The State Nerul Police Station, Dist- Thane vs Nadim Shafaq Kazi and anr. 3 Advocate - Bhalero — 100007/2015

Case under Indian Penal Code Section 384,385,386,387,201,34. Status: Evidence Part Heard. Next hearing: 20th August 2026.

Evidence Part Heard Next hearing 20-Aug-2026 this date has passed

MCOCO1999 - Special Case under MCOCO ACT 1999

CNR: MHTH010083442015

Filing Number

12291/2015

Filing Date

14-Dec-2015

Registration No

100007/2015

Registration Date

14-Dec-2015

Court

District and Session Court , Thane

Judge

20-District Judge-2 Addl.Sessions JudgeThane

Last updated 17-Aug-2026

FIR Details

FIR Number

1196

Police Station

Nerul Police Station

Year

2015

Acts & Sections

Indian Penal Code Section 384,385,386,387,201,34
Arms Act Section 3,25
Bombay Police Act Section 37-1,135
Maharashtra Control of Organised Crime Act Section 3-1-ii,3-2,3-4

Petitioner(s)

  1. 1.The State Nerul Police Station, Dist- Thane

    Adv. A P P

Respondent(s)

  1. 1.Nadim Shafaq Kazi and anr. 3 Advocate - Bhalero

  2. 2.Prashant Shankar Mullya @ Annu @ Jony

  3. 3.Keshav Balu Bhagane

  4. 4.Vinayak Laxman Palave

Case History

  1. 20-Aug-2026

    Next hearingPending

  2. 04-Aug-2026

    Evidence Part Heard

    District Judge-2 Addl.Sessions JudgeThane

  3. 18-Jul-2026

    Evidence Part Heard

    District Judge-2 Addl.Sessions JudgeThane

  4. 02-Jul-2026

    Evidence Part Heard

    District Judge-2 Addl.Sessions JudgeThane

  5. 18-Jun-2026

    Evidence Part Heard

    District Judge-2 Addl.Sessions JudgeThane

  6. 08-Jun-2026

    Evidence Part Heard

    District Judge-1 Addl.Sessions JudgeThane

  7. 08-May-2026

    Evidence Part Heard

    District Judge-2 Addl.Sessions JudgeThane

  8. 10-Apr-2026

    Evidence Part Heard

    District Judge-2 Addl.Sessions JudgeThane

  9. 11-Mar-2026

    Evidence Part Heard

    District Judge-2 Addl.Sessions JudgeThane

  10. 04-Mar-2026

    Evidence Part Heard

    District Judge-2 Addl.Sessions JudgeThane

  11. 23-Feb-2026

    Evidence Part Heard

    District Judge-2 Addl.Sessions JudgeThane

  12. 13-Feb-2026

    Evidence Part Heard

    District Judge-2 Addl.Sessions JudgeThane

  13. 02-Feb-2026

    Evidence Part Heard

    District Judge-2 Addl.Sessions JudgeThane

  14. 08-Jan-2026

    Evidence Part Heard

    District Judge-2 Addl.Sessions JudgeThane

  15. 22-Dec-2025

    Evidence Part Heard

    District Judge-2 Addl.Sessions JudgeThane

  16. 12-Dec-2025

    Evidence Part Heard

    District Judge-2 Addl.Sessions JudgeThane

  17. 06-Dec-2025

    Evidence Part Heard

    District Judge-2 Addl.Sessions JudgeThane

  18. 24-Nov-2025

    Evidence Part Heard

    District Judge-2 Addl.Sessions JudgeThane

  19. 12-Nov-2025

    Evidence Part Heard

    District Judge-2 Addl.Sessions JudgeThane

  20. 06-Nov-2025

    Evidence Part Heard

    District Judge-2 Addl.Sessions JudgeThane

  21. 10-Oct-2025

    Hearing

    District Judge-2 Addl.Sessions JudgeThane

  22. 09-Sep-2025

    Hearing

    District Judge-2 Addl.Sessions JudgeThane

  23. 12-Aug-2025

    Hearing

    District Judge-2 Addl.Sessions JudgeThane

  24. 16-Jul-2025

    Hearing

    District Judge-2 Addl.Sessions JudgeThane

  25. 02-Jul-2025

    Hearing

    District Judge-2 Addl.Sessions JudgeThane

  26. 22-Apr-2025

    Hearing

    District Judge-3 Addl. Sessions JudgeThane

  27. 30-Jan-2025

    Hearing

    District Judge-3 Addl. Sessions JudgeThane

  28. 04-Jan-2025

    Hearing

