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Summary case

DHIRAJLAL M THADESHWARVsRadheraman Radheshyam Garg

CNR MHMM12008289202256-Judicial Magistrate First Class 56th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--CONVICTED
Decision Date: 17th August 2026

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
5602705/2022
Registration Date
19 Jul 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DHIRAJLAL M THADESHWAR

    Respondent

    1. 1Radheraman Radheshyam Garg

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case Timeline

    Newest first68 dates/groups
    Case disposedCompletion recorded

    17 Aug 2026

    2 records
    Court Proceeding

    Both Adv. present. Exh 66 - Judgment The accused is convicted of the offence punishable under section 138 of the Negotiable Instruments Act, 1881 vide…

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    Business: Both Adv. present.
Exh 66 - Judgment
The accused is convicted of the offence punishable under section 138 of the Negotiable Instruments Act, 1881 vide Section 255(2) of the Code of Criminal Procedure, 1973 and he is sentenced to suffer simple imprisonment for six months.
The accused shall pay the complainant a compensation of Rs.9,00,000/- (Nine Lakh only) along with 9 percent simple interest per annum from the date of filing of complaint till actual realization thereof vide section 357(3) of the Code of Criminal Procedure 1973 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.
Exh 67 - Application for bail and suspension of sentence by accused adv. (allowed)
Exh 68 - Bond of accused.
Nature Of Disposal: CONVICTED
Disposal Date: 17-08-2026
    Final Order 2

    Order Details: Copy of Judgment . Pdf Text: C.C. NO. 5602705/SC/2022 ::1:: JUDGMENT (Para 44(i) of Chapter VI of Criminal Manual) MHMM1200828 92022 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 56th COURT, MAZGAON,…

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    05 Aug 2026

    1 record
    Court Proceeding

    Both Adv. present. GPA present. Heard final argument of accused adv. Heard reply argument of complainant adv.

    Next purpose: JUDGMENT
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    Business: Both Adv. present.
GPA present.
Heard final argument of accused adv.
Heard reply argument of complainant adv.
Next Purpose: JUDGMENT

    01 Aug 2026

    1 record
    Court Proceeding

    Both Adv. present Power of attorney for complainant present Heard final argument on complainant Adv. On oral request of accused Adv., case is adjourned…

    Next purpose: FINAL ARGUMENT
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    Business: Both Adv. present
Power of attorney for complainant present
Heard final argument on complainant Adv.
On oral request of accused Adv., case is adjourned for final argument of accused.
                                           next time 2.45 p.m.
Next Purpose: FINAL ARGUMENT

    29 Jul 2026

    1 record
    Court Proceeding

    GPA of complainant present. No one present for accused. Accused not complied with the order dated 18-07-2026. As per the order dated 18-07-2026, evidence…

    Next purpose: FINAL ARGUMENT
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    Business: GPA of complainant present.
No one present for accused.
Accused not complied with the order dated 18-07-2026.
As per the order dated 18-07-2026, evidence of the accused stands closed for non compliance of the said order.
Next Purpose: FINAL ARGUMENT

    18 Jul 2026

    3 records
    Court Proceeding

    Both Adv. present. Exh 65 - Say by complainant adv. on exh 64 Heard argument of both adv. on exh 64. Order on exh 64 (Allowed)

    Next purpose: FURTHER EVIDENCE OF ACCUSED
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    Business: Both Adv. present.
Exh 65 - Say by complainant adv. on exh 64
Heard argument of both adv. on exh 64.
Order on exh 64 (Allowed)
Next Purpose: FURTHER EVIDENCE OF ACCUSED
    Interim Order 1

    Order Details: Copy of Order - 1 Pdf Text: C.C.NO.2705/SC/2022 ::1:: ORDER ORDER BELOW EXHIBIT 64 IN C.C.NO. 2705/SC/2022 1. This is an application made by the accused for permission to examine one more witness. Whereas…

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    Order 1

    Order Details: Copy of Order - 1 Pdf Text: C.C.NO.2705/SC/2022 ::1:: ORDER ORDER BELOW EXHIBIT 64 IN C.C.NO. 2705/SC/2022 1. This is an application made by the accused for permission to examine one more witness. Whereas…

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    09 Jul 2026

    1 record
    Court Proceeding

    Both Adv. present. Exh 64 - Application by accused adv. to examine DW. Case is adj for say of complainant on exh 64

    Next purpose: SAY ON EXHIBIT
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    Business: Both Adv. present.
Exh 64 - Application by accused adv. to examine DW.
Case is adj for say of complainant on exh 64
Next Purpose: SAY ON EXHIBIT

    19 Jun 2026

    1 record
    Court Proceeding

    GPA present. On oral request of both adv. case is adjourned. Next time 2.45pm

    Next purpose: FINAL ARGUMENT
    Read full proceeding
    Business: GPA present.
On oral request of both adv. case is adjourned.
Next time 2.45pm
Next Purpose: FINAL ARGUMENT

    12 Jun 2026

    1 record
    Court Proceeding

    Both Adv. present. Witness present. Exh 62 - Chief and cross of DW No. 2 Exh 63 - Evidence closed pursis by accused adv.

    Next purpose: FINAL ARGUMENT
    Read full proceeding
    Business: Both Adv. present.
Witness present.
Exh 62 - Chief and cross of DW No. 2
Exh 63 - Evidence closed pursis by accused adv.
Next Purpose: FINAL ARGUMENT

    08 Apr 2026

    1 record
    Court Proceeding

    Both Adv. present. On oral request of complainant adv. case is adjourned with consent of accused adv.

    Next purpose: FURTHER EVIDENCE OF ACCUSED
    Read full proceeding
    Business: Both Adv. present.
On oral request of complainant adv. case is adjourned with consent of accused adv.
Next Purpose: FURTHER EVIDENCE OF ACCUSED

    16 Mar 2026

    1 record
    Court Proceeding

    Both Adv. present. On oral request of accused adv. case is adjourned with consent of complainant adv.

    Next purpose: FURTHER EVIDENCE OF ACCUSED
    Read full proceeding
    Business: Both Adv. present.
On oral request of accused adv. case is adjourned with consent of complainant adv.
Next Purpose: FURTHER EVIDENCE OF ACCUSED

    Additional Case Details

    Additional Case Details
    Filing Number: 208905/2022
Filing Date: 04-07-2022
First Hearing Date: 06th August 2022
Decision Date: 17th August 2026
Court Number And Judge: 56-Judicial Magistrate First Class 56th Court

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