The State Kotwali Po Stn vs Moinoddin Iliyas Shaikh Advocate - Sayyed S. R. — 292/2016

Case under Indian Penal Code Section 395. Status: N.B.W._Ready. Next hearing: 19th June 2026.

N.B.W._Ready Next hearing 19-Jun-2026

Sessions Case

CNR: MHAH010050982016

Filing Number

2282/2016

Filing Date

30-Aug-2016

Registration No

292/2016

Registration Date

30-Aug-2016

Court

District and Session Court , Ahmednagar

Judge

5-The District Judge-1 And Addl.Sessions Judge

Last updated 18-Jun-2026

FIR Details

FIR Number

178

Police Station

Kotwali Police Station

Year

2016

Acts & Sections

Indian Penal Code Section 395

Petitioner(s)

  1. 1.The State Kotwali Po Stn

    Adv. Pawar A. B.

Respondent(s)

  1. 1.Moinoddin Iliyas Shaikh Advocate - Sayyed S. R.

  2. 2.Tausif Ileas Shaikh

  3. 3.Pankaj Vitthal Gaikwad

    Adv. Soni K. M.

  4. 4.Mahesh Subhash Bhingare

    Adv. Soni K. M.

  5. 5.Shrikant Kolar

    Adv. Soni K. M.

Case History

  1. 19-Jun-2026

    Next hearingPending

  2. 28-May-2026

    N.B.W._Ready

    The District Judge-1 And Addl.Sessions Judge

  3. 06-May-2026

    N.B.W._Ready

    The District Judge-1 And Addl.Sessions Judge

  4. 17-Mar-2026

    N.B.W._Ready

    District Judge 2 And Addl. Sessions Judge

  5. 06-Mar-2026

    N.B.W._Ready

    District Judge 2 And Addl. Sessions Judge

  6. 29-Jan-2026

    N.B.W._Ready

    Adhoc District Judge-2 And Asj

  7. 07-Jan-2026

    N.B.W._Ready

    Adhoc District Judge-2 And Asj

  8. 08-Dec-2025

    N.B.W._Ready

    Adhoc District Judge-2 And Asj

  9. 28-Oct-2025

    N.B.W._Ready

    Adhoc District Judge-2 And Asj

  10. 03-Sep-2025

    N.B.W._Ready

    Adhoc District Judge-2 And Asj

  11. 23-Jul-2025

    N.B.W._Ready

    District Judge 3 And Addl. Sessions Judge

  12. 08-Jul-2025

    N.B.W._Ready

    District Judge 3 And Addl. Sessions Judge

  13. 25-Jun-2025

    N.B.W._Ready

    District Judge 3 And Addl. Sessions Judge

  14. 08-Apr-2025

    N.B.W._Ready

    District Judge 2 And Addl. Sessions Judge

  15. 24-Feb-2025

    N.B.W._Ready

    District Judge 2 And Addl. Sessions Judge

  16. 29-Jan-2025

    Order on ExhibitView PDF

    Case 292/2016 Summary: Accused Shaikh Tausif Illyas's application for permission to apply for a 10-year passport was rejected by the Additional Sessions Judge, Ahmednagar on 29.01.2025. The court found that the accused failed to specify the purpose, destination country, or duration of his intended foreign travel, and there was concern he might abscond if granted passport permission given the serious nature of charges. The matter proceeds further as per law. This case analysis is maintained by casestatus.in based on publicly available court records.

