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Police Case PW

Mahim Police StationVsSUNIL RAMCHANDRA JETHNANI +6 more

CNR MHMM1801258420249-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
902990/2024
Registration Date
12 Nov 2024
Next Hearing Date
05 Nov 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    8

    Acts & Sections

    1
    Indian Penal Code · Sec 34 · 406 · 409 · 420

    Police / FIR Details

    Police Station
    Mahim P.Stn.
    FIR Number / Year
    538/2023

    Case History / Proceedings

    Case History
    Date: 12-11-2024
    Business: Ex. 1 - Chargesheet filed by Mahim  PS. Order Ex 1 - Cognizance of offence is taken usec 409, 406,420, 34 IPC
    accused nos. 1,2,4,5,6 present Adv present
    Accused 3 present with Adv
    Accused 7 absent Adv absent
    Vakalatnama filed
    Application  to furnish surety -  Allowed
    Application to furnish surety within 4 weeks -  Granted as last chance
    Vakalatnama filed
    Bail application for accused no. 3 filed -   Be released on PB and Sb of Rs 30000/-  in view of Honble Session Court order in ABA no. 207/2024 and on same conditions
    Accused no. 3 furnished surety
    Surety Manisha Jagwani and Priyanka Jagwani stood as surety for accused no. 3
    Surety bond executed for accused no. 3
    Adj for furnishing bail by accused nos. 1,2,4,5,6 / presence of accused 7
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-12-2024
    
    Date: 05-12-2024
    Business: Ld ACJM is on leave. Charge with JMFC  71st Court. Board discharged. Adj to
    Next Purpose: For Compliance
    Next Hearing Date: 09-01-2025
    
    Date: 09-01-2025
    Business: Accused present with advocate
    Application for bail -  In view of order of Hnoble Session Court bail granted
    Accused no. 1 furnished 2 sureties
    Accused no. 5 furnished 2 sureties
    Accused no. 4 furnished 2 sureties
    Accused no. 6 furnished. 2 sureties
    Accused no. 2 furnished 2 sureties
    Vakalatnama for accused no. 7
    Time granted to accused 7 to furnish sureties
    Next Purpose: For Compliance
    Next Hearing Date: 01-02-2025
    
    Date: 01-02-2025
    Business: Accused nos. 1,2,4,5,7 absent Adv present
    Accused no. 3 present with Advocate
    Vakalatnama filed
    Appln to furnish surety for accused no. 7  - Allowed
    Exemption granted to accused   nos. 1,2,4,5,7
    Accused no. 7 furnished surety
    Surety bond executed for accused no. 7
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 08-07-2025
    
    Date: 08-07-2025
    Business: Accused no. 3 absent Advocate present
    Exemption granted to accused no. 3
    later Adv for accused nos. 1 to 6 present and filed exemption application for accused no. 1 to 6 - Granted
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 01-04-2026
    
    Date: 01-04-2026
    Business: Application for taken on Board filed by Adv for accused - Allowed
    Application for permission to go abroad for accused
    Naresh Jethnani and Sunil Jethnani  alongwith supporting affi0davit  - APP to say - Order - Allowed
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-04-2026
    
    Date: 17-04-2026
    Business: Accused no 3 present with advocate
    Accused 1,2, 4 to 7 absent Adv absent
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-04-2026
    
    Date: 20-04-2026
    Business: Application for taken on Board filed by Adv for accused - Allowed
    Application for issuance of  passport of accused Dilip Karia  alongwith supporting affidavit   - APP to say - Order - Allowed
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-08-2026
    
    Date: 20-08-2026
    Business: Ld. App is Present.
    Accused No. 3 Present.
    Ld. Adv. for Accused No. 3 Present.
    Accused No. 1, 2, 4, 5, 6 and 7 are absent.
    Ld. Adv. for Accused No. 1, 2, 4, 5 and 6 are Present.
    filed Exemption application for Accused No. 1, 2, 4, 5 and 6.
    Ld. Adv. for Accused No. 7 absent.
    Issue N.B.W. against accused No. 7.
    matter is adj.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7010642/2024
    Filing Date: 12-11-2024
    First Hearing Date: 12th November 2024
    Court Number And Judge: 9-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT

    Orders

    0

    No order text is available in this record.

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