Order Details: Copy of Judgment . Pdf Text: C.C. NO. 5600280/SC/2025 ::1:: JUDGMENT (Para 44(i) of Chapter VI of Criminal Manual) MHMM120025 442025 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 56th COURT, MAZGAON, MUMBAI (Presided over by Shri. D. A. Argade) Date of Judgment 21/08/2026 C.C.No.5600280/SC/2025 Offence punishable under Section 138 of the Negotiable Instrument Act, 1881. Complainant Javli Sahakari Patpedhi Maryadit Address : Room No.101, 1st floor, J.M. Chambers, 316 Narshinatha Street, Masjid(W) Mumbai. Through its Recovery Officer…
Summary case
Javli Sahakari Patpedhi Maryadit Through Its Authorized Representative Mr Bhagwan Dagadu BhilareVsAMITA ASHOK SAGVEKAR
CNR MHMM12002544202556-Judicial Magistrate First Class 56th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--CONVICTED
Decision Date: 21st August 2026
TrustJury record updated 08 Oct 2026
Case Overview
- Registration Number
- 280/2025
- Registration Date
- 19 Mar 2025
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142
Case History / Proceedings
Case History
Date: 01-04-2025 Business: Complainant present with Adv. Exh.1. Complainant Exh.2.Support affidavit, O.Seen and filed Exh.3.Vakalatnama,O.Filed Exh.4.Verification on affidavit, O.R and R Exh.5.affidavit of evidence examination-in chief, O.R and R Exh.6.List of document, O.Filed Order passed below Exh.1 Issue notice against accused Next Purpose: FOR VERIFICATION Next Hearing Date: 06-05-2025 Date: 06-05-2025 Business: Complainant present, Adv.absent Exh.7.application for issuance of process, O.allowed Order passed below Exh.1 issue process against the accused for summons report Next Purpose: NOT HEARD CASES Next Hearing Date: 25-06-2025 Date: 25-06-2025 Business: Adv. for accused present Exh.8.Vakalatnama Exh.9.Application for Bail Exh.10.P.R.and Cash bond Exh.11.Plea Next Purpose: EVIDENCE OF COMPLAINANT Next Hearing Date: 20-08-2025 Date: 20-08-2025 Business: Both Adv. present. Exh.12 - Exemption appln. for accused. Evidence affidavit of CW 1 is on record. Complainant provided the copys to accused Adv. Next Purpose: EXHIBITION OF DOCUMENTS Next Hearing Date: 06-10-2025 Date: 06-10-2025 Business: Both Adv. present. Exh.13 - Exemption appln for accused. Order on Exh.6 - Documents are exhibited. Exh.14 - Verified Society registration certificate copy. Exh.15 - Verified copy of Identity card. Exh.16 - Zerox copy of resolution Exh.17 - Copy of loan bond Exh.18 - Original cheque Exh.19 - Return memo Exh.20 - Adv. Notice Exh.21 - Postal receipt. Exh.22 - Track report. Exh.23 - Copy of certificate given by chief executive officer. Exh.24 - copy of statement of loan account. Next Purpose: CROSS OF COMPLAINANT Next Hearing Date: 25-11-2025 Date: 25-11-2025 Business: Exh 25 - Adjournment and exemption application by accused advocate (allowed) Next Purpose: CROSS OF COMPLAINANT Next Hearing Date: 13-01-2026 Date: 13-01-2026 Business: Exh 26 - Exemption application for accused (allowed) Exh 27 - Adjournment application by accused advocate (allowed) Next Purpose: CROSS OF COMPLAINANT Next Hearing Date: 23-02-2026 Date: 23-02-2026 Business: Representative of complainant present. Exh 28 - Adjournment application by accused advocate (allowed) Next Purpose: CROSS OF COMPLAINANT Next Hearing Date: 09-04-2026 Date: 09-04-2026 Business: No one present on behalf of complainant. CW No. 1 not present for cross. Next Purpose: DISMISSAL ORDER Next Hearing Date: 07-05-2026 Date: 07-05-2026 Business: Ld. JMFC is on Leave. Charge with JMFC 70 th Court, Board discharged. Next Purpose: DISMISSAL ORDER Next Hearing Date: 16-06-2026 Date: 16-06-2026 Business: Adv. for accused present. Exh 29 - Exemption application for accused (allowed) Exh 30 - Pursis by complainant for cross. Next Purpose: CROSS OF COMPLAINANT Next Hearing Date: 23-07-2026 Date: 23-07-2026 Business: No one present for accused. Cross of CW not conducted by accused. No cross order passed against accused. Exh 31 - Evidence closed pursis by complainant. Next Purpose: STATEMENT OF ACCUSED Next Hearing Date: 06-08-2026 Date: 06-08-2026 Business: Order on exh 01 - Statement of u/sec 313 of Crpc is dispensed with. Next Purpose: FINAL ARGUMENT Next Hearing Date: 21-08-2026 Date: 21-08-2026 Business: Heard argument of complainant. No one present for accused. No argument by accused. Exh 32 - Judgment The accused is convicted of the offence punishable under section 138 of the Negotiable Instruments Act, 1881 vide Section 278(2) of the BNSS, 2023 and she is sentenced to suffer simple imprisonment for six months. The accused shall pay the complainant a compensation of Rs.3,60,000/- (Three Lakh Sixty Thousand only) along with 9 percent simple interest per annum from the date of filing of complaint till actual realization thereof vide section 395(3) of the BNSS, 2023 and in default, shall undergo simple imprisonment for three months. The bail bond of the accused, if any, stands surrendered. The copy of this judgment be give to the accused free of cost. Nature Of Disposal: CONVICTED Disposal Date: 21-08-2026
Additional Case Details
Additional Case Details
Filing Number: 202495/2025 Filing Date: 24-12-2024 eFiling Number: AMH20230040343C202400029 eFiling Date: 23-12-2024 First Hearing Date: 01st April 2025 Decision Date: 21st August 2026 Court Number And Judge: 56-Judicial Magistrate First Class 56th Court
Orders
3Final Order 2Full order available
21 Aug 2026
Interim Order 106 Aug 2026
06 Aug 2026
Order Details: Copy of Order - 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 106 Aug 2026
06 Aug 2026
Order Details: Copy of Order - 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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