  17. 29-Jan-2025

    N.B.W._Ready

    District Judge 2 And Addl. Sessions Judge

  18. 28-Jan-2025

    N.B.W._Ready

    District Judge 2 And Addl. Sessions Judge

  19. 11-Dec-2024

    N.B.W._Ready

    District Judge 2 And Addl. Sessions Judge

  20. 29-Nov-2024

    N.B.W._Ready

    District Judge 2 And Addl. Sessions Judge

  21. 23-Oct-2024

    N.B.W._Ready

    District Judge 2 And Addl. Sessions Judge

  22. 19-Oct-2024

    N.B.W._Ready

    District Judge 2 And Addl. Sessions Judge

  23. 23-Sep-2024

    N.B.W._Ready

    District Judge 4 And Addl. Sessions Judge

  24. 03-Sep-2024

    N.B.W._Ready

    District Judge 4 And Addl. Sessions Judge

  25. 03-Aug-2024

    N.B.W._Ready

    District Judge 4 And Addl. Sessions Judge

  26. 12-Jul-2024

    N.B.W._Ready

    District Judge 4 And Addl. Sessions Judge

  27. 04-May-2024

    N.B.W._Ready

    District Judge 4 And Addl. Sessions Judge

  28. 07-Mar-2024

    N.B.W._Ready

    District Judge 4 And Addl. Sessions Judge

  29. 03-Feb-2024

    N.B.W._Ready

    The District Judge-1 And Addl.Sessions Judge

  30. 16-Dec-2023

    N.B.W._Ready

    The District Judge-1 And Addl.Sessions Judge

  31. 26-Oct-2023

    N.B.W._Ready

    The District Judge-1 And Addl.Sessions Judge

  32. 29-Sep-2023

    Evidence

    The District Judge-1 And Addl.Sessions Judge

  33. 19-Jul-2023

    Evidence

    District Judge 5 And Addl. Sessions Judge

  34. 11-Jul-2023

    Evidence

    District Judge 5 And Addl. Sessions Judge

  35. 23-May-2023

    Evidence

    District Judge 5 And Addl. Sessions Judge

  36. 21-Mar-2023

    Evidence

    District Judge 5 And Addl. Sessions Judge

  37. 27-Feb-2023

    Evidence

    District Judge 5 And Addl. Sessions Judge

  38. 24-Jan-2023

    Evidence

    District Judge 5 And Addl. Sessions Judge

  39. 23-Dec-2022

    Evidence

    District Judge 5 And Addl. Sessions Judge

  40. 24-Nov-2022

    Evidence

    District Judge 5 And Addl. Sessions Judge

  41. 17-Oct-2022

    Evidence

    District Judge 5 And Addl. Sessions Judge

  42. 27-Sep-2022

    Evidence

    District Judge 5 And Addl. Sessions Judge

  43. 13-Sep-2022

    Evidence

    District Judge 5 And Addl. Sessions Judge

  44. 27-Jul-2022

    Evidence

    District Judge 6 And Addl. Sessions Judge

  45. 22-Jun-2022

    Evidence

    District Judge 6 And Addl. Sessions Judge

  46. 29-Apr-2022

    Evidence

    District Judge 6 And Addl. Sessions Judge

  47. 06-Apr-2022

    Evidence

    District Judge 6 And Addl. Sessions Judge

  48. 19-Mar-2022

    Evidence

    District Judge 6 And Addl. Sessions Judge

  49. 16-Feb-2022

    Evidence

    District Judge 6 And Addl. Sessions Judge

  50. 21-Jan-2022

    Evidence

    District Judge 6 And Addl. Sessions Judge

  51. 27-Dec-2021

    Evidence

    District Judge 6 And Addl. Sessions Judge

  52. 09-Dec-2021

    Evidence

    District Judge 6 And Addl. Sessions Judge

  53. 22-Nov-2021

    Evidence

    District Judge 6 And Addl. Sessions Judge

  54. 22-Oct-2021

    Evidence

    District Judge 6 And Addl. Sessions Judge

  55. 20-Sep-2021

    Evidence

    District Judge 2 And Addl. Sessions Judge

  56. 17-Aug-2021

    Evidence

    District Judge 2 And Addl. Sessions Judge

  57. 01-Jul-2021

    Evidence

    District Judge 2 And Addl. Sessions Judge

  58. 10-Jun-2021

    Evidence

    District Judge 2 And Addl. Sessions Judge

  59. 09-Apr-2021

    Evidence

    District Judge 2 And Addl. Sessions Judge

  60. 12-Mar-2021

    Evidence

    District Judge 2 And Addl. Sessions Judge

  61. 17-Feb-2021

    Evidence

    District Judge 2 And Addl. Sessions Judge

  62. 22-Jan-2021

    Evidence

    District Judge 2 And Addl. Sessions Judge

  63. 29-Dec-2020

    Evidence

    District Judge 2 And Addl. Sessions Judge

  64. 16-Dec-2020

    Evidence

    District Judge 2 And Addl. Sessions Judge

  65. 30-Nov-2020

    Evidence

    District Judge 2 And Addl. Sessions Judge

  66. 24-Nov-2020

    Evidence

    District Judge 2 And Addl. Sessions Judge

  67. 14-Oct-2020

    Evidence

