National Mock Trial Competition 2023
National Mock Trial Competition 2023
THE 11th ANNUAL ADV. B. P. APTE MEMORIAL NATIONAL MOCK TRIAL, MOOT
COURT & JUDGEMENT WRITING COMPETITION, 2023.
22. Intimation Letter to the Hon’ble CMM 40
23. Application for Local Inspection 41
24. Order dated 10/01/2023 42
25. Memorandum of Local Inspection 43 - 44
26. Intimation Letter to the Hon’ble CMM 45
27. General Diary Entry No. 44 46
28. Issue Process Order dated 02/05/2019 47
29. Issue Process Order dated 22/11/2021 48
THE 11th ANNUAL ADV. B. P. APTE MEMORIAL NATIONAL MOCK TRIAL, MOOT
COURT & JUDGEMENT WRITING COMPETITION, 2023.
1
2023
VISION STATEMENT
What would happen if in Carlil v Carbolic Smoke Ball Company 1893 (1) QB 256,
the Plaintiff was to fall short of establishing that she had indeed purchased the
product from the Defendant Company? And then what would be the fate of
The jurisdictions, forums, substantive law and even the procedure may change; yet
in all cases, establishing material facts before the court, by way of credible
On 11th August 2023, three bills to overhaul the law relating to Crimes, Criminal
Procedure and Evidence were introduced in the Lok Sabha. On the date when this
note is being drafted, the bills are being scrutinised by the Standing Committee of
the Lok Sabha. The change for better, in the fundamental Criminal Legislation is on
one hand laudable, while on the other hand, a challenge for lawyers and law
enforcement agencies.
THE 11th ANNUAL ADV. B. P. APTE MEMORIAL NATIONAL MOCK TRIAL, MOOT COURT
& JUDGEMENT WRITING COMPETITION, 2023.
2
The Moot Court / Mock Trial problem designed for this competition is a humble
students to get themselves acquainted with the Criminal Law Bills. Thus, the
competition would test the students on two fronts, firstly, their ability to establish
material facts before the court through examination of witnesses and secondly, their
THE 11th ANNUAL ADV. B. P. APTE MEMORIAL NATIONAL MOCK TRIAL, MOOT COURT
& JUDGEMENT WRITING COMPETITION, 2023.
3
I. PRELIMINARY
1. On 1st January 2021, The Bharatiya Nyaya Sanhita, The Bharatiya Nagarik
Suraksha Sanhita and The Bhartiya Sakshya Sanhita came into force.
2. Having regards to the fact that ‘Organised Crime’ was included in the Nyaya
Sanhita itself, all states have repealed their existing Criminal Laws dealing
II. FACTS
Abhay, Arun and Mahesh have been fast friends since their childhood. However,
once they got into Degree College, they all got into antisocial company. On 21 st
March 2019, though the Annual Examinations were quite near, the whole college
was celebrating Holi Festival. The trio thus devised a plan to earn quick money.
They spread a rumour that they could, through their links, increase the internal
marks of students and thus demanded Rs 10,000/- from each student. Their lie was
discovered and thus FIR u/s 420 r/w 34 of the IPC was registered against them. On
2nd May 2019, a chargesheet was filed against them before the Jurisdictional
Magistrate and the magistrate took cognisance of the offence. The matter is pending
On 18th October 2021, in order to secure acquittal before the Magistrate, Abhay,
Arun and Mahesh had an altercation with a witness in the earlier case and thus ended
up inflicting grievous hurt onto the witness. Thus, FIR was registered againstthem
u/s 116(2) r/w 3(6) of the Nyaya Sanhita. On 22nd November 2021, a
THE 11th ANNUAL ADV. B. P. APTE MEMORIAL NATIONAL MOCK TRIAL, MOOT COURT
& JUDGEMENT WRITING COMPETITION, 2023.
