Date: 17-06-2023
Business: When case called out
Complainant absent Adv. absent
Accused absent Adv. absent
Adj. for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-07-2023
Date: 19-07-2023
Business: When case called out
Complainant absent Adv. absent
Accused absent Adv. absent
Adj. for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-08-2023
Date: 24-08-2023
Business: When case called out
Complainant present Adv. present
Accused absent Adv. absent
Ld. Adv. for complainant stated that today they have incomplete documents so date be given
Adj. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-09-2023
Date: 25-09-2023
Business: Ld. M.M is on leave Charge with M.M 70th Court
When case called out
Complainant absent Adv. present
Accused absent Adv. absent
Adj. for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-10-2023
Date: 07-10-2023
Business: When case called out
Complainant present Adv. present
Accused absent Adv. absent
Ex-1 Complaint
Ex-2 V.P
Ex-3 Affidavit
Ex-4 Verification
Ex-5 Examination-in-Chief
Ex-6 List of Document
Order Below Ex-1 Issue process against the accused u/sec.138 r/w 142 of N.I Act on requisite compliance.
Adj. for ss report
Next Purpose: Return with SS/Notice to Accused
Next Hearing Date: 30-11-2023
Date: 30-11-2023
Business: When case called out
Complainant present adv present
Accused absent adv absent
Next Purpose: Return with SS/Notice to Accused
Next Hearing Date: 18-12-2023
Date: 18-12-2023
Business: When case called out
Complainant present Adv. present
Accused absent Adv. absent
Ex-7 A/p for reissue of summons- Reissue summons.
Adj. for ss report awaited
Next Purpose: Return with SS/Notice to Accused
Next Hearing Date: 22-01-2024
Date: 22-01-2024
Business: When case called out
Complainant absent Adv. Present
Accused absent Adv. absent
Ex.8 A/p for NBW.
O-Issue summons.
Adj for SS report
Next Purpose: Return with SS/Notice to Accused
Next Hearing Date: 19-03-2024
Date: 19-03-2024
Business: Ld. M.M. is on Leave
Charge with M.M.69th Court,
Board Discharge.
Next Purpose: Return with SS/Notice to Accused
Next Hearing Date: 02-05-2024
Date: 02-05-2024
Business: When case called out
Complainant absent Adv. present after date is given.
Accused absent Adv. absent
Ex-9 A/p for warrant against the accused.- Issue BWT of Rs.5000/- against the accused.
Adj. for warrant report.
Next Purpose: Return with Wt to accused
Next Hearing Date: 27-06-2024
Date: 27-06-2024
Business: When case called out
Complainant present Adv. present
Accused absent Adv. present
Ex-10 V.P on behalf of the accused.
Warrant not collected.
Adj. for necessary steps by the complainant/ appearance of the accused/ plea/ bail.
Next Purpose: Return with Wt to accused
Next Hearing Date: 19-07-2024
Date: 19-07-2024
Business: When case called out
Complainant present Adv. present
Accused absent Adv. absent
Ex-11 A/p for issuance warrant against the accused no.1- Accused absent on calls through appeared vide exh-10, served vide police report 10.02.2024. Hence, Issue NBW against the accused.
Adj. for warrant report
Next Purpose: Return with Wt to accused
Next Hearing Date: 20-08-2024
Date: 20-08-2024
Business: Ld. JMFC is on training at uttan charge with Ld. JMFC, 69th Court.
When case called out
Complainant present Adv. absent
Accused present Adv. present
Ex-12 A/p for cancellation of warrant of the accused- Warrant cancelled subject to penalty of Rs.300/-. Inform concern police station accordingly.
Adj. for plea/ bail of accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-09-2024
Date: 27-09-2024
Business: When case called out
Complainant present Adv. present
Accused present Adv.present
Ex-13 V.P on behalf of the accused.
Ex-14 Plea of the accused.
Ex-15 A/p for bail of the accused.
