Amardeep Tarshem Singh Vs. State of Maharashtra

Decided On : Jan-27-2016

Court : Mumbai

LAW: Indian Penal Code, section 34, Indian Penal Code, section 25, Indian Arms Act, section 27, the Indian Evidence Act, Exhibit 52/A., section 27, Indian Evidence Act, Exhibit 34, Article No.1, Article 1, section 154 of Code of Criminal Procedure, 1973, the Indian Evidence Act, Article 6, the N.D.P.S. Act, the N.D.P.S. Act, Section 395, Section 412, Section 34 of I.P.C.

CARDINAL: 1, 2, 2, 2., one, one, 35, 15, one, 12, 20, 20, Three, One, One, 170, 347, 363, 395, 2, No.2, 5, No.4, 2, One, 529, 16, 3385, 39, 600, 62, 38, 7, 15, No.2, 3, Five, Three, One, 35, 4., two, one, 5, 7, 3, one, about 200, 5, two, two, 6, two, 20, 15, 15, 3, two, 35, 7, 8, 3, one, 3, One, two, 304, one, 9, 5, 10, four, 11, 2, one, Four, 136, 52A., 12, one, one, two, one, 13, two, one, 3, 3, two, 56, two, 14, one, four, 15, 8, one, 16, 9, 2, 17, 18, three, two, 600, two, 62, 38, 19, 20, 21, 12, 35, one, 106, 2, 22, 13, 2, 3, 23, 24, 15, 25, two, 26, 27, 35, five, 35, 12, two, 28, 15, 29, 30, 31, 33, two, 34, No.4, No.1, No.2, No.7

DATE: 2014, 2014, 7 years, 6 months, 2014, 2014, 2014, 5 years, 6 months, 2010, 2010, 14/04/2010, 14/04/2010, 4, 2971, 2355, 29/04/2010, 2010, 29/04/2010 P.W. 1, the day, 12 years, 20th March, 2010, about 8 to 10 days, 29th April, 2010, 29th March, 2010, 14/4/2010, 52, 14th April, 2010, 52, 20/4/2010, Exh. 57, April 2010, 14/4/2010, Exh. 61, 15/4/2010, 23rd April, 2010, 8th April, 2010, 14/4/2010, Exh. 67, 14/4/2010, 29/4/2010, 70, 7/7/2010, 20th April 2010, 2010, the day, 20/6/2010, 21/4/2010, 20th April, 2010, 21st April, 2010, 14/4/2010, 2 months in the year 2008, 14/4/2010, 21/4/2010, 32, 2010, 35, 2015

ORG: Appellant Nos.1, Criminal Appeal, Appellant Nos.1, Criminal Appeal No.230 of, Dindoshi Police Station, Asst, KGK Diamonds India Private Limited, Daftari Road, Income-Tax, P.W. 2 Manohar, Borivali Western Express Highway, MH, AC 9725, Reliance Fresh Shop, Dindoshi Police Station, Nos.1, Pravin, Pravin, Nalasopara, Chandresh Co. Op, Housing Society, KGK, Charas, Nos.3, N.D.P.S. Act, KGK, Kanju Pvt., Accused No.5 Gagandeep, the Court of Sessions, Sessions Case No.499, P.W. 1 Deepak Lalwani, Court, Court, Income-Tax, Court, Dahisar Police Crime Branch, Arthur Road Jail, Shinde, Diamond Trade Corporation, Diamond Trade Corporation, KGK, Borivali, Malad Office, Samata Nagar Police Station, Dindoshi Police Station, Samta Nagar Police Station, Samta Nagar Police Station, Samta Nagar, Samta Nagar Police, Dindoshi Police Station, Dindoshi Police Station, Dindoshi Police Station, P.W. 2 Manohar Hatate, KGK Diamonds, Court, Ajay, the Malad Office, Samata Nagar Police Station, Dindoshi Police Station, Dahisar Crime Branch, Court, Tahasildar, Tahasildar, P.W. 2, Court, Sun Rest Building, P.I. Sawant, P.I. Sawant, P.I. Sawant, P.I. Sawant, P.W., Court, Diamond, Opera House, Opera House, P.W. 6 Mangala Yadav, P.I. Ketale, Harpreet, Amardeep and, Gagandeep, K.G.K. Diamonds, Gagandeep, Gati Courier, Dahisar Police Station, P.W., Ramesh Shinde, P.W., API, Court, Dindoshi Police Station, Nos.1, Gagandeep Singh, Tahsildar Shinde, Borivali Police Station, API Vishwasrao, Court, Amarpreet Singh 1 kg, gm, PSI, Court, the Crime Branch Police, DCB CID, KGK Diamond Company, KGK Diamond Company, DCB CID, Court, Court, P.W., Court, DCB, Parab, Pravin Parab, Court, Dahisar Crime Branch, Dahisar Police Station, FIR, Samata Nagar Police Station, Dindoshi Police Station, Dindoshi Police Station, P.W., Criminal Manual, The Naib Tahasildar, Dahisar Police Station, Court, Court, Court, Reliance, Madhya Pradesh AIR 2003, Court, Court, Appeals, Criminal Application No.1213

