Date: 17-12-2019
Business: Ld App is present
Accused not produce from jail MCR till.
Next Purpose: CUSTODY CASES
Next Hearing Date: 31-12-2019
Date: 31-12-2019
Business: Ld App is present
Accused not produce from jail
Session Court Cri.BA.No.2644/19. in Cr No.413/19. Dharavi Police station Rejected. MCR till
Next Purpose: CUSTODY CASES
Next Hearing Date: 14-01-2020
Date: 14-01-2020
Business: Ld App is present
Accused not produce from jail
Mcr till.
Next Purpose: CUSTODY CASES
Next Hearing Date: 28-01-2020
Date: 28-01-2020
Business: Ld App is present
Accused not produce from jail
Mcr till.
Next Purpose: CUSTODY CASES
Next Hearing Date: 11-02-2020
Date: 11-02-2020
Business: Ld App is present
Accused not produce from jail
Mcr till.
Next Purpose: CUSTODY CASES
Next Hearing Date: 15-02-2020
Date: 15-02-2020
Business: Ld App is present
Accused not produce from jail
Mcr till.
Next Purpose: CUSTODY CASES
Next Hearing Date: 29-02-2020
Date: 29-02-2020
Business: Ld App is present
Accused not produce from jail
Mcr till.
Next Purpose: CUSTODY CASES
Next Hearing Date: 06-03-2020
Date: 06-03-2020
Business: Ld App is present
Accused not produce from jail
Mcr till.
Next Purpose: CUSTODY CASES
Next Hearing Date: 20-03-2020
Date: 20-03-2020
Business: As Per Notification of Hon''ble High Court at 14/03/2020. Advisory to the District Court. Case Adj.
Next Purpose: CUSTODY CASES
Next Hearing Date: 27-03-2020
Date: 27-03-2020
Business: As per Notification of Hon''ble High Court dt-14-03-2020.
Advisory to Dist Court. Case adj.
Next Purpose: CUSTODY CASES
Next Hearing Date: 09-04-2020
Date: 09-04-2020
Business: In view of District Court Advisory directions and Annexure- A issued by Honourable High Court, Board discharged, except remand work.
Next Purpose: CUSTODY CASES
Next Hearing Date: 22-04-2020
Date: 22-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: CUSTODY CASES
Next Hearing Date: 06-05-2020
Date: 06-05-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: CUSTODY CASES
Next Hearing Date: 20-05-2020
Date: 20-05-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: CUSTODY CASES
Next Hearing Date: 03-06-2020
Date: 03-06-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: CUSTODY CASES
Next Hearing Date: 17-06-2020
Date: 17-06-2020
Business: National Lock Down extended up to 30-06-2020.
Next Purpose: CUSTODY CASES
Next Hearing Date: 01-07-2020
Date: 01-07-2020
Business: As per direction of SOP issued by Honble High court and CMM Mumbai board discharge case adj.
Next Purpose: CUSTODY CASES
Next Hearing Date: 14-07-2020
Date: 14-07-2020
Business: As per direction of SOP issued by Honble High court and CMM Mumbai. Board discharge case adj.
Next Purpose: CUSTODY CASES
Next Hearing Date: 28-07-2020
Date: 28-07-2020
Business: As per direction of SOP issued by Honble High court and CMM Mumbai. board discharge. case adj.
Next Purpose: CUSTODY CASES
Next Hearing Date: 11-08-2020
Date: 11-08-2020
Business: As per direction of SOP issued by Honble High court and Honble CMM Mumbai. board discharge case adj.
Next Purpose: CUSTODY CASES
Next Hearing Date: 25-08-2020
Date: 25-08-2020
Business: As per direction of SOP issued by Honble High court and Honble CMM Mumbai. board discharge. case adj.
Next Purpose: CUSTODY CASES
Next Hearing Date: 07-09-2020
Date: 07-09-2020
Business: As per direction of SOP issued by Honble High court and Honble CMM Mumbai board discharge. case adj.
Next Purpose: CUSTODY CASES
Next Hearing Date: 19-09-2020
Date: 19-09-2020
Business: As per direction of SOP issued by Honble High court and CMM Mumbai.
