eCourtsIndia

Dcb Cid Unit-9 vs. Abdul Rehman @ Sonu Abdul Latif Shaikh

Court:City Sessions Court, Mumbai, Maharashtra
Judge:Hon'ble Court 57 Addl Sessions Judge
Case Type:Sessions Case
Reg no:101058/2020
Filing no:114622/2020
CNR:MHCC020116602020
Case Category:Maharashtra Control Of Organised Crime Act - 3,3,3

Parties & Advocates

Petitioner

1
Dcb Cid Unit-9

Petitioner Advocate

1
Cpp Jaysing Desai

Respondents

1
Abdul Rehman @ Sonu Abdul Latif Shaikh
2
Mohamad Nadeem Noushad Shaikh
3
Wasim Peshkar Khan @ Munna Trakar
4
Ashok Mohanraj Chhajed
5
Peshkar Khalil Khan
6
Nasim Peshkar Khan

Respondent Advocate

1
Abdul Wahab Usman Khan

Case History with Orders

Pending

Final Status

9 Feb 2026

Sayhearing On Exh.Ready

Hon'Ble Court 57 Addl Sessions Judge

23 Jan 2026

Charge

Hon'Ble Court 57 Addl Sessions Judge

1 Jan 2026

Order(14) - 1 Jan 2026

Interim Order

Order

Hon'Ble Court 57 Addl Sessions Judge

31 Dec 2025

Order

Hon'Ble Court 57 Addl Sessions Judge

20 Dec 2025

Hearing

Hon'Ble Court 57 Addl Sessions Judge

18 Dec 2025

Hearing

Hon'Ble Court 57 Addl Sessions Judge

11 Dec 2025

Hearing

Hon'Ble Court 57 Addl Sessions Judge

11 Nov 2025

Hearing

Hon'Ble Court 57 Addl Sessions Judge

23 Sept 2025

Charge

Hon'Ble Court 57 Addl Sessions Judge

3 Sept 2025

Appearance

Hon'Ble Court 57 Addl Sessions Judge

8 Aug 2025

Appearance

Hon'Ble Court 57 Addl Sessions Judge

23 Jul 2025

Charge

Hon'Ble Court 57 Addl Sessions Judge

11 Jun 2025

Charge

Hon'Ble Court 25 Addl Sessions Judge

28 Apr 2025

Charge

Hon'Ble Court 25 Addl Sessions Judge

10 Mar 2025

Charge

Hon'Ble Court 25 Addl Sessions Judge

18 Feb 2025

Charge

Hon'Ble Court 25 Addl Sessions Judge

4 Feb 2025

Charge

Hon'Ble Court 25 Addl Sessions Judge

13 Jan 2025

Charge

Hon'Ble Court 25 Addl Sessions Judge

9 Dec 2024

Charge

Hon'Ble Court 25 Addl Sessions Judge

5 Nov 2024

Hearing

Hon'Ble Court 25 Addl Sessions Judge

3 Sept 2024

Hearing

Hon'Ble Court 25 Addl Sessions Judge

12 Aug 2024

Hearing

Hon'Ble Court 25 Addl Sessions Judge

8 Aug 2024

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

25 Jul 2024

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

9 Jul 2024

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

25 Jun 2024

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

14 Jun 2024

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

3 Jun 2024

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

22 May 2024

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

10 May 2024

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

25 Apr 2024

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

12 Apr 2024

Order(13) - 12 Apr 2024

Interim Order

Order Exh.

Hon'Ble Court 25 Addl Sessions Judge

2 Apr 2024

Order Exh.

Hon'Ble Court 25 Addl Sessions Judge

28 Mar 2024

Order Exh.

Hon'Ble Court 25 Addl Sessions Judge

18 Mar 2024

Order(12) - 18 Mar 2024

Interim Order

Order Exh.

Hon'Ble Court 25 Addl Sessions Judge

12 Mar 2024

Order Exh.

