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Police Case PW

West Cyber Police StationVsJ. SUDHAKAR KONDA REDDY +17 more

CNR MHMM18009146202212-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
1201904/2022
Registration Date
22 Sept 2022
Next Hearing Date
08 Oct 2026
Case Stage
Hearing for Discharge Application

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    19

    Petitioner

    1. 1West Cyber Police Station

    Respondent

    1. 1J. SUDHAKAR KONDA REDDY
    2. 2OVEZ SALIM AHEMAD
    3. 3VIPUL GAUDA@VIPUL G.S@ACHARYA@VIPUL ACHARYA@GURUVALLI SHANKARAPPA VIPUL
    4. 4ADANAN SALIM AHEMAD
    5. 5ARJUN MARCHRING TAMANG
    6. 6SANU JOY GURANG
    7. 7SUSHMITA KRUSHNA GURANG
    8. 8SNEH SOMANI@AZZURE GATES
    9. 9SANJAY VIRBHAN ARORA
    10. 10VIGHANESH ANAND
    11. 11MALAYYA CHIKKANAYYA KURUBA
    12. 12AJAYKUMAR RAJARAS @ JOSEPH STALIN @ROBERT@A.J
    13. 13PRIYANSHI @KAVITA SHEKHARCHANDRA KANDPAL
    14. 14LIYANG CHI SHENG @ POL
    15. 15PRINCE PARIMALRAJ SARON
    16. 16RAKSHIT NAGARAJ
    17. 17SUSHANT SUNDAR
    18. 18RAM SHREERAM PATHADE

    Acts & Sections

    2
    Indian Penal Code · Sec 120(B) · 201 · 34 · 384 · 419 · 420 · 467 · 500 · 504 · 506 · 509
    Information Technology Act · Sec 66(c) · 66(D) · 67 · 67(a)

    Police / FIR Details

    Police Station
    West Cyber Police Station
    FIR Number / Year
    20/2022

    Case History / Proceedings

    Case History
    Date: 27-09-2022
Business: Called. APP present.
Accused not produced.
Advocates for accused persons present.
Adj for say / reply on bail and other applications and argument on them.
Next Purpose: CUSTODY CASES
Next Hearing Date: 04-10-2022

Date: 04-10-2022
Business: Called. APP absent.
Accused no. 13 produced by jail authority.
Argument heard.
Adj for order.
Next Purpose: CUSTODY CASES
Next Hearing Date: 07-10-2022

Date: 07-10-2022
Business: Called. APP present.
Accused not produced.
Arguments of parties on all the bail application completed.
Adj for reply.
Next Purpose: CUSTODY CASES
Next Hearing Date: 18-10-2022

Date: 18-10-2022
Business: Called. APP present.
Accused not produced. Advocates for accused persons present.
Document not exhibited, therefore all the documents exhibited as follows.
Exh-1. Charge sheet filed. - Order passed on 07.10.2022. Cognizance taken.
Exh-2. Remand proceedings.
Exh-3. Application for default by accused no. 1 dated. 22.09.2022- Not pressed and Filed.
Exh-4. Letter by I.O. about furnishing copy of Charge-sheet - Allowed.
Exh-5 to 10 Application for defreeze  account.
Exh-11 to 15 Say filed by I.O. on above applications.
Exh-16 Bail application of accused no. 1.
Exh-17 Bail application of accused no. 2,3 and 4.
Exh-18 Bail application of accused no. 10.
Exh-19 Bail application of accused no. 11.
Exh-20 Bail application of accused no. 13.
Exh-21 Bail application of accused no. 18.
Exh-22 to 24 Say of I.O. and A.P.P. on bail applications.
Argument heard all the above applications.
Adj for order on above applications on 21.10.2022
Next Purpose: TAKEN ON BOARD
Next Hearing Date: 20-10-2022

Date: 20-10-2022
Business: Called.
Matter is taken on board today and preponed due to ensuing Diwali vacations for passing order on bail applications and application for de-freezing accounts.
Order passed on bail applications Exh-16 to 21, the bail prayer of accused persons, except accused J. Sudhakar Konda Reddy, Mr. Owaiz Ahmed, Mr. Vignesh Aanand and Mr. Kurubu Mallaiah, allowed.
Their bail plea rejected.
Order passed below Exh-5 to 10. Applications  de-freeze accounts- All the applications allowed.
M.C. R. extended till 03.11.2022
Next Purpose: CUSTODY CASES
Next Hearing Date: 03-11-2022

Date: 03-11-2022
Business: Called. APP present.
Accused not produced.
Exh-25 Bail application of accused no. 12- Say of A.P.P.
Exh-26 Bail application of accused no.9- Say of A.P.P.
Adjourned for say/ argugment/ production of accused
Next Purpose: CUSTODY CASES
Next Hearing Date: 17-11-2022

