Police Case PW
Mahim Police StationVsSUNIL RAMCHANDRA JETHNANI +6 more
CNR MHMM1801258420249-ADDL. CHIEF JUDICIAL MAGISTRATE, 9TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
8Acts & Sections
1Indian 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
0No order text is available in this record.
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