State through Ghansham Lal Gupta vs Girish Ratnakar Thakur Advocate - Adv. Gangal — 78/2018

Case under Indian Penal Code Section 420,465,467,468,471,34. Status: Evidence Part Heard. Next hearing: 26th May 2026.

Evidence Part Heard Next hearing 26-May-2026

R.C.C. - Regular Criminal Case

CNR: MHRG140000692018

Filing Number

297/2018

Filing Date

06-Jun-2018

Registration No

78/2018

Registration Date

06-Jun-2018

Court

Civil Judge, J.D.and J.M.F.C., Uran

Judge

4-Civil Judge J.D. J.M.F.C. Uran

Last updated 28-Apr-2026

FIR Details

FIR Number

I 32

Police Station

Nhava Sheva Police Station

Year

2017

Acts & Sections

Indian Penal Code Section 420,465,467,468,471,34

Petitioner(s)

  1. 1.State through Ghansham Lal Gupta

    Adv. A.P.P.

Respondent(s)

  1. 1.Girish Ratnakar Thakur Advocate - Adv. Gangal

  2. 2.Pankaj @ Sandesh Ashok Parab

  3. 3.Ashish Naresh Thakkar

  4. 4.Kishor Motiram Kothari(Abated)

Case History

  1. 26-May-2026

    Next hearingPending

  2. 31-Mar-2026

    Evidence Part Heard

    Civil Judge J.D. J.M.F.C. Uran

  3. 24-Mar-2026

    Evidence Part Heard

    Civil Judge J.D. J.M.F.C. Uran

  4. 10-Mar-2026

    Evidence Part Heard

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  5. 10-Feb-2026

    Evidence Part Heard

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  6. 13-Jan-2026

    Evidence Part Heard

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  7. 23-Dec-2025

    Evidence Part Heard

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  8. 09-Dec-2025

    Evidence Part Heard

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  9. 03-Dec-2025

    Evidence Part Heard

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  10. 02-Dec-2025

    Evidence Part Heard

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  11. 25-Nov-2025

    EvidenceView PDF

  12. 25-Nov-2025

    EvidenceView PDF

  13. 25-Nov-2025

    EvidenceView PDF

    Summary This is a court record documenting witness testimony (Witness No. 4 - Sunil Radhakrishnan Nair, age 55, employed at Jawaharlal Nehru Custom House, Mumbai) in a case (Ref. No. 78/2018) involving the use of forged plant quarantine certificates for clearing a consignment of dates. The witness's examination-in-chief and cross-examination testimony regarding the investigation into falsified customs documents are recorded. The court accepted the witness's sworn statement on 25/11/2025, with no further cross-examination required. This case analysis is maintained by casestatus.in based on publicly available court records.

  14. 25-Nov-2025

    Evidence Part Heard

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  15. 18-Nov-2025

    Evidence Part Heard

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  16. 11-Nov-2025

    Evidence Part Heard

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  17. 25-Sep-2025

    Evidence Part Heard

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  18. 09-Sep-2025

    Evidence Part Heard

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  19. 04-Aug-2025

    EvidenceView PDF

  20. 04-Aug-2025

    Evidence Part Heard

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  21. 15-Jul-2025

    Hearing

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  22. 05-May-2025

    Hearing

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  23. 11-Mar-2025

    Hearing

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  24. 10-Feb-2025

    Hearing

  25. 06-Jan-2025

    Hearing

  26. 26-Nov-2024

    Hearing

  27. 17-Oct-2024

    Hearing

  28. 03-Sep-2024

    Hearing

  29. 06-Aug-2024

    Hearing

  30. 08-May-2024

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  31. 08-Feb-2024

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  32. 06-Dec-2023

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  33. 15-Sep-2023

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  34. 27-Jul-2023

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  35. 22-Jun-2023

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  36. 20-Mar-2023

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  37. 24-Jan-2023

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  38. 29-Nov-2022

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  39. 20-Oct-2022

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  40. 20-Aug-2022

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  41. 23-Jun-2022

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  42. 12-Apr-2022

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  43. 24-Feb-2022

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  44. 02-Dec-2021

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  45. 11-Oct-2021

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  46. 16-Aug-2021

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  47. 06-Jul-2021

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  48. 30-Apr-2021

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  49. 03-Mar-2021

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  50. 22-Feb-2021

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  51. 22-Jan-2021

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  52. 01-Jan-2021

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  53. 08-Dec-2020

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  54. 28-Oct-2020

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  55. 19-Sep-2020

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  56. 29-Aug-2020

    Hearing

    2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran

  57. 29-Jun-2020

    Hearing

    Civil Judge J.D. J.M.F.C. Uran

  58. 26-May-2020

    Hearing

    Civil Judge J.D. J.M.F.C. Uran

  59. 21-Apr-2020

    Hearing

    Civil Judge J.D. J.M.F.C. Uran

  60. 11-Feb-2020

    Hearing

    Civil Judge J.D. J.M.F.C. Uran

  61. 17-Dec-2019

    Hearing

    Civil Judge J.D. J.M.F.C. Uran

  62. 14-Oct-2019

    Hearing

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  63. 13-Aug-2019

    Hearing

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  64. 17-Jun-2019

    Hearing

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  65. 23-May-2019

    Hearing

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  66. 17-Apr-2019

    Hearing

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  67. 13-Mar-2019

    Hearing

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  68. 24-Jan-2019

    Hearing

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  69. 22-Nov-2018

    Hearing

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  70. 22-Oct-2018

    Hearing

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  71. 03-Oct-2018

    Charge

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  72. 30-Aug-2018

    Awaiting Summons

    Jt. Civil Judge J.D. J.M.F.C. Uran.

  73. 27-Jul-2018

    First hearing

    Initial hearing scheduled

  74. 06-Jun-2018

    Case filed

    Registration No. 78/2018

casestatus.in Summary

Summary This is a court record documenting witness testimony (Witness No. 4 - Sunil Radhakrishnan Nair, age 55, employed at Jawaharlal Nehru Custom House, Mumbai) in a case (Ref. No. 78/2018) involving the use of forged plant quarantine certificates for clearing a consignment of dates. The witness's examination-in-chief and cross-examination testimony regarding the investigation into falsified customs documents are recorded. The court accepted the witness's sworn statement on 25/11/2025, with no further cross-examination required. This case analysis is maintained by casestatus.in based on publicly available court records.

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