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Police Cases PW

D N NAGAR P STN C.R.NO. 02-2018VsYASHU RAJA CHADDHA

CNR MHMM19002238201910-Judicial Magistrate (First Class), 10th Court
CASE DISPOSED
Contested--JUDGMENT
Decision Date: 30th January 2024

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
1000548/2019
Registration Date
08 Feb 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Indian Penal Code · Sec 420406467468

    Police / FIR Details

    Police Station
    D. N. NAGAR
    FIR Number / Year
    02/2018

    Case History / Proceedings

    Case History
    Date: 15-02-2019
    Business: Ld. App present
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 28-02-2019
    
    Date: 28-02-2019
    Business: Ld. App present
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 13-03-2019
    
    Date: 13-03-2019
    Business: Ld. App absent
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 26-03-2019
    
    Date: 26-03-2019
    Business: Ld. App present
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 08-04-2019
    
    Date: 08-04-2019
    Business: Ld. App present
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 20-04-2019
    
    Date: 20-04-2019
    Business: Ld. App absent
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 03-05-2019
    
    Date: 03-05-2019
    Business: Ld. App present
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 16-05-2019
    
    Date: 16-05-2019
    Business: Ld. App present
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 29-05-2019
    
    Date: 29-05-2019
    Business: Accused not produced from jail
    As Ld. MM is on concession leave, hence case is adjourned
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 10-06-2019
    
    Date: 10-06-2019
    Business: Ld. App present
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 21-06-2019
    
    Date: 21-06-2019
    Business: Ld. App absent
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 02-07-2019
    
    Date: 02-07-2019
    Business: Accused not produced from jail
    Due to heavy rain, case is adjourned and board is discharged
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 15-07-2019
    
    Date: 15-07-2019
    Business: Ld.App present
    Accused not produced from jail
    Issue special squad for production of accused from jail
    For production of accused from jail and for charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 26-07-2019
    
    Date: 26-07-2019
    Business: Ld. App absent
    Accused produced from jail through special squad
    Accused filed application requesting for not framing of charge against him (Exh.P-2)
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 07-08-2019
    
    Date: 07-08-2019
    Business: Accused produced from jail
    Case is put up for hearing before incharge court.
    Accused filed application requesting for return of property (Exh.P-3).  It is kept for say of Ld.App
    As Ld.MM is on jail court duty, hence case is adjourned
    For say of Ld.App on Exh.P-2 and for charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 20-08-2019
    
    Date: 20-08-2019
    Business: Ld.App present
    Accused not produced from jail.   Adv. for accused present
    For production of accused from jail and for charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 29-08-2019
    
    Date: 29-08-2019
    Business: Accused not produced from jail
    As Ld.MM is on jail visit, hence case is adjourned
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 11-09-2019
    
    Date: 11-09-2019
    Business: Ld.App present
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 24-09-2019
    
    Date: 24-09-2019
    Business: Ld.App present
    Accused not produced from jail
    Say not filed by Ld. App on Exh.P-3
    Adv. Kamana Kapoor filed VP for original complainant and filed application requesting for permission appear as watching adv. with Ld.App.   It is allowed
    For production of accused from jail and for say of Ld.App on Exh.P-3
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 07-10-2019
    
    Date: 07-10-2019
    Business: Ld.App present
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 16-10-2019
    
    Date: 16-10-2019
    Business: Ld. App present
    Accused not produced from jail
    For charge
    Later on accused produced from jail
    Order passed on Exh.P-3 and the D.N.Nagar police station is directed to hand over the seized belongings to the applicant/accused on proper identification and verification
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 23-10-2019
    
    Date: 23-10-2019
    Business: Ld. App absent
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 02-11-2019
    
    Date: 02-11-2019
    Business: Ld.App absent
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 13-11-2019
    
    Date: 13-11-2019
    Business: Accused not produced from jail
    As Ld. MM is on Customs duty, hence case is adjourned
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 26-11-2019
    
    Date: 26-11-2019
    Business: Ld.App present
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 09-12-2019
    
    Date: 09-12-2019
    Business: Ld. App present
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 21-12-2019
    
    Date: 21-12-2019
    Business: Ld. APP present. Accused is not produced from jail.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 03-01-2020
    
    Date: 03-01-2020
    Business: Ld. App present
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 16-01-2020
    
    Date: 16-01-2020
    Business: Ld.App present
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 29-01-2020
    
    Date: 29-01-2020
    Business: Ld.App present
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 11-02-2020
    
    Date: 11-02-2020
    Business: Ld.App absent
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 24-02-2020
    
    Date: 24-02-2020
    Business: Ld.App present
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 07-03-2020
    
    Date: 07-03-2020
    Business: Ld.App absent
    Accused not produced from jail
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 20-03-2020
    
    Date: 20-03-2020
    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 charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 31-03-2020
    
    Date: 31-03-2020
    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 charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 13-04-2020
    
    Date: 13-04-2020
    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 charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 24-04-2020
    
    Date: 24-04-2020
    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 charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 04-05-2020
    
    Date: 04-05-2020
    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
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 16-05-2020
    
    Date: 16-05-2020
    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
    For charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 29-05-2020
    
    Date: 29-05-2020
    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: CUSTODY CASES
    Next Hearing Date: 08-06-2020
    
    Date: 08-06-2020
    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: CUSTODY CASES
    Next Hearing Date: 18-06-2020
    
    Date: 18-06-2020
    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.     Application for release of accused on PR Bond received from jail is rejected
    Next Purpose: CUSTODY CASES
    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.    Application for release of accused on PR Bond received from jail is rejected
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 13-07-2020
    
    Date: 13-07-2020
    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: CUSTODY CASES
    Next Hearing Date: 24-07-2020
    
    Date: 24-07-2020
    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: CUSTODY CASES
    Next Hearing Date: 06-08-2020
    
    Date: 06-08-2020
    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: CUSTODY CASES
    Next Hearing Date: 19-08-2020
    
