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.

List of Witness Next hearing 21-Apr-2026 this date has passed

MCOCO1999 - Special Case under MCOCO ACT 1999

CNR: MHRG170010232020

Filing Number

597/2020

Filing Date

23-Sep-2020

Registration No

108/2020

Registration Date

16-Oct-2020

Court

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

Judge

1-District Judge 1 and additional sessions Judge Panvel

Last updated 13-Apr-2026

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)

  1. 1.The State of Maharashtra

    Adv. Government pleader

Respondent(s)

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

  2. 2.Jiyauddin Acchan Khan

  3. 3.Kalam Shamshudin Khan

Case History

  1. 21-Apr-2026

    Next hearingPending

  2. 08-Apr-2026

    List of Witness

    District Judge 1 and additional sessions Judge Panvel

  3. 04-Apr-2026

    List of Witness

    District Judge 1 and additional sessions Judge Panvel

  4. 01-Apr-2026

    List of Witness

    District Judge 1 and additional sessions Judge Panvel

  5. 24-Mar-2026

    List of Witness

    District Judge 1 and additional sessions Judge Panvel

  6. 16-Mar-2026

    List of Witness

    District Judge 1 and additional sessions Judge Panvel

  7. 09-Mar-2026

    List of Witness

    District Judge 1 and additional sessions Judge Panvel

  8. 06-Mar-2026

    List of Witness

    District Judge 1 and additional sessions Judge Panvel

  9. 27-Feb-2026

    List of Witness

    District Judge 1 and additional sessions Judge Panvel

  10. 26-Feb-2026

    List of Witness

    District Judge 1 and additional sessions Judge Panvel

  11. 23-Feb-2026

    List of Witness

    District Judge 1 and additional sessions Judge Panvel

  12. 20-Feb-2026

    List of Witness

    District Judge 1 and additional sessions Judge Panvel

  13. 17-Feb-2026

    List of Witness

    District Judge 1 and additional sessions Judge Panvel

  14. 13-Feb-2026

    List of Witness

    District Judge 1 and additional sessions Judge Panvel

  15. 06-Feb-2026

    List of Witness

    District Judge 1 and additional sessions Judge Panvel

  16. 28-Jan-2026

    List of Witness

    District Judge 1 and additional sessions Judge Panvel

  17. 24-Dec-2025

    List of Witness

    District Judge 1 and additional sessions Judge Panvel

  18. 10-Dec-2025

    List of Witness

    District Judge 1 and additional sessions Judge Panvel

  19. 26-Nov-2025

    List of Witness

    District Judge 1 and additional sessions Judge Panvel

  20. 12-Nov-2025

    List of Witness

    District Judge 4 and Addl.Session Judge, Panvel-Raigad

  21. 05-Nov-2025

    List of Witness

    District Judge 4 and Addl.Session Judge, Panvel-Raigad

  22. 03-Nov-2025

    List of Witness

    District Judge 4 and Addl.Session Judge, Panvel-Raigad

  23. 30-Oct-2025

    List of Witness

    District Judge 4 and Addl.Session Judge, Panvel-Raigad

  24. 27-Oct-2025

    List of Witness

    District Judge 4 and Addl.Session Judge, Panvel-Raigad

  25. 13-Oct-2025

    List of Witness

    District Judge 4 and Addl.Session Judge, Panvel-Raigad

  26. 06-Oct-2025

    List of Witness

    District Judge 4 and Addl.Session Judge, Panvel-Raigad

  27. 20-Sep-2025

    List of Witness

    District Judge 4 and Addl.Session Judge, Panvel-Raigad

  28. 09-Sep-2025

    List of Witness

    District Judge 4 and Addl.Session Judge, Panvel-Raigad

  29. 26-Aug-2025

    List of Witness

    District Judge 4 and Addl.Session Judge, Panvel-Raigad

  30. 12-Aug-2025

    List of Witness

    District Judge 4 and Addl.Session Judge, Panvel-Raigad

  31. 30-Jul-2025

    List of Witness

    District Judge 4 and Addl.Session Judge, Panvel-Raigad

  32. 18-Jul-2025

    List of Witness

    District Judge 4 and Addl.Session Judge, Panvel-Raigad

  33. 05-Jul-2025

    List of Witness

    District Judge 4 and Addl.Session Judge, Panvel-Raigad

  34. 30-Jun-2025

    List of Witness

    District Judge 4 and Addl.Session Judge, Panvel-Raigad

  35. 19-Jun-2025

    List of Witness

    District Judge 4 and Addl.Session Judge, Panvel-Raigad

  36. 06-Jun-2025

    List of Witness

    District Judge 4 and Addl.Session Judge, Panvel-Raigad

  37. 28-May-2025

    List of Witness

    District Judge 4 and Addl.Session Judge, Panvel-Raigad

  38. 19-May-2025

    List of Witness

    District Judge 4 and Addl.Session Judge, Panvel-Raigad

  39. 05-May-2025

    List of Witness

    District Judge 4 and Addl.Session Judge, Panvel-Raigad

  40. 24-Apr-2025

    List of Witness

    District and Addl.Sessions Judge, Panvel

  41. 10-Apr-2025

    List of Witness

    District and Addl.Sessions Judge, Panvel

  42. 28-Mar-2025

    List of Witness

    District and Addl.Sessions Judge, Panvel

  43. 18-Mar-2025

    List of Witness

    District and Addl.Sessions Judge, Panvel

  44. 13-Mar-2025

    List of Witness

    District and Addl.Sessions Judge, Panvel

  45. 07-Mar-2025

    List of Witness

    District and Addl.Sessions Judge, Panvel

  46. 01-Mar-2025

    List of Witness

    District and Addl.Sessions Judge, Panvel

  47. 13-Feb-2025

    List of Witness

    District and Addl.Sessions Judge, Panvel

  48. 04-Feb-2025

    List of Witness

    District and Addl.Sessions Judge, Panvel

  49. 21-Jan-2025

    List of Witness

    District and Addl.Sessions Judge, Panvel

  50. 10-Jan-2025

    List of Witness

    District and Addl.Sessions Judge, Panvel

  51. 19-Dec-2024

    List of Witness

    District and Addl.Sessions Judge, Panvel

  52. 10-Dec-2024

    List of Witness

    District and Addl.Sessions Judge, Panvel

  53. 19-Nov-2024

    List of Witness

    District and Addl.Sessions Judge, Panvel

  54. 05-Nov-2024

    List of Witness

    District and Addl.Sessions Judge, Panvel

  55. 09-Oct-2024

    List of Witness

    District and Addl.Sessions Judge, Panvel

  56. 25-Sep-2024

    List of Witness

    District and Addl.Sessions Judge, Panvel

  57. 18-Sep-2024

    List of Witness

