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Court Order

Final Order 1

CNR MHMM26000928201910 Oct 2025
Mumbai Central, MM Court
Mumbai · Maharashtra (MH)
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Full Order Text

Final Order 1 · 10 Oct 2025 · CNR MHMM260009282019

Order Details: Copy  of Judgment
Pdf Text: U;k;fu.kZ;&[kVyk Ø- %& 420@ihMCY;w@2019 ~1~
MHMM260009282019 nk[ky rkjh[k % 19-07-2019
uksan.kh rkjh[k % 19-07-2019
fudky rkjh[k % 10-10-2025
dkyko/kh % 06 o"ksZ] 02 efgus] 21 fnol-
egkuxj naMkf/kdkjh ;kaps U;k;ky;kr
36 os U;k;ky;] eqacbZ lasVªy jsYos] eqacbZ
¼ihBklhu vf/kdkjh & rq”kkj ck- okts½
U;k;fu.kZ;
¼vf/k?kkssf”kr rkjh[k 10-10-2025½
[kVyk Ø %& 420@ihMCY;q@2019] fu'kk.kh Ø- 37
xq-j-dz- %& 337@2019 eqacbZ lsaVªy yksgekxZ iksfyl Bk.ks-
fQ;kZnh egkjk"Vª ljdkj]
}kjk & ofj"B iksyhl fufj{kd]
eqacbZ lsaVªy YkksgekxZ iksyhl Bk.ks-
vfHk;ksx
i{kkrQsZ
lgk-
ljdkjh
vfHk;ksDrk-
Jherh J/nk v- dqiokMs
vkjksihps
uko
‘kknkc firk bdcky [kku
o; %& 29 o"ksZ-
dke /aknk %& uksdjh-
jk-fB-%& oMkGk iqoZ] eqacbZ-
vkjksih rQsZ
fof/kK
Jh- gfj”k Ogksjk
Hkkx & c
ifgyh [kcj rkjh[k 27-02-2019
nks”kkjksii=pk rkjh[k 19-07-2019
nks”kkjksi BsoY;kpk
rkjh[k
19-07-2019
iqjkok lq: >kY;kph
rkjh[k
03-07-2024-
-- 1 of 11 --
U;k;fu.kZ;&[kVyk Ø- %& 420@ihMCY;w@2019 ~2~
U;k;fu.kZ; jk[kwu
BsoY;kph rkjh[k
10-10-2025
U;k;fu.kZ;kph rkjh[k 10-10-2025
f'k{kk fnY;kph rkjh[k]
vkns'k
fujad] funksZ”k eqDr
vkjksihpk ri'khy
vkjksihph
Js.kh
vkjksih
ps uko
vVd
rkjh[k
Tkkehuoj
lksMY;k
ph
rkjh[k
vf/kfu;e funksZ”k
eqDr
dsys
fdaok
f'k{kk
fnyh-
fnysyh
f'k{kk
lquko.kh
njE;ku
tsye/;s
vlY;kpk
dkyko/kh
dye
428
QkStnkjh
izfØ;k
lafgrk
1- ‘kknkc
firk
bdcky
[kku
02-05-
2019
03-05-
2019
Hkk-na-fo-
dye
379
funksZ”k
eqDr
dsys-
fujad fujad
Hkkx & d
vfHk;ksxi{kkP;k lk{khnkjkaph ;knh@cpko@U;k;ky;kps lk{khnkj
v- vfHk;ksx
Js.kh Ukko iqjkO;kps Lo:i ¼izR;{k lk{khnkj] iksfyl
lk{khnkj] ,DliVZ lk{khnkj] oSn;fd;
lk{khnkj] iap lk{khnkj] brj lk{khnkj½
v-lk-
Ø 1
nRrk=; firk Jhjax
oatkjh
Bk.ks vaeynkj
v-lk-
Ø 2
vf’k”k firk t;sanz iaM;k iap lk{khnkj
v-lk-
Ø 3
fnus’k firk ia<jhukFk
pOgk.k
iksfyl lk{khnkj
v-lk-
Ø 4
eukst firk fuydaB
Hkxr
