Police Cases PW
MEGHWADI P STN C.R.NO. 171/2018VsIRFAN NAZIM SHAIKH AND OTHERS +4 more
CNR MHMM1900912820181-Judicial Magistrate (First Class), Railway Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--COMMITTED TO SESSIONS COURT
Decision Date: 24th December 2024
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 2527/2018
- Registration Date
- 12 Sept 2018
Advocates
1For Petitioner
For Respondent
Not available
Parties
6Acts & Sections
3Indian Penal Code · Sec 399 · 402
NEGOTIABLE INSTRUMENTS ACT · Sec 37(1)
TRADE & MERCHANDISE MARKS ACT · Sec 25 · 4
Police / FIR Details
- Police Station
- MEGHWADI
- FIR Number / Year
- 171/2018
Case History / Proceedings
Case History
Date: 12-09-2018 Business: ld. app present. accused absent. adjourned for charge. Next Purpose: NOT HEARD CASES Next Hearing Date: 14-09-2018 Date: 14-09-2018 Business: case taken on todays board. ld. app present. accused absent. issue summons to all accused. adjourned for committal Next Purpose: NOT HEARD CASES Next Hearing Date: 28-09-2018 Date: 28-09-2018 Business: case is taken on today board. kept for commital on Next Purpose: For Committal Next Hearing Date: 10-10-2018 Date: 10-10-2018 Business: ld. app present. accused no. 1,4 present..accused no.3 absent issue warrant and notice as per order. accused no. 2,5 not produced from jail. adjourned for committal of case. Next Purpose: For Committal Next Hearing Date: 22-10-2018 Date: 22-10-2018 Business: ld. app present. accused not produced from jail adjourned for committal Next Purpose: For Committal Next Hearing Date: 01-11-2018 Date: 01-11-2018 Business: ld. app present. accused not produced form jail. adjourned for committal. Next Purpose: For Committal Next Hearing Date: 15-11-2018 Date: 15-11-2018 Business: ld.app present. accued no.1,4 present. accused no. 2,4 not produced form jail. accused no.3 absent and warramt mot executed. adjourned for committal. Next Purpose: For Committal Next Hearing Date: 29-11-2018 Date: 29-11-2018 Business: ld. app present. accused no1 ,4 present on bail .accused no.2,3,5 not produced from jail . adjourned for committal. Next Purpose: For Committal Next Hearing Date: 13-12-2018 Date: 13-12-2018 Business: ld. app present. accused not produced from jail. adjourned for charge. Next Purpose: For Committal Next Hearing Date: 27-12-2018 Date: 27-12-2018 Business: ld. MM is on leave.charge is with 44th court. hence adjourned. Next Purpose: For Committal Next Hearing Date: 09-01-2019 Date: 09-01-2019 Business: ld. app present. accused which are on bail present. accused in custody not produced from jail. adjourned for committal. Next Purpose: For Committal Next Hearing Date: 23-01-2019 Date: 23-01-2019 Business: ld. app present accused present on bail. rest of accused not produced form jail. adjourned for committal. Next Purpose: For Committal Next Hearing Date: 06-02-2019 Date: 06-02-2019 Business: ld. app present. both accused which are on bail are present. third accused not produced form jail. adjourned for committal. Next Purpose: For Committal Next Hearing Date: 20-02-2019 Date: 20-02-2019 Business: ld. MM is on jail court duty. charge is 22 nd court. Hence adjourned. Next Purpose: For Committal Next Hearing Date: 06-03-2019 Date: 06-03-2019 Date: 20-03-2019 Business: ld. app present. accused not produced from jail.. adjourned for charge. Next Purpose: For Committal Next Hearing Date: 03-04-2019 Date: 03-04-2019 Business: ld. app present. accused nos. 1 and 4 present. accused nos. 2 and 5 are not produced from jail. accused no.3 absent. issue NBW against accused no.3. case is adj. for committal order. Next Purpose: For