The State of Maharashtra vs Barkatali Abdul Kalam Chaudhari and 2 Advocate - Gunjal M.M. — 108/2020

Case under Indian Penal Code Section 395,397,400,504,506. Status: List of Witness. Next hearing: 21st April 2026.

MCOCO1999 - Special Case under MCOCO ACT 1999

CNR: MHRG170010232020

List of Witness

Next Hearing

21st April 2026

e-Filing Number

-

Filing Number

597/2020

Filing Date

23-09-2020

Registration No

108/2020

Registration Date

16-10-2020

Court

District and Addl. Sessions Judge, Panvel, Dist., Raigad

Judge

1-District Judge 1 and additional sessions Judge Panvel

FIR Details

FIR Number

205

Police Station

Taloja Police Station Tal.Panvel

Year

2017

Acts & Sections

INDIAN PENAL CODE Section 395,397,400,504,506
Maharashtra Control of Organised Crime Act Section 3(1)(2)(4)
Maharashtra Police Act Section 37(1),135

Petitioner(s)

The State of Maharashtra

Adv. Government pleader

Respondent(s)

Barkatali Abdul Kalam Chaudhari and 2 Advocate - Gunjal M.M.

Jiyauddin Acchan Khan

Kalam Shamshudin Khan

Hearing History

Judge: 1-District Judge 1 and additional sessions Judge Panvel

08-04-2026

List of Witness

04-04-2026

List of Witness

01-04-2026

List of Witness

24-03-2026

List of Witness

16-03-2026

List of Witness

Interim Orders

07-04-2021
Order on Exhibit

Court Order Summary Outcome: Discharge application REJECTED; charges will proceed under MCOC Act and IPC. The Sessions Judge rejected accused Kalam Shamsuddin Khan's petition for discharge under Section 227 CrPC, finding prima facie evidence of involvement in organized crime. The court determined sufficient grounds exist to proceed with charges related to robbery (CR No. 205/2017 Taloja), including multiple prior charge-sheets within 10 years establishing the "continuing unlawful activity" required under the Maharashtra Control of Organised Crime Act. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Court Order Summary Outcome: Discharge application REJECTED; charges will proceed under MCOC Act and IPC. The Sessions Judge rejected accused Kalam Shamsuddin Khan's petition for discharge under Section 227 CrPC, finding prima facie evidence of involvement in organized crime. The court determined sufficient grounds exist to proceed with charges related to robbery (CR No. 205/2017 Taloja), including multiple prior charge-sheets within 10 years establishing the "continuing unlawful activity" required under the Maharashtra Control of Organised Crime Act. This case analysis is maintained by casestatus.in based on publicly available court records.

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