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Police Cases PW

MIDC P STN C.R.NO. 355-16VsARVIND ALAKHADEV SINGH AND OTHER +3 more

CNR MHMM19007091201822-Addl. Chief Judicial Magistrate, 22nd Court
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
1783/2018
Registration Date
16 Jul 2018
Next Hearing Date
29 Sept 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    Indian Penal Code · Sec 120(B) · 408 · 414

    Police / FIR Details

    Police Station
    M.I.D.C.
    FIR Number / Year
    355/2016

    Case History / Proceedings

    Case History
    Date: 24-05-2019
    Business: Ld. APP Present.
    Accused Absent Adv. Present.
    Exemption Application Filed For Accused.
    Adj. FOR PRESENCE OF ACCUSE AND FOR FRAMING OF CHARGE.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-03-2020
    
    Date: 06-03-2020
    Business: Court Is Vacant.
    Charge Is With Ld. M.M.10th Court.
    Board Is Discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-06-2021
    
    Date: 30-06-2021
    Business: As Per Honble High Courts Circular Dated 09.06.2021 And Honble CMM Office Order No.930/2021 Dated 11.06.2021. Only Urgent Criminal Matters And Remand Work. Board Is Discharged Except Honble High Courts Time Bound Case 1110/PW/2011.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-03-2022
    
    Date: 21-03-2022
    Business: Ld. APP Shri Khade is Present.
    When Called At 11 AM -
    Accused Present With Ld. Adv.
    Later On At 1 PM -
    Complainant Present With Ld. Adv.
    Exh. No. 1 - Chargesheet.
    Exh. No. 2 - VP Filed For Complainant.
    Exh. No. 3 - Application By Complainnat For Permission To Assist Public Prosecutor.
    Order Passed Below Exh. No. 3 -  PERMISSION GRANTED TO ASSIST APP.
    ADJ. FOR CHARGE.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 09-01-2023
    
    Date: 09-01-2023
    Business: Ld. APP Pt.
    All Accused Absent.
    Ld. Adv. For Accused Pt.
    Complainant Pt Adv. Pt.
    Exemption Application Filed For All Accused.
    Application By Complainant For Warrant.
    ADJ. FOR CHARGE
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-03-2023
    
    Date: 20-03-2023
    Business: Ld. APP Pt.
    Accused No. 1 and 2 Pt.
    Accused No 3 And 4 Absent.
    Complainant Pt With Ld .Adv.
    Exemption Apln Filed For Acc. No. 3 4 .
    Application  For Issuing NBW.
    ADJ. FOR FRAMING OF CHARGE
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-06-2023
    
    Date: 15-06-2023
    Business: Ld. APP Pt.
    Accused No. 1 2 Pt.
    Accused No. 3 Absent.
    Ld. Adv. For Accused Present.
    Exh. No. 04  - Exemption Application For Accused No. 3.
    Exh. No. 05 - Application For USec 302 Of CRPC. Call Say.
    ADJ. FOR SAY OF LD APP ON EXH. NO. 05 AND FOR FRAMING OF CHARGE
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-09-2023
    
    Date: 02-09-2023
    Business: Ld. A.C.M.M. Is On Leave.
    Charge Is With Ld. M.M.48th Court.
    Board Is Discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 04-09-2023
    
    Date: 04-09-2023
    Business: Ld. APP Pt.
    Accused No. 1 To 3 Present.
    Accused No. 4 Absent.
    Exemption Application Filed For Accused No. 4.
    ADJ. FOR SAY ON EXH. NO. 05 AND FOR HEARING ON EXH. NO. 05
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 26-10-2023
    
    Date: 26-10-2023
    Business: Ld. A.C.M.M. Is On Leave.
    Charge Is With Ld. M.M. 48th Court.
    Board Is Discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-12-2023
    
    Date: 22-12-2023
    Business: Ld. A.C.M.M. Is On Leave.
    Charge Is With Ld. M.M.48th Court.
    Board Is Discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-01-2024
    
    Date: 29-01-2024
    Business: Ld. A.C.M.M. Is on Leave
    Charge is with Ld. M.M. 48th Court,
    Board is Discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-04-2024
    
    Date: 10-04-2024
    Business: Ld. APP Pt.
    Acc. No. 1 2 Present.
    Accused No. 3 4 Absent.
    Ld. Adv. For Acc. No. 1 2 3 4 Pt.
    Exemption Apln Filed For Acc. N. 3 4.- Allowed As Last Chance.
    Charge Is Framed Against The Accused No. 1 2 For The Offence Punishable USec 408 414 120(b) Indian Penal Code.
    Charge Is Read Over And Explained To The Accused No. 1 2 In Vernacular To Which The Accused PLEAD NOT GUILTY.
    Plea Of Accused Recorded.
    ADJ. FOR FRAMING OF CHARGE OF ACC. NO. 3 4.
    EXH. NO. 1 - CHARGESHEET.
    EXH. NO. 7 - CHARGE.
    EXH. NO. 8 - PLEA OF ACCUSED NO. 1.
    EXH. NO. 9 - PLEA OF ACCUSED NO. 2.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-06-2024
    