Date: 17-11-2022
Business: Called. Accused not produced.
Exh-27 VP of accused no. 16 and 17 -Seen.
Exh-28 Application for bail-Say of A.P.P.
Adj till afternoon.
Exh-29 Application for extending time to furnish the surety.- Additional time of one month granted.
Adj for production of accused.
Next Purpose: CUSTODY CASES
Next Hearing Date: 01-12-2022

Date: 01-12-2022
Business: Called. A.P.P. absent. Accused not produced.
Adj for production of accused / order.
Next Purpose: CUSTODY CASES
Next Hearing Date: 15-12-2022

Date: 15-12-2022
Business: Called. Accused who are in jail, not produced. Other accused absent. Exemption granted.
Arguments heard bail and other applications.
Adj for order on all the applications and production of accused.
Next Purpose: CUSTODY CASES
Next Hearing Date: 21-12-2022

Date: 21-12-2022
Business: Matter is taken on board today.
Exh-30 Application taken on board dated 07.12.2022.
Exh-31 Application for bail accused no. 8-Say of A.P.P.
Say filed by APP.
Exh-32 Application for bail accused no. 14-Say of A.P.P.
Exh-33 Vakalatnama- Seen.
Common order passed below bail applications Exh-25,26,28,31-Allowed.
Adj for production of accused and bail compliance.
Next Purpose: CUSTODY CASES
Next Hearing Date: 27-12-2022

Date: 27-12-2022
Business: Ld. P.O. is on leave.
Charge is with Ld. M.M. 9th Court, Bandra, Mumbai.
Matter called out before incharge court.
Advocate for accused No.8 present.
Exh. 34 - T.O.B. application. - As per bail order.
Exh. 35 -  Application for deposit cash bail amount.
Exh. 36 - Vakalatnama.
Accused No. 8 released on cash bail.
Adj for production of accused and bail compliance.
Next Purpose: CUSTODY CASES
Next Hearing Date: 29-12-2022

Date: 29-12-2022
Business: Ld. P.O. is on leave.
Charge is with Ld. A.C.M.M. 9th  Court, Bandra, Mumbai.
Hence board discharged.
Next Purpose: CUSTODY CASES
Next Hearing Date: 04-01-2023

Date: 04-01-2023
Business: Called. Matter is taken on board today.
Advocate for accused no. 14 present. Argument heard.
Order passed  below bail application on Exh-32 -Allowed.
Accused no. 14 released on bail.
Next Purpose: CUSTODY CASES
Next Hearing Date: 10-01-2023

Date: 10-01-2023
Business: Called. Matter is taken on board today.
Exh-37 TOB application.
Exh-38 Application for modification of order dated 20.10.2022-A.P.P. To say.
Say filed by A.P.P.
Order passed below Exh- 38.
Exh-39 Vakalatnama- Seen.
Exh-40 Affidavit in support- Seen.
Adj for production of accused.
Next Purpose: CUSTODY CASES
Next Hearing Date: 12-01-2023

Date: 12-01-2023
Business: Called. APP present.
Accused not produced. Other accused absent. Advocate for accused persons present. Accused Mallaya present.
Exh 41 Exemption application behalf of accused no. 14- Granted.
Adj for production of accused.
Next Purpose: CUSTODY CASES
Next Hearing Date: 25-01-2023

Date: 25-01-2023
Business: Called. APP present.
Accused, who are in jail not produced.  Accused no. 2 to 4 and 13 present. Other accused absent.
Advocate for accused persons present.
Exh 42 to 43 VP of accused no. 2 and 4 -Seen.
Exh-44 and 45 Exemption application behalf of accused no. 6 and 11- Granted.
Exh-46 and 47 Application to defreeze account- Say of A.P.P. called.
Adj for production of accused/Say on Exh 46 and 47/ Charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 08-02-2023

Date: 08-02-2023
Business: Called.  U.T.Ps. not produced. Some accused present, other accused absent.
Their advocate present.
Exemption granted.
Adj for production of accused.
Next Purpose: CUSTODY CASES
Next Hearing Date: 22-02-2023

Date: 22-02-2023
Business: Called. Detail roznama is yet to be uploaded.
Adj for production of accused and uploading detailed roznama.
Next Purpose: CUSTODY CASES
Next Hearing Date: 23-02-2023