Hon'Ble Court 25 Addl Sessions Judge

4 Mar 2024

Order Exh.

Hon'Ble Court 25 Addl Sessions Judge

20 Feb 2024

Order Exh.

Hon'Ble Court 25 Addl Sessions Judge

13 Feb 2024

Order Exh.

Hon'Ble Court 25 Addl Sessions Judge

5 Feb 2024

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

31 Jan 2024

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

24 Jan 2024

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

15 Jan 2024

Discharge Application

Hon'Ble Court 25 Addl Sessions Judge

4 Jan 2024

Discharge Application

Hon'Ble Court 25 Addl Sessions Judge

22 Dec 2023

Discharge Application

Hon'Ble Court 25 Addl Sessions Judge

16 Dec 2023

Discharge Application

Hon'Ble Court 25 Addl Sessions Judge

28 Nov 2023

Hearing

Hon'Ble Court 25 Addl Sessions Judge

20 Nov 2023

Hearing

Hon'Ble Court 25 Addl Sessions Judge

1 Nov 2023

Hearing

Hon'Ble Court 25 Addl Sessions Judge

17 Oct 2023

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

6 Oct 2023

Order(11) - 6 Oct 2023

Interim Order

Order Exh.

Hon'Ble Court 25 Addl Sessions Judge

30 Sept 2023

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

26 Sept 2023

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

15 Sept 2023

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

5 Sept 2023

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

18 Aug 2023

Hearing

Hon'Ble Court 25 Addl Sessions Judge

25 Jul 2023

Charge

Hon'Ble Court 25 Addl Sessions Judge

12 Jul 2023

Hearing Before Charge

Hon'Ble Court 25 Addl Sessions Judge

26 Jun 2023

Hearing Before Charge

Hon'Ble Court 25 Addl Sessions Judge

9 Jun 2023

Hearing Before Charge

Hon'Ble Court 25 Addl Sessions Judge

2 Jun 2023

Hearing Before Charge

Hon'Ble Court 25 Addl Sessions Judge

16 May 2023

Hearing Before Charge

Hon'Ble Court 25 Addl Sessions Judge

6 May 2023

Order(10) - 6 May 2023

Interim Order

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

26 Apr 2023

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

24 Apr 2023

Hearing Before Charge

Hon'Ble Court 25 Addl Sessions Judge

12 Apr 2023

Hearing Before Charge

Hon'Ble Court 25 Addl Sessions Judge

1 Apr 2023

Hearing Before Charge

Hon'Ble Court 25 Addl Sessions Judge

10 Mar 2023

Hearing Before Charge

Hon'Ble Court 25 Addl Sessions Judge

23 Feb 2023

Hearing Before Charge

Hon'Ble Court 25 Addl Sessions Judge

15 Feb 2023

Order(9) - 15 Feb 2023

Interim Order

Order Exh.

Hon'Ble Court 25 Addl Sessions Judge

30 Jan 2023

Hearing

Hon'Ble Court 25 Addl Sessions Judge

20 Jan 2023

Hearing

Hon'Ble Court 25 Addl Sessions Judge

13 Jan 2023

Hearing

Hon'Ble Court 25 Addl Sessions Judge

3 Jan 2023

Hearing

Hon'Ble Court 25 Addl Sessions Judge

23 Dec 2022

Hearing

Hon'Ble Court 25 Addl Sessions Judge

14 Dec 2022

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

3 Dec 2022

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

19 Nov 2022

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

9 Nov 2022

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

17 Oct 2022

Order(8) - 17 Oct 2022

Interim Order

Order Exh.

Hon'Ble Court 25 Addl Sessions Judge

13 Oct 2022

Order Exh.

Hon'Ble Court 25 Addl Sessions Judge

6 Oct 2022

Order Exh.

Hon'Ble Court 25 Addl Sessions Judge

29 Sept 2022

Order Exh.