1. The accused is released on bail subject to furnishing P.R and S.B bond of Rs.15,000/-
2. He is liberty to deposit cash security of Rs. 10,000/- in lieu of S.B
3. He shall furnish details of his residential, work address and phone numbers, email ID.
4. He is liberty to furnish S.B or deposit cash security till next date.
5. He is placed at liberty to explain the circumstances appearing in the evidence against him.
Ex-16(colly) P.R and Cash Bond of the accused.
Adj. for say on exh-6/ exhibiting documents/ statement.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 14-10-2024
Date: 14-10-2024
Business: When case called out
Complainant absent Adv. Present
Accused absent Adv. absent
Ex-17 A/p for issuance of warrant against the accused.- Issue NBW against the accused.
Adj. for warrant report/ say on exh-6/ exhibiting documents/ statement.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 21-11-2024
Date: 21-11-2024
Business: When case called out Complainant present. Adv. Present Accused absent Adv. absent
Ex-18 -Affidavit in support of the application. filed.
Ex-19- A/p for directing accused to deposit 20 percent of cheque amount. O- O.S to say.
Adj. for warrant report/ say on exh-6 and 19/ exhibiting documents/ statement.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 27-11-2024
Date: 27-11-2024
Business: Case taken on today\''s board.
Adv. for accused present. Accused present.
Ex-20- A/p for matter taken on today\''s board.O- Allowed.
Ex-21-A/p for cancellation of warrant of accused.O- NBW stands cancelled on warning. Inform concerned police station. The accused to file say i.e at liberty to file say in the application u/s.143(a) NIAct and list of documents.
Adj. for say on Exh19.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 09-01-2025
Date: 09-01-2025
Business: When case called out
Complainant present Adv. present
Accused present Adv. present
Ex-5/9 Further Chief Examination of C.W No.1 Akshay on oath by Adv. Mr. Sagar Kutarkar holding for adv. Mr. Yogesh Dalvi for the complainant.
Article A- Copy of bank Statement.
Article B- the track report.
Article C- xerox copie of postal receipt along with notice dtd. 17.07.2023.
Ex-22 Cheque bearing no. 488189.
Ex-23 Bank return Memo.
Ex-24 Demand notice dtd. 14.02.2023.
Ex-25 postal receipt
Ex-26 Returned Envelope along with A.D Card.
Ex-27 Demand notice dtd. 17.07.2023.
Ex-28 A. D Card.
Cross examination is deferred on oral request of Ld. Adv. appearing for the accused.
Adj. for cross examination of C.W No.1 Akshay.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 27-01-2025
Date: 27-01-2025
Business: When case called out Complainant absent. Adv. present Accused present Adv. present
Adj. for cross examination of C.W No.1 Akshay.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 15-02-2025
Date: 15-02-2025
Business: When case called out Complainant Present. Adv. present Accused present Adv. present Adj. for cross examination of C.W No.1 Akshay.
Next Purpose: PART HEARD AT ( 2.45P.M.)
Next Hearing Date: 05-03-2025
Date: 05-03-2025
Business: When case called out Complainant Present. Adv. present Accused present Adv. present Adj. for cross examination of C.W No.1 Akshay.
Next Purpose: PART HEARD AT ( 2.45P.M.)
Next Hearing Date: 07-04-2025
Date: 07-04-2025
Business: When case called out Complainant absent. Adv. absent Accused absent Adv. present
Ex.29-A/p for exemption of the accused- Exempted for today only.
Adj. for cross examination of C.W No.1
Next Purpose: PART HEARD AT ( 2.45P.M.)
Next Hearing Date: 09-06-2025
Date: 09-06-2025
Business: When case called out
Complainant present Adv. present
Accused absent Adv. present
Exh-30- A/p for exemption of the accused- Exempted for today only.
Exh.31- A/p for No Cross order filed by Adv. for comptt. O-O.S. to say. Other side filed say on it. Order passed on it. O- The witness is present. Ld. Adv. representing the accused has displayed inability to conduct cross examination of Akshay CW No.1 who is application present. No separate adjournment is on record, till this time. Hence, in view of the case law Indian Bank Association v/s.UOI provision of NIAct the case be listed for next stage without cross examination of CW 1 Exh.5.
