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Police Case PW

West Cyber Police StationVsPANKAJ VANSHI TIWARI

CNR MHMM18008305202412-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1201998/2024
Registration Date
14 Jun 2024
Next Hearing Date
01 Jun 2027
Case Stage
CHARGE FRAMED - Framing of Charge / Plea

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    2
    Indian Penal Code · Sec 120(B) · 419 · 420 · 465 · 467 · 468 · 471
    Information Technology Act · Sec 66(c) · 66(D)

    Police / FIR Details

    FIR Number / Year
    22/2024

    Case History / Proceedings

    Case History
    Date: 25-06-2024
    Business: Called. APP present.
    Accused not produced.
    Advocate for accused present.
    Say filed by APP on Exh-4
    Argument heard on bail application.
    Order passed below Bail application Exh.4- Application is allowed.
    Adj for bail compliance/ production of accused.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 09-07-2024
    
    Date: 09-07-2024
    Business: Called. APP present.
    Accused absent. His advocate absent.
    Bail compliance done by accused on 26.06.2024.
    Adj for appearance of accused.
    Next Purpose: Appearance of accused
    Next Hearing Date: 22-07-2024
    
    Date: 22-07-2024
    Business: Called. A.P.P. present.
    Accused and his advocate present.
    Adj for charge.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 17-01-2025
    
    Date: 17-01-2025
    Business: Called. APP  present.
    Accused and his advocate absent.
    Adj for charge/NBW order.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 16-01-2026
    
    Date: 16-01-2026
    Business: Ld. P.O. is on leave.
    Charge is with Ld. A.C.J.M. 9th  Court, Bandra, Mumbai.
    Hence board discharged.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 10-09-2026
    
    Date: 10-09-2026
    Business: Called. A.P.P. present.
    Accused present. Adv. for accused absent.
    Adj till next date.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 01-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7007191/2024
    Filing Date: 14-06-2024
    First Hearing Date: 25th June 2024
    Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    2
    Interim Order 1Full order available
    25 Jun 2024

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1998 PW 2024 State Vs Pankaj CNR-MHMM18-008305-2024 ORDER BELOW BAIL APPLICATION, EXH.4 1. Perused record. Heard both the sides. 2. The present offence is registered for offences punishable under Sections 420, etc. of Indian Penal Code and certain provisions of Information Technology Act, at the instance of the informant, who alleged that certain unknown persons lured her for investment and defrauded her to the extent of about Rs.97 lacs.…

    Read Full Order
    Order 1Full order available
    25 Jun 2024

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1998 PW 2024 State Vs Pankaj CNR-MHMM18-008305-2024 ORDER BELOW BAIL APPLICATION, EXH.4 1. Perused record. Heard both the sides. 2. The present offence is registered for offences punishable under Sections 420, etc. of Indian Penal Code and certain provisions of Information Technology Act, at the instance of the informant, who alleged that certain unknown persons lured her for investment and defrauded her to the extent of about Rs.97 lacs.…

    Read Full Order

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