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Police Cases PW

VERSOVA P STN C.R.NO.94-18VsRAIN OLYSHISH DISA AND OTHER +5 more

CNR MHMM19009990201844-Judicial Magistrate (First Class), 44th Court
CASE DISPOSED
Contested--ACQUITTED
Decision Date: 19th May 2023

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
2381/2018
Registration Date
04 Oct 2018

Advocates

2

For Petitioner

For Respondent

Parties

7

Acts & Sections

2
Indian Penal Code · Sec 141 · 143 · 147 · 148 · 149 · 323 · 504 · 506(2)
NEGOTIABLE INSTRUMENTS ACT · Sec 37

Police / FIR Details

Police Station
VERSOVA
FIR Number / Year
94/2018

Case History / Proceedings

Case History
Date: 05-04-2019
Business: Ld. APP is absent.
Accused  present with adv.
Particular of offence u/sec.454,457,380 of IPC are explained to accused.
Charge frame against  accused.
Accused plead not guilty to the said charge.
Exh.03     - plea/charge.
Issue summons all prosecution witnesses. for evidence
Next Purpose: FOR HEARING
Next Hearing Date: 22-04-2019

Date: 22-04-2019
Business: Ld APP is absent.
All Accused are Present. His adv is absent.
Witness absent.  for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 30-05-2019

Date: 30-05-2019
Business: Ld M.M. is on Concessional Leave. Hence, Board is discharged. Charge with M.M. 48th Court.
Next Purpose: FOR HEARING
Next Hearing Date: 01-07-2019

Date: 01-07-2019
Business: Ld App is ab. All accused are present.
Their adv ab. for charge.
Next Purpose: FOR HEARING
Next Hearing Date: 11-11-2019

Date: 11-11-2019
Business: accused pt advt pt
for witness
Next Purpose: FOR HEARING
Next Hearing Date: 29-11-2019

Date: 29-11-2019
Business: Ld APP is absent.
Accused  present. Holding Adv is present.
witness present.  Adjournment application filed by accused is granted subject to witness bhatta of Rs. 500 paid to witness. for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 07-12-2019

Date: 07-12-2019
Business: Ld. M.M. is on Leave. Hence Board is discharged. Charged with M.M. 48th Court, Mumbai.
Next Purpose: FOR HEARING
Next Hearing Date: 24-12-2019

Date: 24-12-2019
Business: Ld APP is absent.
All Accused  are present with their advocate.
witness absent.  for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 06-01-2020

Date: 06-01-2020
Business: Ld APP is absent.
All Accused are present. Adv present.
witness is present. Matter is going to settled between both party. Hence, Adj
Next Purpose: FOR HEARING
Next Hearing Date: 20-01-2020

Date: 20-01-2020
Business: Ld APP present
All accused prewsent
Adj for evidence
Next Purpose: FOR HEARING
Next Hearing Date: 04-03-2020

Date: 04-03-2020
Business: LD APP is absent.
Accused Darshan Saket is absent. Other accused are present. Adj
Next Purpose: FOR HEARING
Next Hearing Date: 12-03-2020

Date: 12-03-2020
Business: As per Roznama
Next Purpose: FOR HEARING
Next Hearing Date: 27-03-2020

Date: 27-03-2020
Business: As per order of CMM. Board is adjourned.
Next Purpose: FOR HEARING
Next Hearing Date: 17-08-2020

Date: 17-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 23-11-2020

Date: 23-11-2020
Business: Only urgent matters will be heard as per the CMM court order, That is why other board are being discharged due to the contagious disease of Covid-19 virus.
Next Purpose: FOR HEARING
Next Hearing Date: 26-04-2021

Date: 26-04-2021
Business: Due to covid 19 board is discharge as per direction
Next Purpose: FOR HEARING
Next Hearing Date: 13-07-2021

Date: 13-07-2021
Business: As per the guideline given by Honble High Court in Standard Operating Procedure  to prevent transmission of the second wave of coivd-19 virus, and order of Honble C.M.M, Court start  functioning from 15-06-2021 from 11 am to 2.00 pm.  And Only urgent matters will be dealt with.  That is why other board are being discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 25-10-2021

Date: 25-10-2021
Business: LD APP is pt.
Accused no. 1 adn 4 are ab. Other accused are pt. Adv for absent accused is ab. Jr adv is pt. and filed exemption application. same is granted.
Adjournment application filed by accused is granted subject to witness bhatta of Rs3500/- paid to complainant.
Adj for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 27-11-2021

Date: 27-11-2021
Business: APP is present.  Accused no. 1 is absent. Other accused are pt.  with advocate. witness is present.
P W No 1 is on S A
Examination in Chief by Ld APP Shri. Shaha for state. ...
Cross Exam by Adv Kerkar for accused.
cross over.  No Re. for further evidence.
Next Purpose: PART HEARD
Next Hearing Date: 24-01-2022

Date: 24-01-2022
Business: As per the guideline given by Honble High Court in Standard Operating Procedure  to prevent transmission of the third wave of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 07-01-2022 in two shifts from 10.30am to 4.30 pm.  And Only urgent matters will be dealt with.  That is why other board are being discharged.
Next Purpose: PART HEARD
Next Hearing Date: 28-02-2022

Date: 28-02-2022
Business: app is absent
Accused No. 2 to 6 are present with adv.
witness present
Exh NO. application for exemption and adjournment
Order-  subject to cost of Rs. 500/-
Next Purpose: PART HEARD
Next Hearing Date: 21-03-2022

Date: 21-03-2022
Business: Ld app is absent
accused No. 2 to 6 are present with adv.
issue NBW against accused no. 1
Next Purpose: PART HEARD
Next Hearing Date: 30-04-2022