Date: 23-02-2023
Business: Matter is taken on board today. Applications exhibited as follows.
Exh-48 Application filed by applicant Niraj for defreezing the current account. -APP to say.
Exh-49 Application filed by applicant Meghana B.S. for defreezing the current account. -APP to say.
Exh-50 Application filed by applicant Shaha for defreezing the current account.-APP to say.
Say filed by APP.
Order already passed on 25.01.2023 below applications, Exh. 48,49 and 50-All the application is allowed.
Exh-51 Application U/s. 457 of Cr.P.C. behalf of accused no. 14 for return of property.- Say filed. Argument heard. Order passed below Exh-51- Application is allowed.
Exh-52 Fresh VP of accused no. 14-Seen.
Exh-53 List of document-Seen.
Exh-54 Affdavit- Seen.
Exh-55 Application for issuing direction to police to return Pan card and Aadhar card behalf of accused no. 5.Order passed on Exh.55-Application is rejected.
Exh 56 Miscellaneous application filed by accused no. 13 Priyanshi for rectified order dated 26.08.2022.
Order already passed on 25.01.2023 below application.
Exh-57 VP behalf of accused no. 13-Seen.
Exh-58 Application U/s. 457 of Cr.P.C. behalf of accused no. 14 for return of property for return of passport.
Exh-59 VP of accused no. 14-Seen.
Exh-60 List of document-Seen.
Exh-61 Affidavit-Seen.
Exh-62 and 63 Exemption applications behlaf of accused no. 2,3,4 and 11-Granted.
Exh-64 Application for furnishing surety behalf of accused no.10- Allowed.
Exh-65 Copy of Sessions court.
Exh-66 Surety paper behalf of accused no. 14.
Exh-67 Bail application behalf of accused no. 10- Not pressed.
Order passed below Exh-47. Application is rejected.
Adj for order on Exh-58/ production of accused and framing of charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 08-03-2023

Date: 08-03-2023
Business: Called. APP present.
Accused no. 1 and 9 Not produced.
Accused no. 5 to 7, 10,13,15,16,17 and 18  absent. Other accused present. Advocate for accused present.
Exh-68 and 69 Exemption application behalf of accused no. 10,13- Granted.
Previous documents exhibited as follows.
Exh-70 Application for permission to furnish surety dated 22.02.2023. -Allowed.
Exh-70-A.  Application for accepted surety.
Exh-71 Application for production of Aadhar card of accused and surety.-Seen.
Exh-72  Surety papers behalf of accused no. 10 -Rejected.
Exh-73 Surety papers behalf of accused no. 10-Allowed.
Exh-74 Bail bond of accused no. 10.
Exh-75 Application for permission to furnish surety dated 24.02.2023. -Allowed.
Exh-76  Application for accepted surety.
Exh-77  and 78 Surety papers behalf of accused no. 12 -Allowed.
Exh-79 and 80 Bail bond of accused no. 12.
Exh-81 Application for permission to furnish surety behalf of accused no. 16, 17 dated 22.02.2023. -Allowed.
Exh-82  Application for accepted surety.
Exh-83 Application for production of Aadhar card of accused and surety.-Seen.
Exh-84 and 85 Surety papers behalf of accused no. 16 -Allowed.
Exh-86 and 87 Bail bond of accused no. 16.
Exh-88 Application for production of Aadhar card of accused no. 17.- Seen.
Exh-89 Application for permission to furnish surety dated 08.03.2023.-Allowed.
Exh-90  Application for accepted surety.
Exh-91 Application for production of Aadhar card of accused -Seen.
Exh-92 and 93 Surety papers behalf of accused no. 17-Allowed.
Exh-94 and 95 Bail bond of accused no. 17.
Adj for order on Exh-58/ production of accused and framing of charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 21-03-2023

Date: 21-03-2023
Business: Accused nos. 1 and 9 not produced.
Say of APP called.
Exemption granted.
Adj for say, argument and orders on Exhs. 58,97 and 100 and for framing of charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 01-04-2023

Date: 01-04-2023
Business: Accused not produced.
Advocate for accused no. 1 present.
Argument heard.
Order passed below Exh-100-  Application is allowed.
Adj for say, argument and orders on Exhs.58,97 and for framing of charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 13-04-2023

Date: 13-04-2023
Business: As court busy in other work and renovation work is also going on, matter is adjourned in next date.
Next Purpose: CUSTODY CASES
Next Hearing Date: 27-04-2023

Date: 27-04-2023
Business: Called. APP present. Accused no. 1 and 9 Not produced.
Adj for say, argument and orders on Exhs.58,97 and for framing of charge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 11-05-2023

Date: 11-05-2023
Business: As per office order no. Estt.16/1042/2023 dated 15.04.2023
Ld. M.M.  is on Concession leave, Charge with Ld. M.M. 71st Court, Bandra.
Hence Board discharged.
Next Purpose: CUSTODY CASES
Next Hearing Date: 25-05-2023

Date: 25-05-2023
Business: Called.
Some accused present. Other accused absent.
Adv. for accused persons present.
Adj. for argument on all the pending applications.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 01-06-2023