    District Judge-3 Addl. Sessions JudgeThane

  29. 30-Nov-2024

    Hearing

    District Judge-3 Addl. Sessions JudgeThane

  30. 19-Oct-2024

    Hearing

    District Judge-3 Addl. Sessions JudgeThane

  31. 19-Sep-2024

    Hearing

    District Judge-3 Addl. Sessions JudgeThane

  32. 13-Aug-2024

    Hearing

    District Judge-3 Addl. Sessions JudgeThane

  33. 05-Jul-2024

    Hearing

    District Judge-1 Addl.Sessions JudgeThane

  34. 25-Jun-2024

    Hearing

    District Judge-1 Addl.Sessions JudgeThane

  35. 18-May-2024

    Hearing

    District Judge-1 Addl.Sessions JudgeThane

  36. 07-May-2024

    Hearing

    District Judge-1 Addl.Sessions JudgeThane

  37. 26-Apr-2024

    Hearing

    District Judge-1 Addl.Sessions JudgeThane

  38. 18-Apr-2024

    Order on ExhibitView PDF

  39. 18-Apr-2024

    Hearing

    District Judge-1 Addl.Sessions JudgeThane

  40. 03-Apr-2024

    Order on ExhibitView PDF

  41. 03-Apr-2024

    Hearing

    District Judge-1 Addl.Sessions JudgeThane

  42. 19-Mar-2024

    Hearing

    District Judge-1 Addl.Sessions JudgeThane

  43. 14-Mar-2024

    Hearing

    District Judge-1 Addl.Sessions JudgeThane

  44. 04-Mar-2024

    Hearing

    District Judge-1 Addl.Sessions JudgeThane

  45. 23-Feb-2024

    Charge

    District Judge-1 Addl.Sessions JudgeThane

  46. 06-Feb-2024

    Filing of Say on Exh___Unready

    District Judge-1 Addl.Sessions JudgeThane

  47. 23-Jan-2024

    Filing of Say on Exh___Unready

    District Judge-1 Addl.Sessions JudgeThane

  48. 22-Jan-2024

    Filing of Say on Exh___Unready

    District Judge-1 Addl.Sessions JudgeThane

  49. 04-Jan-2024

    Filing of Say on Exh___Unready

    District Judge-1 Addl.Sessions JudgeThane

  50. 16-Dec-2023

    Filing of Say on Exh___Unready

    District Judge-1 Addl.Sessions JudgeThane

  51. 01-Dec-2023

    Filing of Say on Exh___Unready

    District Judge-1 Addl.Sessions JudgeThane

  52. 09-Nov-2023

    Filing of Say on Exh___Unready

    District Judge-1 Addl.Sessions JudgeThane

  53. 06-Nov-2023

    Filing of Say on Exh___Unready

    District Judge-1 Addl.Sessions JudgeThane

  54. 20-Oct-2023

    Filing of Say on Exh___Unready

    District Judge-1 Addl.Sessions JudgeThane

  55. 30-Sep-2023

    Charge

    District Judge-1 Addl.Sessions JudgeThane

  56. 31-Aug-2023

    Charge

    District Judge-1 Addl.Sessions JudgeThane

  57. 26-Jul-2023

    Charge

    District Judge-1 Addl.Sessions JudgeThane

  58. 12-Jul-2023

    Charge

    District Judge-1 Addl.Sessions JudgeThane

  59. 12-Jun-2023

    Charge

    District Judge-1 Addl.Sessions JudgeThane

  60. 12-May-2023

    Order on ExhibitView PDF

  61. 12-May-2023

    Charge

    District Judge-1 Addl.Sessions JudgeThane

  62. 26-Apr-2023

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeThane

  63. 18-Apr-2023

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeThane

  64. 18-Mar-2023

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeThane

  65. 28-Feb-2023

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeThane

  66. 27-Jan-2023

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeThane

  67. 05-Jan-2023

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeThane

  68. 08-Dec-2022

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeThane

  69. 23-Nov-2022

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeThane

  70. 31-Oct-2022

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeThane

  71. 04-Oct-2022

