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Police Case PW

Bandra Police StationVsBasab Biraja Paul +3 more

CNR MHMM18008216202212-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1201672/2022
Registration Date
24 Aug 2022
Next Hearing Date
22 Dec 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    Indian Penal Code · Sec 120(B) · 34 · 420 · 467 · 468 · 471 · 472 · 474

    Police / FIR Details

    Police Station
    Bandra P.Stn.
    FIR Number / Year
    173/2022

    Case History / Proceedings

    Case History
    Date: 12-09-2022
    Business: Called. A.P.P. present.
    Accused  absent. His advocate present.
    Exh - 5 Fresh VP- Seen.
    Exh-6 Exemption Application by accused- Granted.
    Order passed below Exh-1. Cognizance taken.
    Adj for charge.
    Next Purpose: TAKEN ON BOARD
    Next Hearing Date: 11-10-2022
    
    Date: 11-10-2022
    Business: Called. Matter is taken on board today.
    Exh-7  VP-Seen.
    Exh -8 T.O.B.  application- Allowed.
    Exh-9 Application for permission to travel abroad- Allowed.
    Exh-10 Affidavit.
    Put up for fixed date.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 25-07-2023
    
    Date: 25-07-2023
    Business: Called. APP  present.
    Accused absent. Exemption granted.
    Discharge application filed.
    Say of APP called.
    Adj for say on Exh-9 and 12, by Ld. APP and argument on these application.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 01-09-2023
    
    Date: 01-09-2023
    Business: Called. APP present. Accused absent.  Their advocate present. Exemption granted.
    Say not filed on discharged application
    Adj for say on Exh-9 and 12, by Ld. APP and argument on these application.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 28-11-2023
    
    Date: 28-11-2023
    Business: Called. APP present.
    Accused absent, his advocate present.
    Exemption granted.
    Bail order modified and condition relaxed.
    Adj for say and argument on discharge application, Exh-12.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 08-02-2024
    
    Date: 08-02-2024
    Business: Called. APP present.
    Accused absent, his advocate present. Exemption granted. Say filed on Exh-12. Argument heard on discharge application, Exh-12.
    Adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 21-02-2024
    
    Date: 21-02-2024
    Business: Called. APP  present.
    Accused absent. Advocate for accused present.
    Exh-18 Exemption application-Rejected.
    Adj for appearance of accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 03-07-2024
    
    Date: 03-07-2024
    Business: Called. APP present. Accused present. Advocate for accused present.
    In view of proceeding pending before Sessions Court.
    Matter is adjourned for framing of charge.
    Next Purpose: TAKEN ON BOARD
    Next Hearing Date: 30-05-2025
    
    Date: 30-05-2025
    Business: Called. Matter is taken on board today.
    Discharge application filed by accused no. 1.-Say of APP called.
    Adjournment application filed by APP for filing say on discharge application.
    Adj for say /argument on discharge application, Exh-21.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 02-07-2025
    
    Date: 02-07-2025
    Business: Called. APP present. Advocate for informant present. Say not filed by APP.
    Adj for say on discharge application, Exh-21.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 08-10-2025
    
    Date: 08-10-2025
    Business: Called. APP present. Advocate for informant present.
    Accused absent, their advocate present.
    Exh-23 Exemption application-Granted.
    Exh-24Application of the intervener seeking permission to intervene  discharge filed by accused-Permitted.
    Exh-25. VP of informant-Seen.
    Say not filed by APP. Adj for say on discharge application, Exh-21.
    On request of both the parties of advocates date is given.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-12-2025
    
    Date: 19-12-2025
    Business: Ld. PO on leave charge with 58th Court Hence board discharge
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-09-2026
    
    Date: 22-09-2026
    Business: Called. APP present. Accused absent. Adj. till next date.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7008810/2022
    Filing Date: 17-08-2022
    First Hearing Date: 12th September 2022
    Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    8
    Interim Order 4Full order available
    21 Feb 2024

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1672 PW 2022 State Vs Basav B. Paul CNR No.MHMM18-008216-2022 ORDER BELOW EXH.12 1. Perused record. This is an application under Section 239 of Code of Criminal Procedure for discharge. 2. Heard Ld. Advocate for the applicant/accused. Heard Ld. A.P.P. 3. The summary of the allegations transpired from this charge sheet can be summarized as follows - The company named as Shaila Clubs and Resorts Pvt. Ltd., hereinafter referred…

