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Police Cases PW

D N NAGAR P STN C.R.NO. 497-2018VsREGAN WALERIYAN FERNANDIS @ JOHN

CNR MHMM19000156201910-Judicial Magistrate (First Class), 10th Court
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1000057/2019
Registration Date
03 Jan 2019
Next Hearing Date
19 Nov 2026
Case Stage
Framing of Charge/ Plea

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Indian Penal Code · Sec 406420465468

    Police / FIR Details

    Police Station
    D. N. NAGAR
    FIR Number / Year
    497/2018

    Case History / Proceedings

    Case History
    Date: 11-01-2019
    Business: Accused not produced from jail
    As Ld. MM is on leave, hence case is adjourned
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 24-01-2019
    
    Date: 24-01-2019
    Business: Ld. App present
    Accused not produced from jail
    Bail application filed by accused is rejected
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 06-02-2019
    
    Date: 06-02-2019
    Business: Ld. App present
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 13-02-2019
    
    Date: 13-02-2019
    Business: Ld. App present
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 26-02-2019
    
    Date: 26-02-2019
    Business: Ld. App present
    Accused produced from jail through special squad and filed application requesting for adjournment stating that on next date his POA will remain present for arguments on bail application (Exh.P-2).   Hence case is adjourned
    For arguments on bail application
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 27-02-2019
    
    Date: 27-02-2019
    Business: Case is taken on todays board
    The mother of the accused has filed application on 20/02/2019 on behalf of her son requesting for issue of production warrant for production of her son from jail.   It was allowed on 20/02/2019 and special squad was ordered to be issued for production of accused from jail
    On 25/02/2019 an application was received from accused along with the power of attorney in the name of James Thomas Godwin requesting for permission to act and appear him on behalf of accused
    On 25/02/2019 a request application alongwith the application for release of accused on bail is received from power of attorney.   The request application is taken on record and the application for release of accused on bail is kept for say of Ld. App
    Ld. App filed say on bail application and case is kept for production of accused from jail on 06/03/2019
    For production of accused from jail
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 06-03-2019
    
    Date: 06-03-2019
    Business: Ld. App absent
    Accused not produced from jail
    Power of Attorney Mr. Godwin present on behalf of accused for arguments on bail application
    Due to the absence of Ld. App, arguments cannot be heard from power of attorney of accused
    By consent of power of attorney of accused case is adjourned
    For production of accused from jail and for arguments on bail application of accused
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 13-03-2019
    
    Date: 13-03-2019
    Business: Ld. App absent
    Accused not produced from jail
    Power of attorney for accused Mr. Godwin present
    Arguments heard on bail application from power of attorney of accused
    For order on bail application
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 14-03-2019
    
    Date: 14-03-2019
    Business: Ld. App absent
    Accused not produced from jail
    Power of attorney for accused present
    Order passed on application for bail and accused is ordered to be released on furnishing PR and SB of Rs.15000/- or provisional cash bail of Rs.15000/-
    Case is adjourned
    For furnishing bail and for appearance of accused
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 27-03-2019
    
    Date: 27-03-2019
    Business: Ld. App present
    Accused present.   He is on bail in this case.   Power of attorney for accused present and filed application for discharge of accused.   It is kept for say of Ld. App
    For say of Ld. App on discharge application
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-06-2019
    
    Date: 20-06-2019
    Business: Ld. App present
    Accused present.  His power of attorney present and filed certain request through application (Exh.P-3) and (Exh.P-4)
    For charge
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-08-2019
    
    Date: 13-08-2019
    Business: Accused present.   Power of attorney for accused present
    As Ld.MM is on leave, hence case is adjourned
    For hearing on discharge application
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-09-2019
    
    Date: 21-09-2019
    Business: Ld.App present
    Accused present.  Power of attorney for accused present
    Report filed by I.O. regarding application for discharge of accused (Exh.P-5)
    Accused filed request application requesting for keeping the matter in arguments caption (Exh.P-6).   Ld.App filed their say on it.
    Say filed by Ld.App on the applications of accused dated 20/04/19 and 20/06/19
    Report not filed by I.O. on the applications of accused dated 20/04/19 and 20/06/19
    As the court is busy in recording evidence in expedited case no. 340/dv/17, hence case is adjourned
    For arguments on discharge application
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 14-10-2019
    
    Date: 14-10-2019
    Business: Ld. App present
    Accused present with his power of attorney
    Arguments partly heard from power of attorney of accused on discharge application of accused
    For further arguments
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 02-11-2019
    
    Date: 02-11-2019
    Business: Ld. App absent
    Accused present.    Power of attorney for accused present
    Due to absence of Ld.App, case is adjourned
    For arguments
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 15-11-2019
    
    Date: 15-11-2019
    Business: As Ld. MM is on customs duty, hence case is adjourned
    For arguments
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 04-12-2019
    
    Date: 04-12-2019
    Business: As Ld. MM is on leave, hence case is adjourned
    For arguments
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 19-12-2019
    
