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Police Cases PW

ANDHERI P STN C.R.NO. 611-17VsNITESH ANANT LOTANKAR AND ORS 4 +4 more

CNR MHMM19008304201865-Judicial Magistrate (First Class), 65th Court
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
2333/2018
Registration Date
24 Aug 2018
Next Hearing Date
04 Dec 2026
Case Stage
FOR HEARING

Advocates

2

For Petitioner

For Respondent

Parties

6

Acts & Sections

1
Indian Penal Code · Sec 120B · 34 · 420

Police / FIR Details

Police Station
ANDHERI
FIR Number / Year
611/2017

Case History / Proceedings

Case History
Date: 31-08-2018
Business: Ld App pt Both accused not produced from jail adv pt and bail appln for pending for App and IO to say Bail applin on 3/9/2018 and case adjourned on 11/9/2018 For charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 11-09-2018

Date: 11-09-2018
Business: Ld App pt Accused no 1 pt on bail accused no 2 and 3 not produced from jail accused adv ab For charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 21-09-2018

Date: 21-09-2018

Date: 03-10-2018
Business: Ld App pt Accused no 1 pt on bail adv ab acccused no 2 not produced from jail accused no 3 produced from jail and filed appln and order passed on appln For charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 12-10-2018

Date: 12-10-2018
Business: Ld App pt Ld M M is on leave charge with Ld M M 66th Court Board discharge Accused no 1 pt accused no 2 and 3 not produced from jail case keep on jail court for charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 20-10-2018

Date: 20-10-2018
Business: Case keep on Jail court Accused no 2 and 3 produced before jail court
Accused no 2 Vivek filed bail appln
Bail order passed on appln as detail   order on it
Accused no 1 pt on bail in court For  charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 02-11-2018

Date: 02-11-2018
Business: Ld App pt accused no 1 pt on bail accused no 2 and 3 in jail Accused no 2 not produced from jail Accused no 3 produced from jail All accused adv ab For charge
Next Purpose: CUSTODY CASES
Next Hearing Date: 13-11-2018

Date: 13-11-2018
Business: Ld App is on leave accused no 1 pt on bail adv shri patil pt accused no 2 and 3 produced from jail
Exh 2 Charge frame U/sec. 120(b),420,34 of IPC
Exh 3 to 5 plea of accused recorded
Accused plead not guilty
The above charge are read over and explained to the accused in vernacular. Issue summons to witness.
For evidence
Next Purpose: CUSTODY CASES
Next Hearing Date: 26-11-2018

Date: 26-11-2018
Business: Ld App pt Accused no 1 pt accused no 2 and 3 not produced form jail no summons report Adv for accused no 1 pt
Next Purpose: CUSTODY CASES
Next Hearing Date: 10-12-2018

Date: 10-12-2018
Business: Ld App is on leave ab Accused no 1 pt on bail accused no 2 and 3 not produced from jail no summons report
all accused adv ab
Next Purpose: CUSTODY CASES
Next Hearing Date: 21-12-2018

Date: 21-12-2018
Business: Ld App pt Accused no 1 pt on bail accused no 2 produced from jail accused no 3 not produced from jail no report of summons
Next Purpose: CUSTODY CASES
Next Hearing Date: 02-01-2019

Date: 02-01-2019
Business: Ld App pt accused no 1 pt on bail adv ab accused no 2 and 3 not produced from jail adv ab summons report not filed
Next Purpose: CUSTODY CASES
Next Hearing Date: 14-01-2019

Date: 14-01-2019
Business: Ld App pt Accused no 1 pt adv ab accused no 2 and 3 not produced from jail adv ab no summons report
Next Purpose: CUSTODY CASES
Next Hearing Date: 21-01-2019

Date: 21-01-2019
Business: Ld App is on leave ab Accused no 1 pt on bail accused no 2 not produced form jail Adv ab no ss report  For evidence
Next Purpose: CUSTODY CASES
Next Hearing Date: 02-02-2019