    Argument on Exh.____Unready

    District Judge-2 Addl.Sessions JudgeThane

  72. 16-Sep-2022

    Order on Exh

    District Judge-1 Addl.Sessions JudgeThane

  73. 07-Sep-2022

    Order on Exh

    District Judge-1 Addl.Sessions JudgeThane

  74. 24-Aug-2022

    Argument on Exh.____Ready

    District Judge-1 Addl.Sessions JudgeThane

  75. 22-Jul-2022

    Argument on Exh.____Ready

    District Judge-1 Addl.Sessions JudgeThane

  76. 22-Jun-2022

    Argument on Exh.____Ready

    District Judge-1 Addl.Sessions JudgeThane

  77. 15-Jun-2022

    Argument on Exh.____Ready

    District Judge-1 Addl.Sessions JudgeThane

  78. 21-May-2022

    Argument on Exh.____Ready

    District Judge-1 Addl.Sessions JudgeThane

  79. 27-Apr-2022

    Say / Hearing on Exh____Ready

    District Judge-1 Addl.Sessions JudgeThane

  80. 04-Apr-2022

    Say / Hearing on Exh____Ready

    District Judge-1 Addl.Sessions JudgeThane

  81. 22-Mar-2022

    Say / Hearing on Exh____Ready

    District Judge-1 Addl.Sessions JudgeThane

  82. 25-Feb-2022

    Say / Hearing on Exh____Ready

    District Judge-1 Addl.Sessions JudgeThane

  83. 08-Feb-2022

    Say / Hearing on Exh____Ready

    District Judge-1 Addl.Sessions JudgeThane

  84. 07-Feb-2022

    Say / Hearing on Exh____Ready

    District Judge-1 Addl.Sessions JudgeThane

  85. 02-Feb-2022

    Say / Hearing on Exh____Ready

    District Judge-1 Addl.Sessions JudgeThane

  86. 17-Jan-2022

    Say / Hearing on Exh____Ready

    District Judge-1 Addl.Sessions JudgeThane

  87. 22-Dec-2021

    Say / Hearing on Exh____Ready

    District Judge-1 Addl.Sessions JudgeThane

  88. 21-Dec-2021

    Say / Hearing on Exh____Ready

    District Judge-1 Addl.Sessions JudgeThane

  89. 07-Dec-2021

    Say / Hearing on Exh____Ready

    District Judge-1 Addl.Sessions JudgeThane

  90. 17-Nov-2021

    Say / Hearing on Exh____Ready

    District Judge-1 Addl.Sessions JudgeThane

  91. 29-Oct-2021

    Say / Hearing on Exh____Ready

    District Judge-1 Addl.Sessions JudgeThane

  92. 09-Oct-2021

    Say / Hearing on Exh____Ready

    District Judge-1 Addl.Sessions JudgeThane

  93. 23-Sep-2021

    Say / Hearing on Exh____Ready

    District Judge-1 Addl.Sessions JudgeThane

  94. 04-Sep-2021

    Say / Hearing on Exh____Ready

    District Judge-1 Addl.Sessions JudgeThane

  95. 17-Aug-2021

    Say / Hearing on Exh____Ready

    District Judge-1 Addl.Sessions JudgeThane

  96. 04-Aug-2021

    Say / Hearing on Exh____Ready

    District Judge-1 Addl.Sessions JudgeThane

  97. 13-Jul-2021

    Charge

    District Judge-1 Addl.Sessions JudgeThane

  98. 28-Jun-2021

    Charge

    District Judge-1 Addl.Sessions JudgeThane

  99. 09-Jun-2021

    Charge

    District Judge-1 Addl.Sessions JudgeThane

  100. 24-May-2021

    Charge

    District Judge - 5 Addl. Sessions Judge Thane

  101. 06-May-2021

    Charge

    District Judge - 5 Addl. Sessions Judge Thane

  102. 07-Apr-2021

    Charge

    District Judge - 5 Addl. Sessions Judge Thane

  103. 13-Mar-2021

    Charge

    District Judge - 5 Addl. Sessions Judge Thane

  104. 15-Jan-2021

    Charge

    District Judge - 5 Addl. Sessions Judge Thane

  105. 19-Dec-2020

    Charge

    District Judge - 5 Addl. Sessions Judge Thane

  106. 16-Oct-2020

    Charge

    District Judge-4 Addl. Sessions Judge Thane

  107. 18-Aug-2020

    Charge

    District Judge-4 Addl. Sessions Judge Thane

  108. 25-Jun-2020

    Charge

    District Judge-4 Addl. Sessions Judge Thane

