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Summons cases SS

RAJENDRA SHANTARAM SAWANTVsNarendra Mahadev Borle

CNR MHMM1201151220196-Judicial Magistrate First Class 20th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--CONVICTED
Decision Date: 18th February 2020

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
2007163/2019
Registration Date
28 May 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-06-2019
    Business: counsel to complainant present
    accused absent Adv. absent
    Exh. 1 complainant
    Exh. 2  V.P.
    Exh. 3 Affidavit
    Exh. 4 Verification.
    O/ issue process against accused.
    Adj. for ss report
    Next Purpose: Return with SS/Notice to Accused
    Next Hearing Date: 26-07-2019
    
    Date: 26-07-2019
    Business: counsel for complainant present
    Accused absent Adv. present
    Exh.5 VP for Accused
    Exh. 6 A/o Bail. Accused released on PR bond of Rs. 15000/-
    Exh. 7 Plea of accused recorded today. accused plead not guilty. accused to pay 20 percent amt. Rs. 1,20,000/- within 60 days.
    Exh. 8 PR bond
    Adj. for filing evidence
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 27-08-2019
    
    Date: 27-08-2019
    Business: counsel for complainant  present
    Accused present Holding Adv. present
    Exh. 9 A/o Adjournment filed by complainant counsel
     Adj. for filing evidence
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 21-09-2019
    
    Date: 21-09-2019
    Business: counsel for complainant present
    accused present Adv. present
    Exh. 10 A/o time extension for 20 percent amt.
    Exh. 11 Examination in chief filed today
    Exh. 12 list of document
    Document are exhibited.
    Exh. 13 affidavit
    Exh. 14 Cheque
    Exh. 15 Cheque
    Exh. 16 Memo
    Exh. 17 Notice
    Exh. 18 RPAD receipt
    Exh. 19 AD card
    Adj. for cross
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 10-10-2019
    
    Date: 10-10-2019
    Business: when called out complainant present Adv. present
    accused present  Adv. absent
    Exh.20  A/o Adjournment filed by accused
    Adj. for   cross
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 07-11-2019
    
    Date: 07-11-2019
    Business: complainant present Adv. present
    Accused present Adv. absent
    Exh.21 A/o Adjournment filed by accused.
    Exh. 22 A/o Extension of time to pay 20 percent amt.- Rejected.
    Adj. for cross
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 22-11-2019
    
    Date: 22-11-2019
    Business: complainant present Adv. present
    Accused present Adv. absent
    Exh. 23 A/o Adjournment filed by accused.
    exh. 24 A/o issue Attachment warrant against accused.
    O/ issue attachment warrant.
    Adj. for cross
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 10-12-2019
    
    Date: 10-12-2019
    Business: complainant present Adv. present
    Accused present Adv. present
    Exh. 11/7 CW no.1 on oath
    Cross examination by Adv. Bhalla  for accused
    Cross over . No re examintion
    Exh.25  Pursis for evidence closed.
    Adj. for Statement of accused 313
    Next Purpose: STATEMENT OF ACCUSED
    Next Hearing Date: 17-12-2019
    
    Date: 17-12-2019
    Business: complainant present Adv. present
    Accused present Adv. present
    Exh. 26 A/o De- Exhibiting of document filed by Advo. for accused.
    O.S to say. say given.
    Adj. for order and Statement of accused 313
    Next Purpose: STATEMENT OF ACCUSED
    Next Hearing Date: 01-01-2020
    
    Date: 01-01-2020
    Business: complainant present Adv. present
    Accused present Adv. Absent
    Exh. 27 Adjournment filed by accused.
    order below Exh.26 is Rejected.
    Adj. for statement of accused 313.
    Next Purpose: STATEMENT OF ACCUSED
    Next Hearing Date: 07-01-2020
    
    Date: 07-01-2020
    Business: complainant present Adv. present
    Accused present Adv. present
    Exh. 28 Statement of Accused U/s 313 recorded
    no want defence evidence
    Adj. for Final Argument 1.00 pm
    Next Purpose: ARGUMENT
    Next Hearing Date: 24-01-2020
    
    Date: 24-01-2020
    Business: counsel for complainant present
    Accused present Adv. present
    Argument Heard of both side
    Adj. for Judgment 2.45 pm
    Next Purpose: JUDGEMENT (2.45 P.M.)
    Next Hearing Date: 12-02-2020
    
    Date: 12-02-2020
    Business: Complainant present his advocate present
    Accused absent his advocate present
    Exh. 29 - Application for exemption
    -- exempted for today only --
    Case is adjourn for judgment
    Next Purpose: JUDGEMENT (2.45 P.M.)
    Next Hearing Date: 18-02-2020
    
    Date: 18-02-2020
    Business: counsel for complainant present
    accused present Adv. present
    Exh. 30 Judgment
    Accused Narendra Borle is hereby Convicted U/s 255(2) Crpc. he is sentenced to suffer  simple imprisonment till rising of the court and to pay a fine amount  of Rs. 6 lakh.  within 2 month. in default of payment of fine accused should suffer SI of 3 month.
    The accused to surrender to his bail bonds.
    Accused is also directed to pay 9 percent interest p.a. On the cheque amount from the date of cause of action till the realization of amount.
    Copy of judgment  and order be given free of costs, forthwith  to the accused, as per section 363 of the crpc.
    Judgment dictated and pronounced in open court.
    Exh. 31 A/p suspension of sentence. accused released on PR bond of Rs. 15000/-
    Nature Of Disposal: CONVICTED
    Disposal Date: 18-02-2020

    Additional Case Details

    Additional Case Details
    Filing Number: 211657/2019
    Filing Date: 06-05-2019
    First Hearing Date: 04th June 2019
    Decision Date: 18th February 2020
    Court Number And Judge: 6-Judicial Magistrate First Class 20th Court

    Orders

    1
    Final Order 1Full order available
    18 Feb 2020

    Order Details: Copy of Judgment . Pdf Text: Judgement 1 C.C. No. 7163/SS/2019 CNR No.:MHMM120115122019 Received on : 06.05.2019 Registered on : 07.05.2019 Decided on : 18.02.2020 Duration : Y 09M 11D Exh. No.: IN THE COURT OF THE METROPOLITAN MAGISTRATE, 20TH COURT, MAZGAON, MUMBAI. (Presided over by G. B. Yadav) Summary Criminal Case No.7163/SS/2019 Judgment U/s. 355 of Cr.P.C. a] The serial number of the case : 7163/SS/2019 b] The date of commission of offence : 25.04.2019 c] The…

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