4
chargesheet was filed against them before the jurisdictional magistrate and the
magistrate took cognisance of the offence. The matter is pending final adjudication
On the 19th of December 2022, Abhay, Arun and Mahesh met Vijay who was
contesting college elections against Sumit. Vijay sought the trio’s aid to defame
Sumit in order to secure victory at the college elections. Vijay also promised the
trio that if he wins the election, he will share contact numbers of lady students with
them. Abhay, Arun and Mahesh thus obtained a video of Sumit from YouTube and
morphed the same wherein he was seen saying demeaning things about certain lady
students of the college. Thus, FIR u/s 334(4) r/w 3(6) r/w 61 of the Nyaya Sanhita
was registered against Abhay, Arun, Mahesh and Vijay. Upon the Police Officer
coming to know of the offences registered earlier against Abhay, Arun and Mahesh,
Abhay, Arun, Mahesh and Vijay have, through separate petitions before the High
Court, challenged the invocation of sections 109(2), 109(3) and 109(4) of the Nyaya
Sanhita against them. All the petitions would be heard together, though on their
individual merit.
Notes: (a) At the Mock Trial (Preliminary Rounds and Quarter Final), the students
are expected to establish facts before the court by way of evidence. (b) At the Moot
Court (Semi-Final and Final) students may rely upon the facts as aforesaid to argue
THE 11th ANNUAL ADV. B. P. APTE MEMORIAL NATIONAL MOCK TRIAL, MOOT COURT
& JUDGEMENT WRITING COMPETITION, 2023.
5
1. Whether the invocation of sections 109(2), 109(3) and 109(4) against the
invoke sections 109(2), 109(3) and 109(4), one of the offences relied upon
by the Prosecution has been committed prior to The Nyaya Sanhita being
against the Petitioners as; though the offence of cheating (committed in the
year 2019) relied upon by the Prosecution to invoke sections 109(2), 109(3)
and 109(4) of the Nyaya Sanhita was a cognisable offence at the time when
it was committed, under the Nagarik Suraksha Sanhita the offence stands
3. Whether offences u/s 109(2), 109(3) and 109(4) of the Nyaya Sanhita cannot
offences?
IV. SAVINGS
1. Mobile Numbers and IMEI details provided in the Moot Problem are
imaginary and thus cannot be called into question. For example, the mobile
numbers are only nine digit long. This cannot be taken up as a matter of
defence.
2. Seals of the Court are to be presumed genuine and thus cannot be called into
question.
THE 11th ANNUAL ADV. B. P. APTE MEMORIAL NATIONAL MOCK TRIAL, MOOT COURT
& JUDGEMENT WRITING COMPETITION, 2023.
6
question.
*The Bharatiya Nyaya Sanhita, 2021 corresponds to Bill No. 121/2023 (Bharatiya
Nyaya Sanhita Bill) introduced in the Lok Sabha on the 11th August, 2023.
*The Bharatiya Nagarik Suraksha Sanhita, 2021 corresponds to Bill No. 122/2023
(Bharatiya Nagarik Suraksha Sanhita Bill) introduced in the Lok Sabha on the 11 th
August, 2023.
*The Bharatiya Sakshya Sanhita, 2021 corresponds to Bill No. 123/2023 (The
Bharatiya Sakshya Bill) introduced in the Lok Sabha on the 11th August, 2023.
THE 11th ANNUAL ADV. B. P. APTE MEMORIAL NATIONAL MOCK TRIAL, MOOT COURT
& JUDGEMENT WRITING COMPETITION, 2023.
7
GUIDANCE NOTE
Generally:
Reliance on Caselaw – As a matter of good practice, all caselaw relied upon by the
students must be presented before the court in full and, sufficient copies for the
adverse side must be supplied. Merely reading from a caselaw without being able
to point out the ratio decidendi and the attending fact-situation serves no good. In
this regard students are advised to peruse the Judgment of the Honourable Supreme
statute ought to be interpreted otherwise than ‘literal rule’, the student is expected
to furnish proper illustrations based on caselaw to persuade the court to read the
statute in that manner. For this purpose, the students are at liberty to rely on any
persuasive source of law, provided he can properly explain the court, the context in
Mock Trial:
For the two Preliminary Rounds and the Quarter - Final Round of the Competition,
there would be a Mock Trial based on the Moot Problem (that is Charge, Committal
Students are expected to draw up a chronology of events based on the Moot Problem
and then examine witnesses through chief or cross examination, as the case may be,
THE 11th ANNUAL ADV. B. P. APTE MEMORIAL NATIONAL MOCK TRIAL, MOOT COURT
& JUDGEMENT WRITING COMPETITION, 2023.
