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Summary case

DHIRAJLAL M THADESHWARVsSuhit Jayesh Jhaveri +1 more

CNR MHMM12009646202256-Judicial Magistrate First Class 56th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--ACQUITTED.
Decision Date: 30th April 2026

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
5602877/2022
Registration Date
03 Sept 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 03-09-2022
    Business: Complainant present, adv absent,
    Exh-1- complaint.
    Exh-2-supporting affidavit.
    Exh-3-VP  for  complainant,
    Exh-4-file verification statement o.R and R
    Exh-5 Affidavit U-S.202 Cr.P.C. O.filed
    Exh-6-Evidence O.R and R
    Exh-7-list of original documents,
    filed,
    Issue process against  the accused
    order passed below  Exh-1-
    for summons report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 26-09-2022
    
    Date: 26-09-2022
    Business: Complainant present, adv present,
    Accused present, adv present,
    List of documents.
    Exh-8-Power of  attorney
    Exh-9- RTG confirmation,
    Exh-10- letter,
    Exh-11-Personal information,
    Exh-12-undertaking,
    exh-13- declaration,
    Exh-14- Bill of exchange,
    Exh-15-cheque.
    Exh-16-Memo,
    Exh-17-Notice,
    Exh-18-postal receipt, collectively.
    Exh-19- track consignment, collectively,
    Exh-20- certificate,
    Exh-21- VP for accused -  seen and filed.
    Exh-22-Bail,Accused be released on PR bond of Rs 15000 and address proof,
    Exh-23- Bond of accused,
    Exh-24- plea of accused recorded, Accused pleaded no guilty,
    exh-25- application for interim, other side to say,
    for evidence,
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 20-10-2022
    
    Date: 20-10-2022
    Business: Complainant absent,adv present,
    Accused absent,adv present,
    Exh-26-exemption for accused,granted,
    Exh-27-application for adjournment, granted,
    for evidence,
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 09-11-2022
    
    Date: 09-11-2022
    Business: Complainant present,adv present,
    Accused absent,adv present,
    Exh-28- reply file, filed,
    Exh-29-exemption for accused,granted, for evidence,
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 24-11-2022
    
    Date: 24-11-2022
    Business: Both party present with adv, for settlement and evidence,
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 13-03-2023
    
    Date: 13-03-2023
    Business: Both party present with adv,
     court passed no cross order,
    Exh-30- statement of accused recorded,
    Next Purpose: ARGUMENT
    Next Hearing Date: 31-03-2023
    
    Date: 31-03-2023
    Business: Complainant present,adv present,
    Accused present,adv absent,
    Next Purpose: ARGUMENT
    Next Hearing Date: 24-04-2023
    
    Date: 24-04-2023
    Business: Ld MM is on   leave.
    Charge  with Ld MM 6 th court,Mazgaon,
    Board discharged,
    Next Purpose: ARGUMENT
    Next Hearing Date: 06-06-2023
    
    Date: 06-06-2023
    Business: Both party present with adv,
    Exh-34- VP for accused,  seen and filed,
    Next Purpose: ARGUMENT
    Next Hearing Date: 01-07-2023
    
    Date: 01-07-2023
    Business: Complainant present,adv present,
    Accused present,adv present,
    Exh-32- to file the case in appropriate court,  other side to say, application rejected,
    Exh-33- say file, filed,
    Exh-34- recalling of witness, other side to say,
    Exh-35- say file, filed, order passed,
    Exh-36- pursish for putting on record, seen, for cross of the complainant,
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 21-07-2023
    
    Date: 21-07-2023
    Business: Complainant present, adv present,
    Accused present, adv present,
    Exam in chief of the complainant by adv for complainant,
     cross exam by adv for accused,
    on oral request of adv for accused,cross examination of the complainant deferred till next date, for evidence,
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 21-08-2023
    
    Date: 21-08-2023
    Business: Complainant present,adv present,
    Accused absent,adv present,
    Exh-37- exemption for accused   granted, for evidence,
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 08-09-2023
    
    Date: 08-09-2023
    Business: Complainant absent,adv present,
    Accused present,adv present, for evidence,
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 26-09-2023
    
    Date: 26-09-2023
    Business: Both party present with adv, by consent,
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 17-10-2023
    
