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Bandra Police StationVsAKAASH NISHIL SHAH. +18 more

CNR MHMM18008489202312-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1204168/2023
Registration Date
10 Oct 2023
Next Hearing Date
28 Oct 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    20

    Petitioner

    1. 1Bandra Police Station

    Respondent

    1. 1AKAASH NISHIL SHAH.
    2. 2SUMIRAN SUMISH MODY.
    3. 3DEVENDRA HIMANSHU BAGGA.
    4. 4ARYAN VISHAN BOBADI.
    5. 5KARAN JITENDRA SHAHA.
    6. 6MANAT JAGDIP SAHANI.
    7. 7DARSHIL BHAVESH JAIN.
    8. 8KISHIT ATULKUMAR SHAHA.
    9. 9SAMYAK SANDEEP KOTHARI.
    10. 10AKSHAT MANISH AGRAVAL.
    11. 11SAHAT NANADAN SHAH.
    12. 12VANSH JAYESH GALA.
    13. 13ARSLAN NADEEM NAKVI.
    14. 14JOHNSON JOHN FERNANDES (JOCKY).
    15. 15SUNIL BALKRUSHN DESAI.(JOCKY).
    16. 16HAFIZ AHAMAD ANSAR AHAMAD ANSARI.
    17. 17SIDHANT@ AMIT KRUSHNKUMAR PARADKAR.
    18. 18HASAN ALI RAJA MARCHANT.
    19. 19DHRUV RAVI GABA.

    Acts & Sections

    1
    Maharashtra Prevention of Gambling Act · Sec 4(A) · 5

    Police / FIR Details

    Police Station
    Bandra P.Stn.
    FIR Number / Year
    734/2023

    Case History / Proceedings

    Case History
    Date: 04-01-2024

Date: 16-02-2024

Date: 13-05-2024

Date: 21-08-2024

Date: 20-01-2025

Date: 21-04-2025

Date: 04-10-2025
Business: Called. APP present.
Accused no. 2 absent. Advocate for accused no. 2 present.
Accused nos. 13 and 7 present. Their advocate present.
Other accused absent.
Exh-18. VP of accused no. 2-Seen.
Exh-19. Bail application of accused no. 2-Say of APP called.
Exh-20 Exemption application behalf of accused no. 2-Granted.
Exh-21 Application for exemption no. 1, 3 and 18- Granted.
Exh-22 Discharge application filed by accused nos. 1,13 and 18.-I.O. and APP and informant to file say on 15.10.2025..
Adj for say of APP on bail application Exh-19
Next Purpose: Inerim Hearing / Hearing Applications / Bail
Next Hearing Date: 07-10-2025

Date: 07-10-2025
Business: Called. APP present. Advocate for Accused present. Heard.Adj. for order on bail application.
Next Purpose: Inerim Hearing / Hearing Applications / Bail
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: Called. APP present. Advocate for accused absent.
Say filed.
Order passed below Exh-1.
Bail application allowed by accused no. 2.
Adj for say on discharge application and bail compliance.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: Called. APP present. Advocate for accused present. Adj. for evidence.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Business: Called. APP present.
Accused no. 7 and his advocate present, other accused and their advocate absent.
Adj till next date.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7006495/2023
Filing Date: 09-10-2023
First Hearing Date: 04th January 2024
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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