Date: 01-06-2023
Business: Called. APP present.
Accused Mr. Sanjay present.
Other accused absent. Kept in afternoon for passing order and all the interim applications and adj till next date for framing of charge.
Later on in the afternoon, Arguments heard on Application Exh-46, 58, 97 and 104.
All the applications allowed, as per conditions mentioned in the order.
matter is adjourned for framing of charge.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 02-11-2023

Date: 02-11-2023
Business: Called. A.P.P. present.
Accused Mr. Jay Sudhakar Reddy, Mr. Ovez, Ram Pathade, present. Other accused absent.
Their advocats present.
Exhs 109 to 114 - Exemption application. - Granted.
Exh. 115 - Discharge application by Accused Arjun Tama. - Say of A.P.P. called. Copy supplied to A.P.P.
Adj. for say of A.P.P. on Exh. 115 / Argument / Charge.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 02-12-2023

Date: 02-12-2023
Business: Called. Matter is taken on board today.
Advocate for accused no. 13 appeared.
Order passed below Exh-117.- Application is rejected with directions.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 20-03-2024

Date: 20-03-2024
Business: Called. APP  present.
Accused absent. Advocate for Accused Nos. 1,2,3,4,8,9,10,11,12,13,14,15,16,17,18 present.
Exemption application granted to these accused persons.
Accused Mr. Tamang and his advocate absent.
No say filed on discharge application.
Adj for say and argument on discharge application/Charge.
Next Purpose: TAKEN ON BOARD
Next Hearing Date: 11-10-2024

Date: 11-10-2024
Business: Called. Matter is taken on board today.
Accused no.8 and his advocate present.
TOB and return of passport application filed.
Application for return of passport is  rejected.
Adj Adj for say and argument on discharge application/Charge.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 19-03-2025

Date: 19-03-2025
Business: Called. APP present.
Some of the accused present. Their advocates present. Exemption granted.
Adj for say and argument on discharge application/Charge.
Next Purpose: TAKEN ON BOARD
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: Called. APP present.
Accused no. 2 present.
Accused No. 8 and his advocate present.
Advocate for accused nos. 10,13 and 14 present. Exemption granted by accused nos. 10,13 and 14.
Adj for say and argument on discharge application
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: Called. APP present.
Accused no. 18 and his advocate present.
Accused no. 6 and 7 absent. VP filed by accused no. 6 and 7-Seen.
Exemption application filed by accused no. 6 and 7.
Exemption application filed by accused no 8,16 and 17.
Accused nos. 1,9 and 14 absent, their advocate present.
Exemption Application.
Accused nos. 2,3,4,11, 12 absent. Their advocate present.
Adj for charge.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 28-05-2026

Date: 28-05-2026
Business: Called. APP present. Exemption Application filed by accused no. 2,3,4,11 and 12. Exemption Application  filed by accused no. 16 and 17. Exemption Application filed by accused no. 1,8,9,10 and 13. Exemption Application filed by accused no. 15. Exemption Application filed by accused no. 14. Exemption Application filed by accused no. 6 and 7. Exemption Application filed by accused no. 18.  Adj for charge.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: Called. APP present.
Accused absent, their advocates present.
Adj for say on discharge application of behalf of accused no. 5.
Next Purpose: Hearing for Discharge Application
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: Called. APP present.
Accused present. Advocate for accused nos. 1,2,3, 4, 6,7, 8,9,10,11,12,13, 14, 15, 18 present.
Adj for say on discharge application of behalf of accused no. 5.
Next Purpose: Hearing for Discharge Application
Next Hearing Date: 08-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7009785/2022
Filing Date: 19-09-2022
First Hearing Date: 27th September 2022
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    34
    Interim Order 17Full order available
    20 Mar 2024

    Order Details: Order Below EX 1 Pdf Text: C.C. No. 1904 PW 2022 State Vs J. Sudhakar and ors. CNR No.MHMM18-009146-2022 ORDER BELOW EXH.1 1. This is an application under Section 457 of Code of Criminal Procedure for release of property. 2. As per applicant he was duped by unknown persons and they fraudulently obtained from him the amount of Rs.15,00,000/-. At the instance of applicant, the offence was registered with respondent Police Station at C.R. No.20/2022. During investigation the…

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    Interim Order 16Full order available
    02 Dec 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors. CNR No.MHMM18-009146-2022 Order Below Application by accused Priyanshi, Exh.117 1. By way of this application, one of the accused Miss Priyanshi Kandpal, sought access to her email addresses mentioned in the application and also sought return of certain hardware seized by Investigating Officer, during investigation. 2. So far as hardware are concerned it is noticed that they are sent…