Adj. for further evidence.
Next Purpose: PART HEARD AT ( 2.45P.M.)
Next Hearing Date: 08-07-2025
Date: 08-07-2025
Business: When case called out
Complainant absent Adv. present
Accused absent Adv. present
Exh-31/1- A/p for exemption of the accused- O- Exempted for today only.
Witness present.
Exh.32- Evidence of Affidavit of C.W. No.2. Kiran Tawade.
Cross examination by Adv. Shri. Parateek Palande for the accused- completed.
Re-examination- NIL.
ROAC
Exh.33- Closing pursis filed by Adv. for comptt.
Adj. for statement of accused u/sec.313 of crpc.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 21-08-2025
Date: 21-08-2025
Business: When case called out
Complainant present Adv. present
Accused absent Adv. absent
Adj. for statement of accused u/sec.313 of crpc.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 16-09-2025
Date: 16-09-2025
Business: When case called out
Complainant present. Adv. present
Accused absent Adv. absent
Exh-34- A/p for issuance warrant against the accused.- Issue NBW against the accused.
Adj. for warrant report./ statement of accused u/sec.313 of crpc.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 17-09-2025
Date: 17-09-2025
Business: Case taken on today's board.
Accused present with their Advocate and filed-
Exh.35- A/p for matter taken on today's board.
O- Allowed to be taken on board.
Exh.36- A/p for cancellation of warrant against the accused. O- NBW stands cancelled on penalty of Rs.100/-.
Adj. for statement of accused u/sec.313 of crpc.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 16-10-2025
Date: 16-10-2025
Business: When case called out
Complainant absent Adv. present.
Accused absent Adv. present.
Ld. Adv. for accused seeking short date for recording statement of accused u/se.c313 of crpc.
Adj. for statement of accused u/sec.313 of cprc.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 06-11-2025
Date: 06-11-2025
Business: When case called out
Complainant absent Adv. absent
Accused absent Adv. absent.
Adj. for statement of accused u/sec.313 of cprc.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 18-11-2025
Date: 18-11-2025
Business: When case called out Complainant present. Adv. absent Accused absent Adv. absent. Adj. for statement of accused u/sec.313 of cprc. After giving date Ld.Adv. for comptt is present and filed-
Exh.37- A/p for matter taken on today's board. O- Allowed to be taken on board.
Exh.38- A/p for NBW. O- Issue NBW since accused is absent for recording statement when matter was called earlier and even during the day.
Adj. for statement of accused u/sec.313 of cprc. / warrant report.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 21-11-2025
Date: 21-11-2025
Business: Case taken on today's board.
Accused present. Adv. present and filed-
Exh.39-A/p for matter taken on today's board. O- Allowed to be taken on board.
Exh.40- A/p for cancellation of warrant. O- NBW cancelled on warning.
Exh.41- Recorded Statement of accused u/sec.313 of crpc.
Adj. for Defence witness.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 10-12-2025
Date: 10-12-2025
Business: When case called out
Complainant present. Adv. present.
Accused absent Adv. present.
Exh.42- A/p for recovery warrant u/sec.461 of BNSS,2023. O.S to say.
Exh.43- Say of complainant upon setting aside No Cross order.
Adj. for say of accused on Exh.42/ Defence witness.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 03-01-2026
Date: 03-01-2026
Business: Ld. JMFC is on Leave charge with Ld. JMFC 46th Court,Mazgaon, Mumbai. Hence, board is discharged. Comptt is present. Adv. for comptt. is present.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 16-01-2026
Date: 16-01-2026
Business: When case called out
Complainant present Adv. present.
Accused absent Adv. absent.
Today Ld. Adv. for the complainant Not Press the application at exh-43(say of complainant upon setting aside no cross order)
Order Below exh-42.
J.C and Cashier to say.
Adj. for J.C and cashier say on exh-42/ order.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 02-02-2026
Date: 02-02-2026
Business: When case called out
Complainant absent Adv. absent.