    District and Addl.Sessions Judge, Panvel

  58. 28-Aug-2024

    List of Witness

    District and Addl.Sessions Judge, Panvel

  59. 14-Aug-2024

    List of Witness

    District and Addl.Sessions Judge, Panvel

  60. 25-Jul-2024

    List of Witness

    District and Addl.Sessions Judge, Panvel

  61. 09-Jul-2024

    List of Witness

    District and Addl.Sessions Judge, Panvel

  62. 20-Jun-2024

    Charge

    District and Addl.Sessions Judge, Panvel

  63. 04-Jun-2024

    Charge

    District and Addl.Sessions Judge, Panvel

  64. 22-May-2024

    Charge

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  65. 08-May-2024

    Charge

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  66. 22-Apr-2024

    Charge

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  67. 10-Apr-2024

    Charge

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  68. 10-Jan-2024

    Charge

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  69. 20-Dec-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  70. 06-Oct-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  71. 13-Sep-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  72. 21-Aug-2023

    Charge

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  73. 19-Jul-2023

    Charge

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  74. 04-Jul-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  75. 19-Jun-2023

    Charge

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  76. 05-Jun-2023

    Charge

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  77. 22-May-2023

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  78. 27-Apr-2023

    Charge

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  79. 13-Apr-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  80. 09-Mar-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  81. 09-Feb-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  82. 09-Jan-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  83. 21-Dec-2022

    Charge

    District and Addl.Sessions Judge, Panvel

  84. 21-Nov-2022

    Charge

    District and Addl.Sessions Judge, Panvel

  85. 20-Oct-2022

    Charge

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  86. 06-Oct-2022

    Charge

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  87. 17-Sep-2022

    Charge

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  88. 18-Aug-2022

    Charge

    District and Addl.Sessions Judge, Panvel

  89. 10-Jun-2022

    Charge

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  90. 06-Jun-2022

    Charge

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  91. 02-May-2022

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  92. 18-Apr-2022

    Charge

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  93. 04-Apr-2022

    Charge

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  94. 19-Mar-2022

    Charge

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  95. 05-Mar-2022

    Charge

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  96. 21-Feb-2022

    Charge

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  97. 05-Feb-2022

    Charge

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  98. 21-Jan-2022

    Charge

    District and Addl.Sessions Judge, Panvel

  99. 07-Jan-2022

    Charge

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  100. 23-Dec-2021

    Charge

    District and Addl.Sessions Judge, Panvel

  101. 08-Dec-2021

    Charge

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  102. 24-Nov-2021

    Charge

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  103. 10-Nov-2021

    Charge

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  104. 22-Oct-2021

    Charge

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  105. 07-Oct-2021

    Charge

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  106. 23-Sep-2021

    Charge

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  107. 09-Sep-2021

    Charge

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  108. 26-Aug-2021

    Charge

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  109. 12-Aug-2021

    Charge

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  110. 29-Jul-2021

    Charge

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  111. 15-Jul-2021

    Charge

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  112. 01-Jul-2021

    Charge

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  113. 18-Jun-2021

    Charge

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  114. 03-Jun-2021

    Charge

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  115. 20-May-2021

    Charge

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  116. 06-May-2021

    Charge

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  117. 22-Apr-2021

    Charge

    District and Addl.Sessions Judge, Panvel

  118. 07-Apr-2021

    Order on ExhibitView PDF

    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.

  119. 07-Apr-2021

    Charge

    District and Addl.Sessions Judge, Panvel

  120. 01-Apr-2021

    Charge

    District and Addl.Sessions Judge, Panvel

  121. 18-Mar-2021

    Charge

    District and Addl.Sessions Judge, Panvel

  122. 10-Mar-2021

    Charge

    District and Addl.Sessions Judge, Panvel

  123. 24-Feb-2021

    Charge

    District and Addl.Sessions Judge, Panvel

  124. 27-Jan-2021

    Charge

    District and Addl.Sessions Judge, Panvel

  125. 16-Jan-2021

    Charge

    District and Addl.Sessions Judge, Panvel

  126. 04-Dec-2020

    Charge

    District and Addl.Sessions Judge, Panvel

  127. 20-Nov-2020

    Charge

    District and Addl.Sessions Judge, Panvel

  128. 04-Nov-2020

    Charge

    District and Addl.Sessions Judge, Panvel

  129. 20-Oct-2020

    First hearing

    Initial hearing scheduled

  130. 23-Sep-2020

    Case filed

    Registration No. 108/2020

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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