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Summary case

Purnima Art (through Shri Pankaj Govind Agarwal)VsVadnerkar Jewellers

CNR MHMM1200763320236-Judicial Magistrate First Class 20th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
2002004/2023
Registration Date
30 Nov 2023
Next Hearing Date
16 Nov 2026
Case Stage
PART HEARD AT ( 2.45P.M.)

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Purnima Art (through Shri Pankaj Govind Agarwal)

    Respondent

    1. 1Vadnerkar Jewellers

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 02-12-2023
Business: Ld. M.M. is deputed on training at Uttan.
Charge with Ld. M.M. 70th Court.
Board is Discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-01-2024

Date: 23-01-2024
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 Affidavit u/sec 202 of Crpc
Ex-6 Examination-in-Chief
Ex-7 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: 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: 19-04-2024

Date: 19-04-2024
Business: When case called out
Complainant present Adv. present
Accused absent Adv. absent
Ex-8 Track Report.
Ex-9 A/p for NBW warrant through Concern Superintendent of Police, Dharampur Road, Saket Society, Valsad, Gujarat against the accused.- Issue BWT of Rs.5000/- against the accused.
Adj. for warrant report awaited
Next Purpose: Return with Wt to accused
Next Hearing Date: 10-07-2024

Date: 10-07-2024
Business: When case called out
Complainant absent Adv. present.
Accused absent Adv. absent
Ex-10(colly) Track Report.
Ex-11 A/p for NBW against the accused through concern Sr. Inspector  of Police, Umbergaon Police Station.-
Issue BWT of Rs.5000/- against the accused.
Adj. for warrant report.
Next Purpose: Return with Wt to accused
Next Hearing Date: 04-09-2024

Date: 04-09-2024
Business: When case called out
Complainant present Adv. present
Accused present Adv. absent
Ex-12 Police Report.
Ex-13 A/p by the accused for ready and willing to pay entire the cheque amount plus interest and Litigation charges- o.s to say.
Say given.
Order- The complainant, the accused have stated that they are ready for settlement and case be listed on 04.12.2024, hence noted.
Adj. for settlement/ withdrawal.
Next Purpose: Return with Wt to accused
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: When case called out
Complainant absent Adv. Present
Accused absent Adv. absent
Ex-14- Police report dtd.02/08/2024
Ex-15 A/p for issuance of warrant against the accused.- Today none appeared from the accused hence, Issue NBW against the accused.
Adj. for warrant report
Next Purpose: Return with Wt to accused
Next Hearing Date: 17-01-2025

Date: 17-01-2025
Business: When case called out
Complainant absent Adv.present.
Accused absent Adv. absent
Ex-47 A/p for issuance of Notice to concerned police station..-Call report.
Adj. for call report
Next Purpose: Return with Wt to accused
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: When case called out
Complainant present. Adv. present
Accused absent Adv. absent
Ex-17- A/p for issuance warrant against the accused.- Issue NBW in view of earlier usmmons, BW Exh.13 and absent of accused.
Adj. for warrant report
Next Purpose: Return with Wt to accused
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: When case called out
Complainant present. Adv. present.
Accused present. Adv. absent
Ex.18- AD Card.
Ex.19- A/p for cancellation of warrant. O- NBW stands cancelled on penalty of Rs.100/- He is released on bail on PR and SB of Rs.10,000/-. Time is granted to furnish SB till next date.
Ex.20- PR Bond of Rs.10,000/- of the accused.
Adj. for furnish surety of accused/ plea of the accused / filing affidavit.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-06-2025

Date: 20-06-2025
Business: When case called out.
Complainant absent Adv. absent
Accused present Adv. present
Ex-21 A/p on behalf of the accused for supply copy of complaint of the accused.-
1. o.s to say.
2. Supply copy, if not supplied earlier.
Adj. for supplying copies/ recording plea of the accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: When case called out
Complainant present Adv. present
Accused present Adv. absent
Complainant and his Ld. Adv. stated that settlement talks are going on and there are chances of settlement, hence requested for date be given in month of november.
Adj. for settlement/ supplying copies/ recording plea of the accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: When case called out Complainant present Adv. present Accused present Adv. absent Complainant and his Ld. Adv. stated that settlement talks are going on and there are chances of settlement, hence requested for date. Adj. for settlement/ supplying copies/ recording plea of the accused./ mediation report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: When case called out Complainant present Adv. present Accused present Adv. absent Complainant and his Ld. Adv. stated that settlement talks are going on and there are chances of settlement, hence requested for date. Adj. for settlement/ supplying copies/ recording plea of the accused./ mediation report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: When case called out Complainant present Adv. present Accused present Adv. absent Complainant and his Ld. Adv. stated that settlement talks are going on and there are chances of settlement, hence requested for date. Adj. for settlement/ supplying copies/ recording plea of the accused./ mediation report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: When case called out
Complainant absent. Adv. present
Accused absent Adv. absent
Exh.-22 A/p for issuance warrant against the accused.- Issue BWT of Rs.5000/- against the accused.
Adj. for warrant report/ bail compliance/ recording plea of the accused .
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: Ld. JMFC is on leave, charge with Ld.JMFC 56th court, Hence, board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-04-2026

Date: 15-04-2026
Business: When case called out
Complainant present Adv. present.
Accused present Adv. absent.
Ex-23 Mediation Report (unsuccessful) vide o.w no. 215/2026 dtd. 25.02.2026.
Ex-24 Plea of the accused.
Ex-25/1 Copy of Aadhar card of the accused.
Ex-25/2 Copy of PAN Card of the accused.
Adj. for bail compliance/ supplying copies, if not supplied/ say on exh-7/ exhibiting documents.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 28-05-2026