Accused absent Adv. absent.
Order passed below Exh.42-O- J.C. and Cashier to report.
Exh.44- A/p for No evidence order against the accused.
Exh.45- J.C report an application for recovery warrant at Exh.42.
Order passed on Exh.42. O- The accused has been directed to deposit the interim comp. amount as ordered below exh.19 (9.1.2025) i.e Rs.1,50,000/- seems from the report that there is modification or reversal of said order till date nor the said amount has been deposited. Hence, issue a warrant for the levy of the amount against the accused u/sec.421 (1) crpc,1973 for said amount The complainant shall under take or an affidavit to restore said amount and about current status of stay / writ, with a note not to execute in case any stay or modification is shown.
Adj. for warrant report./ statement of accused u/sec.313 of cprc.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 16-02-2026
Date: 16-02-2026
Business: When case called out
Complainant present Adv. present
Accused absent Adv. absent.
ORDER BELOW EXH-44.
The accused, their Ld. Adv.are absent on calls. None has appeared for them. No application for them, the accused has failed to adduce evidence despite availing opportunities to do so, hence the case be listed for next stage/ arguments.
Adj. for
Next Purpose: ARGUMENT
Next Hearing Date: 10-03-2026
Date: 10-03-2026
Business: When case called out
Complainant present. Adv. absent.
Accused absent Adv. absent.
Adj. for Final Arguments.
Next Purpose: FINAL ARGUMENT
Next Hearing Date: 27-03-2026
Date: 27-03-2026
Business: When case called out Complainant present Adv. present. Accused absent Adv. absent.
Argument heard on behalf of the Complainant. Adj.for Argument of the Accused.
Next Purpose: FINAL ARGUMENT
Next Hearing Date: 04-04-2026
Date: 04-04-2026
Business: Ld. JMFC is on Leave charge with Ld. JMFC 46th Court,Mazgaon, Mumbai. Hence, board is discharged.
Next Purpose: FINAL ARGUMENT
Next Hearing Date: 08-04-2026
Date: 08-04-2026
Business: When case called out
Complainant present. Adv. present.
Accused absent Adv. absent.
Argument heard on behalf of the complainant.
Adj. for Argument of the Accused.
Next Purpose: FINAL ARGUMENT
Next Hearing Date: 29-04-2026
Date: 29-04-2026
Business: When case called out
Complainant absent Adv. present.
Accused absent Adv. absent.
Exh.46- A/p for No Argument order against accused. O-Accused or his Ld. Advocate not present. Hence, keep the matter for Judgment.
Adj. for Judgment.
Next Purpose: JUDGEMENT (2.45 P.M.)
Next Hearing Date: 06-05-2026
Date: 06-05-2026
Business: When case called out
Complainant present. Adv. Absent.
Accused Present. Adv. Present.
Exh.47- Judgment.
ORDER
1. The accused stand convicted of the offence punishable under Section 138 of Negotiable Instruments act under section 255(2) of the Code of Criminal Procedure and sentenced to suffer simple imprisonment of 03 (Three) months.
2. The accused stands sentenced to pay compensation amount of Rs.10,00,000/- (Rs. Ten Lakhs) only along-with interest at the rate 9 percent per annum to the complainant under Section 357 (3) of the Code of Criminal Procedure from the date of filing of the complaint till realization and in default, shall undergo simple imprisonment for 01 (One) months.
3. Bail bonds of accused be surrendered.
4. True copy of the judgment be supplied to the accused free of costs.
(Judgment dictated and pronounced in open Court.)
Exh.48- A/p for suspension of sentence. O- Sentence is suspended u/sec.389 of crpc.
Exh.49-A/p for Bail. O-Accused be released on cash bail of rs.10,000/- which is already deposited as per Exh.16.
Exh.50- Bond After conviction of the Accused.
Exh.50/1- Xerox copy of adhar card of the accused.
Nature Of Disposal: CONVICTED
Disposal Date: 06-05-2026