    Date: 19-08-2020
    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: CUSTODY CASES
    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: CUSTODY CASES
    Next Hearing Date: 11-09-2020
    
    Date: 11-09-2020
    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: CUSTODY CASES
    Next Hearing Date: 23-09-2020
    
    Date: 23-09-2020
    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: CUSTODY CASES
    Next Hearing Date: 06-10-2020
    
    Date: 06-10-2020
    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: CUSTODY CASES
    Next Hearing Date: 17-10-2020
    
    Date: 17-10-2020
    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: CUSTODY CASES
    Next Hearing Date: 29-10-2020
    
    Date: 29-10-2020
    Business: Ld. App present. Accused not produced from Jail.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 11-11-2020
    
    Date: 11-11-2020
    Business: Due to pandemic situation arising out of covid 19, parties not appeared before the court today for further proceeding, hence case is adjourned
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 24-11-2020
    
    Date: 24-11-2020
    Business: Due to pandemic situation arising out of covid 19, parties not appeared before the court today for further proceeding, hence case is adjourned
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 01-12-2020
    
    Date: 01-12-2020
    Business: Due to pandemic situation arising out of covid 19, parties not appeared before the court today for further proceeding, hence case is adjourned
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 14-12-2020
    
    Date: 14-12-2020
    Business: As ld.mm is on leave, hence board is discharged
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 23-12-2020
    
    Date: 23-12-2020
    Business: As ld.mm is on leave, hence board is discharged
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 05-01-2021
    
    Date: 05-01-2021
    Business: Accused not produced from jail due to pandemic situation of covid 19. hence case is adjourned
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 18-01-2021
    
    Date: 18-01-2021
    Business: Accused not produced from jail due to pandemic situation of covid 19, hence case is adjourned
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 30-01-2021
    
    Date: 30-01-2021
    Business: Accused not produced from jail due to pandemic situation of covid 19, hence case is adjourned
    For production of accused from jail
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 12-02-2021
    
    Date: 12-02-2021
    Business: Ld.app absent
    Accused not produced from jail
    Adv. for accused present
    For production of accused from jail and for charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 25-02-2021
    
    Date: 25-02-2021
    Business: Ld.app present
    Accused not produced from jail
    For production of accused from jail and for charge
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 10-03-2021
    
    Date: 10-03-2021
    Business: Ld. M.M. on Customs duty, hence board is discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 23-03-2021
    
    Date: 23-03-2021
    Business: Ld. APP is present. Accused is not produced from Jail. For production of accused from Jail.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 05-04-2021
    
    Date: 05-04-2021
    Business: Ld.app absent
    Accused not produced from jail
    As per the orders in circular dated 30-03-2021 issued by Shri A. A. Panchbhai, ACMM, 22nd Court, Andheri, Mumbai, the not heard and unready board is discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 16-04-2021
    
    Date: 16-04-2021
    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: CUSTODY CASES
    Next Hearing Date: 27-04-2021
    
    Date: 27-04-2021
    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: CUSTODY CASES
    Next Hearing Date: 07-05-2021
    
    Date: 07-05-2021
    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: CUSTODY CASES
    Next Hearing Date: 20-05-2021
    
    Date: 20-05-2021
    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: CUSTODY CASES
    Next Hearing Date: 02-06-2021
    
    Date: 02-06-2021
    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: CUSTODY CASES
    Next Hearing Date: 12-06-2021
    
    Date: 12-06-2021
    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: CUSTODY CASES
    Next Hearing Date: 24-06-2021
    
    Date: 24-06-2021
    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: CUSTODY CASES
    Next Hearing Date: 07-07-2021
    
    Date: 07-07-2021
    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: CUSTODY CASES
    Next Hearing Date: 15-07-2021
    
    Date: 15-07-2021
    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: CUSTODY CASES
    Next Hearing Date: 23-07-2021
    
    Date: 23-07-2021
    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: CUSTODY CASES
    Next Hearing Date: 03-08-2021
    
    Date: 03-08-2021
    Business: Ld.app absent
    Accused not produced from jail
    For production of accused from jail
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 13-08-2021
    
    Date: 13-08-2021
    Business: Ld.app present
    Accused not produced from jail
    For production of accused from jail
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 26-08-2021
    
    Date: 26-08-2021
    Business: Ld.app absent
    Accused not produced from jail
    For production of accused from jail
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 07-09-2021
    
    Date: 07-09-2021
    Business: As ld.mm is on leave, hence board is discharged
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 20-09-2021
    
    Date: 20-09-2021
    Business: Ld.app absent Accused not produced from jail For production of accused from jail
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 04-10-2021
    
    Date: 04-10-2021
    Business: Ld.app present
    Accused not produced from jail
    For production of accused from jail
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 16-10-2021
    
    Date: 16-10-2021
    Business: As per directions of Honble High Court, Mumbai and further directions of Honble CMM, Esplanade, Mumbai, as 16/10/2021 is declared as holiday, hence board is discharged
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 27-10-2021
    
    Date: 27-10-2021
    Business: Ld.app absent
    Accused not produced from jail
    For production of accused from jail
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 09-11-2021
    
    Date: 09-11-2021
    Business: Ld.app absent
    Accused not produced from jail
    For production of accused from jail
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 20-11-2021
    
    Date: 20-11-2021
    Business: Ld.app absent
    Accused not produced from jail
    For production of accused from jail
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 03-12-2021
    
    Date: 03-12-2021
    Business: Ld.app absent
    Accused not produced from jail
    For production of accused from jail
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 15-12-2021
    
    Date: 15-12-2021
    Business: Ld.app absent
    Accused not produced from jail
    For production of accused from jail
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 27-12-2021
    
    Date: 27-12-2021
    Business: As ld.mm is on leave, hence board is discharged
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 07-01-2022
    
    Date: 07-01-2022
    Business: Ld.app absent
    Accused not produced from jail
    For production of accused from jail
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 20-01-2022
    
    Date: 20-01-2022
    Business: As per SOP issued by Honble High Court and as per order of Honble CMM and as there is no urgency in the matter, hence board is discharged
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 02-02-2022
    