8
to either establish the material facts or to dispute the facts established by the
prosecution. In this, the students are expected to evaluate the admissible and
inadmissible material and also the effect of it on the final outcome of the case.
word their questions so that the judges can properly evaluate as to whether a
against him from the evidence. And thus, the Nagarik Suraksha Sanhita mandates
afford him such opportunity. Students are expected to abreast themselves with the
provision and then properly brief the Accused Persons (to be provided by the
college) as to the defence which the Accused Persons may adopt. The Defence has
The trial starts from the stage where the Accused Persons have pleaded ‘not guilty’
and then would continue till its logical conclusion – strictly per the procedure
prescribed under the Bhartiya Nagarik Suraksha Sanhita (Bill). All efforts have been
made to ensure that the students can conduct the trial as if it were a real-life situation.
No part of the Moot Problem is to be taken as proved unless it has been duly
THE 11th ANNUAL ADV. B. P. APTE MEMORIAL NATIONAL MOCK TRIAL, MOOT COURT
& JUDGEMENT WRITING COMPETITION, 2023.
9
Moot Court:
For the Semi - Final and Final Rounds, there would be a Moot Court based on the
Moot Problem. In that the students are expected to argue for the relief of ‘Quashing
of Chargesheet’ for each of the Accused, though the arguments for all of the
Accused would be heard together. Students are at liberty to call into question, the
validity is not obligatory. At the Semi - Final Round, the students must be cautious
of not arguing contrary to the memorials submitted by them. Time allocation for
Suggested Reading:
26th March 2009 in Cri Appeal 308 / 2002 by the Division Bench of the High
THE 11th ANNUAL ADV. B. P. APTE MEMORIAL NATIONAL MOCK TRIAL, MOOT COURT
& JUDGEMENT WRITING COMPETITION, 2023.
10
Versus
CHARGE
And I hereby direct that you be tried by this Court on the said
charge.
CC No. 456/PW/2023
334(4) r/w 3(6) r/w 61, 109(2), 109(3) and 109(4) of the
Sessions.
Sd/- (13/02/2023)
CC No. 456/PW/2023
334(4) r/w 3(6) r/w 61, 109(2), 109(3) and 109(4) of the
Mahesh Tiwari u/s 334(4) r/w 3(6) r/w 61, 109(2), 109(3)
Sd/- (06/02/2023)
Coopy of Sd/-
chargesheet received P. Gaikwad
Senior Inspector of Police,
Complaint/Incident Details
Acknowledgement Number: 37252762937454
Suspect Details:
Vijay Singhania:
House No. 2501 Country India
Street Name S M Road State Maharashtra
Colony Sun Tower District Mumbai City
Vill/Town/City Mumbai Police Station Dadar
Abhay Singh:
House No. 8 Country India
Street Name A G Road State Maharashtra
Colony Chandra Chawl District Mumbai Suburban
Arun Shetty:
House No. 12 Country India
Street Name A G Road State Maharashtra
Colony Chandra Chawl District Mumbai Suburban
Mahesh Tiwari:
House No. 10 Country India
Street Name A G Road State Maharashtra
Colony Chandra Chawl District Mumbai Suburban
Complainant Details
Name Sumit Sharma
Mobile No. 945128876
Gender Male
DOB. 22/02/2001
Father Name: Prithviraj Sharma
Relationship with the Victim Self
National ID of Victim SumitAadhar.jpeg
Email id [email protected]
Nationality: INDIAN
Sir/Madam,
The complaint 37252762937454 submitted by Sumit Sharma at NCRP is forwarded to
your office for appropriate action as per law.
Regards,
National Cybercrime Reporting Portal.
37252762937454.pdf
19
FORM – IF1 - (Integrated Form)
1. Dist: Mumbai City P.S: Dadar Police Station Year: 2022 F.I.R. No: 17/22 Date: 21/12/2022
2. (i) *Act The Bharatiya Nyaya Sanhita, 2021 *Sections 334(4) r/w 3(6) r/w 61
3.