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    Interim Order 15
    01 Jun 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors.
CNR No.MHMM18-009146-2022
ORDER BELOW APPLICATION, EXH.58
1. The present application is filed for return of passport seized by
investigating agency.
2. The prosecution objected to it. Those objections appearing not
much serious. Ld. Advocate for the accused submitted that he is ready to
remain abide by the conditions and condition can be imposed that accused
will not leave India, without prior permission of this court. There appears
no hindrance in allowing the application as conclusion of trial will take
much time. Accused/applicant is businessman and he is in need of
passport. Therefore, following order -
ORDER
a. The application is allowed.
b. The Investigating Officer/P.S.O., of respondent police station, is
directed to handover the passport of the applicant Mr. Liang Chi Sheng,
after retaining its colour photocopy, subject to condition that applicant
shall not leave India, without prior permission of this court.
c. Issue letter to the respondent/Investigating Officer of concerned
police station accordingly.
MUMBAI (KOMALSING RAJPUT)
DATE – 01.06.2023 M.M., 12TH COURT, BANDRA, MUMBAI
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    Interim Order 14Full order available
    01 Jun 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors. CNR No.MHMM18-009146-2022 COMMON ORDER BELOW APPLICATIONS, EXHS.46, 97, 104 (For defreezing accounts) 1. These applications under Section 457 of Code of Criminal Procedure for release of property i.e. defreezing of bank accounts, mentioned in the applications. 2. The summary of these applications is that in connection with the present offence their accounts mentioned in the applications were frozen by…

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    Interim Order 13Full order available
    01 Apr 2023

    Order Details: Bail Order Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors. CNR No.MHMM18-009146-2022 ORDER BELOW BAIL APPLICATION, EXH.100 (Filed by Accused No.1, Mr. J. Sudhakar Konda Reddy) 1. Perused record. Heard both the sides. 2. The present application is filed under Section 437 of Code of Criminal Procedure, for bail mainly on the grounds that applicant/accused is in jail since long. Investigation is over. Charge sheet is already filed. There found no…

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    Interim Order 11Full order available
    22 Feb 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors. CNR No.MHMM18-009146-2022 ORDER BELOW APPLICATION, EXH.51 (For defreezing account) 1. This application under Section 457 of Code of Criminal Procedure for release of property i.e. defreezing of bank accounts, mentioned in the application. 2. The summary of this application is that in connection with the present offence the accounts mentioned in the application were frozen by Investigating Officer. Applicant…

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    Interim Order 10
    22 Feb 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors.
CNR No.MHMM18-009146-2022
ORDER BELOW APPLICATION, EXH.47
(For Return of Property by applicant Ms. Priyanshi Kandpal)
The articles mentioned in the application were sent for Forensic
Analysis and are also constituting evidence, therefore, at this very initial
stage of the matter application can not be allowed. Therefore, application
is rejected.
MUMBAI (KOMALSING RAJPUT)
DATE – 22.02.2023 M.M., 12TH COURT, BANDRA, MUMBAI
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    Interim Order 9
    22 Feb 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors.
CNR No.MHMM18-009146-2022
ORDER BELOW APPLICATION, EXH.55
(For Return of PAN Card and Aadhar Card by applicant Mr. Arjun Tamang)
Perused. Heard. The documents mentioned can be obtained directly
from concerned offices or through online. Application is rejected.
MUMBAI (KOMALSING RAJPUT)
DATE – 22.02.2023 M.M., 12TH COURT, BANDRA, MUMBAI
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    Interim Order 8Full order available
    25 Jan 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors. CNR No.MHMM18-009146-2022 ORDER BELOW EXH.56 (For correction of order dated 26.08.2022) 1. Perused record. Heard both the sides. 2. Though accused/applicant not filed any bail application at relevant date i.e. 26.08.2022, it is inadvertently mentioned in the order passed on said day that her bail application is also rejected, though she has not applied for bail, rather she had…

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    Interim Order 7
    25 Jan 2023
    Order Details: Order Below EX 1
Pdf Text: FURTHER CORRECTED ORDER BELOW ORDER DATED 26.08.2022
(IN VIEW OF ORDER PASSED BELOW EXH.56, DATED 25.01.2023)
a. The bail application bearing B.A. No.2965 of 2022, filed by Accused
No.5, Arjun Marcharing Tamang, is allowed.
b. The application for seeking details relating to investigation filed by
Accused No.1, Priyanshi Kandpal and Accused No.18, Ram Shriram Pathade,
is rejected.
bb. The bail application filed by Accused No.18, Ram Shriram Pathade, is
rejected.
c. Accused No.5, Arjun Marcharing Tamang, is released on bail on his
furnishing P.B. and S.B. of Rs.25,000/-. Permission granted to furnish two or
more sureties for the said amount of Surety Bond.
d. Permission is granted to deposit cash security in substitution of Surety
Bond, provisionally for the period of ten weeks from today.
e. Accused No.5, Arjun Marcharing Tamang, shall attend concerned
police station on every Monday and Thursday, for next one month and shall
also furnish his detailed address and place of his residence and vocation, his
identity and address proof and phone number to Investigating Officer and in
this court.
MUMBAI (KOMALSING RAJPUT)
DATE – (26.08.2022) 25.01.2023 M.M., 12TH COURT, BANDRA, MUMBAI
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    Interim Order 6Full order available
    25 Jan 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors. CNR No.MHMM18-009146-2022 COMMON ORDER BELOW APPLICATIONS, EXHS. 48, 49 AND 50 (For defreezing accounts) 1. These applications under Section 457 of Code of Criminal Procedure for release of property i.e. defreezing of bank accounts, mentioned in the applications. 2. The summary of these applications is that in connection with the present offence their accounts mentioned in the applications were…