    Date: 02-02-2022
    Business: As per SOP issued by Honble High Court and as per order of Honble CMM, Esplanade, Mumbai and as there is no urgency in the matter, hence board is discharged
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 15-02-2022
    
    Date: 15-02-2022
    Business: Ld. app present
    Accused not produced from jail
    For production of accused from jail
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 28-02-2022
    
    Date: 28-02-2022
    Business: Ld. app present
    Accused not produced from jail
    For production of accused from jail
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 08-03-2022
    
    Date: 08-03-2022
    Business: Ld. app present
    Accused not produced from jail
    For production of accused from jail
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 21-03-2022
    
    Date: 21-03-2022
    Business: As ld.mm is on leave, hence board is discharged
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 01-04-2022
    
    Date: 01-04-2022
    
    Date: 13-04-2022
    Business: Ld. app present
    Accused not produced from jail
    Original complainant present and filed one pursis stating that the matter is ordered to be expedited by Honble Supreme Court (Exh.P-4) and also filed copy of order of Honble Supreme Court (Exh.P-5).   It is taken on record
    For production of accused from jail
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 26-04-2022
    
    Date: 26-04-2022
    Business: Ld. app present
    Accused not produced from jail
    Original informant present
    Issue production warrant for production of accused from jail as per order of this court dated 13/4/22  as case is time bound as per order of Honble Supreme Court
    For production of accused from jail
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 09-05-2022
    
    Date: 09-05-2022
    Business: Ld. app present
    Accused not produced from jail
    Original informant present
    For production of accused from jail
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 20-05-2022
    
    Date: 20-05-2022
    Business: Ld. M.M. is on summer vacation concessional leave, hence board is discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 03-06-2022
    
    Date: 03-06-2022
    Business: As ld.mm is on medical leave, hence board is discharged
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 16-06-2022
    
    Date: 16-06-2022
    Business: As ld.mm is on leave, hence board is discharged
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 29-06-2022
    
    Date: 29-06-2022
    Business: Ld. App present
    Accused is produced before the court through video conferencing system
    Charge is framed against accused for the alleged offences
    Particulars of charge are explained to accused in vernacular language
    Plea of accused is recorded (Exh.P-3)
    Accused plead not guilty to charge
    His plea is accepted
    Issue summons to witness
    Plea of accused be sent to jail authority for obtaining signature of the accused on plea
    Issue production warrant for production of accused from jail
    For production of accused from jail and for evidence
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 08-07-2022
    
    Date: 08-07-2022
    Business: Ld.app absent
    Adv. Kartik Rajshekhar filed VP for accused.
    Accused not produced from jail today
    Adv. for accused informed this court that the plea of accused was sent to arthur road jail for obtaining signature of accused on plea, but the accused is in Taloja jail and they requested for sending the plea of accused to Taloja jail.   Office is directed to send the plea of accused to taloja jail for obtaining signature of accused on plea.
    Issue summons to witnesses
    For evidence
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 21-07-2022
    
    Date: 21-07-2022
    Business: As ld.mm is on leave, hence board is discharged
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 03-08-2022
    
    Date: 03-08-2022
    Business: Ld.app present
    Accused not produced from jail
    Adv. for accused present
    For evidence
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 10-08-2022
    
    Date: 10-08-2022
    Business: Ld.app present
    Accused produced from jail through special squad
    One application was received from jail on behalf of accused on 18/07/22 requesting for allocating police station guards for the visits of accused to the court.   It is kept for hearing on next date
    Accused filed one pursis requesting for permission for arguing on the point of charge (Exh.P-4).     arguments heard on the said application from both sides.
    Order passed on the Exh.P-4 and the pursis filed by accused is rejected
    Witness present duly served with summons by police and on request of ld.app, he is bound over for today
    For evidence
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 22-08-2022
    
    Date: 22-08-2022
    Business: Accused not produced from jail
    Original informant present
    As ld.mm is on maternity leave, hence board is discharged
    For evidence
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 03-09-2022
    
    Date: 03-09-2022
    Business: As ld.mm is on maternity leave, hence board is discharged
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 16-09-2022
    
    Date: 16-09-2022
    Business: As ld.mm is on maternity leave, hence board is discharged
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 22-09-2022
    
    Date: 22-09-2022
    Business: As ld.mm is on maternity leave, hence board is discharged
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 04-10-2022
    
    Date: 04-10-2022
    Business: As ld.mm is on maternity leave, hence board is discharged
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 17-10-2022
    
    Date: 17-10-2022
    Business: Ld. M. M. on maternity leave, hence board is discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 19-10-2022
    
    Date: 19-10-2022
    Business: As Ld. M. M. is on Maternity leave. Hence, board is discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 01-11-2022
    
    Date: 01-11-2022
    Business: As Ld. M. M. is on Maternity leave. Hence, board is discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 14-11-2022
    
    Date: 14-11-2022
    Business: As. Ld. M. M. is on Maternity leave. Board is discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 28-11-2022
    
    Date: 28-11-2022
    Business: As Ld. M. M. is on leave. Board is discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 09-12-2022
    
    Date: 09-12-2022
    Business: Ld. M.M. on maternity leave,hence board is discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 22-12-2022
    
    Date: 22-12-2022
    Business: As Ld. M.M. is on Maternity leave. Board is discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 04-01-2023
    
    Date: 04-01-2023
    Business: Ld. M. M. is on Maternity Leave. Hence, Board is discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 17-01-2023
    
    Date: 17-01-2023
    Business: Ld MM is on  Maternity leave. accused not produced from jail.
    Hence board discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 31-01-2023
    
    Date: 31-01-2023
    Business: Ld MM is on Maternity leave. Accused not produced from jail.
    Hence board is discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 14-02-2023
    
    Date: 14-02-2023
    Business: Ld. APP Present. Accused not produced from Jail. Production warrant issued to keep accused present on next date. Prosecution is directed to keep witness present on next date without fail. Adj. for appearance of accused and statement of witnesses.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 27-02-2023
    