    Date: 17-10-2023
    Business: Both party present with adv,
     for evidence,  by consent,
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 21-10-2023
    
    Date: 21-10-2023
    Business: Both party present with adv for evidence,
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 22-11-2023
    
    Date: 22-11-2023
    Business: Adv present Ex 38 appli for adjournment and exemption   order granted subject to cost of Rs. 500/- to complainant Adj for
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 08-12-2023
    
    Date: 08-12-2023
    Business: Complainant present,adv present,
    Accused present,adv present,
    Exh-39- ledger account,
    for evidence,
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 08-01-2024
    
    Date: 08-01-2024
    Business: Both Adv present Conti. Below Exh. 6  Further Cross Examination By Adv for the Accused  Oral request further cross examination deferred till next date Adj for
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 30-01-2024
    
    Date: 30-01-2024
    Business: Complainant present, adv present,
    Accused present, adv present,
     further cross exam of the complainant resumed on SA,adv  for accused,
    on oral request of adv for accused,cross examination of the complainant deferred till next date, for
    for evidence,
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 22-02-2024
    
    Date: 22-02-2024
    Business: Complainant present,adv present,
    Accused absent,adv present,
    Exh-40- exemption for accused   granted,
    Exh-41- production of document,  allowed, for evidence,
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 11-03-2024
    
    Date: 11-03-2024
    Business: Complainant present, adv present,
    Accused present, adv present,
     further cross exam of the complainant resumed on SA,adv  for accused,
    cross over.
    No re examination,
    for further witness,
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 04-04-2024
    
    Date: 04-04-2024
    Business: Complainant present,adv present,
    Accused absent,adv present,
    for evidence,
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 15-04-2024
    
    Date: 15-04-2024
    Business: Both party preset with adv, for evidence,
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 04-05-2024
    
    Date: 04-05-2024
    Business: Complainant absent,adv present,
    Accused absent,adv present,
    for evidence,
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 11-06-2024
    
    Date: 11-06-2024
    Business: Complainant absent, adv present,
    Accused absent,adv present,
    Exh.42 application for exemption, O.exemption granted
    for evidence
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 09-07-2024
    
    Date: 09-07-2024
    Business: Complainant absent,adv present,
    Accused present, adv present,
    Exh-43- disposed of the complaint, other side to say,   for reply,
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 25-07-2024
    
    Date: 25-07-2024
    Business: Complainant absent,adv present,
    Accused absent,adv present,
    Exh44-  reply file, filed, at 2.45 pm
    Next Purpose: Interim Hearing / Hearing application/bail
    Next Hearing Date: 29-07-2024
    
    Date: 29-07-2024
    Business: Both party present with adv, Argument heard on application  from both side,
    Exh-45 pursis for correction, seen,
    Next Purpose: FOR ORDER.
    Next Hearing Date: 13-08-2024
    
    Date: 13-08-2024
    Business: Complainant absent,adv present,
    Accused absent,adv present,
    Court passed order on application - application rejected,
    Next Purpose: ARGUMENT
    Next Hearing Date: 06-09-2024
    
    Date: 06-09-2024
    Business: Complainant absent,adv present,
    Accused present, adv present,
    Next Purpose: ARGUMENT
    Next Hearing Date: 27-09-2024
    
    Date: 27-09-2024
    Business: Complainant absent,adv present,
    Accused absent,adv present,
    Exh-46- Pursis-
    Next Purpose: ARGUMENT
    Next Hearing Date: 16-12-2024
    
    Date: 16-12-2024
    Business: Complainant absent,adv present,
    Accused absent,adv present,
    Next Purpose: ARGUMENT
    Next Hearing Date: 12-02-2025
    
    Date: 12-02-2025
    Business: Complainant absent,adv present,
    Accused absent,adv present,
    Next Purpose: ARGUMENT
    Next Hearing Date: 17-03-2025
    
    Date: 17-03-2025
    Business: Complainant present,adv present,
    Accused absent,adv present,
    Next Purpose: ARGUMENT
    Next Hearing Date: 07-04-2025
    
    Date: 07-04-2025
    Business: Adv present matter is stayed in higher court Adj for
    Next Purpose: Stayed case
    Next Hearing Date: 07-07-2025
    
