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…
Bandra Police StationVsBasab Biraja Paul +3 more
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
1For Petitioner
For Respondent
Not available
Parties
5Petitioner
Acts & Sections
1Police / 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
8Order 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…
Interim Order 311 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 112 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 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…
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…
Order 311 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 112 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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