Accused order to be released on cash bail.
as per order dt- 09-04-2020.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-10-2020
Date: 01-10-2020
Business: Ld. APP is present.
Accused absent, advocate absent.
Complainant advocate present.
Vakalatnama of complainant.
Case adj. for evidence
Next Purpose: FOR HEARING
Next Hearing Date: 21-12-2020
Date: 21-12-2020
Business: Ld App is present.
Accused absent adv absent case adj for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 04-01-2021
Date: 04-01-2021
Business: Ex-5-Matter taken on today board. Allowed.
Ex-6-Adv for accused filed application for Discharge of accused. case adj for say of Ld App.
Next Purpose: FOR HEARING
Next Hearing Date: 08-01-2021
Date: 08-01-2021
Business: Ld App is present.
Accused absent adv present.
Ld App filed say on discharge application.
case adj for order on discharge application.
Next Purpose: FOR HEARING
Next Hearing Date: 12-01-2021
Date: 12-01-2021
Business: Ld Metropolitan Magistrate is went for Medical examination in first Session as per direction of Honble High court. board discharge case adj.
Next Purpose: FOR HEARING
Next Hearing Date: 13-01-2021
Date: 13-01-2021
Business: Ld App is present.
Accused absent adv present.
Argument heard case adj for order on discharge application.
Next Purpose: FOR HEARING
Next Hearing Date: 18-01-2021
Date: 18-01-2021
Business: Ld App is present.
Accused absent adv absent.
Order passed below Ex-6. Application rejected.
Issue ss to all PW.
Next Purpose: FOR HEARING
Next Hearing Date: 25-01-2021
Date: 25-01-2021
Business: Ld App is present.
Accused present adv present.
witness present. police filed report.
on oral request of APP case adj
Next Purpose: FOR HEARING
Next Hearing Date: 04-02-2021
Date: 04-02-2021
Business: Ld Metropolitan Magistrate is on leave. case adj.
Next Purpose: FOR HEARING
Next Hearing Date: 12-02-2021
Date: 12-02-2021
Business: Ld Metropolitan Magistrate is on leave. case adj.
Next Purpose: FOR HEARING
Next Hearing Date: 24-02-2021
Date: 24-02-2021
Business: Ld App is present.
Accused present adv present.
Ex-7-Police filed report through APP and filed documents.
case adj for say of other side.
Next Purpose: FOR HEARING
Next Hearing Date: 01-03-2021
Date: 01-03-2021
Business: Ld App is present.
Accused present adv present.
Ex-8-Adv for accused filed reply on Ex-7-police report.
Order passed on Ex-7- Production allowed.
case adj for witness.
Next Purpose: FOR HEARING
Next Hearing Date: 10-03-2021
Date: 10-03-2021
Business: Ld App is present.
Accused present adv present.
Ex-8-Evidence of PW No.1.
Tamilarasan Yellumalai.
on oral request of Ld App examination in chief is deferred till next date.
Case adj.
Next Purpose: PART HEARD
Next Hearing Date: 16-03-2021
Date: 16-03-2021
Business: Ld App is present.
Accused present adv present.
Further examination in chief for state by Ld APP Mr. Dilip Gaikawad. on oath:
Ex-10-Bank letter dt-27-08-2015.
Ex-11-Bogus certificate of gold.
Ex-12-Indian Bank letter dt-09-09-2019.
Ex-13-FIR.
Ex-14-Govt Valuer certificate
Ex-15-Punchanama.
Article A-The bag containing ornaments of account No.613449734 is Mark As Article \"A\"
Article- A-1. to Article A-76.
Article-\"B\"-Trunk.
Article-\"C\"-Lock of Trunk.
Ex-16-Inspection Certificate.
Ex-17 to Ex-27-Account extract of 11 Account holders.
Ex-28-Account Opening form.
Ex-29-Appraisal Certificate.
Ex-30-Gold loan application.
Ex-31-Account opening form of Hitesh Solanki.
Ex-32-Appraisal Certificate.
Ex-33-Gold loan application.
Ex-34-Account opening form.
Ex-35-Appraisal Certificate.
Ex-36-Gold loan application.
Ex-37-Account opening form.