Date: 02-02-2019
Business: Ld App pt, Accused No 1 pt,  Accused No. 2 and 3 are not produced from jail.
Next Purpose: CUSTODY CASES
Next Hearing Date: 16-02-2019

Date: 16-02-2019
Business: Accused Produced before Jail Court
Next Purpose: CUSTODY CASES
Next Hearing Date: 01-03-2019

Date: 01-03-2019
Business: Ld App absent Accused no 1 pt adv ab accused no 2 and 3 not produced from jail adv ab Accused no 3 filed applln through jail for cash bail order passed on appln
Next Purpose: CUSTODY CASES
Next Hearing Date: 07-03-2019

Date: 07-03-2019
Business: Ld App pt Accused pt Accused 1 pt, Accused 2 and 3 not produced from jail.
Next Purpose: CUSTODY CASES
Next Hearing Date: 20-03-2019

Date: 20-03-2019
Business: Ld App pt Ld App is on leave Charge with Ld M M 66th Court Board discharge
Accused not produced from jail
Next Purpose: CUSTODY CASES
Next Hearing Date: 03-04-2019

Date: 03-04-2019
Business: Ld M M is on leave Charge with Ld M M 66th Court Board discharge Accused not produced from jail Adv ab
Next Purpose: CUSTODY CASES
Next Hearing Date: 16-04-2019

Date: 16-04-2019
Business: Ld App pt Accused no 2 not produced from jail Accused no 1 and 3 pt
Next Purpose: CUSTODY CASES
Next Hearing Date: 29-04-2019

Date: 29-04-2019
Business: Due to Declared Election Holiday Board discharge
Next Purpose: CUSTODY CASES
Next Hearing Date: 10-05-2019

Date: 10-05-2019
Business: App pt Accused no 2 not produced from Jail  accused no 1 pt with adv accused no 3 ab adv pt for all accused and filed exemption appln for acc.no. 3 GFT  For charge framing
Next Purpose: CUSTODY CASES
Next Hearing Date: 22-05-2019

Date: 22-05-2019
Business: Ld M M is on Concession leave. Charge with Ld M M 66th Court.
Accused not produced from Jail. Board Discharge.
Next Purpose: CUSTODY CASES
Next Hearing Date: 04-06-2019

Date: 04-06-2019
Business: App is on leave ab accused no 2 not produced from jail case keep on Jail court accused no 1,3 ab on bail take steps against absent accused
Next Purpose: CUSTODY CASES
Next Hearing Date: 17-06-2019

Date: 17-06-2019
Business: Accused produced before jail Court. Bail order passed.
Next Purpose: CUSTODY CASES
Next Hearing Date: 01-07-2019

Date: 01-07-2019
Business: App is on leave accused no 2 not produced from jail accused no 1,3 pt adv ab for all accused no witness summons report Re issue summons to witness
Order below exh 1 Issue production warrant against accused through jail authority
Next Purpose: CUSTODY CASES
Next Hearing Date: 11-07-2019

Date: 11-07-2019
Business: App pt, Accused no 1 pt, Accused no 3 absent, Accused 2 not produced from jail
Next Purpose: CUSTODY CASES
Next Hearing Date: 24-07-2019

Date: 24-07-2019
Business: App pt Accused no 1 pt accused no 2 not produced from jail accused no 3 ab all accused adv ab order below exh 1 Issue NBW against accused no 3 For comply and report
Next Purpose: CUSTODY CASES
Next Hearing Date: 06-08-2019

Date: 06-08-2019
Business: App pt Accused no 1 ab adv ab order below exh 1 Issue NBwt against accused no 1
Accused no 3 pt accused no. 2 not  produced from jail adv ab
Later on Accused no 1 adv pt and filed appln for exemption order passed on appln
Next Purpose: CUSTODY CASES
Next Hearing Date: 19-08-2019

Date: 19-08-2019
Business: Ld M M is on Leave charge with Ld M M 66th Court Board discharge Accused not produced from jail adv ab
case not tress
Next Purpose: CUSTODY CASES
Next Hearing Date: 30-08-2019