(a) * Occurrence of Offence: * Day Monday *Date: 19/12/22 *Time: Around 10:00 AM.
(b) * Information received at P.S. Date: 21/12/22 Time: 14:53
(c) General Diary Reference: Entry No(s) 441 Time: 16:15
5. Place of occurrence: (a) Direction and Distance from P.S…….. Beat No.……………..
6. Complainant / information:
In the college of the accused, i.e Vijay Singhania, Abhay Singh, Arun Shetty and Mahesh Tiwari and the
complainant, i.e Sumit Sharma, elections were to be conducted. The accused, in order to taint the reputation
of the complainant, obtained a video of the complainant from YouTube and morphed the same wherein he
was seen making sexually coloured remarks against certain lady students from the college. Hence, F.I.R u/s
334(4) r/w 3(6) r/w 61of the Bharatiya Nyaya Sanhita, 2021 was registered against the accused. In termsof
s.173 (1) (ii) of BNSS, original report forwarded by NCRP taken on record.
13. Action taken: Since the above report reveals commission of offence (s) u/s as mentioned at Item
No. 2. registered the case and took up the investigation/ direction /Self Rank Police Inspector to take up the
investigation transferred to P.S on point of jurisdiction.
1. G. D. No.: 441
2. G. D. Date & Time: 21/12/2022 16:15 hrs
3. G. D. Type: Other
4. Entry for (Officer): Sr. Inspector P. Gaikwad
5. Case type: -
6. G. D. Brief: FIR has been registered against Abhay Singh, Arun Shetty, Mahesh Tiwari,
Vijay Singhania for the offences u/s 334(4) r/w 3(6) r/w 61 of Bhartiya Nyaya Sanhita,
2021 based on the complaint forwarded by NCRP via Email.
7. G. D. Subject: To record
8. Acts & Sections:
Sr. Acts Sections
No.
1. G. D. No.: 442
2. G. D. Date & Time: 21/12/2022 17:15 hrs
3. G. D. Type: Other
4. Entry for (Officer): Sr. Inspector P. Gaikwad
5. Case type: -
6. G. D. Brief: Sumit Sharma attended police station to sign F.I.R. as per s.173 (1) (ii) BNSS.
Free of cost copy delivered to complainant.
7. G. D. Subject: To record
8. Acts & Sections:
Sr. Acts Sections
No.
Reference- 1. Copy of C.R. No. 17 of 2022 registered at Dadar Police Station. (Copy annexed).
Sir,
Reference C.R. brings forth a cognizable offence. In my opinion, detailed investigation into the
reference C.R. is necessary. Thus, I may be accorded permission in terms of s. 173 (3) BNSS to
conduct investigation.
Regards,
Sd/-
P. Gaikwad,
Senior Police Inspector,
Dadar Police Station.
24
Outward No. 4322 of 2022
To,
Officer In-Charge,
Dadar Police Station,
Dadar West,
Mumbai – 400028.
Date – 26/12/2022
Subject – Approval to conduct investigation in C.R. No. 17 of 2022, Dadar Police Station.
Read- Outward No.165 of 2022 of Dadar Police Station and annexures therewith.
Permission is accorded to conduct investigation in C.R. No. 17 of 2022 Dadar Police Station
to the Officer in-charge of Dadar Police Station or any other officer deputed by him.
Sd/-
The Deputy Commissioner of Police,
Zone V, Worli
Mumbai – 400018
25
To,
Deputy Engineer, BEST,
Tilak Road,
Dadar (E),
Mumbai – 400014.
Date – 26/12/2022.
Subject – Request to send two Employees from Electricity Department to act as Panch.
Regards,
Sd/-
P. Gaikwad,
Senior Police Inspector,
Dadar Police Station.
26
Sd/-
P. Gaikwad
(Senior Inspector of Police,
Dadar Police Station, Mumbai.)
———————
27
Sd/-
P. Gaikwad
(Senior Inspector of Police,
Dadar Police Station, Mumbai.)
———————
28
Sd/-
P. Gaikwad
(Senior Inspector of Police,
Dadar Police Station, Mumbai.)