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    Interim Order 4Full order available
    10 Jan 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors. CNR No.MHMM18-009146-2022 ORDER BELOW EXH.38 (For relaxing condition for defreezing accounts) 1. This court by its order dated 20.10.2022, passed below various applications filed under Section 457 of Code of Criminal Procedure for release of property i.e. defreezing of bank accounts, allowed those applications and observed that, “the restrictions for operation of bank accounts mentioned in all these applications,…

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    Interim Order 5Full order available
    21 Dec 2022

    Order Details: Bail Order Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors. CNR No.MHMM18-009146-2022 COMMON ORDER BELOW FOLLOWING BAIL APPLICATIONS 1. B.A. No.4335/2022 – Mr. Ajaykumar Arunkumar, Accused No.12, Exh.25 2. B.A. No.4337/2022 – Mr. Sanjay Virbhan Arora, Accused No.9, Exh.26 3. B.A. No.4549/2022 – Mr. Rakshit Nagraj, Accused No.16, Mr. Sushant Sundaram, Accused No.17, Exh.28 4. B.A. No.4879/2022 – Mr. Sneh Sameer Somani, Accused No.8, Exh. 1. The background of the matter…

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    Interim Order 3Full order available
    20 Oct 2022

    Order Details: Bail Order Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors. CNR No.MHMM18-009146-2022 ORDER BELOW BAIL APPLICATION (Filed by Accused No.14, Mr. Liyang Chi Sheng @ Pol, B.A. No.5166/2022) 1. The present application is filed under Section 437 of Code of Criminal Procedure, for bail mainly on the grounds that accused is innocent and falsely implicated. There found his no direct connection with the allegations. The other accused persons are already on…

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    Interim Order 2Full order available
    20 Oct 2022

    Order Details: Bail Order Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors. CNR No.MHMM18-009146-2022 COMMON ORDER BELOW FOLLOWING BAIL APPLICATIONS 1. B.A. No.3709/2022 – Mr. J. Sudhakar Konda Reddy, Accused No.1, Exh.16 2. B.A. No.3618/2022 – Mr. Owaiz Salim Ahmed, Accused No.2, Mr. Vipul Shankar Guada, Accused No.3, Mr. Adnan Salim Ahmed, Accused No.4, Exh.17 3. B.A. No.3794/2022 – Mr. Vighnesh Anand, Accused No.10, Exh.18 4. B.A. No.3731/2022 – Mr. Kurubu Mallaiah, Accused…

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    Interim Order 1Full order available
    20 Oct 2022

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors. CNR No.MHMM18-009146-2022 ORDER BELOW APPLICATIONS, EXHS.5 TO 10 (For defreezing accounts) 1. These applications under Section 457 of Code of Criminal Procedure for release of property i.e. defreezing of bank accounts, mentioned in the applications. 2. The summary of these applications is that in connection with the present offence their accounts mentioned in the applications were frozen by Investigating…

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    Interim Order 12
    07 Oct 2022
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors.
CNR No.MHMM18-009146-2022
ORDER BELOW EXH.1
Perused record. Prima facie case made out. Cognizance taken of an
offence punishable under Sections 120-B, 201, 384, 467, 500, 506, 509
r/w.34 of Indian Penal Code and Sections 66-C, 66-D and 67 of
Information Technology Act. Issue process against the accused persons
for the said offences.
MUMBAI (KOMALSING RAJPUT)
DATE – 07.10.2022 M.M., 12TH COURT, BANDRA, MUMBAI
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    Order 17Full order available
    20 Mar 2024

    Order Details: Order Below EX 1 Pdf Text: C.C. No. 1904 PW 2022 State Vs J. Sudhakar and ors. CNR No.MHMM18-009146-2022 ORDER BELOW EXH.1 1. This is an application under Section 457 of Code of Criminal Procedure for release of property. 2. As per applicant he was duped by unknown persons and they fraudulently obtained from him the amount of Rs.15,00,000/-. At the instance of applicant, the offence was registered with respondent Police Station at C.R. No.20/2022. During investigation the…