    Date: 07-07-2025
    Business: Both Adv.present
    Matter is stayed in higher court.
    Next Purpose: Stayed case
    Next Hearing Date: 29-09-2025
    
    Date: 29-09-2025
    Business: Case is stayed.
    Next Purpose: Stayed case
    Next Hearing Date: 17-11-2025
    
    Date: 17-11-2025
    Business: Case is stayed.
    Next Purpose: Stayed case
    Next Hearing Date: 04-12-2025
    
    Date: 04-12-2025
    Business: Both Adv. present.
    Case is stayed.
    Next Purpose: Stayed case
    Next Hearing Date: 07-01-2026
    
    Date: 07-01-2026
    Business: Case is stayed.
    Next Purpose: Stayed case
    Next Hearing Date: 28-01-2026
    
    Date: 28-01-2026
    Business: Both Adv. present.
    Exh 47 - Adjournment application by accused advocate (Filed)
    Complainant and accused to produce order or roznama copy of Revision.
    Next Purpose: Stayed case
    Next Hearing Date: 18-02-2026
    
    Date: 18-02-2026
    Business: Both Adv. present.
    Exh 48 - Adjournment application by accused advocate along with copy of judgment of Revision (allowed and both parties shall proceed with the case on next date as case is time bound and if fail case will be decided without giving time. Stay is vacated.
    Next Purpose: FINAL ARGUMENT
    Next Hearing Date: 04-04-2026
    
    Date: 04-04-2026
    Business: Ld. JMFC is on Leave.
    Charge with Ld.JMFC 70 th Court, Board Discharged.
    Next Purpose: FINAL ARGUMENT
    Next Hearing Date: 10-04-2026
    
    Date: 10-04-2026
    Business: Both Adv. present.
    Heard Final Argument of complainant adv.
    On oral request of accused adv. case is adj for final argument with consent of complainant adv.
    Next Purpose: FINAL ARGUMENT
    Next Hearing Date: 17-04-2026
    
    Date: 17-04-2026
    Business: Both Adv. present.
    On oral request of accused adv. case is adjourned for final argument.
    Next Purpose: FINAL ARGUMENT
    Next Hearing Date: 18-04-2026
    
    Date: 18-04-2026
    Business: Both Adv. present.
    Heard final argument of accused adv.
    Heard reply argument of complainant adv.
    Next Purpose: JUDGMENT
    Next Hearing Date: 29-04-2026
    
    Date: 29-04-2026
    Business: Both Adv. present.
    Citation filed by complainant adv.
    Due to the citation filed by complainant adv., Judgment could not be completed.
    Next Purpose: JUDGMENT
    Next Hearing Date: 30-04-2026
    
    Date: 30-04-2026
    Business: Both Adv. present.
    Exh 49 - Judgment
    The accused are acquitted of the offence punishable under Section 138 of the Negotiable Instruments Act, 1881 vide section 255(1) of the Code of Criminal Procedure, 1973.
    The bail bond of accused No.1, if any, stands cancelled.
    Accused No.1 shall execute PR bond of Rs.15000/- with one solvent surety or cash surety in the like amount vide Section 437A of the Code of Criminal Procedure, 1973.
    Nature Of Disposal: ACQUITTED.
    Disposal Date: 30-04-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 210217/2022
    Filing Date: 21-07-2022
    First Hearing Date: 03rd September 2022
    Decision Date: 30th April 2026
    Court Number And Judge: 56-Judicial Magistrate First Class 56th Court

    Orders

    1
    Final Order 1Full order available
    30 Apr 2026

    Order Details: Copy of Judgment . Pdf Text: C.C. NO. 5602877/SC/20223 ::1:: JUDGMENT (Para 44(i) of Chapter VI of Criminal Manual) MHMM120096 462022 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 56th COURT, MAZGAON, MUMBAI (Presided over by Shri. D. A. Argade) Date of Judgment 30/04/2026 C.C.No.5602877/SC/2022 Offence punishable under Section 138 of the Negotiable Instrument Act, 1881 Complainant Dhirajlal M. Thadeshwar Age : 72 years, Occupation : Business Address : B/34. Building No.4, Vivekanand Nagar, S. V. Road, Borivali(W)…

    Read Full Order

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