———————
29
Sd/-
P. Gaikwad
(Senior Inspector of Police,
Dadar Police Station, Mumbai.)
———————
30
General Diary Details
Date – 03/01/2023.
We, the abovementioned panchas, upon being directed by Dy. Engineer, BEST, Mumbai,
to attend Dadar Police Station for Panchnama work, reached Dadar Police Station at 11:00 hrs. We
were briefed about facts of CR No. 17 of 2022 by the Senior Inspector of Police P. Gaikwad. We
were explained the objective of the panchnama and were thus requested to act as panchas. Upon
the said request, we agreed to act as the panchas.
We were made to sit on nearby benches opposite to the desk of the Senior PI P. Gaikwad.
Four Persons arrived at the Police Station at 11:30 hrs. Upon being asked by PI Gaikwad, the four
students introduced themselves as, Abhay Singh, Arun Shetty, Mahesh Tiwari and Vijay
Singhania. PI Gaikwad then instructed all four of them to place their laptops on his desk and switch
them on. After switching on their laptops, they were asked to insert their respective passwords and
log into their laptops. Abhay Singh inserted ‘AS4455’ as his password, Arun Shetty inserted
‘RS8989’ as his password, Mahesh Tiwari inserted ‘MT3546’ as his password and Vijay
Singhania inserted ‘VS9213’ as his password. PI Gaikwad first inspected the laptop belonging to
Abhay Singh. During the inspection, PI Gaikwad filtered the search to specifically inspect files of
.mp4 format. In this search, PI Gaikwad found two videos with the individual titles of ‘Sumit
Election Video’ and ‘Sumit Election Video – Morphed’. PI Gaikwad then checked the properties
of the video titled ‘Sumit Election Video – Morphed’ and found the video dated as 18/12/2022 at
18:24 hrs with a duration of 4 minutes and 19 seconds. PI Gaikwad then opened the WhatsApp
shortcut which was pinned to the task bar of the said laptop. He opened a group chat named ‘Sumit
Election Group’ and found a 4 minutes 19 seconds video sent on the group at 18:25 hrs on
18/12/2022 by Abhay. The video followed a text sent by Abhay stating ‘will this work?’. This text
was followed by a thumbs up from contacts saved as Arun, Mahesh and Vijay. Following this
was a text from Arun stating ‘As per we had decided, give us the
33
numbers of Hema, Rekha, Jaya, Sushma, Nirma’ which was sent at 18:30 hrs. After this, PI
Gaikwad checked the laptops of Arun, Mahesh and Vijay bearing Serial No. ‘82L81GT#PD’,
‘74H82RV#NS’ and ‘54H34HY#PL’ respectively and opened the WhatsApp Shortcut and found
the same group chat titled ‘Sumit Election’ along with identical chats and a video.
PI Gaikwad asked everyone to switch off their laptop and placed it in a separate transparent plastic
bag. PI Gaikwad sealed the plastic bags and asked us panchas to sign the sealing label.
Thereafter, PI Gaikwad asked Abhay to log into his Google Account from the Desktop at the Dadar
Police Station. Abhay entered Email as: [email protected] and then entered his
password as: ‘Govandi@334’. After Abhay entered the password, two step verification message
from Google was received on the mobile phone in his possession. PI Gaikwad then checked the
message. Google Code ‘101307’ was received in the message. PI Gaikwad then entered that code
in the browser window and secured access to the Google Account. Thereafter, PI Gaikwad visited
the Youtube Account linked to the Google Account abovementioned. It was found that, it was
linked to YouTube Chanel ‘UserX’. It was then seen from the uploads history of the YouTube
Account that a video titled ‘Sumit Sharma Exposed’ of length 04:19 mins was uploaded on the 19th
December 2022 at 09:35 hrs. PI Gaikwad then played the said video. In that video, one person was
seen making sexually coloured remarks against certain college students.
34
PI Gaikwad then asked Abhay Singh to switch off the mobile phone and placed it in a separate
transparent plastic bag. PI Gaikwad sealed the plastic bag and asked us panchas to sign the sealing
label.
