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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

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    3
    Final Order 2Full order available
    21 Aug 2026

    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…

    Read Full Order
    Interim Order 1
    06 Aug 2026
    Order Details: Copy of Order - 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1
    06 Aug 2026
    Order Details: Copy of Order - 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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