Committal Next Hearing Date: 16-04-2019 Date: 16-04-2019 Business: ld. app present. accused not produced from jail. adjourned for charge. Next Purpose: For Committal Next Hearing Date: 30-04-2019 Date: 30-04-2019 Business: Ld. M. M. is on summer off - concessional leave. Charge with ACMM 22nd Court. Adj. to. Next Purpose: For Committal Next Hearing Date: 14-05-2019 Date: 14-05-2019 Business: ld. app present. accused not produced from jail. adjourned for committal. Next Purpose: For Committal Next Hearing Date: 28-05-2019 Date: 28-05-2019 Next Purpose: For Committal Next Hearing Date: 11-06-2019 Date: 11-06-2019 Business: ld. app present. accused no. 1,2,4 present. accused no. 3 absent warrant not executed. accused no.5 not produced from jail. adjourned for committal. Next Purpose: For Committal Next Hearing Date: 25-06-2019 Date: 25-06-2019 Business: ld. app present. accused no. 1,2,4 present on bail. accused no.3 absent. warrant not executed. accused no.5 not produced from jail. adjourned for committal . Next Purpose: For Committal Next Hearing Date: 09-07-2019 Date: 09-07-2019 Business: ld. app present. accused no. 1,2,4 present. accused no.3 absent and warrant not executed. accused no5 not produced form jail. adjourned for committal. Next Purpose: For Committal Next Hearing Date: 23-07-2019 Date: 23-07-2019 Business: ld. app present. all accused absent. case is for committal order. Next Purpose: For Committal Next Hearing Date: 05-08-2019 Date: 05-08-2019 Business: ld. app present. accused no. 1,2,4 present. on bail. accused no.3 absent. warrant not executed. adjoruend for committal. Next Purpose: For Committal Next Hearing Date: 19-08-2019 Date: 19-08-2019 Business: ld. app present. accused no. 1m2m4 present. accused no.3 absent. warrant not executed. accused no. 5 absent. adjoruend for committal. Next Purpose: For Committal Next Hearing Date: 09-10-2019 Date: 09-10-2019 Business: ld. app present. accused no. 1,2,4 present. accused no. 3,5 absent issue nbw as per order. adjoruend for committal. Next Purpose: For Committal Next Hearing Date: 20-11-2019 Date: 20-11-2019 Business: ld. app absent.accused no. 1,2 present. accused no.3 absent warrant not executed. accused not produced from jail. adjourned for committal. Next Purpose: For Committal Next Hearing Date: 04-12-2019 Date: 04-12-2019 Business: ld. app present. accused no. 3,4 absent warrant not executed. accused no. 1,2,5 absent. adjourned for committal. Next Purpose: For Committal Next Hearing Date: 07-02-2020 Date: 07-02-2020 Business: ld. app present. accused no. 1,2,4 present. accused no. 3,5 absent . issue fresh nbw against no. 3,5. adjourned for committal. Next Purpose: For Committal Next Hearing Date: 03-04-2020 Date: 03-04-2020 Business: board discharged. in view of circular received from Honble P J case is adjourned. Next Purpose: For Committal Next Hearing Date: 11-06-2020 Date: 11-06-2020 Business: Board discharged. In view of circular from PJ bearing No.66 of 2020. Case is adjourned. Next Purpose: For Committal Next Hearing Date: 16-07-2020 Date: 16-07-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: For Committal Next Hearing Date: 13-08-2020 Date: 13-08-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: For Committal Next Hearing Date: 25-09-2020 Date: 25-09-2020 Business: adjourned due to covid 19 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: For Committal Next Hearing Date: 10-11-2020 Date: 10-11-2020 Business: adjourned due to covid 19. Next Purpose: For Committal Next Hearing Date: 29-12-2020 Date: 29-12-2020 Business: Accused absent. Case for necessary order. Next Purpose: For