Police Case PW

BANDRA POLICE STATION- FILEVsVALI MOHAMAD ISMAIL MERCHANT +1 more

CNR MHMM18006583201812-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

Additional Metropolitan Magistrate, Bandra, Mumbai

MM18 · MH

PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number: 804/2018
Registration Date: 30 May 2018
Next Hearing Date: 04 Nov 2026
Case Stage: For examination of witnesses

Advocates

No advocate information is available in this record.

Parties

Petitioner

1BANDRA POLICE STATION- FILE

Respondent

Acts & Sections

Indian Penal Code · Sec 120(B) · 34 · 406 · 409 · 413 · 418 · 420 · 423 · 468

Police / FIR Details

Police Station: Bandra P.Stn.
FIR Number / Year: 7/2017

Case History / Proceedings

Case History

Date: 30-06-2018
Business: Ld. APP present. Accused absent when called. Case adj. till
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-08-2018

Date: 01-08-2018
Business: Ld. APP present. Accused absent when called. Case adj. till
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-03-2019

Date: 25-03-2019
Business: Ld. APP present. Accused absent when called. Case adj. till
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-12-2019

Date: 05-12-2019
Business: Ld MM is on leave 1/2 day Ist Session.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-10-2020

Date: 07-10-2020
Business: Ld M.M.is on leave. Charge is with Ld. M.M. 71st Court. Hence, board is discharged. Case adj. till
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-09-2021

Date: 28-09-2021
Business: Called. Ld. A.P.P. present.
Accused absent and their Adv present.
Accused exempted.
Case adj. for Charge.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 24-02-2022

Date: 24-02-2022
Business: Called. Ld. A.P.P. absent.
Accused absent.
Order passed below Exh. 1. - Issue N.B.W.
Adj. for report of warrant.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 29-03-2022

Date: 29-03-2022
Business: Called.
Advocate for accused filed TOB- Allowed and matter is kept on 05-08-2022.
The execution of NBW suspended till said date.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 05-08-2022

Date: 05-08-2022
Business: Called. A.P.P. present.
Accused and Adv. for accused present.
Exh-3 Application for warrant cancellation- Warrant is canceled.
Exh-4 Charge framed.
Adj  for evidence.
Next Purpose: For examination of witnesses
Next Hearing Date: 02-11-2022

Date: 02-11-2022
Business: Called. A.P.P. present.
Accused absent. Adv. for accused absent.
Witness absent.
Adj for Evidence/NBW order.
Next Purpose: For examination of witnesses
Next Hearing Date: 19-12-2022

Date: 19-12-2022
Business: Called. A.P.P. present.
Accused present. Advocate for accused present.
Exh- 5 Application for cancellation of warrant- Warrant is canceled.
Witness absent.
Adj. for evidence.
Next Purpose: For examination of witnesses
Next Hearing Date: 14-08-2023

Date: 14-08-2023
Business: Called. A.P.P. present.
Accused no. 1 present. Accused no. 2 absent. Their advocate present.
Exemption granted.
Witness absent.
Adj. for evidence.
Next Purpose: For examination of witnesses
Next Hearing Date: 22-12-2023

Date: 22-12-2023
Business: Called. APP present.
Accused No.1 reported to be dead. Accused no. 2 present. Advocate for accused present.
Fresh VP filed by him.
Application and list of documents alongwith death certificate of Accused No.1, filed.
Witness absent. Summons is ordered to be  issued to informant.
Adj for evidence.
Next Purpose: For examination of witnesses
Next Hearing Date: 30-01-2024

Date: 30-01-2024
Business: Called. APP present.
Accused present. HIs advocate present.
Witness absent. Summons is ordered to be  issued to informant.
Adj for evidence.
Next Purpose: For examination of witnesses
Next Hearing Date: 02-08-2024

Date: 02-08-2024
Business: Called. APP present.
Advocate for accused present.
Witness absent.
Adj for evidence.
Next Purpose: For examination of witnesses
Next Hearing Date: 17-06-2025

Date: 17-06-2025
Business: Called. APP present. Accused absent.Advocate  present. Exemption granted. Adj for evidence.
Next Purpose: For examination of witnesses
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: Called. APP present. Accused absent. Advocate present. Exh. 14 Application for exemption - granted. Adj. for evidence.
Next Purpose: For examination of witnesses
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: Called. APP present.
Accused no. 2 absent, his advocate present.
Order passed below Exh-1. Accused no. 1 is died on 31.10.2023 vide death certificate below Exh-16. . In view of this case stands abated against him. Case to proceed against remaining accused. The surety of accused no. 1 is discharged.
Adj till next date.
Next Purpose: For examination of witnesses
Next Hearing Date: 04-11-2026

Additional Case Details

Filing Number: 4925/2018
Filing Date: 29-05-2018
First Hearing Date: 30th June 2018
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

Orders

Interim Order 1

10 Aug 2026

Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS)
12TH COURT, BANDRA, MUMBAI
C.C.No.804/PW/2018
ORDER BELOW EXH.1
Accused No.1 Valimohammed Ismail Merchant is died on
31.10.2023 vide death certificate below Exh.16. In view of this,
case stands abated against him. Case to proceed against remaining
accused. The surety of Accused No.1 is discharged.
(R. T. Ingle)
Mumbai Judicial Magistrate (First Class)
Date : 10.08.2026 12th Court, Bandra, Mumbai
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Order 1