    Date: 27-02-2023
    Business: Ld. APP Present. I. O. Absent. Original Complainant present. Accused not produced from jail. Sr. P. I. of D. N. Nagar Police station has submitted his say on non production of accused from jail. Hence, Production warrant is re-issued to produce accused from jail on next date without fail. Adj. for production of accused from jail.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 10-03-2023
    
    Date: 10-03-2023
    Business: Ld MM is at Jail Court charge with  Ld MM Railway Court, Andheri, Mumbai. accused  not produced from court. Reissue production warrant against  accused.  Hence board discharged.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 20-03-2023
    
    Date: 20-03-2023
    Business: Ld. APP Present. I. O. Absent. Today accused  Yashu Raja Chaddha is produced before me at 01:30 p.m. from Taloja Central Prison.  The informant Amrish Gopal Shah is present before the Court. Ld. APP for State is also present.  The accused orally submitted that, he has engaged Adv. Kartik Rajshekhar who is absent and his Vakalatnama is also not on record.  The matter is directed as time bound by the Honble Apex Court.  However, Ld. APP for State submitted that, considering the allegations against the accused and the matter is based on documentary evidence, he needs some time for collection of documentary evidence.  So also the accused orally submitted that, he is unable to contact his Advocate who is absent today.  Therefore considering the submission of Ld. APP for State and accused, it will be just and proper to adjourn the matter.  Moreover considering the directions of Honble Apex Court to dispose of the matter within time limit, it is necessary to give directions to keep the accused in Mumbai Central Prison, whose attendance before the court could be secured on day to day basis for the purpose of hearing and expedite disposal. The matter is adjourned and it be fixed for hearing on 28.03.2023. The accused is directed to be kept in Mumbai Central Prison, Arthur 	Road and the concerned jail authorities are directed to lodge the accused accordingly for his attendance before the Court regularly on the dates of hearing without fail..  Exh 09 application by accused  request  to carry medicine  and for stationary  term in prison.  Exh 09 kept for say of Ld APPHence, Adj.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 28-03-2023
    
    Date: 28-03-2023
    Business: Ld APP present  accused not  produced from jail authority his advocate  absent.  complainant  withness present  with  his advocate. due to absence of accused    case is adjourned for  hearing.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 10-04-2023
    
    Date: 10-04-2023
    Business: Ld APP present accused not produced from jail  his advocate present. Exh 10 bail application of accused. say filed by ld APP.
    issue production warrant to produced  accused befoert court.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 15-04-2023
    
    Date: 15-04-2023
    Business: Ld APP  present accused not produced from jail  by jail authority his advocate present.   witness complainant present. issue production warrant to produced  before court for evidence.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 28-04-2023
    
    Date: 28-04-2023
    Business: Ld APP  for state present.  original  informant  present present.  accused not produced from   jail by jail authority. Heard argument  on bail application  filed by Advocate for  accused . Exh 11 list of documents  filed by advocate of accused. case is  adjourned for bail order .
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 02-05-2023
    
    Date: 02-05-2023
    Business: Ld APP present . complainant present.  accused not produced from jail by jail authority his  ld advocate absent.  issue production warrant to  produced the accused  before  court for  prosecution evidence.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 06-05-2023
    
    Date: 06-05-2023
    Business: Ld. APP Present. I. O. Absent.  Original informant present. Accused produced from Jail. Adv. for accused present. Order passed below bail application at Exh.10. Bail Application is Rejected. Evidenace of PW-1 Amrish Shah recorded On oral request of Ld. App for state for production of documents, further examination in chief is deffered till next date. Adj. to 18/05/2023.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 18-05-2023
    
    Date: 18-05-2023
    Business: Ld. M.M. on concessional leave. Accused not produced from jail.  Accused be produced on next date.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 23-05-2023
    
    Date: 23-05-2023
    Business: Ld. In Charge App present. Accused produced from Jail. Original Complainant present. Ld. In charge APP submitted that, regular APP is on leave. Hence, he submitted Adj. application. Original informant is directed to file required original documents on record on next date. On Adj. application of APP matter is differed to next date for examination in chief of original complainant.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 30-05-2023
    
    Date: 30-05-2023
    Business: Ld. APP present. Complainant present. Accused is produced from jail today. Adv. for accused present. Further exam-in-chief of P.W. No. 1 (Exh. P-12) is continued today. During the course of evidence, following exhibits came to be filed.
    Exh. 15 - Application for production of documents
    Exh. 16 and 17 - Email correspondence
    Exh. 18 - Email correspondence between accused and Adv Shroff.
    Exh. 19 - Email correspondence supported by affidavit of complainant under section 65 B of Indian Evidence Act.
    Exh. 20 - The certificate under section 65 B of Indian Evidence Act of the informant.
    Considering the submission of Ld. APP for State further examination in chief is deferred till next date.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 02-06-2023
    
    Date: 02-06-2023
    Business: Ld. APP present. Accused is produced from jail. Adv. Arif Sayyed assisting Adv. Dinanath Tiwary, Adv. for accused is present. Complainant is present. Further exam-in-chief of P.W. No. 1 continued today. During the course of evidence, Ld. APP for state filed an application for production of documents, it is marked as Exh. 21. The list of documents filed, is marked as Exh. 22. Further during the course of evidence, following documents came to be exhibited.
    Exh. 23 - F.I.R. / Statement from record.
    Exh. 24 - Account statement of HDFC Bank account filed with charge-sheet.
    Adv. Arif sayyed orally submitted that, his Senior Counsel is not present today and he is filing adjournment application seeking time for cross examination.
    Adv.  Arif Sayyed appearing for accused, filed an adjournment application, marked as Exh. 25. It is granted till next date. Further Adv. for accused filed an application for providing copy of exam-in-chief as soft copy in pendrive, it is marked as Exh. 26, wherein order is passed - Steno to comply as per rules.
    Cross examination is deferred till next date.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 05-06-2023
    