  109. 08-Apr-2020

    Charge

    District Judge-4 Addl. Sessions Judge Thane

  110. 17-Mar-2020

    Charge

    District Judge-4 Addl. Sessions Judge Thane

  111. 24-Feb-2020

    Charge

    District Judge-4 Addl. Sessions Judge Thane

  112. 03-Feb-2020

    Charge

    District Judge-4 Addl. Sessions Judge Thane

  113. 16-Jan-2020

    Charge

    District Judge-4 Addl. Sessions Judge Thane

  114. 27-Dec-2019

    Charge

    District Judge-4 Addl. Sessions Judge Thane

  115. 09-Dec-2019

    Charge

    District Judge - 5 Addl. Sessions Judge Thane

  116. 14-Nov-2019

    Charge

    District Judge - 5 Addl. Sessions Judge Thane

  117. 19-Oct-2019

    Charge

    District Judge - 5 Addl. Sessions Judge Thane

  118. 30-Sep-2019

    Charge

    District Judge - 5 Addl. Sessions Judge Thane

  119. 16-Sep-2019

    Charge

    District Judge - 5 Addl. Sessions Judge Thane

  120. 31-Aug-2019

    Charge

    District Judge - 5 Addl. Sessions Judge Thane

  121. 16-Aug-2019

    Charge

    District Judge - 5 Addl. Sessions Judge Thane

  122. 30-Jul-2019

    Charge

    District Judge - 5 Addl. Sessions Judge Thane

  123. 09-Jul-2019

    Charge

    District Judge - 5 Addl. Sessions Judge Thane

  124. 12-Jun-2019

    Argument on Exh.____Unready

    District Judge - 5 Addl. Sessions Judge Thane

  125. 22-May-2019

    Argument on Exh.____Unready

    District Judge-2 Addl.Sessions JudgeThane

  126. 08-May-2019

    Argument on Exh.____Unready

    District Judge-2 Addl.Sessions JudgeThane

  127. 18-Apr-2019

    Argument on Exh.____Unready

    District Judge-2 Addl.Sessions JudgeThane

  128. 22-Mar-2019

    Argument on Exh.____Unready

    District Judge-2 Addl.Sessions JudgeThane

  129. 15-Mar-2019

    Order on ExhibitView PDF

  130. 15-Mar-2019

    Filing of Say on Exh___Unready

    District Judge-2 Addl.Sessions JudgeThane

  131. 13-Mar-2019

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  132. 28-Feb-2019

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  133. 15-Feb-2019

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  134. 24-Jan-2019

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  135. 10-Jan-2019

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  136. 06-Dec-2018

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  137. 12-Nov-2018

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  138. 22-Oct-2018

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  139. 09-Oct-2018

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  140. 07-Sep-2018

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  141. 24-Aug-2018

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  142. 30-Jul-2018

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  143. 27-Jul-2018

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  144. 18-Jul-2018

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  145. 30-Jun-2018

    Argument on Exh.____Ready

    District Judge-3 Addl. Sessions JudgeThane

  146. 22-Jun-2018

    Argument on Exh.____Ready

    District Judge-3 Addl. Sessions JudgeThane

  147. 12-Jun-2018

    Argument on Exh.____Ready

    District Judge-3 Addl. Sessions JudgeThane

  148. 17-May-2018

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  149. 19-Apr-2018

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  150. 26-Mar-2018

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  151. 26-Feb-2018

