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Police Case PW

Bandra Police StationVsSANJAY GHANSHYAM SAINANI +1 more

CNR MHMM18006053202212-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1201202/2022
Registration Date
29 Jun 2022
Next Hearing Date
26 Nov 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Bandra Police Station

    Respondent

    1. 1SANJAY GHANSHYAM SAINANI
    2. 2ANAND SHYAM NARAYAN SINGH @ MONI

    Acts & Sections

    1
    Indian Penal Code · Sec 34 · 406 · 411 · 465 · 467 · 468 · 471

    Police / FIR Details

    Police Station
    Bandra P.Stn.
    FIR Number / Year
    138/2022

    Case History / Proceedings

    Case History
    Date: 05-07-2022
Business: Called. APP present.
cognizance taken.
Kept in special drive.
Next Purpose: TAKEN ON BOARD
Next Hearing Date: 12-09-2022

Date: 12-09-2022
Business: Called. Heard on applications for released of property.
Order passed.
Adj for charge framed.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 27-01-2023

Date: 27-01-2023
Business: Called. A.P.P. present.
Accused absent, his advocate present.
Exh. 3 -  Exemption application by accused. - Granted.
Adj. for charge.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 04-07-2023

Date: 04-07-2023
Business: Called. APP present.
Accused no. 1 present.  Accused no. 2  absent.
Order passed below Exh-1. Issue NBW against accused no. 2.
Adj for report of warrant.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 13-06-2024

Date: 13-06-2024
Business: Called. APP present. Accused no. 1 present. His advocate present.
Accused no. 2 absent. Order passed below Exh-1. Issue NBW against accused no. 2.
Adj for report of warrant.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: Called. APP present. Accused no. 1 absent. His advocate present. Exemption granted.
Accused no. 2 absent.
Adj for report of warrant of accused no. 2.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: Called. A.P.P. present.
Accused absent. Adv. for accused present.
Exh. 7.Exemption application by accused no. 1- Granted.
Adj for service of warrant of accused no. 2.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7006317/2022
Filing Date: 28-06-2022
First Hearing Date: 05th July 2022
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    4
    Interim Order 2Full order available
    12 Sept 2022

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1202 PW 2022 State Vs Anand Singh and ors. CNR No.MHMM18-006053-2022 ORDER BELOW (Applications for Return of Property filed by Mr. Satyendra Thakur and Mr. Naresh Katariya) 1. Perused record. Heard all the parties. 2. The brief facts leading to filing of present application for release of property is that - The informant Mr. Satyendra Ramarjun Thakur, hereinafter referred as informant/first applicant approached Bandra Police Station, Mumbai, on 22.02.2022…

    Read Full Order
    Interim Order 1
    12 Sept 2022
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 1202 PW 2022 State Vs Anand Singh and ors.
CNR No.MHMM18-006053-2022
ORDER BELOW EXH.1
Perused record. Prima facie case made out. Cognizance taken of
offences punishable under Sections 406, 411, 465, 467, 468 and 471
r/w.34 of Indian Penal Code. Issue process against the accused persons for
the said offences.
MUMBAI (KOMALSING RAJPUT)
DATE – 12.09.2022 M.M., 12TH COURT, BANDRA, MUMBAI
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    Order 2Full order available
    12 Sept 2022

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1202 PW 2022 State Vs Anand Singh and ors. CNR No.MHMM18-006053-2022 ORDER BELOW (Applications for Return of Property filed by Mr. Satyendra Thakur and Mr. Naresh Katariya) 1. Perused record. Heard all the parties. 2. The brief facts leading to filing of present application for release of property is that - The informant Mr. Satyendra Ramarjun Thakur, hereinafter referred as informant/first applicant approached Bandra Police Station, Mumbai, on 22.02.2022…

    Read Full Order
    Order 1
    12 Sept 2022
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 1202 PW 2022 State Vs Anand Singh and ors.
CNR No.MHMM18-006053-2022
ORDER BELOW EXH.1
Perused record. Prima facie case made out. Cognizance taken of
offences punishable under Sections 406, 411, 465, 467, 468 and 471
r/w.34 of Indian Penal Code. Issue process against the accused persons for
the said offences.
MUMBAI (KOMALSING RAJPUT)
DATE – 12.09.2022 M.M., 12TH COURT, BANDRA, MUMBAI
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