Hon'Ble Court 25 Addl Sessions Judge

21 Sept 2022

Hearing

Hon'Ble Court 25 Addl Sessions Judge

20 Sept 2022

Hearing

Hon'Ble Court 25 Addl Sessions Judge

15 Sept 2022

Hearing

Hon'Ble Court 25 Addl Sessions Judge

7 Sept 2022

Hearing

Hon'Ble Court 25 Addl Sessions Judge

24 Aug 2022

Hearing

Hon'Ble Court 25 Addl Sessions Judge

12 Aug 2022

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

10 Aug 2022

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

8 Aug 2022

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

2 Aug 2022

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

19 Jul 2022

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

6 Jul 2022

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

28 Jun 2022

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

21 Jun 2022

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

14 Jun 2022

Charge

Hon'Ble Court 25 Addl Sessions Judge

31 May 2022

Charge

Hon'Ble Court 25 Addl Sessions Judge

17 May 2022

Charge

Hon'Ble Court 25 Addl Sessions Judge

30 Apr 2022

Order(7) - 30 Apr 2022

Interim Order

Order(6) - 30 Apr 2022

Interim Order

Order Exh.

Hon'Ble Court 25 Addl Sessions Judge

27 Apr 2022

Arguments

Hon'Ble Court 25 Addl Sessions Judge

13 Apr 2022

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

7 Apr 2022

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

31 Mar 2022

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

24 Mar 2022

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

15 Mar 2022

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

24 Feb 2022

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

10 Feb 2022

Order(5) - 10 Feb 2022

Interim Order

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

27 Jan 2022

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

12 Jan 2022

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

30 Dec 2021

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

16 Dec 2021

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

3 Dec 2021

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

25 Nov 2021

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

30 Oct 2021

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

8 Oct 2021

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

22 Sept 2021

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

8 Sept 2021

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

30 Aug 2021

Order(4) - 30 Aug 2021

Interim Order

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

26 Aug 2021

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

17 Aug 2021

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

5 Aug 2021

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

27 Jul 2021

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

14 Jul 2021

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

6 Jul 2021

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

28 Jun 2021

Written Arguments

Hon'Ble Court 25 Addl Sessions Judge

25 Jun 2021

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

18 Jun 2021

Order(3) - 18 Jun 2021

Interim Order

Order(2) - 18 Jun 2021

Interim Order

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

15 Jun 2021

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

8 Jun 2021

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

1 Jun 2021

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

27 May 2021

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

19 May 2021

Order(1) - 19 May 2021

Interim Order

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

13 May 2021

Hearing

Hon'Ble Court 25 Addl Sessions Judge

30 Apr 2021

Hearing

Hon'Ble Court 25 Addl Sessions Judge

23 Apr 2021

Sayhearing On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

9 Apr 2021

Charge

Hon'Ble Court 25 Addl Sessions Judge

26 Mar 2021

Charge

Hon'Ble Court 25 Addl Sessions Judge

12 Mar 2021

Charge

Hon'Ble Court 25 Addl Sessions Judge

26 Feb 2021

Charge

Hon'Ble Court 25 Addl Sessions Judge

12 Feb 2021

Charge

Hon'Ble Court 25 Addl Sessions Judge

29 Jan 2021

Charge

Hon'Ble Court 25 Addl Sessions Judge

15 Jan 2021

Appearance

Hon'Ble Court 25 Addl Sessions Judge

13 Jan 2021

Compliance

Hon'Ble Court 25 Addl Sessions Judge

12 Jan 2021

Appearance

Hon'Ble Court 25 Addl Sessions Judge

29 Dec 2020

Appearance

Hon'Ble Court 25 Addl Sessions Judge

15 Dec 2020

First Hearing

Initial hearing scheduled

8 Dec 2020

Case Registered

Registration No: 101058/2020

5 Dec 2020

Case Filed

5 Dec 2020 Filing No: 114622/2020 Purpose: SAYHEARING ON EXH.READY
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Case Content Last Updated15 Feb 2026, 12:40 pm IST