Ex-38-Appraisal Certificate.
Ex-39-Gold loan Application.
Cross examination by adv Mr.Kapse for accused.
Due to recess cross examination is deferred.
Further cross examination by adv Kapse for accused on oath.
Cross over.
No.Re examination.
Ex-40-Evidence of Pw No.2-
Manohar Vithal Hotkar.
Examination in chief for state by Ld APP Mr.Dilip Gaikawad. on oath.
Article-\"A\"-Iron trunk and the sealed 77 cloth bags.
Article-A-1 to Article A-76.
Ex-41-Seizer Punchanama
Cross examination by adv Mr Kapse for Accused.
cross over.
No re examination.
issue ss to rest of witness.
Next Purpose: PART HEARD
Next Hearing Date: 20-03-2021
Date: 20-03-2021
Business: Ld App is present.
Accused present adv present.
Ex-42-Evidence of PW No.3.
Nithaya Krishnan Pandaram Tewar.
9 Articles Containing in one Polythene Bags which are Article-D-1 to D-9. Collectively.
Locker Key Article \\\"F\\\"
Receipt of 50000/- Mark as Article-G.
Xerox Copy of R.C. Book and other documents of Honda City Car is Article \\\"H\\\" Collectively.
Shop Documents is at Article-\\\"I\\\"
Pista colour envolop is margked as Article-\\\"J\\\"
Ex-43-Punchanama.
(Due to recess cross examination is deferred till next date.)
Cross examination by Adv Kapse for accused.
(The Muddemal Property be return to Concerned Police station)
Cross over.
Re examination Nill.
issue ss to rest of witness.
case adj.
Next Purpose: PART HEARD
Next Hearing Date: 23-03-2021
Date: 23-03-2021
Business: Ld App is present.
Accused present adv present.
Ex-44-Evidence of PW No.4.
Umesh Swaminath Agawane.
Ex-45-Seizure Punchanama.
Ex-46-Seizure Punchanama.
Cross Examination by adv Mr. Kapse.
Cross over.
Re Exam.... NIl.
case adj.
Issue ss to rest of witness.
Case adj.
Next Purpose: PART HEARD
Next Hearing Date: 26-03-2021
Date: 26-03-2021
Business: Ld App is present.
Accused present adv present.
Ex-47-Evidence of PW No.5.
Mahesh Muthaya Armogam.
Cross Examination by adv Kapse.
Cross over.
Re Exam... Nill.
Case adj.
Next Purpose: PART HEARD
Next Hearing Date: 31-03-2021
Date: 31-03-2021
Business: Ld App is absent.
Accused present adv present.
witness present on oral request of I/c Ld APP. Case adj.
Next Purpose: PART HEARD
Next Hearing Date: 05-04-2021
Date: 05-04-2021
Business: Ld App is present.
Accused present adv present.
Ex-48-Evidence of PW No.6.
Sudhir Babulal Ambolkar.
Cross by adv Kapse.
Cross over.
Ex-49-Evidence of PW NO.7.
Kailas Kanti Solanki.
Article K,L,M-Application of opening bank Account.
Ld App seeking permission to cross examine witness.
Cross examination by Ld APP.
Cross by adv Kapse for accused.
Ex-50-Evidence of PW No.8.
Hitesh Kailas Solanki.
Articles- N,O,P,Q,R,S.
Ld App seeking permission to cross examine the witness as witness not supporting prosecution.
Cross examination by LD APP.
Cross examination by adv Kapse for accused.
Cross over.
Ex-51-Evidence of PW No.9.
Mahendra Ravi Tewar.
Articles T,U,V,W,X,Y,Z.
Ld App permission to cross examine the witness as witness not supporting prosecution.
Cross examination by Ld App.
cross examination by adv Kapse for accused.
cross over.
Issue ss to rest of witness.
Next Purpose: PART HEARD
Next Hearing Date: 07-04-2021
Date: 07-04-2021
Business: Ld App is present.
Accused present adv present.
Ex-52-Evidence of PW No.10.
Hemant Vijay Mane.
Article-Aa and Ab-Gold loan applications.
Cross by adv Kapse for accused.
Cross over.
