Skip to main content
P S - POLICE SUMMON CASE

State Excise, Flying Squad 2VsMardai Subhash Koundar

CNR MHMM2000942320193-JUDICIAL MAGISTRATE (FIRST CLASS) 16TH COURT
Ballard Estate, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
1601442/2019
Registration Date
16 Nov 2019
Next Hearing Date
06 Nov 2026
Case Stage
STATEMENT OF ACCUSED UNDER 313 OF CR. P. C.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    MAHARASHTRA PROHIBITION ACT · Sec 65e

    Police / FIR Details

    Police Station
    STATE EXCISE CITY 2
    FIR Number / Year
    126/2017

    Case History / Proceedings

    Case History
    Date: 16-04-2020
    Reason For Adjournment: Lockdown 04.04.2020 to 17.04.2020.
    Next Purpose: NOT HEARD
    Next Hearing Date: 24-09-2020
    
    Date: 24-09-2020
    Business: Due to Covid 19 Pandemic Situation and Lock down parties are absent before the court hence, case is adjourned
    Next Purpose: NOT HEARD
    Next Hearing Date: 24-02-2021
    
    Date: 24-02-2021
    Business: as per roznama
    Next Purpose: NOT HEARD
    Next Hearing Date: 25-08-2021
    
    Date: 25-08-2021
    Business: As per roznama
    Next Purpose: NOT HEARD
    Next Hearing Date: 23-03-2022
    
    Date: 23-03-2022
    Business: as per roznama
    Next Purpose: NOT HEARD
    Next Hearing Date: 22-09-2022
    
    Date: 22-09-2022
    Business: court is vacant.
    board is discharged.
    charge with 33rd court m.m.
    Next Purpose: NOT HEARD
    Next Hearing Date: 02-02-2023
    
    Date: 02-02-2023
    Business: Ld. app present.
    accused and advocate absent.
    O - accused absent. Issue N.B.W.
    Next Purpose: NOT HEARD
    Next Hearing Date: 18-04-2023
    
    Date: 18-04-2023
    Business: Ld. app present.
    accused and advocate absent.
    nbw not collect.
    Next Purpose: NOT HEARD
    Next Hearing Date: 18-07-2023
    
    Date: 18-07-2023
    Business: Ld. app present.
    accused and advocate absent.
    Next Purpose: NOT HEARD PROHIBITION CASES
    Next Hearing Date: 28-08-2023
    
    Date: 28-08-2023
    Business: Ld. app present.
    accused and advocate absent.
    Excise officials filed warrant report. O - Reissue N.B.W.
    Next Purpose: NOT HEARD PROHIBITION CASES
    Next Hearing Date: 26-09-2023
    
    Date: 26-09-2023
    Business: Ld. App present
    accused absent
    Wt report awaited
    Next Purpose: NOT HEARD PROHIBITION CASES
    Next Hearing Date: 07-11-2023
    
    Date: 07-11-2023
    Business: Ld. app present.
    accused and advocate absent.
    warrant report already filed.
    Next Purpose: NOT HEARD PROHIBITION CASES
    Next Hearing Date: 05-12-2023
    
    Date: 05-12-2023
    Business: Ld. app present.
    accused and advocate absent.
    warrant pending.
    Next Purpose: NOT HEARD PROHIBITION CASES
    Next Hearing Date: 26-02-2024
    
    Date: 26-02-2024
    Business: Ld. app present.
    accused and advocate absent.
    warrant pending.
    Next Purpose: NOT HEARD PROHIBITION CASES
    Next Hearing Date: 30-04-2024
    
    Date: 30-04-2024
    Business: Ld. app present.
    accused and advocate absent.
    warrant pending.
    Next Purpose: NOT HEARD PROHIBITION CASES
    Next Hearing Date: 01-07-2024
    
    Date: 01-07-2024
    Business: Ld. app present.
    accused absent.
    advocate absent.
    warrant pending.
    Next Purpose: NOT HEARD PROHIBITION CASES
    Next Hearing Date: 22-07-2024
    
    Date: 22-07-2024
    Business: Ld. app present.
    accused and advocate absent.
    warrant pending.
    Next Purpose: NOT HEARD PROHIBITION CASES
    Next Hearing Date: 03-09-2024
    
    Date: 03-09-2024
    Business: Ld. app present.
    accused and advocate absent.
    warrant not collect.
    Next Purpose: NOT HEARD PROHIBITION CASES
    Next Hearing Date: 18-11-2024
    
    Date: 18-11-2024
    Business: Ld. app present.
    accused absent.
    advocate absent.
    Next Purpose: NOT HEARD PROHIBITION CASES
    Next Hearing Date: 06-01-2025
    
    Date: 06-01-2025
    Business: सहायक सरकारी वकील गैरहजर.
    आरोपी आणि आरोपीचे विधीज्ञ गैरहजर.
    आरोपीविरुध्द वारंट प्रलंबित.
    Next Purpose: NOT HEARD PROHIBITION CASES
    Next Hearing Date: 20-01-2025
    