PI Gaikwad then logged out of the Google Account from the Desktop at the Dadar Police Station.
The Panchnama commenced at 12:15 hrs and completed at 13:00 hrs. This Panchnama has been
duly read out to us and that we have put our signatures at the foot in affirmation thereof.
Mumbai,
3rd January, 2023.
Panchas
Sd/-
Sr Inspector of Police, P. Gaikwad
Dadar Police Station.
35
General Diary Details
(SEE SECTION 480, 481, 482, 483, 484 and 487 of BNSS)
I, Vijay Singhania of 2501, Sun Towers, Dadar, Mumbai, having been arrested or detained
without warrant by the Officer in charge of Dadar Police Station, charged with the offence U/s
334(4) r/w 3(6) r/w 61 of the Bharatiya Nyaya Sanhita Act, 2021, and required to give security for
my attendance before such Officer or Court on condition that I shall attend such Officer or Court
on everyday on which any investigation or trial is held with regard to such charge, and in case of
my making default herein, I bind myself to forfeit to government the sum of Three Thousand
Rupees.
Sd/-
Vijay Singhania
37
(SEE SECTION 480, 481, 482, 483, 484 and 487 of BNSS)
I, Abhay Singh, of 8, Chandra Chawl, Govandi, Mumbai, having been arrested or detained
without warrant by the Officer in charge of Dadar Police Station, charged with the offence U/s
334(4) r/w 3(6) r/w 61 of the Bharatiya Nyaya Sanhita Act, 2021, and required to give security for
my attendance before such Officer or Court on condition that I shall attend such Officer or Court
on everyday on which any investigation or trial is held with regard to such charge, and in case of
my making default herein, I bind myself to forfeit to government the sum of Three Thousand
Rupees.
Sd/-
Abhay Singh
38
(SEE SECTION 480, 481, 482, 483, 484 and 487 of BNSS)
I, Arun Shetty, of 12, Chandra Chawl, Govandi, Mumbai, having been arrested or detained
without warrant by the Officer in Charge of Dadar Police Station, charged with the offence U/s
334(4) r/w 3(6) r/w 61 of the Bharatiya Nyaya Sanhita Act, 2021, and required to give security for
my attendance before such Officer or Court on condition that I shall attend such Officer or Court
on everyday on which any investigation or trial is held with regard to such charge, and in case of
my making default herein, I bind myself to forfeit to government the sum of Three Thousand
Rupees.
Sd/-
Arun Shetty
39
(SEE SECTION 480, 481, 482, 483, 484 and 487 of BNSS)
I, Mahesh Tiwari, of 10, Chandra Chawl, Govandi, Mumbai, having been arrested or
detained without warrant by the Officer in charge of Dadar Police Station, charged with the offence
U/s 334(4) r/w 3(6) r/w 61 of the Bharatiya Nyaya Sanhita Act, 2021, and required to give security
for my attendance before such Officer or Court on condition that I shall attend such Officer or
Court on everyday on which any investigation or trial is held with regard to such charge, and in
case of my making default herein, I bind myself to forfeit to government the sum of Three
Thousand Rupees.
Sd/-
Mahesh Tiwari
40
Outward No. 7 of 2023
To,
Chief Metropolitan Magistrate,
Bhoiwada,
Mumbai- 400012
Date: 03/01/2023
The above-mentioned property is forwarded to the NAZAR of the Court for safe custody.
Regards,
Sd/-
P. Gaikwad
Senior Inspector,
Dadar Police Station.
41
IN THE COURT OF THE CHIEF METROPOLITAN MAGISTRATE
BHOIWADA, MUMBAI
Sd/-
Public Prosecutor
Sd/-
Harsh Bhosale
(Chief Metropolitan Magistrate, Bhoiwada).
43
1. I am carrying out this local inspection, as per Order dated 10th January, 2023,
Below Exhibit 1 in Criminal MA 7/2023.
2. On the 13th of January, 2023 at 16:00hrs, I accessed the link
‘youtubemorphinglink.com’ from the desktop of the Registrar of this Court.