    District Judge 2 And Addl. Sessions Judge

  68. 23-Sep-2020

    Evidence

    District Judge 2 And Addl. Sessions Judge

  69. 03-Sep-2020

    Evidence

    District Judge 2 And Addl. Sessions Judge

  70. 30-Jul-2020

    Evidence

    District Judge 2 And Addl. Sessions Judge

  71. 23-Jun-2020

    Evidence

    District Judge 2 And Addl. Sessions Judge

  72. 21-May-2020

    Evidence

    District Judge 2 And Addl. Sessions Judge

  73. 17-Apr-2020

    Evidence

    District Judge 2 And Addl. Sessions Judge

  74. 18-Mar-2020

    Evidence

    District Judge 2 And Addl. Sessions Judge

  75. 25-Feb-2020

    Evidence

    District Judge 3 And Addl. Sessions Judge

  76. 20-Jan-2020

    Evidence

    District Judge 3 And Addl. Sessions Judge

  77. 17-Dec-2019

    Evidence

    District Judge 3 And Addl. Sessions Judge

  78. 12-Nov-2019

    Evidence

    District Judge 3 And Addl. Sessions Judge

  79. 17-Oct-2019

    List of Witness

    District Judge 3 And Addl. Sessions Judge

  80. 21-Sep-2019

    List of Witness

    District Judge 3 And Addl. Sessions Judge

  81. 27-Aug-2019

    List of Witness

    District Judge 3 And Addl. Sessions Judge

  82. 05-Aug-2019

    List of Witness

    District Judge 3 And Addl. Sessions Judge

  83. 08-Jul-2019

    List of Witness

    District Judge 4 And Addl. Sessions Judge

  84. 04-Jun-2019

    List of Witness

    District Judge 4 And Addl. Sessions Judge

  85. 17-Apr-2019

    List of Witness

    District Judge 4 And Addl. Sessions Judge

  86. 26-Feb-2019

    Charge

    District Judge 4 And Addl. Sessions Judge

  87. 29-Jan-2019

    Charge

    District Judge 5 And Addl. Sessions Judge

  88. 07-Dec-2018

    Charge

    District Judge 5 And Addl. Sessions Judge

  89. 11-Oct-2018

    Charge

    District Judge 5 And Addl. Sessions Judge

  90. 23-Aug-2018

    Charge

    District Judge 5 And Addl. Sessions Judge

  91. 20-Jun-2018

    Charge

    District Judge 7 And Addl. Sessions Judge

  92. 30-May-2018

    Charge

    District Judge 9 And Asst. Sessions Judge

  93. 23-Mar-2018

    Charge

    District Judge 10 And Addl. Sessions Judge

  94. 29-Dec-2017

    Charge

    District Judge 11 And Addl. Sessions Judge

  95. 09-Nov-2017

    Charge

    District Judge 11 And Addl. Sessions Judge

  96. 28-Sep-2017

    Charge

    District Judge 11 And Addl. Sessions Judge

  97. 23-Jun-2017

    Charge

    District Judge 11 And Addl. Sessions Judge

  98. 08-Mar-2017

    Charge

    Adhoc District Judge-2 And Asj

  99. 03-Dec-2016

    Argument on Exh.____Unready

    Adhoc District Judge-2 And Asj

  100. 09-Nov-2016

    Argument on Exh.____Unready

    Adhoc District Judge-2 And Asj

  101. 27-Oct-2016

    Argument on Exh.____Unready

    Adhoc District Judge-2 And Asj

  102. 15-Oct-2016

    Order on ExhibitView PDF

  103. 15-Oct-2016

    Argument on Exh.____Unready

    Adhoc District Judge-2 And Asj

  104. 10-Oct-2016

    Argument on Exh.____Unready

    Adhoc District Judge-2 And Asj

  105. 06-Oct-2016

    Argument on Exh.____Unready

    Adhoc District Judge-2 And Asj

  106. 05-Oct-2016

    Argument on Exh.____Unready

    Adhoc District Judge-2 And Asj

  107. 30-Sep-2016

    Appearance

    Adhoc District Judge-2 And Asj

  108. 17-Sep-2016

    Appearance

    Adhoc District Judge-2 And Asj

  109. 03-Sep-2016

    First hearing

    Initial hearing scheduled

  110. 30-Aug-2016

    Case filed

    Registration No. 292/2016

casestatus.in Summary

Case 292/2016 Summary: Accused Shaikh Tausif Illyas's application for permission to apply for a 10-year passport was rejected by the Additional Sessions Judge, Ahmednagar on 29.01.2025. The court found that the accused failed to specify the purpose, destination country, or duration of his intended foreign travel, and there was concern he might abscond if granted passport permission given the serious nature of charges. The matter proceeds further as per law. This case analysis is maintained by casestatus.in based on publicly available court records.

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