Skip to main content
Police Case PW

Shahu Nagar Police StationVsTAUFIQ AHMED AMIRULLA ANSARI +2 more

CNR MHMM18004664202212-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1201039/2022
Registration Date
01 Jun 2022
Next Hearing Date
06 Feb 2027
Case Stage
CHARGE FRAMED - Framing of Charge / Plea

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    Indian Penal Code · Sec 34 · 420

    Police / FIR Details

    Police Station
    Shahu Nagar
    FIR Number / Year
    287/2021

    Case History / Proceedings

    Case History
    Date: 06-06-2022
    Business: Called. APP present.
    Accused no.1 not produced, Advocate for accused present.
    Exh-3 Application for bail behalf of accused no.1- Accused released on bail.
    Accused no.2  and Advocate present.
    Exh-4 Vakalatnama filed by accused no.2-Seen.
    Adj for charge framed.
    Exh
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-06-2022
    
    Date: 20-06-2022
    Business: Called. A.P.P. present.
    Accused no.1 absent. Adv. for accused present.
    Accused no.2 and his advocate present.
    Exh. 6 Exemption application by accused no.1- Granted
    Exh-7 Application for discharge by accused no.2 -Say of APP called.
    Adj. for say/Argument on Exh-7/ Charge framed.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 21-11-2022
    
    Date: 21-11-2022
    Business: Called. A.P.P. present.
    Accused no.1 absent.  Accused no. 2 present. Their Advocate present.
    Exh.8 -Exemption application by accused no. 1-Granted as last chance.
    Say on Exh-7 not filed by A.P.P.
    Adj. for Say /Charge.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 22-06-2023
    
    Date: 22-06-2023
    Business: Called. APP present.
    Acused no. 2 present. Other accused absent.Exemption granted.
    Argument on Exh-7, heard. Order passed. Application is rejected.
    Adj for framing of charge.
    Next Purpose: TAKEN ON BOARD
    Next Hearing Date: 02-01-2024
    
    Date: 02-01-2024
    Business: As matter is appearing on holiday.
    Today, it is taken on board. The matter is in inadvertently kept on holiday i.e. 07.01.2024 the date changed to immediately succeeding working day on same stage.
    Next Purpose: For Steps
    Next Hearing Date: 08-01-2024
    
    Date: 08-01-2024
    Business: Called. APP present.
    Accused no. 2 and his advocate present.
    Accused no. 1 absent, his advocate present.
    Adj for framing of charge.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 05-04-2024
    
    Date: 05-04-2024
    Business: Called. APP present. Accused prsent. Their advocate present.
    Adj for framing of charge.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 19-11-2024
    
    Date: 19-11-2024
    Business: Ld. P.O. is on leave.
    Charge is with Ld. J.M.F.C. 32nd  Court, Bandra, Mumbai.
    Hence board discharged.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 08-07-2025
    
    Date: 08-07-2025
    Business: Called. APP present. Accused No.2 present. Advocate present. Exemption application - Exemption granted for today only. Adj for framing of charge.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 22-05-2026
    
    Date: 22-05-2026
    Business: Ld. P.O. is on concession leave. Charge is with Ld. JMFC 32nd Court, Bandra. Hence board is discharge.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 02-09-2026
    
    Date: 02-09-2026
    Business: Called. APP present.
    Accused absent. Advocate for accused present.
    Adj till next date.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 06-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7004968/2022
    Filing Date: 31-05-2022
    First Hearing Date: 06th June 2022
    Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    4
    Interim Order 2Full order available
    22 Jun 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1039 PW 2022 State Vs Taufique and ors. CNR MHMM18-004664-2022 ORDER BELOW EXH.7 1. Perused record. Heard both the sides. 2. The present application is filed under Section 239 of Code of Criminal Procedure, for discharge, mainly on the grounds that there is no role attributed to him. During investigation nothing transpired against him. He can not be connected with the alleged acts of cheating and gaining wrongfully. 3.…

    Read Full Order
    Interim Order 1Full order available
    06 Jun 2022

    Order Details: Bail Order Pdf Text: C. C. No. 1039 PW 2022 State Vs Taufique and ors. CNR MHMM18-004664-2022 ORDER BELOW BAIL APPLICATION NO. 2006/2022 1. Perused record. Heard both the sides. 2. This is an application under Section 437 of Code of Criminal Procedure for bail. The accused prayed for bail mainly on the ground that he is innocent and falsely implicated in this matter. No offence made out against the applicant/accused, as the incidence is of civil nature.…

    Read Full Order
    Order 2Full order available
    22 Jun 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1039 PW 2022 State Vs Taufique and ors. CNR MHMM18-004664-2022 ORDER BELOW EXH.7 1. Perused record. Heard both the sides. 2. The present application is filed under Section 239 of Code of Criminal Procedure, for discharge, mainly on the grounds that there is no role attributed to him. During investigation nothing transpired against him. He can not be connected with the alleged acts of cheating and gaining wrongfully. 3.…

    Read Full Order
    Order 1Full order available
    06 Jun 2022

    Order Details: Bail Order Pdf Text: C. C. No. 1039 PW 2022 State Vs Taufique and ors. CNR MHMM18-004664-2022 ORDER BELOW BAIL APPLICATION NO. 2006/2022 1. Perused record. Heard both the sides. 2. This is an application under Section 437 of Code of Criminal Procedure for bail. The accused prayed for bail mainly on the ground that he is innocent and falsely implicated in this matter. No offence made out against the applicant/accused, as the incidence is of civil nature.…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.