Date: 30-08-2019
Business: App is on leave ab accused no 2 not produced from jail adv ab accused no 1,3 pt
Accused no 2 production wt pending for comply
no witness summons report RE issue summons to witness
Next Purpose: CUSTODY CASES
Next Hearing Date: 11-09-2019

Date: 11-09-2019
Business: App pt Accused not produced from jail adv ab no witness summons report Re issue summons to witness
Next Purpose: CUSTODY CASES
Next Hearing Date: 23-09-2019

Date: 23-09-2019
Business: Ld M M is on leave ab charge with Ld M M 66th court Board discharge
Accused not produced from jail adv ab
Next Purpose: CUSTODY CASES
Next Hearing Date: 04-10-2019

Date: 04-10-2019
Business: App pt Accused no 1 pt Accused no 3 ab adv for accused no 3 adv pt and filed exemption appln GFT Accused no 2 not produced from jail
no witness summons report Re issue summons to witness
Next Purpose: CUSTODY CASES
Next Hearing Date: 16-10-2019

Date: 16-10-2019
Business: case kept before jail Court, Accused produced before jail court.
Next Purpose: CUSTODY CASES
Next Hearing Date: 22-10-2019

Date: 22-10-2019
Business: App pt Accused no 1 pt accused no 3 ab on bail adv ab accused no 2 not produced from jail adv ab take steps against accused no 3
no witness summons report Re issue summons to witness
Next Purpose: CUSTODY CASES
Next Hearing Date: 01-11-2019

Date: 01-11-2019
Business: App pt Accused no 2 not produced from jail adv ab
Accused no 1,3 pt adv ab accused no 3 wt pending accused no 1 adv ab accused no 3 adv later on pt and filed v.p. seen and filed adv acc.no. 3 filed wt cancellation appln order passed on wt canceled subject to penalty of Rs 500/-
no witness summons report Re issue summons to witness
Next Purpose: CUSTODY CASES
Next Hearing Date: 13-11-2019

Date: 13-11-2019
Business: App pt Accused no 1,3 pt adv ab Accused no 2 not produced from jail s.s. to witness witness pt and filed appln for adjournment order passed on appln Adjourned Later on adv for accused pt
Next Purpose: CUSTODY CASES
Next Hearing Date: 26-11-2019

Date: 26-11-2019
Business: Ld M M is on leave ab Charge with Ld M M 66th court Board discharge
Custody Accused no 2 not produced from jail adv ab Accused no 1,3 pt adv ab
Next Purpose: CUSTODY CASES
Next Hearing Date: 09-12-2019

Date: 09-12-2019
Business: App is on Leave ab Accused no 1,3 pt with adv accused no 2 ab adv ab witness pt order below exh 1 Issue NBWt against accused no 2
Next Purpose: FOR HEARING
Next Hearing Date: 28-01-2020

Date: 28-01-2020
Business: App pt accused no 3 pt in person accused no 1,2 ab adv pt and filed  exemption for accused no 1 GFT Accused no 2 ab adv ab he is on bail take steps on next date witness pt prosecution and adv for accused no 1 by concerned date prayer
Next Purpose: FOR HEARING
Next Hearing Date: 04-03-2020

Date: 04-03-2020
Business: App pt accused no 1,2 pt accused no 3 ab adv pt for all accused and filed exemption appln EGFT it is exh 6
witness pt complainant ab he has going America adv. and police mention prosecution and accused adv by concerned date prayer
Next Purpose: FOR HEARING
Next Hearing Date: 04-06-2020

Date: 04-06-2020
Business: Lock down extended up to 30 June 2020 hence Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 17-08-2020

Date: 17-08-2020
Business: Lock down extended up to 31-08-2020 hence Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 18-09-2020

Date: 18-09-2020
Business: MM on leave charge with 66th Court, Lock down extended up to 30-09-2020. Hence Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 10-11-2020