Date: 30-04-2022
Business: M M is on vacation leave charge with M. M 48th court board discharge
Next Purpose: PART HEARD
Next Hearing Date: 23-05-2022

Date: 23-05-2022
Business: Ld app present accused and his adv present
Next Purpose: PART HEARD
Next Hearing Date: 13-07-2022

Date: 13-07-2022
Business: Ld. MM is on leave, board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 18-08-2022

Date: 18-08-2022
Business: Accused NO 3 is exempted today
Other accused are present.
Witness is absent.
14-10-2022
Next Purpose: PART HEARD
Next Hearing Date: 14-10-2022

Date: 14-10-2022
Business: Ld. APP is present.
Accused NO.1 is exempted today.
Accused NO.2 to 6 are present.
Witness is absent.
21-11-2022
Next Purpose: PART HEARD
Next Hearing Date: 21-11-2022

Date: 21-11-2022
Business: Regular Ld. APP is on leave,
Accused No 01 is absent - Issue NBW against accused.
Other accused are preset.
Application for separation is filed- APP to say.
01-12-2022
Next Purpose: PART HEARD
Next Hearing Date: 01-12-2022

Date: 01-12-2022
Business: Ld. APP is present.
Accused NO. 2 to 6 are present with advocate.
Witness is pending.
Exh - 03 P. W. No. 01
Poonam D. Khinchi on S. A.
Chief by Ld. APP for State.
Cross by Ld., Adv.Ranganekar for accused.
Cross is over, No. re
17-12-2022
Next Purpose: PART HEARD
Next Hearing Date: 17-12-2022

Date: 17-12-2022
Business: Ld. APP is present.
Accused are present with advocate.
Witness is absent.
07-01-2023
Next Purpose: PART HEARD
Next Hearing Date: 07-01-2023

Date: 07-01-2023
Business: M M is on leave charge with 63rd court
30-01-2023
Next Purpose: PART HEARD
Next Hearing Date: 30-01-2023

Date: 30-01-2023
Business: Ld. APP is present.
Accused NO. 2 to  6 are present.
Accused NO., 01 is exempted today.
Exh 05 P. W.ON.03
Roshan Karkera on S. A.
Chief By Ld. APP for State.
Cross by Ld. Adv. Rangnekar for accused No 2 to  6
Cross by Advocate for accused NO. 01 is adopted as same.
Cross is over. NO. Re.
For further evidence.
18-02-2023
Next Purpose: PART HEARD
Next Hearing Date: 18-02-2023

Date: 18-02-2023
Business: Ld. APP is preset.
Accused is exempted today only.
Witness is exempted today only.
02-03-2023
Next Purpose: PART HEARD
Next Hearing Date: 02-03-2023

Date: 02-03-2023
Business: Ld. APP is present.
Accused No. 01 is exempted today.
Other accused are present with advocate.
Exh 06 P. W. No. 04
Sadanand Pote on S. A.
Chief by Ld. APP Mokal for State.
Cross by Ld. Adv for accused No 1
Advocate Rangnekar for remaining accused.
Cross is over No. re.
16-03-2023
Next Purpose: PART HEARD
Next Hearing Date: 16-03-2023

Date: 16-03-2023
Business: APP is present.
All accused are present with advocate.
Statement U/sec. 313 of Cr. P. C. is recorded today.
23-03-2023
Next Purpose: For final arguments
Next Hearing Date: 23-03-2023

Date: 23-03-2023
Business: Ld. APP is present.
Final argument heard from prosecution side.
Written argument filed by adv. for accused NO. 1
For argument of accused NO. 2 to 6.
03-04-2023
Next Purpose: For final arguments
Next Hearing Date: 03-04-2023

Date: 03-04-2023
Business: Ld. APP is present.
Accused No 01 is exempted today only.
Advocate for accused are present.
Argument is heard today.
for judgment.
04-05-2023
Next Purpose: For final arguments
Next Hearing Date: 04-05-2023

Date: 04-05-2023
Business: Ld. APP is present.
Accused are present with advocate.
Court is busy in another matters.
19-05-2023
Next Purpose: For final arguments
Next Hearing Date: 19-05-2023

Date: 19-05-2023
Business: Ld APP present.
Accused present with advocate.
Judgment pronounced and declare in open court.
Accused is acquitted  for the alleged offence.
His bail bond stand cancelled.
Accused is to be furnish Bail of Rs. 15000/- u/sec 437(A) of Cr P C.
Case disposed of accordingly.
Nature Of Disposal: ACQUITTED
Disposal Date: 19-05-2023

Additional Case Details

Additional Case Details
Filing Number: 10728/2018
Filing Date: 29-08-2018
First Hearing Date: 05th April 2019
Decision Date: 19th May 2023
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

Orders

1
Final Order 1Full order available
19 May 2023

Order Details: Copy of Judgment Pdf Text: 1 C.C.No.2381/PW/2018 Received on : 29/08/2018 Registered on : 04/10/2018 Decided on : 19/05/2023 Duration : 04 Y. 08 M. 20 D. Exh. : 15 IN THE COURT OF THE METROPOLITAN MAGISTRATE, 44TH COURT, ANDHERI, MUMBAI. (PRESIDED OVER BY A. I. SHAIKH) (JUDGMENT U/SEC. 355 OF CODE OF CRIMINAL PROCEDURE) C.N.R NO.MHMM190099902018 (a) The serial No. of the case; : C.C.No.2381/PW/2018 (b) The date of commission of the offence; : 02/03/2018 (c) The…

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