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Police Case PW

File-B.K.C. Police StationVsVICTOR IBUHA CHIDI +1 more

CNR MHMM18007260201871-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
MM18 · MH
PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
927/2018
Registration Date
25 Jun 2018
Next Hearing Date
16 Oct 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1File-B.K.C. Police Station

    Respondent

    1. 1VICTOR IBUHA CHIDI
    2. 2MINAJ AKBARALI TAJVALA

    Acts & Sections

    2
    Indian Penal Code · Sec 419 · 420 · 465 · 468 · 469 · 471 · 511
    Maharashtra Local Fund Audit Act · Sec 66C · 66D

    Police / FIR Details

    Police Station
    Bandra Kurla Complex P.Stn.
    FIR Number / Year
    75/2018

    Case History / Proceedings

    Case History
    Date: 28-06-2018
Business: Ld app present, accused absent.
Next Purpose: CUSTODY CASES
Next Hearing Date: 12-07-2018

Date: 12-07-2018
Business: Ld APP present.
Both Accused produced from jail.
Particular of offence read over and explain to accused.
Exh P1- Chargesheet.
Exh P-2 - Charge.
Exh P-3  Plea of Accused VICTOR IBUHA CHIDI.
Exh P-4  Plea of Accused MINAJ AKBARALI TAJVALA.
Accused plead not guilty.
Issue summons to all prosecution witness.
Next Purpose: CUSTODY CASES
Next Hearing Date: 26-07-2018

Date: 26-07-2018
Business: Ld APP present.
Accused not produced from jail.
for evidence.
Next Purpose: CUSTODY CASES
Next Hearing Date: 09-08-2018

Date: 09-08-2018
Business: Ld APP present.
Accused not produced from Jail.
Reason For Adjournment: Accused not produced by Jail Authority
Next Purpose: CUSTODY CASES
Next Hearing Date: 23-08-2018

Date: 23-08-2018
Business: Ld APP present.
Accused not produced from jail.
Next Purpose: CUSTODY CASES
Next Hearing Date: 05-09-2018

Date: 05-09-2018
Business: Ld APP present.
Both Accused produced from jail.
witness absent.
Issue summons to prosecution witness.
Next Purpose: CUSTODY CASES
Next Hearing Date: 19-09-2018

Date: 19-09-2018
Business: Ld APP present.
Accused not produced from jail
Next Purpose: CUSTODY CASES
Next Hearing Date: 03-10-2018

Date: 03-10-2018
Business: Ld APP present.
Accused not produced from jail.
Next Purpose: CUSTODY CASES
Next Hearing Date: 17-10-2018

Date: 17-10-2018
Business: Accused not produced from jail.
Next Purpose: CUSTODY CASES
Next Hearing Date: 30-10-2018

Date: 30-10-2018
Business: Ld APP present.
Both Accused produced from Jail.
Witness absent.
Advocate present for accused.
Issue summons to prosecution witness.
Next Purpose: CUSTODY CASES
Next Hearing Date: 13-11-2018

Date: 13-11-2018
Business: Ld MM is on leave.
Charge with 32nd Court.
Ld APP present.
Accused No. Victor Chidi produced from Jail., his Advocate present.
Accused no.2 present.
Witness Absent.
adj for prosecution witness.
Next Purpose: CUSTODY CASES
Next Hearing Date: 27-11-2018

Date: 27-11-2018
Business: Accused no.2 present.
Accused No.1 not produced form jail.
adj for prosecution witness.
Next Purpose: CUSTODY CASES
Next Hearing Date: 11-12-2018

Date: 11-12-2018
Business: Ld APP present.
Accused no.1 present with his Advocate.
Accused no.2 produced from jail.
Advocate present.
BKC Police is directed to produced passport of accused no.2 for verification tomorrow i.e. 12-12-2018.
witness absent.
case adj to 24-12-2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-12-2018

Date: 24-12-2018
Business: Ld APP present.
Accused Victor Chiddi present with his Advocate.
Accused Minaz Tazwala absent.
Exemption granted to him for today only.
Accused Victor Chiddi and his Advocate made application for Time to furnish address of accused.
Order passed below application.
Accused is prayed for time to furnish address proof.
Time granted till 15-01-2018.  In case of his failure, he will have to suffer consonances of non compliance of condition imposed on him.
adj for prosecution witness
Next Purpose: FOR HEARING
Next Hearing Date: 11-06-2019

Date: 11-06-2019
Business: Ld APP present.
Accused Minaz present with his Advocate.
other accused absent.
Issue NBW against accused.
witness absent.
Issue summons to prosecution witness.
adj for Execution of NBW and prosecution witness.
Next Purpose: FOR HEARING
Next Hearing Date: 06-12-2019

