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Summary case

Dilip Ganpat KhondVsShrikant Vinaykumar Chilekar

CNR MHMM1200348720233-Judicial Magistrate First Class 6th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
600645/2023
Registration Date
08 Jun 2023
Next Hearing Date
08 Oct 2026
Case Stage
STATEMENT OF ACCUSED

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 13-06-2023
    Business: Case received from filling cell on  17.5.23
    Case sent for registration
    Complainant absent.  Adv present.
    Exh.1 Complaint
    Exh.2 Vakalatnama
    Exh.3 Supporting affidavit
    Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-08-2023
    
    Date: 03-08-2023
    Business: Complainant absent. Adv present.
    Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-09-2023
    
    Date: 05-09-2023
    Business: Ld. M.M. is on leave. Charge with M.M. 46th   court. Board is discharged.
    Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-10-2023
    
    Date: 06-10-2023
    Business: Complainant absent. Adv present.
    Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-10-2023
    
    Date: 27-10-2023
    Business: Complainant absent. Adv present.
    Not step taken by Adv for complainant
    Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-11-2023
    
    Date: 20-11-2023
    Business: Ld. M.M. is on leave. Charge with M.M.46th Court. Board is discharge. Board is discharge.
    Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-01-2024
    
    Date: 08-01-2024
    Business: Ld. M.M. Is on Jail visit duty.
    Charged with M.M. 46th Court.
    Board is discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-02-2024
    
    Date: 12-02-2024
    Business: Complainant present with Adv
    Exh.4 Verification --- Read and recorded
    Exh. 5 Affidavit of U/sec 202 of Cr. P.C. --- seen
    Exh.6 Examination-in -Chief of complainant----- Read and recorded
    Exh.7  LIst  of document ----- seen
    issue process U/sec 138 N.I. Act against accused
    Exh. 8 Vakalatnama of complainant - Seen.
    Adj for summons report .
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 01-04-2024
    
    Date: 01-04-2024
    Business: Complainant absent. Adv present.
    Accused absent. Adv present.
    Exh.9 Vakalatnama--- seen and filed
    Exh.10 Adv for accused filed exemption application --- granted
    Exh.11 plea
    Adj for further chief / Appearance
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 29-04-2024
    
    Date: 29-04-2024
    Business: Complainant present with Adv
    Accused absent. Adv present.
    Exh.12 Adv for accused filed exemption application---- granted
    Further chief examination  of complainant  by Adv Prasad Iyer continuted on oath ---
    Exh.13 Cheque deposit receipts
    Exh.14 Origional cheque
    Exh.15 Cheque memo
    Exh.16 notice
    Exh.17 Postal receipt
    Cross examination by Adv for the accused present.--
    Adv for accused filed application for  Adjournment  so matter is deferred till next date
    Exh.18 Adv for complainant filed adjournment application --- granted
    Adj for  further cross
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 24-05-2024
    
    Date: 24-05-2024
    Business: Ld. M.M. is on concessional leave. Charge with A.C.M.M., 02nd Court,  Mazgaon, Mumbai. Board is discharged.
    Adj to
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 20-06-2024
    
    Date: 20-06-2024
    Business: Complainant present with Adv
    Accused present with Adv
    Exh.19 Adv for accused filed P.R. bond --- Accused is released on P.R. bond of Rs.15000/-
    Exh.20 P.R.bond
    Exh.21 Adv for accused filed adjournment application ---granted subject to cost of Rs. 300/-- payable to legal aid
    Adj for further cross
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 20-07-2024
    
    Date: 20-07-2024
    Business: Complainant present with Adv
    Accused absent. Adv present.
    Exh.22 Adv for accused filed exemption application --- granted
    Exh.23 Adv for accused filed adjournment application --- granted subject to cost of Rs. 300/-
    Adj for further cross
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 17-08-2024
    
    Date: 17-08-2024
    Business: Complainant present  with Adv
    Accused present with Adv
    Cross examination  by Adv Dilip Kokil for accused on S.A.--
    Court time is over on account of recess so for  further cross examination  matter is deferred till next date.
    Adj for further cross
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 21-09-2024
    
    Date: 21-09-2024
    Business: Complainant absent. Adv present.
    Accused absent. Adv absent.
    Exh.24 Adv for complainant filed exemption and adjournment application ----- granted
    later on
    Adv for accused present.
    Adj for further cross
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 05-10-2024
    
    Date: 05-10-2024
    Business: Ld. M.M. is on leave  change with A.C.J.M. 2nd court. Board is discharged
    Adj for
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 16-11-2024
    
    Date: 16-11-2024
    Business: Complainant present with Adv
    Accused absent. Adv present.
    Exh.25  Adv for accused filed exemption  application --- granted
    Exh.26 Adv for accused filed adjournment application --- granted subject to cost of Rs. 400/- as last chance
    Adj for further cross
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 30-11-2024
    
    Date: 30-11-2024
    Business: Ld. J.M.F.C is on leave. Charge with Ld. J.M. F.C. 46th Court. Board is discharged
    Adj for
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 09-01-2025
    
    Date: 09-01-2025
    Business: Complainant present with Adv
    Accused present with Adv
    Further cross examination  by Adv Dilip Kokil for accused on S.A.---
    Adv of the accused sought time for further cross examination, so matter is deferred till next date.
    Adj for further cross
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 06-02-2025
    