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    Order 16Full order available
    02 Dec 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors. CNR No.MHMM18-009146-2022 Order Below Application by accused Priyanshi, Exh.117 1. By way of this application, one of the accused Miss Priyanshi Kandpal, sought access to her email addresses mentioned in the application and also sought return of certain hardware seized by Investigating Officer, during investigation. 2. So far as hardware are concerned it is noticed that they are sent…

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    Order 15
    01 Jun 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors.
CNR No.MHMM18-009146-2022
ORDER BELOW APPLICATION, EXH.58
1. The present application is filed for return of passport seized by
investigating agency.
2. The prosecution objected to it. Those objections appearing not
much serious. Ld. Advocate for the accused submitted that he is ready to
remain abide by the conditions and condition can be imposed that accused
will not leave India, without prior permission of this court. There appears
no hindrance in allowing the application as conclusion of trial will take
much time. Accused/applicant is businessman and he is in need of
passport. Therefore, following order -
ORDER
a. The application is allowed.
b. The Investigating Officer/P.S.O., of respondent police station, is
directed to handover the passport of the applicant Mr. Liang Chi Sheng,
after retaining its colour photocopy, subject to condition that applicant
shall not leave India, without prior permission of this court.
c. Issue letter to the respondent/Investigating Officer of concerned
police station accordingly.
MUMBAI (KOMALSING RAJPUT)
DATE – 01.06.2023 M.M., 12TH COURT, BANDRA, MUMBAI
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    Order 14Full order available
    01 Jun 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors. CNR No.MHMM18-009146-2022 COMMON ORDER BELOW APPLICATIONS, EXHS.46, 97, 104 (For defreezing accounts) 1. These applications under Section 457 of Code of Criminal Procedure for release of property i.e. defreezing of bank accounts, mentioned in the applications. 2. The summary of these applications is that in connection with the present offence their accounts mentioned in the applications were frozen by…

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    Order 13Full order available
    01 Apr 2023

    Order Details: Bail Order Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors. CNR No.MHMM18-009146-2022 ORDER BELOW BAIL APPLICATION, EXH.100 (Filed by Accused No.1, Mr. J. Sudhakar Konda Reddy) 1. Perused record. Heard both the sides. 2. The present application is filed under Section 437 of Code of Criminal Procedure, for bail mainly on the grounds that applicant/accused is in jail since long. Investigation is over. Charge sheet is already filed. There found no…

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    Order 11Full order available
    22 Feb 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors. CNR No.MHMM18-009146-2022 ORDER BELOW APPLICATION, EXH.51 (For defreezing account) 1. This application under Section 457 of Code of Criminal Procedure for release of property i.e. defreezing of bank accounts, mentioned in the application. 2. The summary of this application is that in connection with the present offence the accounts mentioned in the application were frozen by Investigating Officer. Applicant…

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    Order 10
    22 Feb 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors.
CNR No.MHMM18-009146-2022
ORDER BELOW APPLICATION, EXH.47
(For Return of Property by applicant Ms. Priyanshi Kandpal)
The articles mentioned in the application were sent for Forensic
Analysis and are also constituting evidence, therefore, at this very initial
stage of the matter application can not be allowed. Therefore, application
is rejected.
MUMBAI (KOMALSING RAJPUT)
DATE – 22.02.2023 M.M., 12TH COURT, BANDRA, MUMBAI
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    Order 9
    22 Feb 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors.
CNR No.MHMM18-009146-2022
ORDER BELOW APPLICATION, EXH.55
(For Return of PAN Card and Aadhar Card by applicant Mr. Arjun Tamang)
Perused. Heard. The documents mentioned can be obtained directly
from concerned offices or through online. Application is rejected.
MUMBAI (KOMALSING RAJPUT)
DATE – 22.02.2023 M.M., 12TH COURT, BANDRA, MUMBAI
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    Order 8Full order available
    25 Jan 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors. CNR No.MHMM18-009146-2022 ORDER BELOW EXH.56 (For correction of order dated 26.08.2022) 1. Perused record. Heard both the sides. 2. Though accused/applicant not filed any bail application at relevant date i.e. 26.08.2022, it is inadvertently mentioned in the order passed on said day that her bail application is also rejected, though she has not applied for bail, rather she had…

