Police Case PW
Bandra Police StationVsRAJAT LALLURAM TIWARI
CNR MHMM18008272201912-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 1201821/2019
- Registration Date
- 22 Nov 2019
- Next Hearing Date
- 05 Nov 2026
- Case Stage
- For examination of witnesses
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
2Indian Penal Code · Sec 120B · 419 · 420 · 465468 · 471
Maharashtra Local Fund Audit Act · Sec 66C-D
Police / FIR Details
- Police Station
- Bandra P.Stn.
- FIR Number / Year
- 265/2019
Case History / Proceedings
Case History
Date: 05-12-2019 Business: Ld App is present Accused not produce from jail Mcr till. Next Purpose: CUSTODY CASES Next Hearing Date: 19-12-2019 Date: 19-12-2019 Business: Ld App is present Accused NO.1 present accused No.2 absent adv present. Case adj. Next Purpose: NOT HEARD CASES Next Hearing Date: 12-02-2020 Date: 12-02-2020 Business: Ld App is present Accused present adv present particular offence read over and explain to accused Ex-3-charge Ex-4-Plea of accused Accused pleaded not guilty. Issue ss to witness. Next Purpose: FOR HEARING Next Hearing Date: 11-05-2020 Date: 11-05-2020 Reason For Adjournment: National Lock Down extended up to 3rd May 2020 Next Purpose: FOR HEARING Next Hearing Date: 09-07-2020 Date: 09-07-2020 Business: National Lock Down extended up to 31-07-2020. Next Purpose: FOR HEARING Next Hearing Date: 13-10-2020 Date: 13-10-2020 Business: As direction of SOP issued by Honble High court and CMM Mumbai board discharge. case adj. Next Purpose: FOR HEARING Next Hearing Date: 02-01-2021 Date: 02-01-2021 Business: Ld App is present. Accused absent adv absent case adj for evidence. Next Purpose: FOR HEARING Next Hearing Date: 22-03-2021 Date: 22-03-2021 Business: Ld App is present. Accused absent adv absent. Issue NBW against accused. case adj. Next Purpose: FOR HEARING Next Hearing Date: 28-05-2021 Date: 28-05-2021 Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ). Charge is with Ld. M.M. 71st Court. Board discharged. Case adj. till Next Purpose: FOR HEARING Next Hearing Date: 13-08-2021 Date: 13-08-2021 Business: Ld A.P.P is present. Accused absent. case adj. Next Purpose: FOR HEARING Next Hearing Date: 06-01-2022 Date: 06-01-2022 Business: Called. Ld. A.P.P. present. Accused absent. Adj. for further order. Next Purpose: For examination of witnesses Next Hearing Date: 14-02-2022 Date: 14-02-2022 Business: Called. Ld. A.P.P. present. Accused and his advocate present. Exh.5 - Vakalatnama. - Seen. Exh.6 - Application of accused for cancellation of warrant. - Warrant is cancelled. Adj. for evidence. Next Purpose: For examination of witnesses Next Hearing Date: 09-06-2022 Date: 09-06-2022 Business: Called. A.P.P. Present. Accused present. Adv. for accused present. Witness absent. Adj. for evidence. Next Purpose: For examination of witnesses Next Hearing Date: 07-09-2022 Date: 07-09-2022 Business: Called. A.P.P. present. Accused absent. Advocate for accused present. Exh.7 - Exemption application by accused - Granted. Adj. for evidence. Next Purpose: For examination of witnesses Next Hearing Date: 20-02-2023 Date: 20-02-2023 Business: In view of order of C.M.M., bearing No. CMM/GC/40/2022, dated 28.12.2022, today P.O. is deputed to attend jail court. Charge is with A.C.M.M. 9th Court, Bandra, Mumbai. Hence board is discharged. Next Purpose: For examination of witnesses Next Hearing Date: 13-09-2023 Date: 13-09-2023 Business: Called. APP present. Accused and his advocate present. Witness absent. Summons issued to informant. Adj for evidence. Next Purpose: For examination of witnesses Next Hearing Date: 13-03-2024 Date: 13-03-2024 Business: Called. APP present. Accused absent. Advocate for accused present. Exemption granted. Witness absent. Summons is ordered to be issued to informant. Adj for evidence. Next Purpose: For examination of witnesses Next Hearing Date: 10-01-2025 Date: 10-01-2025 Business: Ld. P.O. is nominated to Examination of Security Documents and Electronic Printouts at NFSU Delhi Campus.( 06th to 10th January, 2025) vide letter No. JOTI/2116/1457/2024 dated 12-12-2024 of the Honourable High Court, Bombay. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board is discharged. Next Purpose: For examination of witnesses Next Hearing Date: 05-12-2025 Date: 05-12-2025 Business: Called. A.P.P. present. Accused absent, their advocate present. Exh-9. Exemption application-Exemption granted. Adj for evidence. Next Purpose: For examination of witnesses Next Hearing Date: 13-07-2026 Date: 13-07-2026 Business: Called. APP present. Accused present. Advocate for accused present. Adj for evidence. Next Purpose: For examination of witnesses Next Hearing Date: 05-11-2026
Additional Case Details
Additional Case Details
Filing Number: 708420/2019 Filing Date: 21-11-2019 First Hearing Date: 05th December 2019 Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Orders
0No order text is available in this record.
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