is in a jail custody.
Exh. 27. Deposition of Witness No. 05 for the prosecution- Shankutala Vasant Gaikwad.
Examination in chief by Ld. APP Shri. Kishor Patil for state.
Cross Examination for accused by Ld. Advocate Mr. P. P. Khot for accused.
Cross examination is complete.
Re-examination Nil.
Exh. 28. Deposition of Witness No. 06 for the prosecution- Anusaya Namdev Gaikwad.
Examination in chief by Ld. APP Shri. Kishor Patil for state.
Cross Examination for accused by Ld. Advocate Mr. P. P. Khot for accused.
Cross examination is complete.
Re-examination Nil.
Next Purpose: CUSTODY CASES
Next Hearing Date: 12-08-2024
Date: 12-08-2024
Business: Ld.ACJM is on leave. Charge with Ld. JMFC 58th court. Board Discharged.
Accused is in a jail custody.
Next Purpose: CUSTODY CASES
Next Hearing Date: 16-08-2024
Date: 16-08-2024
Business: Ld.ACJM is on leave. Charge with Ld. JMFC 71st court. Board Discharged.
Accused is in jail custody.
Next Purpose: CUSTODY CASES
Next Hearing Date: 19-08-2024
Date: 19-08-2024
Business: Ld ACJM is on leave. Charge with JMFC 58th Court in first session. Board discharged. Accused in custody and not produced Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 22-08-2024
Date: 22-08-2024
Business: Ld ACJM is on Jail Court. Board discharged. Charge with M M 58th Court in first session. IO present and discharged Accused in custody Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 03-09-2024
Date: 03-09-2024
Business: IO present
Accused in custody
Due to judgement in many cases adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 13-09-2024
Date: 13-09-2024
Business: Accused not produced from jail
Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 19-09-2024
Date: 19-09-2024
Business: Accused in custody
IO absent
Issue witness ss to IO
Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 21-09-2024
Date: 21-09-2024
Business: Accused in custody Adv present
Evidence of IO recorded -
Ex. 29 - P W no. 7 Name - Gokul Bhoi
Exam in chief by APP Patil for State -
Ex. 30 to Ex 32 - 3 Panchnamas
Ex. 33 - Handwriting expert report
Ex. 34 - letter annexed with Statement of IDBI Bank
Ex. 35 -Statement of IDBI Bank
Ex. 36- Statement as per Axis Bank letter
Ex. 37 - Letter to Cidco Authority that the documents seized sent for verification
Ex. 38 - Report of Cidco Authority
Ex. 39 and Ex. 40 - Letter given to SBI and statement of account of Shabbir Ali Sayyed
Cross Exam by Adv Khot for accused
Cross over No RE
Order - Issue production wt on accused
Adj
Next Purpose: CUSTODY CASES
Next Hearing Date: 26-09-2024
Date: 26-09-2024
Business: Accused produced from jail
Ex. 41 Statement of accused 313 Crpc recorded
Adj for final argument
Next Purpose: CUSTODY CASES
Next Hearing Date: 30-09-2024
Date: 30-09-2024
Business: Ld ACJM is on leave. Charge with JMFC 58th Court. Custody accused produced before incharge Court Board discharged. Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 03-10-2024
Date: 03-10-2024
Business: Accused produced on VC
APP present Adv for accused present
Ex. 42- Application filed by Adv for accused to examine for defence witness
Order - APP to say - Say filed Order -
Adv for accused directed to examine the accused on next date without fail. If they fail the defence evidence will be closed and the case will be kept for arguments
Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 07-10-2024
Date: 07-10-2024
Business: Accused produced from jail
Adv for accused filed Pursis that he does not want to examine defence witness Adj for argument
Next Purpose: CUSTODY CASES
Next Hearing Date: 14-10-2024
Date: 14-10-2024
Business: Accused in custody
Next Purpose: CUSTODY CASES
Next Hearing Date: 15-10-2024
Date: 15-10-2024
Business: Accused produced before Court
APP present
Heard argument of APP
Adj for filing citations
Next Purpose: CUSTODY CASES
Next Hearing Date: 24-10-2024
Date: 24-10-2024
Business: Accused produced before the Court from jail.
No citations are filed by Adv for accused. However Ld. Counsel Shri Khot for accused advanced additional oral arguments. Hence adjourned for judgement
Next Purpose: CUSTODY CASES
Next Hearing Date: 06-11-2024
Date: 06-11-2024
Business: Accused not produced from jail
Next Purpose: CUSTODY CASES
Next Hearing Date: 16-11-2024
Date: 16-11-2024
Business: Accused produced before Court
Adv for accused filed Pursis on 07.10.24 is given exhibit no. 43 today
Adv for accused filed written argument on 14-10-24 is given exhibit no. 44 today
Adj to
Next Purpose: CUSTODY CASES
Next Hearing Date: 18-11-2024
Date: 18-11-2024
Business: Accused produced before the Court on VC
Ex. 45 - Judgement
1)Accused Sushil Narayan Gaikwad is convicted for the offences punishable under Sections 420, 465, 466, 467, 468, 471 of the Indian Penal Code vide Section 248(2) of the Code of Criminal Procedure.
2)The accused is convicted for the offence punishable under Section 420 of the Indian Penal Code and is sentenced to suffer Rigorous Imprisonment for 03(Three) years and to pay fine of Rs.10,000/-(Rupees Ten Thousand only) in default to suffer Simple Imprisonment for 01(One) month.
3)The accused is convicted for the offence punishable under Section 465 of the Indian Penal Code and is sentenced to suffer Rigorous Imprisonment for 02 (Two) years and to pay fine of Rs.10,000/-(Rupees Ten Thousand only) in default to suffer Simple Imprisonment for 01(One) month.
4)The accused is convicted for the offence punishable under Section 466 of the Indian Penal Code and is sentenced to suffer Rigorous Imprisonment for 03(Three) years and to pay fine of Rs.5,000/- (Rupees Five Thousand only) in default to suffer Simple Imprisonment for 01(One) month.
5)The accused is convicted for the offence punishable under Section 467 of the Indian Penal Code and is sentenced to suffer Rigorous Imprisonment for 03 (Three) years and to pay fine of Rs.10,000/-(Rupees Ten Thousand only) in default to suffer Simple Imprisonment for 01(One) month.
6)The accused is convicted for the offence punishable under Section 468 of the Indian Penal Code and is sentenced to suffer Rigorous Imprisonment for 03(Three) years and to pay fine of Rs.10,000/-(Rupees Ten Thousand only) in default to suffer Simple Imprisonment for 01(One) month.
7)The accused is convicted for the offence punishable under Section 471 of the Indian Penal Code and is sentenced to suffer Rigorous Imprisonment for 02(Two) years and to pay fine of Rs.10,000/-(Rupees Ten Thousand only) in default to suffer Simple Imprisonment for 01(One) month.
8)The accused is acquitted of the offence punishable under Section 469 of the Indian Penal Code vide Section 248(1) of the Code of Criminal Procedure.
9)The accused is in custody since 25/04/2023. The set off for the period of his detention be given to the accused under Section 428 of the Code of Criminal Procedure.
10)The substantive sentences shall run concurrently.
11)The accused shall surrender his bail bonds, if any.
12)The accused is further informed that he has right to appeal before the Sessions Court.
Nature Of Disposal: Accused Convicted
Disposal Date: 18-11-2024