rikfld vaeynkj
-- 2 of 11 --
U;k;fu.kZ;&[kVyk Ø- %& 420@ihMCY;w@2019 ~3~
c- cpko lk{khnkj] brj
Js.kh Ukko iqjkO;kps Lo:i ¼izR;{k lk{khnkj] iksfyl
lk{khnkj] ,DliVZ lk{khnkj] oSn;fd;
lk{khnkj] iap lk{khnkj] brj lk{khnkj½
fM-lk-
dz 1
fujad fujad
d- dksVZ lk{khnkj] brj
Js.kh Ukko iqjkO;kps Lo:i ¼izR;{k lk{khnkj] iksfyl
lk{khnkj] ,DliVZ lk{khnkj] oSn;fd;
lk{khnkj] iap lk{khnkj] brj lk{khnkj½
lh-lk-
dz 1
fujad fujad
vfHk;ksxi{kkps@cpko@dksVZ fu'kk.kh
v- vfHk;ksx
vuq-dz- fu'kk.kh Ø- ri'khy
1 fu’kk.kh Ø-
25
eky tIrh iapukek
2 fu’kk.kh Ø-
34
eqnnseky ikorh
3 fu’kk.kh Ø-
35
vVd o baVªksxs’ku QkWeZ
c- cpko
vuq-dz- fu'kk.kh Ø ri'khy
1 fujad fujad
d- dksVZ fu'kk.kh
vuq-dz- fu'kk.kh Ø ri'khy
1 fujad fujad
M- eqnnseky
vuq-dz- fu'kk.kh Ø ri'khy
1 vkVhZdy & , lh-Mh-vkj- fjiksVZ
-- 3 of 11 --
U;k;fu.kZ;&[kVyk Ø- %& 420@ihMCY;w@2019 ~4~
U;k;fu.kZ;
¼fnukad 10-10-2025 jksth ?kksf”kr½
izLrwrpk [kVyk gk vkjksihP;k fo:/n Hkkjrh; naM fo/kku
dye 379 vUo;s nk[ky dj.;kr vkyk o pkyfo.;kr vkyk
vkgs-
2- izLrwrP;k [kVY;krhy vfHk;ksx i{kkps dFku FkksMD;kr
vls vkgs fd] fQ;kZnh ukes fctsanz deykizlkn lkgq jkg.kkj yscj
dWEi] ekVqaxk] eqacbZ gk fn- 25-02-2019 jksth usgehizek.ks R;kP;k
ekfge jsYos LVs’ku QykV Ø- 01 ojhy LVkWy oj dke djr gksrk-
rsOgk dWUVhu e/;s ik.kh laiY;kus rks ik.kh pkyw dj.;klkBh lqekjs
19-30 oktrk QykV Ø- 01 oj xsyk o rsFkwu ijr R;kP;k LVkWy
oj vkyk vlrk R;kyk R;kP;k LVkWy e/;s vlysY;k Vscyoj
Bsoysys R;kps nksUgh eksckbZy Qksu feGwu vkys ukghr- rsOgk R;kph
[kk=h >kyh dh dks.khrjh vKkr pksjV;kus R;kP;k xSjgtsjhpk
Qk;nk ?ksowu R;kps nksUgh eksckbZy Qksu mpywu pks:u usys- R;keqGs
R;kus eqacbZ lsaVªy jsYos iksfyl LVs’ku ;sFks lnj ?kVusph rØkj nk[ky
dsyh-
3- fQ;kZnh fctsanz deykizlkn lkgq ;kus fnysY;k tckcko:u
eqacbZ lsaVªy jsYos iksyhl Bk.ks ;sFks xqUgk uksan Øekad 337@2019]
Hkkjrh; naM fo/kku dye 379 vUo;s vKkr vkjksih fo:/n xqUgk
uksanfo.;kr vkyk- vfHkys[kkojhy dkxni=kao:u vls fnlwu ;srs dh]
R;kuarj lnjpk xqUgk riklkdjhrk iks- ukbZd Jh- eukst fuydaB
Hkxr] eqacbZ lsaVªy jsYos iksfyl LVs'ku ;kaP;kdMs ns.;kr vkyk- R;kauh
lnj xqUg;kpk rikl njE;ku vkjksihl fu”iUu d:u R;kP;k rkC;krwu
