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State Excise Division - OVsPravin Zaverilal Saraiya +1 more

CNR MHMM18006045202232-JUDICIAL MAGISTRATE (FIRST CLASS), 32ND COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
3201542/2022
Registration Date
18 Apr 2022
Next Hearing Date
22 Jan 2027
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1State Excise Division - O

    Respondent

    1. 1Pravin Zaverilal Saraiya
    2. 2Sushil Kumar Shinh

    Acts & Sections

    1
    MAHARASHTRA PROHIBITION ACT · Sec 65-E

    Police / FIR Details

    Police Station
    Excise O Div.
    FIR Number / Year
    06/2022

    Case History / Proceedings

    Case History
    Date: 28-09-2022
Business: Ld. APP present,
Accused No 1 present with Adv,
Accused No 2 absent.
EXH. 2 Plea of accused.
Accused pleaded not guilty,
Order below Exh. 1
Accused No 1 is separated from accused No 2,
Issue Summons to P.W..
for evidence
Next Purpose: FOR HEARING
Next Hearing Date: 31-01-2023

Date: 31-01-2023
Business: Ld. APP absent,
Accused No 1 present,
Issue summons to witness No 1 and 2
for evidence
Next Purpose: FOR HEARING
Next Hearing Date: 02-06-2023

Date: 02-06-2023
Business: Ld. APP present,
Accused absent, Adv present,
Adv for accused filed exemption application.
Allowed only for today,
Issue summons to Panch No 1 and 2,
for evidence
Next Purpose: FOR HEARING
Next Hearing Date: 14-09-2023

Date: 14-09-2023
Business: Ld. APP present,
Accused No 2 present,
Accused No 1 absent, Adv present,
Adv for accused filed exemption application.
Allowed only for today,
Issue summons to Witness No 1 and 2.
for Evidence
Next Purpose: FOR HEARING
Next Hearing Date: 16-02-2024

Date: 16-02-2024
Business: Ld. APP present,
Accused absent, Adv present,
Adv for accused filed exemption application.
Allowed only for today,
for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 14-08-2024

Date: 14-08-2024
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: 11-12-2024

Date: 11-12-2024
Business: Ld. APP present,
Accused absent, Adv present,
Adv for accused filed exemption application.
Allowed only for today,
Issue summons to Panch No 1 and 2,
for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 09-04-2025

Date: 09-04-2025
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: 30-10-2025

Date: 30-10-2025
Business: Ld. JMFC is on leave
Charge is with Ld. JMFC 12th Court.
Board is discharged.
Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: Ld. APP present.
Accused absent advocate present.
Exemption of accused- granted.
Witness absent.
Adj for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: Ld. APP present.
Accused absent
Witness absent.
Adj for evidence
Next Purpose: FOR HEARING
Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7003148/2022
Filing Date: 12-04-2022
First Hearing Date: 28th September 2022
Court Number And Judge: 32-JUDICIAL MAGISTRATE (FIRST CLASS), 32ND COURT

    Orders

    0

    No order text is available in this record.

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