    Date: 05-06-2023
    Business: Ld. APP present. Complainant present. Accused is produced from jail. Adv. Arif Sayyed, holding Advocate for accused is present. Evidence resumed on fresh oath. Cross examination on behalf of the accused by Adv. Arif Sayyed, Holding Advocate for Adv. Mr. Dinanath Tiwari.
    Ld. Advocate Arif Sayyed orally submitted that, further cross examination will be conducted by his Senior Consel Adv. Mr. Dinanath Tiwari who instructed him to take adjournment.  Matter is time bound and considering the same. Ld. Adv. for accused is directed to conduct and complete the cross examination at the earliest. Hence further cross-examination is deferred till next date.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 09-06-2023
    
    Date: 09-06-2023
    Business: Ld. APP present. Complainant present. Accused is not produced from jail. it is informed through telephonic communication from jail that, the accused could not be produced due to unavailability of jail squad. The Adv. for accused is present and sought adjournment, it is marked as Exh. 27, wherein say of Ld. APP is called. Ld. APP filed his say on Exh. 27. Order is passed below Exh. 27 today - Application at Exh. 27 is allowed. Matter is adjourned till 14-06-2023 and Ld. Advocate for accused is permitted to take instructions from the accused and directed to conduct further cross examination on next date.
    Production warrant be issued to produce the accused on next date. Case is adjourned for production of accused and for evidence.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 14-06-2023
    
    Date: 14-06-2023
    Business: Ld. APP present. I. O. Absent. Accused produced from jail. Adv. for accused present. Original informant present. Cross examination of original informant differed due to oral request by Adv. for accused  for Adj. to give short date for cross examination of original informant. Hence, Adj.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 20-06-2023
    
    Date: 20-06-2023
    Business: Ld app present  accused produced from jail by jail authority his advocate  present . complainant present with Ld APP. Exh P 12 continued  on fresh on oath  further cross examination  on behalf  of accused  by Adv Mr.  Arif Sayyed  holding  for advocate  Mr. Dinanath Tiwari  The Ld Advocate for accused   Mr Arif  Sayyed orally submitted  that he is unable to conduct  further cross examination  and prayed  for adjourning  the matter. It is  well within  the knowledge  of ld Advocate for  accused that  the matter is  time bound  by the Hon\''ble  Apex court  and  seeking  frequent  adjournments  on one or  other  grounds  will prolong the  hearing of the  matter  and therefore  no further  adjournment  can be  granted  as the Ld Advocate for accused Mr.  Ariff sayyed  shown  inability  to conduct  further cross examination  hence no further cross examination  No reexamination .
    Exh 28 application for  handing property to my advocate . (Exh 28) kept for say of ld app. ld app filed his say. on Exh 28. Exh 29 request  for an order  to carry stationary  items and  books  inside person.  it is kept for say of  Jailor. Exh  30 request to carry  cloths inside  person  order on jail authorities are directed  to look into the matter and comply.  Exh 31  Supreme court Writ dt 29-03-2023.
    case is kept for  evidence.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 26-06-2023
    
    Date: 26-06-2023
    Business: Ld APP present accused produced before court through video conference his advocate present.  witness present.  Exh 32  application for  witness summons.  issue witness summons.  Exh 33 application  under section 311 for recalling  of the witness. order passed  Exh 33  Hence  inorder  to give opportunity  this application  is allowed  and permission   granted to conduct further  cross examination of Pw No. 1 today.
    Pw NO.1   resumed on fresh oath.  Inivew of the  order below Exh 33 further cross examination  on behalf of  accused by advocate  Mr. Dinanth Tiwari further cross differed till next date.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 06-07-2023
    
    Date: 06-07-2023
    Business: Ld APP present. Accused not produced from jail by jail authority advocate  due to police  bandobasta advocate  for   accused present. Complainant present.  Exh 34 Email from  Dy commissioner  of police (Operation ) for Jt commissioner of police (L and O) Brihan Mumbai.  Exh 35 police filed witness summons served report Vishamay  Shroff absent. Exh 36 police filed  summons  served report  of witness  Anshu Ranjan s absent. Exh 37 police filed summons served report Balkrushna M Khanvilkar witness Khanvilkar is dead.   Death certificate fo witness  Exh 38.    case is adj for  evidence.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 10-07-2023
    
    Date: 10-07-2023
    Business: Ld APP present. accused produced  before court  through video conference. Ld advocate  for accused present. witness complainant  present.  Exh P-12 continued -- PW No.1  resumed on  fresh oath.  Further  cross examination  on behalf  of accused  by Ld  Advocate Mr. Dinanath Tiwari.
    On oral request  of Ld Advocate for accused  further cross examination  is deferred till  next date.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 15-07-2023
    
    Date: 15-07-2023
    Business: Ld APP present.  accused produced before court through video conference Ld Advocate for accused present. Exh 41 police filed summons served report. witness complainant present  Exh 12 PW No. 1    continued  on  fresh  oath further  corss  examination  on behalf of accused by Ld Advocate  Mr. Dinanth Tiwari. On oral  request of Ld  Advocate for  accused, further  cross examintaion is deferred till next date.  Exh 39 police filed summons served report dated 10-07-2023.  Exh 40  request  for physical  appearance   in the court as per  order  passed in the hon\''ble court  in CR No 548/2019 application of the accused by post.  Case is adjourned  for evidence.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 19-07-2023
    
    Date: 19-07-2023
    Business: Ld APP present  accused not produced before video  conference  due to technical problem. advocate  for  accused present. Exh 42 police filed summons served report. complainant present. Exh 12  PW no. 1   resumed on fresh oath. further cross examination  on behalf  of accused by  Ld  Advocate Mr. Dinanath Tiwari. ON oral request of Ld Advocate for accused , further cross examination  is deferred till next date  . Exh 43 Application for production of documents  by prosecution. case is adjourned  for further  evidence.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 26-07-2023
    