    Date: 14-06-2024
    Business: Ld. APP Pt.
    Acc. No. 1 2 Pt.
    Acc. No. 3 4 Absent.
    Ld. Adv. For Acc. No. 1 To 4 Pt.
    Complainant Pt With Ld. Adv.
    Exh. No. 07 - VP Filed For Complainant.
    Exh. No. 08 - Exemption Application Filed For Acc. No. 3 4.
    Order Passed Below Exh. NO. 08 - Issue BW Of Rs.10000 Each Against Acc.
    ADJ. FOR BW REPORT. AND FOR FRAMING OF CHARGE OF ACC. NO. 3 4.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-09-2024
    
    Date: 30-09-2024
    Business: Ld ACJM is on leave
    Charge with Ld JMFC 48th Court,
    Hence board discharge
    Case is adjourn
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-12-2024
    
    Date: 16-12-2024
    Business: Ld. APP Pt.
    Acc. No. 1 3 4 Absent.
    Accused No. 2 Pt.
    Ld. Adv. For Accused Present.
    Complainant Present With Ld. Adv.
    Exh. No. 10 - Exemption Apln Filed For Acc. No. 1.
    ADJ. FOR WARRANT REPORT OF ACC. NO. 3 4.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-02-2025
    
    Date: 15-02-2025
    Business: Ld. APP Pt.
    All Accused Present With Ld. Adv.
    Exh. No. 10 - VP.
    Exh. No. 11 - Application For Cancellation Of Warrant. - Cancelled On Warning.
    Exh. No. 12 - Plea Of Acc. No. 3.
    Exh. No. 13 - Plea Of Acc. No. 4.
    Charge Is Framed Against The Accused For The Offence Punishable USec 408 414 120(B) Of Indian Penal Code.
    Charge Is Read Over And Explained To The Accused In Vernacular To Which The Accused PLEAD NOT GUILTY.
    Plea Of Accused Recorded.
    Issue Summons To The Witnesses.
    ADJ. FOR EVIDENCE.
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-04-2025
    
    Date: 29-04-2025
    Business: Ld. A.C.J.M. Is On Concession Leave.
    Charge Is With Ld. J.M.F.C. 44th Court.
    Board Is Discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-07-2025
    
    Date: 11-07-2025
    Business: Ld. APP Present.
    Accused Present With Ld. Adv.
    Witness Absent.
    Issue Summons To Witnesses.
    ADJ. FOR EVIDENCE.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-10-2025
    
    Date: 09-10-2025
    Business: Ld APP is present
    Accused absent his adv present
    Witness present
    Exh. 14 - police summons report
    Exh. 15 - Application for exemption
    Exh. 16 - P.W. No. 01 Bhimsen Ramchandra Walecha
    - Examination chief by Ld APP K. S. Jamdhade for the state
    - Cross examination by Adv. Siddharth Shankar Sharma for all accused -
    Exh. 17 and 18 - F.I.R and Printed F.I.R.
    Case is adj for evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-11-2025
    
    Date: 03-11-2025
    Business: Ld APP is present
    Accused absent his adv Present
    - Application for exemption 2,3,4 -
    witness absent
    Case is adj for hearing
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-01-2026
    
    Date: 17-01-2026
    Business: Ld APP is present
    All accused absent his adv present
    Witness absent
    - application for exemption -
    Case is adj for evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-02-2026
    
    Date: 05-02-2026
    Business: Ld. ACMM on leave. Board discharge. Charge with Ld. JMFC 66th Court. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-04-2026
    
    Date: 16-04-2026
    Business: As Court is vacant.  Board discharge. Charge with Ld. JMFC 48th court. Adj to.
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-07-2026
    
    Date: 02-07-2026
    Business: Ld APP is absent
    Accused no. 1 present
    reset accused is absent his adv Present
    witness absent
    - Application for exemption -
    Case is adj for evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-07-2026
    
    Date: 29-07-2026
    Business: Ld APP present.
    Accused No. 1 present.
    Accused No. 2 to 4 absent Adv for accused present. filed exemption Granted.
    for witness summons.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 29-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8338/2018
    Filing Date: 05-07-2018
    First Hearing Date: 24th May 2019
    Court Number And Judge: 22-Addl. Chief Judicial Magistrate, 22nd Court

    Orders

    2
    Interim Order 1
    09 Oct 2025
    Order Details: Copy of Evidence
    Order 1
    09 Oct 2025
    Order Details: Copy of Evidence

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