Police Cases PW
D N NAGAR P STN C.R.NO. 497-2018VsREGAN WALERIYAN FERNANDIS @ JOHN
CNR MHMM19000156201910-Judicial Magistrate (First Class), 10th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Indian 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
2Interim Order 121 Aug 2026
21 Aug 2026
Order Details: Order Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 121 Aug 2026
21 Aug 2026
Order Details: Order Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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