    Read Full Order
    Interim Order 2Full order available
    28 Nov 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1672 PW 2022 State Vs Basav B. Paul CNR No.MHMM18-008216-2022 ORDER ON APPLICATION FOR RELAXATION OF BAIL CONDITION (EXH.14) 1. This is second application filed by accused Mr. Basab Biraja Paul, for relaxation of one of the bail condition regarding prior permission of this court before leaving India. 2. It is contended that investigation is already over. Charge sheet filed. Applicant has business all over the world, involving impromptu…

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    Interim Order 3
    11 Oct 2022
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 1672 PW 2022 State Vs Basav B. Paul
    CNR No.MHMM18-008216-2022
    COMMON ORDER BELOW EXHS.8 AND 9
    1. Matter is taken on board.
    2. By way of this application for permission to travel abroad. Say of
    Ld. A.P.P. called. Objection raised not much serious. Applicant sought
    temporary permission to travel abroad. Considering this aspect, reasons
    assigned in the application and other facts and circumstances, I am of the
    opinion that there is no hindrance in allowing the application as the trial is
    not going to end in near future. Accordingly, order -
    ORDER
    a. Application is allowed.
    b. Permission is granted to travel abroad as per prayer clause.
    Sd/-
    MUMBAI (KOMALSING RAJPUT)
    DATE – 11.10.2022 M.M., 12TH COURT, BANDRA, MUMBAI
    -- 1 of 1 --
    Interim Order 1
    12 Sept 2022
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 1672 PW 2022 State Vs Basav B. Paul
    CNR No.MHMM18-008216-2022
    ORDER BELOW EXH.1
    Perused record. Prima facie case made out. Cognizance taken of
    offence punishable under Sections 120-B, 420, 467, 468, 471, 472 and
    474 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
    -- 1 of 1 --
    Order 4Full order available
    21 Feb 2024

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1672 PW 2022 State Vs Basav B. Paul CNR No.MHMM18-008216-2022 ORDER BELOW EXH.12 1. Perused record. This is an application under Section 239 of Code of Criminal Procedure for discharge. 2. Heard Ld. Advocate for the applicant/accused. Heard Ld. A.P.P. 3. The summary of the allegations transpired from this charge sheet can be summarized as follows - The company named as Shaila Clubs and Resorts Pvt. Ltd., hereinafter referred…

    Read Full Order
    Order 2Full order available
    28 Nov 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1672 PW 2022 State Vs Basav B. Paul CNR No.MHMM18-008216-2022 ORDER ON APPLICATION FOR RELAXATION OF BAIL CONDITION (EXH.14) 1. This is second application filed by accused Mr. Basab Biraja Paul, for relaxation of one of the bail condition regarding prior permission of this court before leaving India. 2. It is contended that investigation is already over. Charge sheet filed. Applicant has business all over the world, involving impromptu…

    Read Full Order
    Order 3
    11 Oct 2022
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 1672 PW 2022 State Vs Basav B. Paul
    CNR No.MHMM18-008216-2022
    COMMON ORDER BELOW EXHS.8 AND 9
    1. Matter is taken on board.
    2. By way of this application for permission to travel abroad. Say of
    Ld. A.P.P. called. Objection raised not much serious. Applicant sought
    temporary permission to travel abroad. Considering this aspect, reasons
    assigned in the application and other facts and circumstances, I am of the
    opinion that there is no hindrance in allowing the application as the trial is
    not going to end in near future. Accordingly, order -
    ORDER
    a. Application is allowed.
    b. Permission is granted to travel abroad as per prayer clause.
    Sd/-
    MUMBAI (KOMALSING RAJPUT)
    DATE – 11.10.2022 M.M., 12TH COURT, BANDRA, MUMBAI
    -- 1 of 1 --
    Order 1
    12 Sept 2022
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 1672 PW 2022 State Vs Basav B. Paul
    CNR No.MHMM18-008216-2022
    ORDER BELOW EXH.1
    Perused record. Prima facie case made out. Cognizance taken of
    offence punishable under Sections 120-B, 420, 467, 468, 471, 472 and
    474 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
    -- 1 of 1 --

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