    Date: 06-02-2025
    Business: Complainant present with Adv
    Accused absent. Adv present.
    Exh.27 Adv for accused filed exemption application --- granted
    Exh.28 Adv for accused filed adjournment application --- granted subject to cost of Rs.400/-
    Adj for further cross
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 24-03-2025
    
    Date: 24-03-2025
    Business: Ld J.M. is on leave.
    Charge with J.M. 46th Court.
    Board is discharged.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 07-05-2025
    
    Date: 07-05-2025
    Business: Ld J.M. is on leave.
    Charge with J.M. 46th Court.
    Board is discharged.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 03-06-2025
    
    Date: 03-06-2025
    Business: Ld. JMFC is transferred, charge with 20th Court,
    Mazgaon, Mumbai.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 15-07-2025
    
    Date: 15-07-2025
    Business: Ld. J.M.F.C. is on training, charge with J.M.F.C., 46th Court, Mazgaon, Mumbai.
    Board is Discharged.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 20-08-2025
    
    Date: 20-08-2025
    Business: Complainant present with Advocate.
    Accused present with Advocate.
    Exh.29 Adv for complainant made an application for adjournment - allowed.
    Case is refer for mediation.
    Adj for further cross / mediation report.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 15-10-2025
    
    Date: 15-10-2025
    Business: Complainant present with Advocate.
    Accused present with advocate.
    Exh.30 Mediation report - seen.
    Exh.31 Adv for accused made an application for adjournment - allowed.
    Adj for further cross
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 13-11-2025
    
    Date: 13-11-2025
    Business: Complainant present Advocate present.
    Accused present. Advocate absent.
    Order passed below exh.6 Further cross examination by advocate for accused - Accused appeared today at 12.45 PM. and went to call his advocate. But no remained present. Hence, case to proceed without further cross.
    Adj for
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 05-01-2026
    
    Date: 05-01-2026
    Business: Complainant Present. Advocate present.
    Accused Present. Advocate Absent.
    Adj for Statement of accused.
    Next Purpose: STATEMENT OF ACCUSED
    Next Hearing Date: 19-01-2026
    
    Date: 19-01-2026
    Business: Complainant present. Adv resent.
    Accused absent. Adv present.
    Exh.32 Adv for accused made an application for recalling of witness u/sec 311 of Cr.P.C. - other side to say - say filed by adv for complainant - allowed subject to cost of Rs.500/-
    Further cross examination of CW-1 by Ld. Advocate Shri. Dilip Kokil for the accused resumed on S.A. Cross over examination is over
    Adj for closing pursis
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 05-02-2026
    
    Date: 05-02-2026
    Business: Complainant Present Advocate present.
    Accused absent Advocate present.
    Adj for Closing pursis.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 06-03-2026
    
    Date: 06-03-2026
    Business: Complainant present Advocate present.
    Accused present Advocate present.
    Exh. 33 Index (List of document) - Seen.
    Exh. 34 Application praying for to take xerox copies of the following documents on record after verifying with originals and originals may kindly be returned to complainant - J.C. to verify from original and return as per rules.
    Adj for further evidence of complainant.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 02-04-2026
    
    Date: 02-04-2026
    Business: Complainant Present. Adv present.
    Accused present. Adv present.
    Exh.35 Adv for accused made an application for permission to alter Exhibits - Other side to say -  Kept for order.
    Exh.36 Adv for complainant filed reply on application of the accused dt.02.04.2026 and reply on recall application i.e. Exh.32 - seen.
    Exh.37 Adv for complaint filed pursis - seen
    Adj for Statement of accused / Order on Exh.35
    Next Purpose: STATEMENT OF ACCUSED
    Next Hearing Date: 07-05-2026
    
    Date: 07-05-2026
    Business: Complainant Present. Advocate Present.
    Accused Absent. Advocate Present.
    Exh. 38 Adv for accused filed exemption application - granted for today.
    Adj for statement of accused / order on Exh.35
    Next Purpose: STATEMENT OF ACCUSED
    Next Hearing Date: 19-06-2026
    
    Date: 19-06-2026
    Business: Complainant present Advocate present.
    Accused present Advocate present.
    Adj for statement of accused / order on exh.35
    Next Purpose: STATEMENT OF ACCUSED
    Next Hearing Date: 09-07-2026
    
    Date: 09-07-2026
    Business: Complainant present. Adv present.
    Accused present. Adv present.
    Exh,39 Adv for accused made an application for recalling of witness U/sec.311 Cr.P.C. - Other side to say.
    Adj for Statement of accused / Say on Exh.39
    Next Purpose: STATEMENT OF ACCUSED
    Next Hearing Date: 01-08-2026
    
    Date: 01-08-2026
    Business: Complainant Present. Adv Present.
    Accused Absent. Adv Present.
    Exh. 40 Reply on behalf of the complainant to the application dtd.09.07.2026 filed by the accused u/sec 311 of the code of criminal procedure  - seen.
    Adj for statement of accused / order on Exh.40.
    Next Purpose: STATEMENT OF ACCUSED
    Next Hearing Date: 05-09-2026
    
    Date: 05-09-2026
    Business: Complainant present. Adv present.
    Accused present. Adv present.
    Adj for statement of accused / order on Exh.39
    Next Purpose: STATEMENT OF ACCUSED
    Next Hearing Date: 08-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 203598/2023
    Filing Date: 08-05-2023
    First Hearing Date: 13th June 2023
    Court Number And Judge: 3-Judicial Magistrate First Class 6th Court

    Orders

    0

    No order text is available in this record.

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