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    Order 7
    25 Jan 2023
    Order Details: Order Below EX 1
Pdf Text: FURTHER CORRECTED ORDER BELOW ORDER DATED 26.08.2022
(IN VIEW OF ORDER PASSED BELOW EXH.56, DATED 25.01.2023)
a. The bail application bearing B.A. No.2965 of 2022, filed by Accused
No.5, Arjun Marcharing Tamang, is allowed.
b. The application for seeking details relating to investigation filed by
Accused No.1, Priyanshi Kandpal and Accused No.18, Ram Shriram Pathade,
is rejected.
bb. The bail application filed by Accused No.18, Ram Shriram Pathade, is
rejected.
c. Accused No.5, Arjun Marcharing Tamang, is released on bail on his
furnishing P.B. and S.B. of Rs.25,000/-. Permission granted to furnish two or
more sureties for the said amount of Surety Bond.
d. Permission is granted to deposit cash security in substitution of Surety
Bond, provisionally for the period of ten weeks from today.
e. Accused No.5, Arjun Marcharing Tamang, shall attend concerned
police station on every Monday and Thursday, for next one month and shall
also furnish his detailed address and place of his residence and vocation, his
identity and address proof and phone number to Investigating Officer and in
this court.
MUMBAI (KOMALSING RAJPUT)
DATE – (26.08.2022) 25.01.2023 M.M., 12TH COURT, BANDRA, MUMBAI
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    Order 6Full order available
    25 Jan 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors. CNR No.MHMM18-009146-2022 COMMON ORDER BELOW APPLICATIONS, EXHS. 48, 49 AND 50 (For defreezing accounts) 1. These applications under Section 457 of Code of Criminal Procedure for release of property i.e. defreezing of bank accounts, mentioned in the applications. 2. The summary of these applications is that in connection with the present offence their accounts mentioned in the applications were…

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    Order 4Full order available
    10 Jan 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors. CNR No.MHMM18-009146-2022 ORDER BELOW EXH.38 (For relaxing condition for defreezing accounts) 1. This court by its order dated 20.10.2022, passed below various applications filed under Section 457 of Code of Criminal Procedure for release of property i.e. defreezing of bank accounts, allowed those applications and observed that, “the restrictions for operation of bank accounts mentioned in all these applications,…

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    Order 5Full order available
    21 Dec 2022

    Order Details: Bail Order Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors. CNR No.MHMM18-009146-2022 COMMON ORDER BELOW FOLLOWING BAIL APPLICATIONS 1. B.A. No.4335/2022 – Mr. Ajaykumar Arunkumar, Accused No.12, Exh.25 2. B.A. No.4337/2022 – Mr. Sanjay Virbhan Arora, Accused No.9, Exh.26 3. B.A. No.4549/2022 – Mr. Rakshit Nagraj, Accused No.16, Mr. Sushant Sundaram, Accused No.17, Exh.28 4. B.A. No.4879/2022 – Mr. Sneh Sameer Somani, Accused No.8, Exh. 1. The background of the matter…

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    Order 3Full order available
    20 Oct 2022

    Order Details: Bail Order Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors. CNR No.MHMM18-009146-2022 ORDER BELOW BAIL APPLICATION (Filed by Accused No.14, Mr. Liyang Chi Sheng @ Pol, B.A. No.5166/2022) 1. The present application is filed under Section 437 of Code of Criminal Procedure, for bail mainly on the grounds that accused is innocent and falsely implicated. There found his no direct connection with the allegations. The other accused persons are already on…

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    Order 2Full order available
    20 Oct 2022

    Order Details: Bail Order Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors. CNR No.MHMM18-009146-2022 COMMON ORDER BELOW FOLLOWING BAIL APPLICATIONS 1. B.A. No.3709/2022 – Mr. J. Sudhakar Konda Reddy, Accused No.1, Exh.16 2. B.A. No.3618/2022 – Mr. Owaiz Salim Ahmed, Accused No.2, Mr. Vipul Shankar Guada, Accused No.3, Mr. Adnan Salim Ahmed, Accused No.4, Exh.17 3. B.A. No.3794/2022 – Mr. Vighnesh Anand, Accused No.10, Exh.18 4. B.A. No.3731/2022 – Mr. Kurubu Mallaiah, Accused…

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    Order 1Full order available
    20 Oct 2022

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors. CNR No.MHMM18-009146-2022 ORDER BELOW APPLICATIONS, EXHS.5 TO 10 (For defreezing accounts) 1. These applications under Section 457 of Code of Criminal Procedure for release of property i.e. defreezing of bank accounts, mentioned in the applications. 2. The summary of these applications is that in connection with the present offence their accounts mentioned in the applications were frozen by Investigating…

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    Order 12
    07 Oct 2022
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 1904 PW 2022 State Vs J. Sudhakar Reddy and ors.
CNR No.MHMM18-009146-2022
ORDER BELOW EXH.1
Perused record. Prima facie case made out. Cognizance taken of an
offence punishable under Sections 120-B, 201, 384, 467, 500, 506, 509
r/w.34 of Indian Penal Code and Sections 66-C, 66-D and 67 of
Information Technology Act. Issue process against the accused persons
for the said offences.
MUMBAI (KOMALSING RAJPUT)
DATE – 07.10.2022 M.M., 12TH COURT, BANDRA, MUMBAI
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