    Date: 19-12-2019
    Business: Ld. App present
    Accused present.   Power of attorney for accused present
    Accused filed list of documents alongwith certain documents through his power of attorney  (Exh.P-7)
    Accused filed request application along with certain list of documents (Exh.P-8).   Production is allowed
    Arguments heard from Ld.App and from power of attorney for accused and during hearing of arguments, the necessity of CCTV footage and hard disk from D.N.Nagar police is pointed out by power of attorney, hence power of attorney filed application requesting for production of CCTV footage and hard disk from D.N.nagar police station (Exh.P-9).   Ld. App filed their say on Exh.9 and order passed on Exh.9 and D.N.Nagar police is directed to produce the necessary CCTV Footage alongwith hard disk on next date
    For production of CCTV footage and hard disk from D.N.Nagar police station and for further arguments
    Accused filed application
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 07-01-2020
    
    Date: 07-01-2020
    Business: Ld.App present
    Accused present with his power of attorney
    I.O. present and submitted his report regarding CCTV Footage and alongwith  Hard Disk (Exh.P-10)
    Accused filed request application through his power of attorney (Exh.P-11).   It is kept for say of Ld.app
    On request of Ld.app case is adjourned
    For say of Ld.app on Exh.P-11 and for arguments at 4 pm on 07/02/20
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 07-02-2020
    
    Date: 07-02-2020
    Business: Ld.App absent
    Accused present with his power of attorney
    Accused filed application requesting for sending the hard disk to Hyderabad Forensic lab (Exh.P-12).   It is kept for say of I.O. and ld.App
    For say of I.O. and ld.App on Exh.12
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 29-02-2020
    
    Date: 29-02-2020
    Business: Ld.App present
    Accused absent.   Power of attorney for accused present and filed application requesting for adjournment.   It is allowed
    On request of power of attorney of accused, case is adjourned
    For further hearing
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 16-03-2020
    
    Date: 16-03-2020
    Business: As Ld.MM is on mediation training, hence case is adjourned
    For hearing
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 08-04-2020
    
    Date: 08-04-2020
    Business: As per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, hence case is adjourned
    For hearing
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 22-04-2020
    
    Date: 22-04-2020
    Business: As per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, hence case is adjourned
    For arguments
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 28-05-2020
    
    Date: 28-05-2020
    Business: As per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, hence case is adjourned
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 30-06-2020
    
    Date: 30-06-2020
    Business: As per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, hence case is adjourned.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 18-07-2020
    
    Date: 18-07-2020
    Business: As per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, hence case is adjourned
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 31-08-2020
    
    Date: 31-08-2020
    Business: As per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, hence case is adjourned
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 08-10-2020
    
    Date: 08-10-2020
    Business: As per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, hence case is adjourned
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 20-01-2021
    
    Date: 20-01-2021
    Business: Ld.app absent
    Accused present in person
    Power of attorney for the accused absent
    On request of accused, case is adjourned
    For further hearing
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 20-04-2021
    
    Date: 20-04-2021
    Business: In view of the Corona Virus Pandemic situation, as per the SOP issued by the Hon. Bombay High Court and as per directions issued by Hon. CMM, Mumbai, the board is discharged.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 23-06-2021
    
    Date: 23-06-2021
    Business: In view of the Corona Virus Pandemic situation, as per the SOP issued by the Hon. Bombay High Court and as per directions issued by Hon. CMM, Mumbai, the board is discharged.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 25-08-2021
    
    Date: 25-08-2021
    Business: Ld.app absent
    Accused present.    Power of attorney for the accused absent
    Due to absence of power of attorney of accused and on request of accused, case is adjourned
    For arguments
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 17-12-2021
    
    Date: 17-12-2021
    Business: Ld.app absent
    Accused present.    Nobody present on behalf of accused to proceed with the matter
    For charge
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 14-06-2022
    
    Date: 14-06-2022
    Business: As ld.mm is on leave, hence board is discharged
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 26-08-2022
    
    Date: 26-08-2022
    Business: As ld.mm is on maternity leave, hence board is discharged
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 11-11-2022
    
    Date: 11-11-2022
    Business: Ld. M.M. on maternity leave, hence board is discharged
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 23-03-2023
    
    Date: 23-03-2023
    Business: Ld APP present  accused present advocate present case is adjourned for  argument.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 22-05-2023
    
    Date: 22-05-2023
    Business: Ld. APP Present. I. O. Absent. Accused and his Adv. absent. Adj. and kept on next date for Argument.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 23-06-2023
    
    Date: 23-06-2023
    Business: Ld APP present accused  present advocate absent . adjournment  application filed. case is kept for argument.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 22-09-2023
    
    Date: 22-09-2023
    Business: wrongly on holiday.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 25-09-2023
    
    Date: 25-09-2023
    Business: Ld MM is on half day leave(1st  Session) charge with ld MM Rly court. Hence board discharged.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 06-10-2023
    