    Date: 26-07-2023
    Business: Ld APP present accused produced before court  from jail. .  advocate for  accused present. witness complainant present. Exh P 12  continued on fresh oath . further  cross examination  on behalf of accused by  Ld Advocate Mr. Dinanath Tiwari.  Cross  examination  completed . No reexamination.  Exh 44  Application  by the  accused for  non admissibility of the  documents  submitted by the original  informant . it is kept  APP to say. Ld APP filed their say .  Exh 45 application for issuance of witness summons . case is evidence .
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 01-08-2023
    
    Date: 01-08-2023
    Business: Ld APP present  accused produced  from jail  advocate for accused present. Exh 46 and Exh 47 police witness summons served report. witness absent . Exh 48 Ld APP filed an application for issuance of summons  to witnesses. issue summons as prayed.  case is adjourned for  evidence of witnesses.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 08-08-2023
    
    Date: 08-08-2023
    Business: Ld MM  is on  leave  charge with  Ld MM Railway court.
    Ld APP  present. Accused produced before Incharge court  by Jail Authorities.  Exh 49 and Exh 50  police filed summon served report. Witness present  and ready to  give  evidence  before the court. Advocate for  the accused absent. . Accused  refused to  cross -examine  the witness  as he is unaware  of the technics of cross-examination.  Accused is  in custody  since more than 04 years.  Matter  is time bound by  the Hon\\\''ble  Supreme Court . Considering  the difficulty  of the accused, matter is  adjourned  to next date for  evidence of witnesses.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 11-08-2023
    
    Date: 11-08-2023
    Business: Ld APP present. Accused produced from jail.  Advocate  for accused present.  Police filed summons served report  witnesses  are present.
    Exh 51.  PW No. 2  on SA
    Name   Amit  Harshalrai Desai. Age. 55 yrs. Occ.  Chartered Accountant. Res.  Goregoan  (W), Mumbai.
    Examination in Chief  by Ld  APP for state.
    Cross Examination  on behalf  accused.
    Ld advocate for accused is absent  when called out  repeatedly  till 12.55 p.m.  accused is present  before the court to whom opportunity for cross  examination is given however  declined  and requested  that  his advocate is on the way coming to court.  Therefore considering  the request of accused cross  examination is deferred.
    Resumed on fresh oath.
    Cross  examination on behalf  of accused  by  Ld. Advocate Mr. Dinanath Tiwari.
    Cross examination  completed.
    No reexamination.
    Exh 52  PW No. 3 on SA
    Name  Satyanarayan  Swaminath Gupta. Age 62 yrs  Occ  Auto  Driver Res  Andheri (W) Mumbai.
    Article A  Passport of accused.  Article B  Adhar Card of accused.  Article  C Cheque of  HDFC Bank. Article  D  and E Cheque  books of  IDFC bank.  And  Article  F  Empty Box mobile of  Samsung company.   Article G blue  colour Diary  of accused. Article H Brown  colour leather  bag.  Article  I to T documents of  rent  agreement and  bank letter.  Exh 53 Production Panchnama.
    Cross examination  on behalf of  accused. Ld advocate  for  accused is  absent when called out repeatedly till 01.15 Pm accused is present  before the court  to whom  opportunity for cross  examination is given however  declined  and requested  that  his advocate is on the way  coming to court.  Therefore considering  the request of accused  cross  examination is deferred.
    Resumed on oath.
    Cross examination  on behalf of  accused by  Ld Advocate  Mr. Dinanath  Tiwari.
    Cross examination  completed.
    No reexamination.
    PW No. 4  on SA
    Name Abbas  Ramjan  Ansari Age 33 yrs
    Occ Painting work. Res D N. Nagar Mumbai.
    Examination in  Chief By Ld APP for the State.
    Exh 55 Memorandum Statement.  Dt 19-12-2018 Exh 56 Panchanama dt 19-12-2018, Exh 57 Memorandum  statement  dt 18-12-2018.  Exh 58 Recovery Panchanama  Dt 18-12-2018.
    Ld APP for  State  requested  to grant some time  for production of  mobile before court. Hence  further  examination in chief  is deferred  for a short while. Resumed on oath . Further  examination in chief by Ld APP for the state. Ld APP submitted  that the seized  mobile is sent for  Chemical Analysis  and he has  produced letter of D.N. Nagar police  station in support. Hence  no further  chief examination. Cross examination on behalf  of accused  by Ld Advocate  Mr. Dinanath  Tiwari.
    Cross Examination completed.
    No reexamination.
    Exh 59 to 62  police summons served report.
    Exh 63 death certificate of witness  Samsuddin Khan.  Exh 64 Ld APP filed application for  production of  documents. Exh 65 List  of documents. Case is kept for  evidence of witnesses.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 22-08-2023
    
    Date: 22-08-2023
    Business: Ld APP  present  accused produced from jail  by jail authority. advocate for accused present.  police filed summons served report  Exh 66 to  68 respectively.  witnesses present.  Exh  69 Pw no.05_ on oath
    Name  Suryakant  Chandrakant   Magarumkhane  age  37 yrs.  Occ Job   Res.  Vile parle (E), Mumbai.
     Examination in chief  by ld APP  for the  state. Exh 70  Memorandum statement.  Exh 71 Panchnama  dt 20-12-2018.  Exh 12 Printouts annexed  alongwith  chargesheet  from page nos. 78 to 237 are  collectively marked Exh 72.
    (accused  is not yet  produced   by jail authorities  and ld  Advocate for  accused  is present  before the  court who is  having no objection  to conduct  the cross examination  in absence  of accused ).
    Cross examination  for  the accused by  Advocate  Tiwari  cross over . no re examination .
    (During cross  examination  of witness accused is  produced  before the  court by jail jail authorities ). Cross examination is  completed . No reexamination.  case is kept for  evidence.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 30-08-2023
    
    Date: 30-08-2023
    Business: Ld APP present. accused produced from jail by jail authority advocate for accused  present. police filed  witness summons  served report  at Exh 73 to 75 . witness are absent.  case is kept for  witness  evidence.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 04-09-2023
    