    Date: 20-01-2025
    Business: Ld. app present.
    accused and advocate absent.
    Next Purpose: NOT HEARD PROHIBITION CASES
    Next Hearing Date: 03-03-2025
    
    Date: 03-03-2025
    Business: Ld. app present.
    accused and advocate absent.
    warrant pending.
    Next Purpose: NOT HEARD PROHIBITION CASES
    Next Hearing Date: 03-06-2025
    
    Date: 03-06-2025
    Business: Ld JMFC is on Concession Leave.
    Board discharged. Charge with 38th ACJM.
    Next Purpose: NOT HEARD PROHIBITION CASES
    Next Hearing Date: 23-06-2025
    
    Date: 23-06-2025
    Business: Ld. app present.
    accused present.
    advocate for accused present.
    advocate filed vakalatnama on behalf of the accused. O - seen and filed.
    advocate filed application for cancellation of warrant. O - warrant cancelled subject to penalty. penalty paid.
    plea of the accused is recorded.
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 24-07-2025
    
    Date: 24-07-2025
    Business: Ld. app present. accused and advocate absent.Warrant report filed. O- Seen and filed.
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 05-08-2025
    
    Date: 05-08-2025
    Business: Ld. JMFC is on leave.
    board is discharged.
    charge with 33rd JMFC.
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 11-08-2025
    
    Date: 11-08-2025
    Business: Ld. app present.
    accused and advocate absent.
    witness absent.
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 26-08-2025
    
    Date: 26-08-2025
    Business: Ld. app present.
    accused and advocate absent.
    witness absent.
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 23-09-2025
    
    Date: 23-09-2025
    Business: Ld. app present.
    accused and advocate absent.
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 27-10-2025
    
    Date: 27-10-2025
    Business: Ld. JMFC is on leave.
    board is discharged.
    charge with 38th ACJM.
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 06-01-2026
    
    Date: 06-01-2026
    Business: Ld. app present.
    accused and advocate absent.
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 23-02-2026
    
    Date: 23-02-2026
    Business: Ld. app present.
    accused and advocate absent.
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 23-03-2026
    
    Date: 23-03-2026
    Business: Ld. app present.
    accused and advocate absent.
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 06-04-2026
    
    Date: 06-04-2026
    Business: Ld. app present.
    accused and advocate absent.
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 11-05-2026
    
    Date: 11-05-2026
    Business: Ld. app present.
    accused and advocate absent.
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 09-06-2026
    
    Date: 09-06-2026
    Business: Ld. app present.
    accused absent.
    advocate present.
    advocate filed exemption. O - granted.
    witness present.
    Exh. 5 - Deposition of P.W. No. 1 is recorded.
    Exh. 6 - Panchanama.
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 10-06-2026
    
    Date: 10-06-2026
    Business: Ld. app present.
    accused absent.
    advocate present.
    advocate filed exemption. O - granted.
    witness present.
    Exh. 8 - Deposition of P.W. No. 2 is recorded.
    Exh. 9 - Complaint.
    Exh. 10 - First Information Report.
    O - evidence of prosecution is closed.
    adj. for 313 statement of accused.
    Next Purpose: STATEMENT OF ACCUSED UNDER 313 OF CR. P. C.
    Next Hearing Date: 17-06-2026
    
    Date: 17-06-2026
    Business: Ld. JMFC is on leave.
    board is discharged.
    charge with 33rd JMFC.
    Next Purpose: STATEMENT OF ACCUSED UNDER 313 OF CR. P. C.
    Next Hearing Date: 19-06-2026
    
    Date: 19-06-2026
    Business: Ld. JMFC is on leave.
    board is discharged.
    charge with 33rd JMFC.
    Next Purpose: STATEMENT OF ACCUSED UNDER 313 OF CR. P. C.
    Next Hearing Date: 22-06-2026
    
    Date: 22-06-2026
    Business: Ld. app present.
    accused and advocate absent.
    Next Purpose: STATEMENT OF ACCUSED UNDER 313 OF CR. P. C.
    Next Hearing Date: 06-07-2026
    
    Date: 06-07-2026
    Business: Due to heavy rain board is discharged.
    Next Purpose: STATEMENT OF ACCUSED UNDER 313 OF CR. P. C.
    Next Hearing Date: 01-09-2026
    
    Date: 01-09-2026
    Business: accuse absent with adv absent
    issue accused Nbw warrant
    adj for-
    Next Purpose: STATEMENT OF ACCUSED UNDER 313 OF CR. P. C.
    Next Hearing Date: 16-09-2026
    
    Date: 16-09-2026
    Business: Ld. app present.
    accused and advocate absent.
    Next Purpose: STATEMENT OF ACCUSED UNDER 313 OF CR. P. C.
    Next Hearing Date: 06-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 509349/2019
    Filing Date: 16-11-2019
    First Hearing Date: 16th April 2020
    Court Number And Judge: 3-JUDICIAL MAGISTRATE (FIRST CLASS) 16TH COURT

    Orders

    0

    No order text is available in this record.

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.