State Excise Division - MVsRamesh Mathallu Varma

Date: 08-08-2022
Business: Ld. APP present,
Accused present with Adv,
Vakalatnama filed by Adv.
EXH. 2 Particulars of Allegation and plea
Accused pleaded not guilty,
Issue summons to P.W.  ,
for evidence
Next Purpose: FOR HEARING
Next Hearing Date: 23-12-2022

Date: 23-12-2022
Business: Ld. M.M. is on Jail court. Charge is with M.M. 71st Court,
Case adj
Next Purpose: FOR HEARING
Next Hearing Date: 12-04-2023

Date: 12-04-2023
Business: Ld. APP absent,
Accused  present with Adv.
EXH. 3 Release of Bank Guarantee amount of Rs. 50,000/-
I.O and APP to say.
for Say of APP and I.O. on Exh. 3
Next Purpose: FOR HEARING
Next Hearing Date: 09-08-2023

Date: 09-08-2023
Business: Ld. APP present,
Accused present,
for say of APP and I.O. on Exh. 3
Next Purpose: FOR HEARING
Next Hearing Date: 14-09-2023

Date: 14-09-2023
Business: Ld. APP present,
Accused absent,
Order below Exh. 1
Issue NBW against accused,
for report / say of APP and I.O. on Exh. 3
Next Purpose: FOR HEARING
Next Hearing Date: 17-10-2023

Date: 17-10-2023
Business: Case taken on today board.
Accused present with Adv.
Adv for accused filed Application for cancellation of warrant,
Wt cancelled on penalty of Rs. 1,900/-
for say of I.O and APP on Exh. 3.
Next Purpose: FOR HEARING
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: Ld. APP present,
Accused present with Adv.
Say filed by APP on Exh. 3.
for Argue on Exh. 3
Next Purpose: FOR HEARING
Next Hearing Date: 18-03-2024

Date: 18-03-2024
Business: Ld. APP present,
Accused absent, Adv present,
Adv for accused filed exemption application.
Allowed only for today,
for Argue on Exh. 3 and evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 03-05-2024

Date: 03-05-2024
Business: Ld. APP absent
Accused present
Adj for Argument on Exh. 3/ evidence
Next Purpose: FOR HEARING
Next Hearing Date: 29-06-2024

Date: 29-06-2024
Business: Ld. APP present,
Accused present with Adv.
for Argue on Exh. 3.
Next Purpose: FOR HEARING
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: Ld. APP present,
Accused present,
Issue summons to Witness No 1 and 2.
for Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: Board is discharged.
J.M.F.C. is on leave. charge is with J.M.F.C. 12th Court,
Case adj.
Next Purpose: FOR HEARING
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: Ld. APP present.
Accused present. Ld. Advocate present.
Call say of cashier and Jc on exh. 03
Adj for say.
Next Purpose: FOR HEARING
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: LD. APP present.
Accused present. Ld. Advocate present.
Adj for say of JC and cashier
Next Purpose: FOR HEARING
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: LD. APP present.
Accused present Ld. Advocate present.
Accused filed application for closing evidence - Ld. APP to say.
Next Purpose: FOR HEARING
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: Ld. APP present.
Accused absent Ld. Advocate absent
Order passed on application dtd. 10-09-2025
Next Purpose: FOR STATEMENT  313 CR.PC
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: LD. APP present.
Accused present Ld. advocate present.
Order passed on on exh. 01 O- statement of accused is dispensed with.
Adj for argument.
Next Purpose: FOR STATEMENT  313 CR.PC
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: Ld. APP present.
Accused present ld. advocate absent.
Application u/sec. 437- A of Crpc- bail granted.
Accused furnish surety bail
Adj for final argument.
Next Purpose: FOR STATEMENT  313 CR.PC
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: Ld. APP present.
Accused present his Ld. advocate present.
Argument heard.
below Exh. 02 Judgment.
Accused Ramesh Mathallu Verma acquitted for the offence Punishable U/sec. 65A, E Maharathra Prohibition Act.
Accused is complied section 437-A of CrPC.
Proceeding closed.
All stamps are punched and canceled.
Nature Of Disposal: Accused Acquitted After Trial
Disposal Date: 13-02-2026

Filing Number: 7006646/2021
Filing Date: 26-08-2021
First Hearing Date: 08th August 2022
Decision Date: 13th February 2026
Court Number And Judge: 32-JUDICIAL MAGISTRATE (FIRST CLASS), 32ND COURT