GPE: Rs.1,000/-, Rs.1,000/-, Bombay, Shailendra Pawar, Panch, Bombay, F.I.R., Innova, Deepak, Nalasopara, P.W.4, Padmavati Building, Dahisar, Vasai, Sharma, C.R., C.R., Zaveri, Malad, Gujrat, Surat, Pravin Parab, Pravin Parab, Pravin Parab, Boriwali, Singh

WORK_OF_ART: Appellant in Criminal Appeal, Datta Mandir Square, No.6 Ramesh Yeshwant Shinde

PERSON: Addl, Deepak Lalwani, 28/03/2010, 28/03/2010, Borivali, Devendra, Malad, Borivali, Ajay Mishra, Manohar Hatate, Malad, Malad, Deepak, Manohar Hatate, Borivali, Maruti Zen, Maruti Zen, Nitin Dhadda, Subhash Sarang, Panchanama, Panchanama, Panchanama, Kandalgaonkar, Malad, Charas, Charas, Shubham Enterprises, Charas, Panchanama, Nos.6, Nayab Tahsildar Shinde, Deepak Dhamapurkar, Maruti Zen, Nitin Dhadda, F.I.R., Complainant P.W. 1, 21/04/2010, P. I., Tahsildar, Malad, Malad, Borivali, Malad, Borivali, Deepak Lalwani, Malad, Datt Mandir, Maruti Zen Car, Dhevenbhai Lalwani, Innova, Deepak, Malad, Deepak, Deepak, Krishnakumar Nandsing Shekhavat, Exh, Parshwanath Society, Exh, Mira Road, Exh, Ghansham Govindbhai, Govind Mankar, Samrat Hotel, Exh, Samrat, Malad, Dahisar, Malad, Harpreet, Amar, Panchanama, Naresh Vora, Goregaon, Harpreet, Panchanama, Exh, Dahisar, Dadar, Saitan Chowky, Sandip Babaji Vishwasrao, No.98/2010, Harpreet Singh, Amarpreet Singh, Exh, Sunil Zaveri, Sunil Zaveri, Vijay Kandalgaonkar, Harpreet Singh, Amarpreet Singh, Gaganpreet Singh, Harpreet Singh, Charas, Gaganpreet Singh, charas, Shubham Enterprises, Exh, Gaganpreet, Sadashiv Shinde, Naib Tahsildar, Deepak Dhamapurkar, D.W. 2, Shankar Pawar, Babasaheb Ambedkar, Pravin Parab, Malad, Boriwali, Sadashiv Shinde, Nayab Tahasildar, Naib Tahasildar, Borivali, Gheverchand Jain, Addl, Greater Bombay, Harpreet Sardul Singh, Sadashiv Parab, Rahul Kantaprasad Jaiswal, Bhagoji Mankar

PRODUCT: Judgment, Maruti, Sarkar, Maruti, Sarkar, P.W. 1, P.W. 1, P.W. 2, Maruti, Sarkar, Maruti Zen Car, P.W. 2 and, P.W. 2, P.W. 2, P.W. 2, P.W. 2, P.W. 2, P.W. 2, No.1 under Section 27, P.W. 3, P.W. 3, the Articles 4, No.1, P.W. 5, P.W. 5, P.W. 9, P.W. 9, P.W. 10, P.W. 11 Prakash Pawar, P.W. 13, P.W. 14, P.W. 1, P.W. 1, P.W. 1, P.W. 9, Judgment

TIME: about 9.00 a.m., about 9.45 a.m., about 5.30 p.m., about 10.15 a.m., 5 minutes, 5 minutes, about 10.45 a.m., the intervening night, the previous night, 5 minutes, 8 a.m. to 8 p.m., half hour, about 5.15 p.m., 5.30 p.m.

ORDINAL: third, first, second, third

NORP: Thakur, Sanjay, Sanjay, Triveni, Bharat

FAC: Oberoi Mall, Arthur Road Jail, Arthur Road Jail, Arthur Road Jail, Arthur Road Jail, Arthur Road, Oberoi Moll, Arthur Road Jail

QUANTITY: 1.600 kg, 1 Kg, 1.600 kg

LOC: East, East, Dahisar East