Committal Next Hearing Date: 12-01-2021 Date: 12-01-2021 Business: Ld. APP present. accused no.2 present. other accused absent. case is adj. for necessary order. Next Purpose: For Committal Next Hearing Date: 12-02-2021 Date: 12-02-2021 Business: Ld. APP present. Accused no. 2 present. Other accused absent. Issue NBW against absent accused. Case for service report of warrant. Next Purpose: For Committal Next Hearing Date: 15-04-2021 Date: 15-04-2021 Business: Holiday declared Next Purpose: For Committal Next Hearing Date: 15-05-2021 Date: 15-05-2021 Business: Holiday declared vide office order dated 30/04/2021 o.w. no. 788/2021. Next Purpose: For Committal Next Hearing Date: 17-05-2021 Date: 17-05-2021 Business: adjourned due to Covid 19 Next Purpose: For Committal Next Hearing Date: 12-06-2021 Date: 12-06-2021 Business: Adjourned due to covid-19 Next Purpose: For Committal Next Hearing Date: 14-06-2021 Date: 14-06-2021 Business: Adjourned due to covid19. Next Purpose: For Committal Next Hearing Date: 31-07-2021 Date: 31-07-2021 Business: Adjourned due to pandemic. Only urgent matters taken up for hearing. Next Purpose: For Committal Next Hearing Date: 01-09-2021 Date: 01-09-2021 Business: APP present. All accused absent. Exemption of accused rejected. Issue NBW against all the accused. Next Purpose: For Committal Next Hearing Date: 09-11-2021 Date: 09-11-2021 Business: Ld. APP present. accused no.1 present. NBW cancelled on penalty. reissue NBW against accused nos. 2,3,5. case is adj. for committal order. Next Purpose: For Committal Next Hearing Date: 14-01-2022 Date: 14-01-2022 Business: Case adjourned as per the order SOP dt. 06.01.2022 of Hon\''ble High Court and office order of CMM Esplanade, Mumbai vide o. w. no. Estt. 16/26/2022 dt. 07.01.2022. Next Purpose: For Committal Next Hearing Date: 21-03-2022 Date: 21-03-2022 Business: Ld. APP present. Accused no. 1, 2 and 4 are present with advocate. Warrant of accused no. 4 is already canceled. Warrant of accused no. 2 is canceled subject to penalty. Reissue N/bwt against the absent accused. Next Purpose: For Committal Next Hearing Date: 13-06-2022 Date: 13-06-2022 Business: Ld. APP present. Accused no. 1, 2 and 4 are present. Accused no. 3 and 5 are absent. Reissue N/bwt against the accused no. 3 and 5. Case for committal Next Purpose: For Committal Next Hearing Date: 22-07-2022 Date: 22-07-2022 Business: Ld. APP present. Accused no. 4 present with advocate. Accused no. 1 and 2 absent their exemption application rejected. Reissue N/bwt against the accused no. 3 and 5. Next Purpose: For Committal Next Hearing Date: 29-07-2022 Date: 29-07-2022 Business: Ld. M. M. is on leave. Board dischraged. Charge with M. M. 65th Court. Accused no. 1 and 4 are present. Other accused absent. Case for committal order. Next Purpose: For Committal Next Hearing Date: 05-09-2022 Date: 05-09-2022 Business: Ld. APP absent. Accused no. 1 and 2 are present. Other accused are absent. Exemption of the accused no. 4 is rejected. Issue N/bwt against the absent accused. Next Purpose: For Committal Next Hearing Date: 14-09-2022 Date: 14-09-2022 Business: Ld. APP present. Accused no. 1 , 2 and 4 are present. Accused no. 3 and 5 are absent. Reissue N/bwt against the accused no. 3 and 5. Next Purpose: For Committal Next Hearing Date: 02-11-2022 Date: 02-11-2022 Business: Ld. APP present. Accused no. 1, 2 and 4 are present. Accused no. 3 and 5 absent. Issue N/bwt against the accused no. 3 and 5. Case for warrant report/for committal order. Next Purpose: For Committal Next Hearing Date: 30-01-2023 Date: 30-01-2023 Business: Ld. APP absent. All accused absent. reissue