    Date: 06-10-2023
    Business: Ld APP present accused present  advocate for  accused  present.  case  is for argument.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 04-11-2023
    
    Date: 04-11-2023
    Business: Ld APP present accused
    advocate for accused  absent.  case is kept for argument.,
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 23-11-2023
    
    Date: 23-11-2023
    Business: Ld MM is on leave charge with ld MM Rly court. Hence board discharged.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 06-01-2024
    
    Date: 06-01-2024
    Business: Ld  APP present  accused  present ld advocate for accused absent. case is adj for  argument.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 06-02-2024
    
    Date: 06-02-2024
    Business: LD APP  present  accused  present ld advocate for accused present  VP   and adjourned  application filed advocate for  accused . case is kept for argument.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 04-05-2024
    
    Date: 04-05-2024
    Business: Ld MM is on leave charge with ld MM Rly court. Hence board  discharged.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 14-06-2024
    
    Date: 14-06-2024
    Business: Ld  APP present  accused absent ld advocate for  accused present . exemption of accused granted today. hence case is adj for  argument.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 12-08-2024
    
    Date: 12-08-2024
    Business: Ld JMFC is on Medical leave charge with Ld JMFC   Railway Court. Hence board discharged.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 18-09-2024
    
    Date: 18-09-2024
    Business: Ld app present  accused present ld advocate for accused present. Exh 11 discharge application dt 27-03-2019. it is kept for  ld app to say. Exh 12  application u.s 173(8) of Crpc  and article  21 of constitution of India. it is kept for  ld app to say . copy  of ld app kept on record. hence  case is adj for  argument on discharge application.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 13-11-2024
    
    Date: 13-11-2024
    Business: I/c Ld app present accused absent ld advocate for accused present.  exemption of accused granted today. On oral request of ld advocate for accused case is adj for  argument .
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 20-01-2025
    
    Date: 20-01-2025
    Business: Complainant and ld advocate for complainant present. on oral  request of  ld advocate for complainant. case is adj for  argument.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 17-03-2025
    
    Date: 17-03-2025
    Business: Ld JMFC is at Jail Court charge with Ld JMFC 63rd Court.  Hence board discharged 1st session.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 05-05-2025
    
    Date: 05-05-2025
    Business: Ld JMFC is on Concessional leave charge with Ld JMFC 66th Court. Hence Board discharged.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 26-06-2025
    
    Date: 26-06-2025
    Business: Ld app present  accused  and ld advocate for accused present .  on oral request of ld advocate for accused  case is adj for  argument on  further investigation.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 21-07-2025
    
    Date: 21-07-2025
    Business: Ld app present  accused absent ld advocate for accused present . exemption of accused granted today.  hence  case is adj for  argument .
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 17-09-2025
    
    Date: 17-09-2025
    Business: Ld app present Ld.JMFC as to attend Jail court duty and busy in dictating judgement hence board discharge case adj
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 16-10-2025
    
    Date: 16-10-2025
    Business: Ld app present  accused absent ld advocate for accused present .  exemption of accused  granted today.  hence case is adj for argument.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 26-11-2025
    
    Date: 26-11-2025
    Business: Ld app present  accused absent  ld advocate for for accused present. exemption of accused granted today.  say filed by prosecution on  application of re-investigation  u/s 175(8) of crpc at Exh 12.  hence case is adj for  argument  on Exh 12.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 13-01-2026
    
    Date: 13-01-2026
    Business: Ld app present accused absent  ld advocate for accused present .  exemption of accused granted today . Exh13 say filed by the prosecution on Exh 12 dt 16-10-2025. hence case is adj for  argument on  Exh 12 .
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 18-03-2026
    
    Date: 18-03-2026
    Business: Ld  Court is on leave  charge with Ld 65th court. Hence board discharge.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 27-04-2026
    
    Date: 27-04-2026
    Business: Ld app present accused present ld advocate for accused absent.  on oral request of ld advocate for accused  hence  case is adj for  argument on Exh 12.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 30-06-2026
    
    Date: 30-06-2026
    Business: Ld app present accused present is adv present adv for accused argument heard case adj
    Next Purpose: For order
    Next Hearing Date: 22-07-2026
    
    Date: 22-07-2026
    Business: Ld Court is on leave charge with Ld 65th Court. Hence board discharged.
    Next Purpose: For order
    Next Hearing Date: 21-08-2026
    
    Date: 21-08-2026
    Business: Ld app  present  accused  is absent ld advocate for accused present.  order below Exh 12
    order
    application  u/s 178(3) of crpc is rejected hence case is adj for framing of charge
    Next Purpose: Framing of Charge/ Plea
    Next Hearing Date: 19-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 800254/2019
    Filing Date: 03-01-2019
    First Hearing Date: 11th January 2019
    Court Number And Judge: 10-Judicial Magistrate (First Class), 10th Court

    Orders

    2
    Interim Order 1
    21 Aug 2026
    Order Details: Order
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1
    21 Aug 2026
    Order Details: Order
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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