    Date: 04-09-2023
    Business: Ld APP present accused produced from jail by jail authority . advocate for accused present. Police filed summons served report  Exh 79 and Exh 80 respectively.  witness  present . Exh 76 PW no.06 Name  Anshu Ranjan Manoranjan  Prasad On oath  Age 34 yrs   Occ  Trade mark Examiner  Res  Koldatta . Examination  in chief by Ld APP for state  Exh 77 Email  Letter dated 07-03-2018. Exh 78  Email  received  letter dated 09-03-2018. Cross examination  on behalf of accused  by Ld Advocate Mr. Dinanth Triwari.
    Cross examination  completed.
    No reexamination.
    Police filed summons served report  Exh 79 and Exh 80 respectively.   Exh 81 Ld  APP filed an application  for bailable warrant  against witness  Vishamay Parimal Shrof.  case  is kept for evidence.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 16-09-2023
    
    Date: 16-09-2023
    Business: Ld APP present. accused not produced from jail  by jail authority.   advocate for accused present.  police filed summons served report. witness present. Pw N0.07  Name  Ravindra  Premsing  Thakare  Age 36 yrs .  Occ API  attached  to Ghansawangi P stn. Jalna
    Examination in chief by Ld APP  for the State  Exh 83  Letter dated 08-03-2018.
    Cross examination  on behalf of accused by Ld Advocate  Mr Dinanath Tiwari. Cross examination  completed.
     No Reexamination. Exh 84  police  witness summons   report. case is adjourned for evidence.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 26-09-2023
    
    Date: 26-09-2023
    Business: Ld APP present accused is produced from jail by jail authority. advocate for  accused present. Witness absent.   As per Exh 81 filed by   Ld APP issue bailable warrant  against witness  Vishmay Parimal Shrof.    Exh 85 Ld App filed  application for issue summons  to witness IO. issued summons as prayed in Exh 85. case  is kept for  evidence  of witnesses.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 07-10-2023
    
    Date: 07-10-2023
    Business: Ld APP present accused not produced from jail by jail authority . advocate for accused present. police filed summons served report .  witness present.  Exh 86 PW No. 8  Name Ajitkumar  Dattatray  Vartak Age 58 yrs  Occ Retired ACP R/s Borivali MUmbai.
    Examination in chief by  Ld APP for  the state.
    Cross examination  on behalf of accused by Ld Advocate  Mr. Dinanath Tiwari
    Cross Examination is completed . No reexamination.  Police  witness  summons  served report at Exh 87. Ld APP filed  application for  issuing  B/w to  witnesses  Vishmay  Shrof order  issue B/w to witness  as prayed . case is kept for  custody evidence.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 19-10-2023
    
    Date: 19-10-2023
    Business: Ld  APP present  accused present ld advocate for accused present . police filed served  warrant report  of witness at Exh 89.  witness absent.  Exh 90 Ld app   filed and application for  issue bailable warrant against  witness  Vishmay  Shorf  order on Exh 90 perused application and heard Ld app for state  considering  the  report about  court service  of B/W  to witness  today.  call  for explanation  of Sr. PI and reissue  B.w  against witness  Vishmay Shrof  through   for its proper explanation  and  to submit   report on 23-10-2023.  issue  bailable warrant to  vishmay shrof witness. case is adjourned for custody evidence.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 23-10-2023
    
    Date: 23-10-2023
    Business: Ld APP present accused not produced from jail by jail authority. advocate  for accused present.  Exh \\90 police filed summons report witness absent.   Exh 91  Ld APP filed application for issue NBW against witness ,issue NBW  as prayed.
     case is kept for custody  evidence.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 25-10-2023
    
    Date: 25-10-2023
    Business: Ld   APP present  witness produced before   court on Execution of Non bailable warrant  at 05.00 pm today . advocate for accused present  VP of  witness at Exh 93.  Bail application for witness at Exh 94.   witness is released on Bond  and cash  security of rs. 30000/-  .  Exh 95 undertaking. case is kept for   custody evidence.
    Next Purpose: CUSTODY CASES
    Next Hearing Date: 26-10-2023
    
    Date: 26-10-2023
    Business: LD APP present  accused produced before court through video conference. advocate for accused present. witness present.  Exh 96 Pw No.09  Vishmay Parimal  Shroff  age 42 yrs Occ  Advocate  Res. Worli Mumbai.
    Examination in chief  by Ld APP for the state
     ((Witness  resiled  from previous   statement  in writing . Hence  Ld APP  is permitted  to  put  questions  in the nature  of  cross examination. )
    Cross examination  on behalf of  accused by Ld Advocate  Mr. Dinanath  Tiwari.
    Cross examination is  completed. No reexamination .  On oral request of Ld APP  for state prosecution evidence is closed.  case is kept for recording  statement  of accused  under section 313 of Crpc .
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 31-10-2023
    
    Date: 31-10-2023
    Business: Ld APP present accused  produced from jail by jail authority. advocate for accused present.  Exh 97  recorded  under section 313 of Crpc statement of accused.  case is kept  for  written statement of accused.
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 08-11-2023
    
    Date: 08-11-2023
    Business: Ld APP present  accused not produced from jail by jail authority.  advocate for  accused present.  case is kept  for written  statement  by accused.
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 21-11-2023
    
    Date: 21-11-2023
    Business: Ld MM is on leave charge with ld MM Rly court. Hence board  discharged.
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 29-11-2023
    
    Date: 29-11-2023
    Business: Ld APP present accused produced from jail by jail authority.  advocate for accused present.  Exh 98  further  statement of the accused  u/3 313of Crpc filed by advocate for accused . case is kept for argument.
    Next Purpose: For final arguments
    Next Hearing Date: 08-12-2023
    
    Date: 08-12-2023
    Business: Ld APP present accused produced from jail by jail authority.  advocate for accused present . complainant present.  Exh 99 application for adjournment  submitted to  Ld APP by complainant.  Ld APP completed  argument.  case is kept for written argument by original informant and  argument by  advocate for accused.
    Next Purpose: For final arguments
    Next Hearing Date: 15-12-2023
    