fQ;kZnhP;k pksjhyk xsysY;k nksu eksckbZy Qksu iSdh ,d eksckbZy Qksu
-- 4 of 11 --
U;k;fu.kZ;&[kVyk Ø- %& 420@ihMCY;w@2019 ~5~
tIr dsyk- rlsp rikl iq.kZ d:u vkjksihP;k fo:/n ;k U;k;ky;kr
nks”kkjksii= nk[ky dsys-
4- izLrwr [kVY;ke/;s fu'kk.kh Ø- 02 yxr ek>s iqoZ
fiBklhu vf/kdkjh ;kauh vkjksih fo:/n Hkkjrh; naM fo/kku dye
379 izek.ks nks”kkjksi fuf'pr d:u vkjksihyk R;kP;koj Bsoysys
vkjksi okpqu nk[kowu o letkowu lkafxrys vlrk R;kus rs ukdkjys
o [kVyk iq<s pkyfo.;kph ekx.kh dsyh-
5- vkjksih fo:/nps lnjps vkjksi fl/n dj.;kdjhrk
vfHk;ksxi{kkrQsZ ,dw.k pkj lk{khnkj rikl.;kr vkys o fu'kk.kh
dzekad 01 ojhy fnaukd 01-07-2025 jksthP;k vkns'kkUo;s
vfHk;ksx i{kkpk lk{kiqjkok can dj.;kr vkyk- vkjksih fo:/n
vkysY;k vk{ksikgZ iqjkO;k lanHkkZr R;kpk QkStnkjh izfØ;k lafgrsps
dye 313 vUo;s ¼fu-Ø-36½ tckc uksanfo.;kr vkyk- vkjksihpk
cpko vlk dh] R;kP;k fo#/n [kksVh rØkj d:u R;kyk [kksV;k
[kVy;kr xksoysys vkgs- vkjksihus cpkoklkBh dks.krkgh lk{khnkj
riklyk ukgh-
6- izLrqr [kVY;kP;k dkeh nksUgh i{kkaP;k fo}ku
odhykapk ;qDrhokn ,sdyk vlrk o ;k [kVY;kP;k vfHkys[kkojhy
iqjkok igkrk izLrqr [kVY;kP;k fudkykdjhrk [kkyhy eqn~ns ekÖ;k
fopkjkFkZ mifLFkr gksr vlqu R;kps fu”d”kZ eh [kkyhy
dkj.kfeekalslg nsr vkgs-
v-Ø- eqn~ns fu”d”kZ
1- vfHk;ksx i{kkus vls 'kkchr dsys dk;
dh] fn- 25-02-2019 jksth] lqekjs 19-
-- 5 of 11 --
U;k;fu.kZ;&[kVyk Ø- %& 420@ihMCY;w@2019 ~6~
30 oktrkP;k njE;ku] ekfge jsYos
LVs’kuP;k QykV Ø- 01 o:u] vkjksihus
gsrwiqoZd] LosPNsus] fQ;kZnhP;k LVkWy
e/khy Vscyoj Bsoysys fQ;kZnhps nksu
eksckbZy Qksu pksjh dsys vkf.k R;k
vuq"kaxkus Hkkjrh; naM lafgrsP;k dye
379 vUo;s xqUgk dsyk\ --- udkjkFkhZ
2- vkns'k\ --- vafre
vkns'kkizek.ks-
dkj.kfeekalk
eqn~nk Ø- 1 ckcr %&
7- R;kvuq”kaxkus vfHk;ksxi{kkrQsZ rikl.;kr vkysY;k
lk{khnkjkaP;k lk{khiqjkO;kps voyksdu dj.ks xjtsps Bjrs- loZizFke ;k
fBdk.kh vls ueqn dj.ks xjtsps vkgs dh] izLrqrP;k izdj.kkr
vfHk;ksxi{kkrQsZ fQ;kZnhph lk{k uksanfo.;kr vkysyh ukgh- fQ;kZnhl
osGksosGh lk{kh leUl ikBowu ns[khy gh fQ;kZnh nks”kkjksii=ke/;s ueqn
dsysY;k iRR;koj feGwu vkysyk ukgh- vfHk;ksxi{kkpk lk{khnkj Ø-
01 nRrk=; Jhjax oatkjh ¼Bk.ks vaeynkj½ ;kaP;k lk{khiqjkO;kr vls