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  152. 29-Jan-2018

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  153. 06-Jan-2018

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  154. 07-Dec-2017

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  155. 10-Nov-2017

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  156. 12-Oct-2017

    Argument on Exh.____Ready

    District Judge-2 Addl.Sessions JudgeThane

  157. 28-Sep-2017

    Arguments

    District Judge-2 Addl.Sessions JudgeThane

  158. 07-Sep-2017

    Charge

    District Judge-2 Addl.Sessions JudgeThane

  159. 10-Aug-2017

    Charge

    District Judge-2 Addl.Sessions JudgeThane

  160. 13-Jul-2017

    Charge

    District Judge-3 Addl. Sessions JudgeThane

  161. 14-Jun-2017

    Charge

    District Judge-3 Addl. Sessions JudgeThane

  162. 08-May-2017

    Filing of Vakilpatra

    District Judge-3 Addl. Sessions JudgeThane

  163. 17-Apr-2017

    Filing of Vakilpatra

    District Judge-3 Addl. Sessions JudgeThane

  164. 18-Mar-2017

    Filing of Vakilpatra

    District Judge-3 Addl. Sessions JudgeThane

  165. 24-Feb-2017

    Filing of Vakilpatra

    District Judge-3 Addl. Sessions JudgeThane

  166. 06-Feb-2017

    Filing of Vakilpatra

    District Judge-3 Addl. Sessions JudgeThane

  167. 20-Jan-2017

    Filing of Vakilpatra

    District Judge-7 and Additonal Sessions Judge, Thane

  168. 06-Jan-2017

    Filing of Vakilpatra

    District Judge-7 and Additonal Sessions Judge, Thane

  169. 20-Dec-2016

    Filing of Vakilpatra

    District Judge-7 and Additonal Sessions Judge, Thane

  170. 05-Dec-2016

    Filing of Vakilpatra

    District Judge-7 and Additonal Sessions Judge, Thane

  171. 04-Oct-2016

    Filing of Vakilpatra

    District Judge-7 and Additonal Sessions Judge, Thane

  172. 20-Sep-2016

    Filing of Vakilpatra

    District Judge-7 and Additonal Sessions Judge, Thane

  173. 08-Sep-2016

    Filing of Vakilpatra

    District Judge-7 and Additonal Sessions Judge, Thane

  174. 25-Aug-2016

    Filing of Vakilpatra

    District Judge -6 Addl. Sessions Judge Thane

  175. 15-Jul-2016

    Filing of Vakilpatra

    District Judge -6 Addl. Sessions Judge Thane

  176. 01-Jul-2016

    Filing of Vakilpatra

    District Judge -6 Addl. Sessions Judge Thane

  177. 15-Jun-2016

    Filing of Say on Exh___Unready

    District Judge -6 Addl. Sessions Judge Thane

  178. 12-May-2016

    Filing of Say on Exh___Unready

    District Judge-7 and Additonal Sessions Judge, Thane

  179. 27-Apr-2016

    Filing of Say on Exh___Unready

    District Judge-7 and Additonal Sessions Judge, Thane

  180. 13-Apr-2016

    Filing of Say on Exh___Unready

    District Judge-7 and Additonal Sessions Judge, Thane

  181. 30-Mar-2016

    Filing of Say on Exh___Unready

    District Judge-7 and Additonal Sessions Judge, Thane

  182. 16-Mar-2016

    Filing of Say on Exh___Unready

    District Judge-7 and Additonal Sessions Judge, Thane

  183. 02-Mar-2016

    Charge

    District Judge-7 and Additonal Sessions Judge, Thane

  184. 17-Feb-2016

    Charge

    District Judge-7 and Additonal Sessions Judge, Thane

  185. 22-Jan-2016

    Charge

    District Judge-3 Addl. Sessions JudgeThane

  186. 23-Dec-2015

    Charge

    District Judge-3 Addl. Sessions JudgeThane

  187. 14-Dec-2015

    First hearing

    Initial hearing scheduled

  188. 14-Dec-2015

    Case filed

    Registration No. 100007/2015

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