    Date: 15-12-2023
    Business: Ld APP present accused not produced from jail by jail authority . ld advocate for accused present. complainant present. Exh 100 Written argument filed  by complainant.  advocate for accused  received  the copy of  written argument. Exh 101  submission filed by advocate for accused on  written  argument  filed by the complainant. Exh 102 List of citation relied upon by the  accused filed by advocate for accused. Exh 103  synopsis  of argument  on behalf of accused . argument heard by advocate for accused.
    Next Purpose: For final arguments
    Next Hearing Date: 22-12-2023
    
    Date: 22-12-2023
    Business: Ld APP present accused produced from jail by jail authority advocate for accused absent.  complainant present.  case is kept for citations and final  argument.
    Next Purpose: For final arguments
    Next Hearing Date: 04-01-2024
    
    Date: 04-01-2024
    Business: Ld  APP present accused not produced jail by jail authority. advocate for accused absent.  Informant is present. case is kept for Judgment.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 17-01-2024
    
    Date: 17-01-2024
    Business: Ld APP present accused not produced from jail by jail authority. ld advocate for accused present. case is kept for Judgement.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 30-01-2024
    
    Date: 30-01-2024
    Business: Ld  APP present accused produced from jail by jail authority. advocate for  accused present. informant  present  in the morning  session. Judgment  decleared  at 4.30 p.m.   at second session when called out  the matter complainant  is absent.    Exh 104 Judgment. Order .  The accused  Yashu Raja Chaddha  is convicted  for the  offence punishable  under section 406 of IPC vide  section 248(2) of the Criminal  Procedure Code and he is sentenced  to suffer  Rigorous  Imprisonment for 3 (Three) years  and to pay fine of Rs.5000/- (Rupees  Five Thousand only) and in default   of fine to suffer  Simple Imprisonment  for 1(one) month.
    2. He is  also convicted  for the offence  punishable  under section 420 of IPC vide section  248(2)  of the Criminal  Procedure Code  and he is sentenced  to suffer Rigorous  Imprisonment  for 3(Three)Years  and to pay fine of Rs5000/- (Rupees Five Thousand only)  and in default  of payment  of fine  to suffer Simple  Imprisonment  for 1 (One ) month.
    3. He is  also convicted  for the offence  punishable  under section 468 of IPC vide section  248(2)  of the Criminal  Procedure Code  and he is sentenced  to suffer Rigorous  Imprisonment  for 3(Three)Years  and to pay fine of Rs3000/- (Rupees Three Thousand only)  and in default  of payment  of fine  to suffer Simple  Imprisonment  for 1 (One ) month.
    4. He is  also convicted  for the offence  punishable  under section 471 of IPC vide section  248(2)  of the Criminal  Procedure Code  and he is sentenced  to suffer Simple   Imprisonment  for 2(Two)Years  and to pay fine of Rs2000/- (Rupees Two Thousand only)  and in default  of payment  of fine  to suffer Simple  Imprisonment  for 1 (One ) month.
    5. He is  also convicted  for the offence  punishable  under section 66 (d)of Information  Technology Act  vide section  248(2)  of the Criminal  Procedure Code  and he is sentenced  to suffer Rigorous  Imprisonment  for 1(One )Year  and to pay fine of Rs10,000/- (Rupees Ten Thousand only)  and in default  of payment  of fine  to suffer Simple  Imprisonment  for 1 (One ) month.
    6. The accused  Yashu Raja  Chaddha  is acquitted for the  offence punishable under section 467, 259, 260 of IPC vide section 248(1) of Crpc.
    7. All the above  sentences  shall run concurrently.
    8. The accused  be given set off vide section 428 of the Code of Criminal  Procedure  for the period  during which  he is in custody i.e. from 14/12/2018.
    9. The accused  be released forthwith  immediately if not required in any other  crime.
    10. The accused  is intimated  about his right  to prefer  an  appeal  against  the Judgment  and order.
    1.  Seized  muddemal property  i.e Samsung  mobile  forwarded  for Chemical  Analysis  in the Forensic  Lab at Kalina , Mumbai be returned  to the accused  after receiving  it from the Forensic  Lab and after expiry  of period of appeal.
    12. Seized muddemal  property Article A To I.  i.e  passport, Adhar Card, Cheque book of HDFC bank , Two cheque books of IDFC bank , One empty  box of mobile of Samsung  company, one blue  colour diary, one  brown  colour  leather  bag and  documents  of rent  agreement  and bank letters of accused be returned  to the accused  after expiry  of period of appeal.
    13. Seized  muddemal  i.e. printout at Sr. No. 3 and 4  in Chargesheet  be kept with  record.
    14. copy of Judgment  be given to  the accused free of cost.Judgement is dictated and pronounced in the open court.
    Nature Of Disposal: JUDGMENT
    Disposal Date: 30-01-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 802520/2019
    Filing Date: 08-02-2019
    First Hearing Date: 15th February 2019
    Decision Date: 30th January 2024
    Court Number And Judge: 10-Judicial Magistrate (First Class), 10th Court

    Orders

    1
    Final Order 1Full order available
    30 Jan 2024

    Order Details: Copy of Judgment Pdf Text: Judgment 1 C.C.No. 548/PW/2019 C/S filed on : 08/02/2019 Decided on : 30/01/2024 Duration : 04 Y 11 M 22 D Exh. 104 . IN THE COURT OF THE METROPOLITAN MAGISTRATE, 10TH COURT, ANDHERI, MUMBAI. (PRESIDED OVER BY R. M. SHAIKH) C. C. No. 548/PW/2019 (M.E.C.R.No. 02/2018) (C.N.R.No. MHMM19-002238-2019) J U D G M E N T (u/Sec. 355 of Cr.P.C.) (a) The serial number of the case. : C. C. No. 548/PW/2019.…

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