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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Negotiable 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
0No order text is available in this record.
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