NBW against accused. Next Purpose: For Committal Next Hearing Date: 28-03-2023 Date: 28-03-2023 Business: Ld. APP present. Accused nos. 1 and 4 present with advocate. other accused absent. Reissue NBW against accused. Next Purpose: For Committal Next Hearing Date: 08-05-2023 Date: 08-05-2023 Business: Ld. APP present. Accused no. 1, 2 and 4 are present. Accused no. 3 and 5 are absent. Case for committal and warrant report. Next Purpose: For Committal Next Hearing Date: 22-06-2023 Date: 22-06-2023 Business: Ld. APP present. Accused no. 1, 2 and 4 are present with advocate. Accused no. 3 and 5 are absent. Reissue N/bwt against the absent accused and notice to surety. Case for report. Next Purpose: For Committal Next Hearing Date: 30-06-2023 Date: 30-06-2023 Business: Ld. APP absent. Accused no. 1, 2 and 4 are present with advocate. Accused no. 3 and 5 are absent. Reissue N/bwt against the absent accused and notice to surety. Case for report. Next Purpose: For Committal Next Hearing Date: 14-07-2023 Date: 14-07-2023 Business: Ld. APP present. Accused no. 1, 2 and 4 are present. Accused no. 3 and 5 are absent. Reissue N/bwt against the accused no. 3 and 5 and notice to surety Next Purpose: For Committal Next Hearing Date: 27-07-2023 Date: 27-07-2023 Business: Ld. M. M. is on leave. Board discharged. Charge with 63rd court. Next Purpose: For Committal Next Hearing Date: 10-08-2023 Date: 10-08-2023 Business: Ld. APP present. All accused absent. Reissue N/bwt against the accused and notice to surety. Next Purpose: For Committal Next Hearing Date: 23-08-2023 Date: 23-08-2023 Business: Ld. APP present. Accused no. 1 present. Other accused absent. Case for warrant report. Next Purpose: For Committal Next Hearing Date: 05-09-2023 Date: 05-09-2023 Business: Due to special drive. Board is discharged. Next Purpose: For Committal Next Hearing Date: 18-09-2023 Date: 18-09-2023 Business: Ld. APP absent. Accused absent. Reissue NBW against accused. Next Purpose: For Committal Next Hearing Date: 30-09-2023 Date: 30-09-2023 Business: Ld. APP present. Accused absent. Reissue N/bwt against the accused and notice to surety. Next Purpose: For Committal Next Hearing Date: 17-10-2023 Date: 17-10-2023 Business: Ld. M. M. is on leave. Charge with Ld. M. M. 63rd Court. Hence, board is discharged. Next Purpose: For Committal Next Hearing Date: 31-10-2023 Date: 31-10-2023 Business: Ld. APP present. All accused absent. Reissue N/bwt against the accused and notice to surety. Next Purpose: For Committal Next Hearing Date: 20-11-2023 Date: 20-11-2023 Business: Ld. APP present. All accused absent. Case for warrant report of the accused no. 3 and 5. Next Purpose: For Committal Next Hearing Date: 04-12-2023 Date: 04-12-2023 Business: Due to special drive. Board is discharged. Next Purpose: For Committal Next Hearing Date: 18-12-2023 Date: 18-12-2023 Business: Ld. APP present. Ashraf present. Other accused absent. Reissue N/bwt against the accused no. 3 and 5. Next Purpose: For Committal Next Hearing Date: 03-01-2024 Date: 03-01-2024 Business: Ld. APP present. Accused no. 1, 4, 2 present. Other accused absent. Case for warrant report. Next Purpose: For Committal Next Hearing Date: 16-01-2024 Date: 16-01-2024 Business: Ld. M. M. is on leave. Board discharged. Charge with 65th court. Accused no. 3 present with advocate. V. P. filed for the accused no. 3. He has filed warrant canceled application before in charge court. Order passed on. APP to say. Next Purpose: For Committal Next Hearing Date: 30-01-2024 Date: 30-01-2024 Business: Ld. M. M. is on leave. Charge with Ld M. M. 63rd Court, Board discharged. Next Purpose: For Committal Next Hearing Date: 13-02-2024 Date: 13-02-2024 Business: Ld. APP present. Accused no. 1 and 3 present. Other accused absent. Next Purpose: For Committal Next Hearing Date: 14-02-2024 Date: 14-02-2024 Business: Ld. APP present. Accused no. 1 to 4 are present. Accused no. 5 absent. Reissue N/bwt against the accused no. 5 and notice to surety. Next Purpose: For Committal Next Hearing Date: 28-02-2024 Date: 28-02-2024 Business: Ld. M. M. is on leave. Board discharged. Charge with 63rd court. Next Purpose: For Committal Next Hearing Date: 16-03-2024 Date: 16-03-2024 Business: Ld. APP present. Accused no. 1 to 3 are present. Accused no. 4 and 5 absent. Case for warrant report of the accused no. 5. Next Purpose: For Committal Next Hearing Date: 28-03-2024 Date: 28-03-2024 Business: Ld. APP present. All accused absent. Case for warrant report. Next Purpose: For Committal Next Hearing Date: 18-04-2024 Date: 18-04-2024 Business: Ld. APP present. Accused nos. 1,3,4 present with advocate. other accused are absent. exemption application for accused no. 2 is rejected. Case for Charge. Next Purpose: For Committal Next Hearing Date: 04-05-2024 Date: 04-05-2024 Business: Ld. APP present. Accused no. 2 present. Accused no. 1, 3 , 4 and 5 are absent. order passed below Exh-01 Issue N/bwt against the accused and notice to surety. Cash bond is forfeited the accused no. 3. Case for warrant report. Next Purpose: For Committal Next Hearing Date: 22-05-2024 Date: 22-05-2024 Business: Ld. APP present. Accused absent. Reissue NBW against accused. case is adj. for committal order. Next Purpose: For Committal Next Hearing Date: 05-06-2024 Date: 05-06-2024 Business: Ld. APP present. Accused nos. 1 to 4 present with advocate. accused no. 5 absent. application filed for cancellation of warrant of accused nos. 1,2 and 4. warrant cancelled subject to penalty of Rs.500/-. VP filed for accused no.3. application filed for fresh bail of accused no.3. bail order passed. surety furnished. issue NBW against accused no. 5. case is adj. for committal order. Next Purpose: For Committal Next Hearing Date: 19-06-2024 Date: 19-06-2024 Business: Ld. APP absent. Accused no. 1 to 4 are present. Accused no. 5 absent. Case for warrant report. Next Purpose: For Committal Next Hearing Date: 30-08-2024 Date: 30-08-2024 Business: Ld. APP present. Accused nos. 1,2,3,4 present. accused no. 5 absent. Reissue NBW against accused no. 5. Case is adj. for report. Next Purpose: For Committal Next Hearing Date: 14-11-2024 Date: 14-11-2024 Business: Ld. APP present. Accused no. 1 to 4 present with advocate. Accused no. 5 is absent. Order passed below Exh-01 Issue proclamation against the accused no. 05. Case for proclamation report. Next Purpose: For Committal Next Hearing Date: 24-12-2024 Date: 24-12-2024 Business: Ld APP present. Accused no. 1 to 4 present with advocate. Exh-13 (coll) Statement of accused no. 1 to 4. Case is exclusively trial by the Hon\''ble Session Court. Case is committed to the Hon\''ble Session Court. Accused are directed to remain present on next date without fail before Hon\''ble Session Court. i. e. on 11-03-2025 Nature Of Disposal: COMMITTED TO SESSIONS COURT Disposal Date: 24-12-2024
Additional Case Details
Additional Case Details
Filing Number: 11348/2018 Filing Date: 10-09-2018 First Hearing Date: 12th September 2018 Decision Date: 24th December 2024 Court Number And Judge: 1-Judicial Magistrate (First Class), Railway Court
Orders
1Final Order 124 Dec 2024
24 Dec 2024
Order Details: Order Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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