Date: 06-12-2019
Business: Accused Minaz present with his Advocate.
Accused Victor Chidi absent.
Issue NBW against accused victor Chidi.
Witness absent.
adj for execution of NBW against accused Victor Chidi.
Next Purpose: FOR HEARING
Next Hearing Date: 04-07-2020

Date: 04-07-2020
Business: National lockdown extended till 31.07.2020.  Hence board discharged.
Reason For Adjournment: National Lock Down
Next Purpose: FOR HEARING
Next Hearing Date: 18-01-2021

Date: 18-01-2021
Business: Ld APP Present
Accused absent
witness absent
Next Purpose: FOR HEARING
Next Hearing Date: 17-06-2021

Date: 17-06-2021
Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. )  and ( No. Estt.16/930/2021. C.M.M. Office, Esplanade, Mumbai. Dt.11.6.2021.) Board is discharge.
Next Purpose: FOR HEARING
Next Hearing Date: 22-11-2021

Date: 22-11-2021
Business: Ld APP present
Accused No.1 present with Adv
Accused No.2 absent
Issue NBW against accused No.2
Adj for
Next Purpose: FOR HEARING
Next Hearing Date: 04-08-2022

Date: 04-08-2022
Business: Ld. APP present.
Both accused absent.
adv filed exemption of accused no. 01  granted.
awaiting warrant report of accused no. 02
Next Purpose: FOR HEARING
Next Hearing Date: 31-10-2022

Date: 31-10-2022
Business: Ld. MM is on Leave. Charge with ld. MM 58th  Court. Hence board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 04-03-2023

Date: 04-03-2023
Business: Ld. MM is on Leave. Charge with ld. MM 58th  Court. Hence board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 25-07-2023

Date: 25-07-2023
Business: Resumed today.
Ld. APP present.
accused no. 02 present with adv.
accused no. 01 absent.
Next Purpose: FOR HEARING
Next Hearing Date: 14-12-2023

Date: 14-12-2023
Business: Resumed today.
Ld. APP present.
accused and adv present.
witness absent.
adj for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 22-03-2024

Date: 22-03-2024
Business: Ld. MM is on Leave. Charge with Ld. MM 32nd  Court. Hence board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 02-09-2024

Date: 02-09-2024
Business: Resume today.
Ld. APP  present.
accused absent .adv present.
witness absent.
adj for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: Resume today.
Ld. APP present.
accused no. 02  and adv present.
witness absent.
adj for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: Resume today.
Ld. APP present.
accused no. 02 and adv present.
Witness absent.
Adj for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 10-07-2026

Date: 10-07-2026
Business: Resume today.
Ld. APP present.
Exh.    05  accused absent. adv filed exemption granted.
Witness absent.
Adj for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: Resume Today. Ld. APP present. Accused Minaj Tajwala present with adv. Accused Victor Chidi absent. Witness absent.
Exh. 6 - Police filed report.
Order passed below Exh. 1 - Issue NBW against accused Victor Chidi, returnable on 16.10.2026
Adj. for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 16-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5454/2018
Filing Date: 25-06-2018
First Hearing Date: 28th June 2018
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    2
    Interim Order 1
    22 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: CNR NO.MHMM18-007260-2018 C.C.NO.927/PW/2018
State Through BKC police station
V/s. VICTOR IBUHA CHIDI and
MINAJ AKBARALI TAJVALA.
ORDER BELOW EXH.-1
Perused record. It reflects that, matter is pending since
2018. Accused Victor Ibuha Chidi is absent. Alleged matter is under
section 419, 420, 465, 468, 469, 471, 511 of The Indian Penal Code
r.w.s 66 (c) and 66(d) of The Information Technology Act. Accused
Minaj Akbarali Tajwala is present before the court. Issue Non Bailable
Warrant against accused Victor Ibuha Chidi, returnable on 16/10/2026.
Date :22/09/2026.
SRD.
(S. M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 22/09/2026.
Transcribed on :- 22/09/2026.
Checked on :- 22/09/2026.
Signed on :- 22/09/2026.
SRD
-- 1 of 1 --
    Order 1
    22 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: CNR NO.MHMM18-007260-2018 C.C.NO.927/PW/2018
State Through BKC police station
V/s. VICTOR IBUHA CHIDI and
MINAJ AKBARALI TAJVALA.
ORDER BELOW EXH.-1
Perused record. It reflects that, matter is pending since
2018. Accused Victor Ibuha Chidi is absent. Alleged matter is under
section 419, 420, 465, 468, 469, 471, 511 of The Indian Penal Code
r.w.s 66 (c) and 66(d) of The Information Technology Act. Accused
Minaj Akbarali Tajwala is present before the court. Issue Non Bailable
Warrant against accused Victor Ibuha Chidi, returnable on 16/10/2026.
Date :22/09/2026.
SRD.
(S. M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 22/09/2026.
Transcribed on :- 22/09/2026.
Checked on :- 22/09/2026.
Signed on :- 22/09/2026.
SRD
-- 1 of 1 --

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