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Police Case PW

Bandra Police StationVsRAJAT LALLURAM TIWARI

CNR MHMM18008272201912-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    2
    Indian 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

    0

    No order text is available in this record.

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