3. Upon visiting the said link, I could find that the video associated with the link
was about a person making sexually coloured remarks about some lady college
students. The video is of 4 minutes and 19 seconds. I have hereunder reproduced
the sexually coloured remarks;
A. @ 00:13 to 00:45→ [Specific Sexually Coloured Remarks 1].
B. @ 01:23 to 01:29 → [Specific Sexually Coloured Remarks 2].
C. @ 3:42 to 04:14 → [Specific Sexually Coloured Remarks 3].
4. Below that video I have seen a total of 506 comments. Out of which 34 comments
were by men and the rest were by women. I have hereunder reproduced some of
the comments:
Sr Google Account Name Comment
No.
01 ashishxoxo what a loud, chauvinist pig!
02 User942 Sumit Sharma should kill himself
5. Upon inspecting the details of the video, I could see that the video has been
uploaded on the 18th December, 2022 by the Channel titled ‘UserX’.
6. In my opinion, the video is certainly defamatory in nature and has lowered the
reputation of the speaker in the estimation of others.
7. The Local Inspection commenced at 16:00hrs and concluded at 17:15hrs.
8. Upon completing the inspection, I logged out of the session.
Seal of Court
Sd/-
Chief Metropolitan
Magistrate, Bhoiwada,
Mumbai.
45
To,
The Honorable CMM,
Bhoiwada Court, Mumbai.
Subject: Intimation of addition of sections in CR No. 17/2022 registered with
Dadar Police Station.
Sir,
During the investigation of the captioned CR, it is revealed that the Accused
Persons have earlier committed the following offences of which the competent
court has taken cognizance;
Offence 1
Date of FIR → 21st March, 2019 (u/s 420 r/w 34 IPC)
Accused Persons → Abhay Singh, Arun Shetty and Mahesh Tiwari.
Date of Filing of Chargesheet → 2nd May, 2019.
Present Status → Pending Final Adjudication before Competent Court.
Offence 2
Date of FIR → 18th October, 2021 (u/s 116(2) r/w 3(6) BNS)
Accused Persons → Abhay Singh, Arun Shetty and Mahesh Tiwari.
Date of Filing of Chargesheet → 22nd November, 2021.
Present Status → Pending Final Adjudication before Competent Court.
Having regards to the aforesaid sections 109(2), 109(3) and 109(4) of the Bharatiya
Nyaya Sanhita, 2021 are added in the Captioned CR against the Accused Persons
Vijay Singhania, Abhay Singh, Arun Shetty and Mahesh Tiwari.
Copy of the relevant GD is annexed herewith.
Certified Copies of the I/P Orders are annexed herewith.
Mumbai
20th January, 2023.
Sd/-
P. Gaikwad
Senior Inspector of Police,
Dadar Police Station, Mumbai.
46
General Diary Details
1. G. D. No.: 44
2. G. D. Date & Time: 20/01/2023 07:15 hrs
3. G. D. Type: Other
4. Entry for (Officer): Sr. Inspector P. Gaikwad
5. Case type: -
6. G. D. Brief: Sections 109(2), 109(3) and 109(4) added to CR No. 17/2022.
7. G. D. Subject: To record
8. Acts & Sections:
Sr. Acts Sections
No.
Perused the Charge Sheet. Upon reading the contents of the Chargesheet I am
satisfied that a prima facie case u/s 420 r/w 34 IPC made out against Abhay
Singh, Arun Shetty and Mahesh Tiwari. Thus, I proceed to pass the following
order;
Issue Process Against Abhay Singh, Arun Shetty and Mahesh Tiwari.
Sd/-
Harsh Bhosale
Chief Metropolitan Magistrate,
Bhoiwada Court, Mumbai.
Certified Copy
48
CC No. 5675/PW/2019
Perused the Charge Sheet. Upon reading the contents of the Chargesheet I am
satisfied that a prima facie case u/s 116(2) r/w 3(6) BNS made out against
Abhay Singh, Arun Shetty and Mahesh Tiwari. Thus, I proceed to pass the
following order;
Issue Process Against Abhay Singh, Arun Shetty and Mahesh Tiwari.
Sd/-
Harsh Bhosale
Chief Metropolitan Magistrate,
Bhoiwada Court, Mumbai.
Certified Copy