vkys vkgs dh] fnukad 27-02-2019 jksth rs eqacbZ lsaVªy jsYos
iksfyl LVs’ku ;sFks Bk.ks vaeynkj Eg.kwu drZO;koj gksrs- R;kfno’kh
R;kauh rØkjnkj lkgw ;kus lkafxrY;kizek.ks eqacbZ lsaVªy jsYos iksfyl
LVs’ku ;sFks rØkj nk[ky d:u ?ksryh gksrh- R;kuarj R;kauh lnjpk
izFke [kcj vgoky fMVsD’ku czkap dMs ikBfoyk-
8- lk{khnkj Øekad 02 vf’k”k t;sanz iaM;k ¼iap
-- 6 of 11 --
U;k;fu.kZ;&[kVyk Ø- %& 420@ihMCY;w@2019 ~7~
lk{khnkj½ ;kaP;k lk{khiqjkO;kr vls vkys vkgs dh] fnukad 02-05-
2019 jksth eqacbZ lsaVªy jsYos iksfyl LVs’ku ;sFkhy Hkxr lkgsckapk
R;kauk Qksu vkyk gksrk- R;kosGh R;kauh R;kauk vls lkafxrys dh]
eksckbZy Qksu Vªsflax e/;s ,d uacj vkyk gksrk o lnjpk eksckbZy
Qksu gk pksjhpk vlwu rks ,dk blekdMs izkIr >kysyk vkgs- R;kosGh
R;kauh R;kauk iap Eg.kwu cksykoys gksrs- rs iksfyl LVs'ku e/;s xsys
rsOgk R;k fBdk.kh vkjksih clysyk gksrk- R;kosGh R;k fBdk.kh nqljk
,d iap o iksfyl gksrs- iksfyl LVs'ku e/;s Hkxr lkgsckauh vls
lkafxrys gksrs dh] vkjksihdMs lnjpk eksckbZy Qksu feGkysyk vkgs-
rks eksckbZy Qksu Hkxr lkgsckauh R;kauk nk[kfoyk gksrk- lnjpk
eksckbZy Qksu vksIiks daiuhpk lQsn jaxkpk ,Q 1 vlk gksrk- R;kuarj
R;kauh iap Eg.kwu lgh dsyh gksrh-
9- R;kaP;k myVriklkr vls vkys vkgs dh] eukst Hkxr]
vfuy [kkMs vkf.k fnus’k pOgk.k ;kauk rs vksG[krkr- rs R;kaps fe=
vkgsr- eukst Hkxr] vfuy [kkMs vkf.k fnus’k pOgk.k ;k fr?kkaiSdh
dks.khgh iap Eg.kwu ;s.;klkBh R;kauk Qksu dsY;kl rs tkrkr- fnukad
02-05-2019 jksth eukst Hkxr ;kauh R;kauk nqikjh 04-30 oktrk
Qksu dsyk gksrk- ;kiqohZ ns[khy R;kauh c&;kp dslsl e/;s iap Eg.kwu
lk{k fnysyh vkgs-
10- lk{khnkj Øekad 03 fnus’k ia<jhukFk pOgk.k ¼iksfyl
lk{khnkj½ ;kaP;k lk{khiqjkO;kr vls vkys vkgs dh] lnj xqUg;ke/;s
dkjokbZ djrs osGsl rs eqacbZ lsaVªy jsYos iksfyl LVs’ku ;sFks use.kqdhl
gksrs- fnukad 02-05-2019 jksth xq-j-dz- 337@2019 ;k
xqUg;krhy eksckbZy QksuP;k vk;-,e-bZ-vk;- uacjps Vªsflax lk;cj
-- 7 of 11 --
U;k;fu.kZ;&[kVyk Ø- %& 420@ihMCY;w@2019 ~8~
lsyyk ikBfoys vlrk ftvks daiuhps Vªsflax izkIr >kys- R;kuarj
eukst Hkxr ;kauh izkIr >kysY;k Vªsflax fjiksVZ o:u eksckbZy Qksu
Øekadkoj dkWy dsyk vlrk leksjP;k blekus ‘kknkc [kku jkg.kkj
oMkGk cksyr vlY;kps lkafxrys- R;kosGh Hkxr ;kauh R;kyk