Date: 10-11-2020
Business: Ld. App pt accused and his adv are ab. As per notes of Honorable I/C C.M.M. Mumbai. Vide O.W. No 2352/2020 dt 12/10/2020. For speeding up hearing in the cases. Hence Both parties and his Advocates are to take steps matter kept for Hearing Case adj.
Next Purpose: FOR HEARING
Next Hearing Date: 28-01-2021

Date: 28-01-2021
Business: Ld App pt accused no 1 and 3 pt with adv accused no 2 ab accused no 2 wt pending as per o.dt. 9/12/2019 for compliance and report case adj for accused no 2 wt report 03-05-2021
Next Purpose: FOR HEARING
Next Hearing Date: 03-05-2021

Date: 03-05-2021
Business: As per Hon''ble CMM Office Order no 16/679/21 dt 17/4/2021 and SOP dtd 16-04-2021 of Hon''ble High Court Bombay to take the precautionary measures and to break chain of spread of corona virus hence board discharge
Next Purpose: FOR HEARING
Next Hearing Date: 09-07-2021

Date: 09-07-2021
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 hence board is discharged
Next Purpose: FOR HEARING
Next Hearing Date: 30-09-2021

Date: 30-09-2021
Business: APP absent. Accused  1 and 2 present.
witness present.Adv absent.
 Appln for adjournment.
Order  Adjournment is granted as last chance  subject to witness bhatta of Rs 400/-
Next Purpose: FOR HEARING
Next Hearing Date: 16-11-2021

Date: 16-11-2021
Business: APP present. A.No 1 and 2 present.
Accused no 3 absent. Adv present and filed VP .Application  for exemption of accused no 3. Order EGT.
Next Purpose: CUSTODY CASES
Next Hearing Date: 10-12-2021

Date: 10-12-2021
Business: Accused not produced from jail he be produced on
Next Purpose: CUSTODY CASES
Next Hearing Date: 14-12-2021

Date: 14-12-2021
Business: Appln for TOB . Allowed
Exh 6 Appln for Bail of A.no 4. Order APP to say
Next Purpose: CUSTODY CASES
Next Hearing Date: 23-12-2021

Date: 23-12-2021
Business: APP present. Accused not produced from jail he be produced on
Next Purpose: CUSTODY CASES
Next Hearing Date: 24-12-2021

Date: 24-12-2021
Business: Exh 6 Accused  be released o PB and SB of Rs 25000  with one or  more sureties on condition see the order and comply
Next Purpose: CUSTODY CASES
Next Hearing Date: 05-01-2022

Date: 05-01-2022
Business: APP present. A.NO 1  to 5 absent .
 Appln for exemption of accused no 1. Order EGT .
Accused  no 4not produced from jail he be produce on
Next Purpose: CUSTODY CASES
Next Hearing Date: 19-01-2022

Date: 19-01-2022
Business: In View of the Corona Virus Pandemic situation, as per the SOP issued by the Hon. High Court  dtd 06-01-202 and as per directions issued by Hon. CMM, vide  office order no Estt.16/86/22  dtd              07-01-2022  hence board is discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-02-2022

Date: 01-02-2022
Business: In View of the Corona Virus Pandemic situation, as per the SOP issued by the Hon. High Court  dtd 06-01-202 and as per directions issued by Hon. CMM, vide  office order no Estt.16/86/22  dtd              07-01-2022  hence board is discharged . Ld MM is on leave charge with Ld MM  66th Court
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-04-2022

Date: 28-04-2022
Business: Accused no 2 present with Adv
Accused  no 1 and 3absent. Adv present. Appln for exemption of accused . Order EGT.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-07-2022

Date: 26-07-2022
Business: Accused are absent
Appln for exemption of accused no 3.
Order EGT
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 01-11-2022

Date: 01-11-2022
Business: Accused no 2 present with Adv
Accused no 1,3 and 4 are absent
Appln for exemption of accused . Order EGT.
Issue summons to  other witness
Next Purpose: FOR HEARING
Next Hearing Date: 22-02-2023