Ex-53- Evidence of PW No.11-
Vinod Melchin Vincent.
Artocles Ac,Ad,Ae-Xerox Copy of three gold loan application.
Cross by adv Kapse for accused.
Cross over.
Ex-54-Evidence of PW No.12.
Pichmani Rammaya Nadar.
Ld App seeking permission to cross examine witness as witness not supporting to prosecution Permission granted.
Cross examination by adv Kapse for accused.
cross over.
Ex-55-Evidence of PW No.13.
Masanam Sunderam
Cross examination by adv Kapse for accused.
Cross over.
Ex-56-Ld App filed application for U/s-311 of crpc. for cross examine Informant. say filed by other side. Order passed on Application.Ex-56 granted.
Case adj.
Next Purpose: PART HEARD
Next Hearing Date: 09-04-2021
Date: 09-04-2021
Business: Ld App is present.
Accused present adv present
In view of order passed below Ex-56- dt-07-04-2021 the witness is recalled. Evidence of Ex-9- Pw No-1.
Further examination in chief for state by Ld App Mr Dilip Gaikawad on oath.
Ex-58 to Ex-169- Application along with appraisal certificate.
Ex-170 to Ex-245- Account statements.
Ex-246 to Ex-259- Certificates of 65 (B).
Ex-260- Collectively- Account statement of Panneer Jeweller.
Ex-261- Collectively- Accounts statement of Ramaswamy.
Ex-262- Collectively- Account statement of Rama Poorna Jwellery.
Due to recess the cross examination is deferred till next date.
Cross Examination by adv Mr. Kapse for accuse.
Cross over
Re exam Nill
Next Purpose: PART HEARD
Next Hearing Date: 16-04-2021
Date: 16-04-2021
Business: As per office order No.Estt.16/679/2021. dt-17-04-2021. case adj.
Next Purpose: PART HEARD
Next Hearing Date: 22-04-2021
Date: 22-04-2021
Business: As per office order No.Estt.16/679/2021. dt-17-04-2021. police filed report. case adj.
Next Purpose: PART HEARD
Next Hearing Date: 26-04-2021
Date: 26-04-2021
Business: Ld App is present.
Accused present adv present.
Evidence of PW No.14- Santosh Dhamaji Tapase.
Examination in chief for state by Ld APP Mr Dilip Gaikwad on oath.
Ex-264- Punchanama.
Ex-265- Statement of PW- NO.8. Portion Mark \"A\"
Ex-266 to Ex-267- Collectivelly. Statement of PW NO.7 Portion Mark \"A\" and Mark \"B\"
Cross Examinatlion by Adv Mr Kapase for accused.
Cross over.
Re Exam. Nill.
case adj for statement of accused.
Next Purpose: PART HEARD
Next Hearing Date: 30-04-2021
Date: 30-04-2021
Business: Ld App is present.
Accused present adv present.
Ex-268-Statement of accused recorded Ex-269- Adv for accused filed application for Production of Copy dt-16-07-2020. Production Allowed. case adj for Argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 06-05-2021
Date: 06-05-2021
Business: Ld. APP present.
Accused present with advocate.
Final argument heard of both sides.
Exh.270 - Advocate of accused filed written argument on record.
Case adj. for judgment
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 11-05-2021
Date: 11-05-2021
Business: As per office order No.Estt.16/679/2021. dt-17-04-2021. case adj.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 17-05-2021
Date: 17-05-2021
Business: As per office order No. Estt. 16/679/2021. dt-17-04-2021. case adj.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 19-05-2021
Date: 19-05-2021
Business: As per office order No. Estt. 16/679/2021. dt-17-04-2021. case adj.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 21-05-2021
Date: 21-05-2021
Business: As per office order No. Estt. 16/679/2021. dt-17-04-2021. case adj.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 24-05-2021
Date: 24-05-2021
Business: As per office order No. Estt. 16/679/2021. dt-17-04-2021.
Ld App is present.
Accused present adv present.
Accused Acquitted. adv for accused filed application for U/s-437 a of crpc.
bail bond of accused stand canceled.
Nature Of Disposal: Accused Acquitted
Disposal Date: 24-05-2021