xqUg;kph gfddr lkaxwu iksfyl LVs'kuyk gtj jkg.;kl lkafxrys-
R;kizek.ks rks iksfyl LVs'kuyk gtj >kyk- iksfyl LVs'kuyk gtj
>kY;kuarj R;kP;k rkC;kr vlysyk vksIiks daiuhpk ,Q 1] lQsn
jaxkP;k eksckbZy Qksu oj *#06# vls VkbZi dsY;koj R;koj tks
vk;-,e-bZ-vk;- uacj vkyk rks lnj xqUg;krhy vk;-,e-bZ-vk;-
uacj ‘kh rarksrar feGrktqGrk vlY;kus ykxyhp nksu iapkale{k
lnjpk eksckbZy Qksu tIr dsyk- R;kuarj nksu iapkale{k Hkxr
lkgsckauh lnj blekl vVd dsyh- R;kaP;k myVriklkr vls vkys
vkgs dh] vkVhZdy , ojhy lh-Mh-vkj- fjiksVZoj lacaf/kr daiuhpk
LVWEi rlsp lgh ukgh-
11- vfHk;ksxi{kkpk lk{khnkj Øekad 04 eukst fuydaB
Hkxr ;kauh R;kaP;k iqjkO;kr xqUg;kP;k dsysY;k riklk cnny ueqn
dsysys vkgs- fQ;kZnhP;k pksjhyk xsysY;k nksu eksckbZy Qksu iSdh ,dk
eksckbZy Qksups lk;cj lsy dMwu Vªsflax fjiksVZ izkIr >kys gskrs- lnj
eksckbZy Qksu okij.kkjk O;Drh Eg.kts vkjksih ;kP;kdMwu lnjpk
eksckbZy Qksu tIr dsyk o R;kauh vkjksihl vVd d:u riklkvarh
R;kaP;k fo:/n nks”kkjksii= nk[ky dsys- riklh vaeynkj ;kapk
mijksDr iqjkok lgk- ljdkjh vfHk;ksDrk viqjk o =ksVd okVY;keqGs
R;kauh rifld vaeynkj ;kauk myVriklkP;k Lo:ikr dkgh lwpd
iz’u fopkjys ijarq R;krqu ns[khy egRoiq.kZ vls dkgh fu”iUu >kysys
-- 8 of 11 --
U;k;fu.kZ;&[kVyk Ø- %& 420@ihMCY;w@2019 ~9~
ukgh- riklh vaeynkj ;kapk iqjkok gk laf{kIr vlwu rkaf=d Lo:ikpk
vlY;kps fnlwu ;srs-
12- oj pfpZr dsY;kizek.ks loZ lk{khnkjkaP;k lk{khiqjkO;kps
voyksdu dsys vlrk vls fnlwu ;srs dh] lnj çdj.kkr fQ;kZnh
¼rØkjnkj½ ;kl lk{khlkBh U;k;ky;kleksj gtj Bso.;kl vfHk;ksxi{k
vi;’kh Bjyk vkgs- xq-j-Ø- 337@2019 e/;s rØkjnkj fctsaæ lkgw
;kus eksckbZy pksjhph rØkj dsyh gksrh- lnj izdj.kkr FIR nk[ky
dj.kkjk rØkjnkj U;k;ky;kleksj u vkY;kus xqUgk ?kMY;kpk çR;{k
iqjkok U;k;ky;kleksj vkysyk ukgh- iksfyl lk{khnkjkauh eksckbZy
vkjksihdMs lkiMY;kps lkafxrys vkgs- iap lk{khnkjkauhgh eksckbZy
tIrh iapukek ekU; dsyk vkgs- ek=] tj rØkjnkjkph lk{kp
ulY;kus rks eksckbZy [kjks[kj rØkjnkjkpkp gksrk o rks pksjhl xsyk
gksrk] gs çkFkfed rÙop fl/n gksr ukgh- QkStnkjh [kVY;kr xqUgk
çR;{k ?kMyk gs çFke fl/n gks.ks vko';d vlrs- R;kuarjp
vkjksihpk R;kP;k'kh laca/k riklrk ;srks- rikl vf/kdkjh ¼iks-