Date: 22-02-2023
Business: Accused no 4 present with Adv
Accused no 1 to 3 are absent.
Appln for exemption of accused no 1 and 3. Order EGT.
Issue summons to witness
Next Purpose: FOR HEARING
Next Hearing Date: 13-06-2023

Date: 13-06-2023
Business: APP present. Complainant absent. Acc No. 1 to 4 absent. Their adv present. Exemption Application. O-EGT.
Next Purpose: FOR HEARING
Next Hearing Date: 10-11-2023

Date: 10-11-2023
Business: Accused no  2 and  3 are present with Adv
Accused no 1 and  4 absent.  Appln for exemption of accused. Order EGT.
s.s witness present adj to
Appln for Adjournment . Order Adjournment granted subject penalty of Rs  500
Next Purpose: FOR HEARING
Next Hearing Date: 03-02-2024

Date: 03-02-2024
Business: APP present. Acc No. 1 to 4 absent. Their adv present. Appln for exemption of accused. Order EGT. VP filed.
Next Purpose: FOR HEARING
Next Hearing Date: 10-06-2024

Date: 10-06-2024
Business: Accused no 2 and  3 are present with Adv
Accused no 1 and  4 are absent. Appln for exemption of accused. Complainant present. adj to
Next Purpose: FOR HEARING
Next Hearing Date: 10-10-2024

Date: 10-10-2024
Business: Accused no  2 and  3 are present with Adv.
Accused no  1 and 4 are absent. Appln for exemption of accused. Order EGT. Appln for adjournment by Adv for accused no 1. Order APP to say. Say given. Order Adjournment granted today only
Next Purpose: FOR HEARING
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: APP present. Acc No. 2 and 3 present with their adv. Exemption Application for Acc No. 1 and 4. O-EGT. VP for the First Informant. O-Seen & Filed. Application for permission to intervene in the Matter. O-App to say. Say filed by APP. Order - In view of no objection, permission is granted. Order below Exh-1- Issue  NBW against Acc No. 5.
Next Purpose: FOR HEARING
Next Hearing Date: 01-03-2025

Date: 01-03-2025
Business: Appn for TOB. Allowed. VP filed by Adv for A.NO  5. Appln for cancellation of NBW of Accused no  5. Order NBW cancelled subject to penalty of Rs 500
Next Purpose: FOR HEARING
Next Hearing Date: 01-07-2025

Date: 01-07-2025
Business: Ld JMFC is on leave  charge with  Ld JMFC 66th  Court.  Hence board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: Accused no  2 present with Adv.
Accused no  1,3,4 and 5 are are absent. Appln for exemption of accused. Order EG
Next Purpose: FOR HEARING
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: APP present. Accused  are absent. Adv present. Appln for exemption of accused no  1 to  5 . Order EGT.
Next Purpose: FOR HEARING
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: APP present .Accused no  2 and  3 are present with Adv. Accused no 1,4,5 are absent. Appln for exemption of accused 1,4,5. Order EGT. Complainant present adj for settlement tallk
Next Purpose: FOR HEARING
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: APP present. Accused are absent. Adv present. Appln for exemption of accused no  2, 3,5. Order EGT. Complainant present. adj to
Next Purpose: FOR HEARING
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: APP present. Accused no  2 present with Adv. Accused no 1, 3,4 and  5 are absent. Appln for exemption of accused no  3 and  5  . Order EGT. Order  Issue NBW against accused no  1 and  4. Witness present.Appln for Adjournment by accused no  3 . Order APP to say. Say given. Order Adjournment granted subject to Witness bhatta of Rs 500
Next Purpose: FOR HEARING
Next Hearing Date: 04-12-2026

Additional Case Details

Additional Case Details
Filing Number: 10529/2018
Filing Date: 24-08-2018
First Hearing Date: 31st August 2018
Court Number And Judge: 65-Judicial Magistrate (First Class), 65th Court

Orders

0

No order text is available in this record.

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