Date: 28-05-2026
Business: When case called out
Complainant absent Adv. present.
Accused present Adv. absent.
Ex-26 A/p for adjournment by the accused- other side given say on the said application.
ORDER- Granted as last chance.
Adj. for bail compliance/ say on exh-7/ exhibiting documents.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 20-06-2026

Date: 20-06-2026
Business: Ld. JMFC is transfer to Nanded vide Honble High Court Resolution No.A-3902/2026/806 dtd.18/05/2026 and Office order No.Estt.16/919/2026, hence, charge with Ld. JMFC 46th Court, Mazgaon, Mumbai. Hence, board is discharged. Adv. for comptt is present.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: Ld. JMFC is transfer to Nanded vide Honble High Court Resolution No.A-3902/2026/806 dtd.18/05/2026 and Office order No.Estt.16/919/2026, hence, charge with Ld. JMFC 46th Court, Mazgaon, Mumbai. Hence, board is discharged. Adv. for comptt is present. Adv.for accused is present. By consent date is given.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: When case called out
Complainant present. Adv. present
Accused absent Adv. present.
Exh-26- A/p for exemption of the accused- O- Allowed.
Witness present.
Further examination in chief CW-1 Pankaj Agarwal by Ld. Advocate Shri. Amrit Saroj complainant continued on oath-
Exh.27- Registration certificate.
Exh.28/1- Tax invoice.
Exh.28/2- Ledger account
Exh.29- Original cheque dtd.21/08/2023.
Exh.30- Cheque return memo.
Exh.31- Demand notice dtd. 30/08/2023.
Exh.32 colly- Postal receipt (Total 5)
Exh.33 colly- Postal acknowledgment (Total 5)
Exh.34 colly- Postal track report alongwith certificate under section 65B of the Indian Evidence Act.
Examination in chief is completed.
(Matter is adjourned for cross examination. )
Adj. for Cross examination of cw no.1. Pankaj Agarwal.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 16-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 208163/2023
Filing Date: 30-11-2023
eFiling Number: AMH20230005891C202300002
eFiling Date: 21-10-2023
First Hearing Date: 02nd December 2023
Court Number And Judge: 6-Judicial Magistrate First Class 20th Court

    Orders

    4
    Interim Order 2
    06 Oct 2026
    Order Details: Evidence
Pdf Text: C. C. No.2004/SC/2023 - 7 - Exh.6 Contd..
Further Examination-In-Chief of CW-1 Pankaj Agarwal by Ld. Advocate
Shri Amrit Saroj for complainant continued on oath :-
The witness on oath admitted before me that, the contents
of his examination in chief has been written by his counsel as per his
instructions and it was read over and explained to him by his counsel,
as the contents are true and correct, he put his signature.
The advocate for complainant is present. After perusal of
evidence affidavit and submission, I found that following documents are
proved from his evidence. As a result, following documents are
exhibited.
1 Registration certificate Exh.27
2 Tax invoice Exh.28/1
3 Ledger account Exh.28/2
4 Original Cheque dated 21.08.2023 Exh.29
5 Cheque return memo Exh.30
6 Demand notice dated 30.08.2023 Exh.31
7 Postal receipt (Total 5) Exh.32 colly
8 Postal acknowledgment (Total 5) Exh.33 colly
9 Postal track report along-with Certificate under
Section 65B of the Indian Evidence Act.
Exh.34 colly
Examination-in-chief is completed.
(Matter is adjourned for cross-examination).
R. O. A. C.
(P.G. Tapadiya)
Judicial Magistrate First Class,
Date :- 06.10.2026 20th Court, Mazgaon, Mumbai.
-- 1 of 1 --
    Interim Order 1
    23 Jan 2024
    Order Details: Copy of Order - 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
    Order 2
    06 Oct 2026
    Order Details: Evidence
Pdf Text: C. C. No.2004/SC/2023 - 7 - Exh.6 Contd..
Further Examination-In-Chief of CW-1 Pankaj Agarwal by Ld. Advocate
Shri Amrit Saroj for complainant continued on oath :-
The witness on oath admitted before me that, the contents
of his examination in chief has been written by his counsel as per his
instructions and it was read over and explained to him by his counsel,
as the contents are true and correct, he put his signature.
The advocate for complainant is present. After perusal of
evidence affidavit and submission, I found that following documents are
proved from his evidence. As a result, following documents are
exhibited.
1 Registration certificate Exh.27
2 Tax invoice Exh.28/1
3 Ledger account Exh.28/2
4 Original Cheque dated 21.08.2023 Exh.29
5 Cheque return memo Exh.30
6 Demand notice dated 30.08.2023 Exh.31
7 Postal receipt (Total 5) Exh.32 colly
8 Postal acknowledgment (Total 5) Exh.33 colly
9 Postal track report along-with Certificate under
Section 65B of the Indian Evidence Act.
Exh.34 colly
Examination-in-chief is completed.
(Matter is adjourned for cross-examination).
R. O. A. C.
(P.G. Tapadiya)
Judicial Magistrate First Class,
Date :- 06.10.2026 20th Court, Mazgaon, Mumbai.
-- 1 of 1 --
    Order 1
    23 Jan 2024
    Order Details: Copy of Order - 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --

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