gokynkj½ ;kaP;k iqjkO;kr folaxrh vkgsr- R;kauh iqjkO;ke/;s
rØkjnkjpk ,d eksckbZy pksjhyk xsyk vls lkafxrys rj ,Q-vk;-
vkj- e/;s nksu eksckbZy uewn vkgsr- lokZr egÙokps Eg.kts] tIr
eksckbZy U;k;ky;kleksj lknjp dj.;kr vkysyk ukgh- R;keqGs tIr
eqnnsekykph vksG[k vfHk;ksxi{k U;k;ky;kleksj fl/n d: ‘kdysyk
ukgh-
13- QkStnkjh [kVY;kr vfHk;ksxi{kkoj nks"k fl/n dj.;kph
tckcnkjh vlrs- ;sFks rØkjnkjkpk iqjkok miyC/k ulY;kus] xqUgk
çR;{k ?kMY;kps vkf.k pksjhyk xsysyk eksckbZy vkjksihdMs feGkY;kpk
-- 9 of 11 --
U;k;fu.kZ;&[kVyk Ø- %& 420@ihMCY;w@2019 ~10~
dks.krkgh fufoZokn vfHkys[kkoj vkysyk ukgh- iksfyl o iap
lk{khnkjkaps lk{kiqjkos rØkjnkjkP;k iqjkO;kf'kok; viw.kZ vkgsr- R;keqGs
vfHk;ksxIk{kkus vkjksihojhy nks”kkjksi la'k;kP;k iyhdMs tkÅu fl/n
dsys ukghr gs Li”V gksrs- ifj.kkeh vfHk;ksxi{kkP;k dFkukcnny
la'k; fuekZ.k gksrks o la'k;kpk Qk;nk gk usgehp vkjksihyk ns.ks
vfHkizsr Bjrs- ;ko:u eh eqnn~k Ø- 1 pk fu”d”kZ udkjkFkhZ ukssanfor
vkgs o eqn~nk Ø- 02 djhrk [kkyhy vkns'k ikjhr djhr vkgs-
vkns'k
1- vkjksih ukes ‘kknkc firk bdcky [kku ;kl Hkkjrh;
naM lafgrk dye 379 vUo;sP;k xqUg;krwu QkStnkjh
izfØ;k lafgrsP;k dye 248 ¼1½ uwlkj funksZ”k eqDr
dj.;kr vkys-
2- vkjksihph ca/ki=s vkf.k oS;fDrd tkreqpyds jnn~
dj.;kr vkys-
3- vkjksihus QkStnkjh izfØ;k lafgrkps dye 437 ¼v½
vUo;s jDde :i;s 15]000@& ¼v{kjh jDde :i;s
ia/kjk gtkj½ ps oS;fDrd ca/ki= lknj djkos] T;kph
oS/krk vkt iklwu iq<hy lgk efgU;kadjhrk jkghy-
4- o- iks- fu- eqacbZ lsaVªy jsYos iksfyl LVs’ku ;kauh lnj
xqUg;ke/;s riklk njE;ku tIr dj.;kr vkysyk
eksckbZy Qksu Eg.ktsp vksIiks daiuhpk] lQsn jaxkpk
vkf.k ekW- ua- ,Q 1 ,l-] IMEI No.
864725030151630] fQ;kZnhl ijr dj.ksdkeh
30 fnolkaph uksVhl n;koh- tj fQ;kZnh feGwu vkyk
-- 10 of 11 --
U;k;fu.kZ;&[kVyk Ø- %& 420@ihMCY;w@2019 ~11~
ukgh rj lnj eqnns~ekykpk fyyko d:u R;k}kjs
vkysyh jDde ‘kklu tek dj.;kr ;koh-
U;k;fu.kZ; [kqY;k U;k;ky;kr ?kksf"kr dj.;kr vkyk-
fn-%& 10-10-2025
vkye-
¼rq”kkj ck- okts½
egkuxj naMkf/kdkjh]
36os U;k;ky;] eqacbZ lasVªy jsYos] eqacbZ-
FksV lax.kd Vadfyf[kr %& 10-10-2025
Lok{kjh fnukad- %& 10-10-2025
vkye-
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