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Summary case

Priyadarshana Chimanlal ShahVsKhushiram Govardhan Patwa

CNR MHMM12013901202456-Judicial Magistrate First Class 56th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--CONVICTED
Decision Date: 25th March 2026

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
5606191/2024
Registration Date
12 Mar 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-03-2024
    Business: Complainant present, adv present,
    Exh-1- complaint.
    Exh-2-supporting affidavite.
    Exh-3-VP  for  complainant,
    Exh-4-file verification statement o.R and R
    Exh-5-Evidence O.R and R
    Exh-6-list of original documents,
    filed,
    Issue process against  the accused
    order passed below  Exh-1-
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-04-2024
    
    Date: 30-04-2024
    Business: Complainant absent,adv present,
    Accused absent, adv absent,
    Exh -7- application for warrant  against the accused,
    o   Issue B /W   against the accused.
    for warrant report.
    Later on accused -
    Accused present,  adv present,
    Exh-8-VP - for accused seen and filed,
    Exh-9- application for warrant cancellation.  Warrant of the accused be canceled on penlty of Rs 100/-
    Exh-10-  application for PR /bail bond of accused.
    O  accused  be released of PR  bond of Rs  15 000/- and on condition,
    Exh-11- PR  bond of accused.
    Exh -12- Plea of accused recorded.
    Accused pleaded not guilty.
    for  evidence.
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 25-06-2024
    
    Date: 25-06-2024
    Business: Complainant absent, adv Present,
    Accused absent, adv absent,
    Exh -13 application for  warrant   against the accused
    o  Issue NBW against the accused.
    Exh-14- application for 20 percent     other side to say,
    For    warrant    report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 11-07-2024
    
    Date: 11-07-2024
    Business: Accused present,adv present,,
    Exh-15-Taken on board application, allowed,
    Exh-16- application for cancellation of warrant,
    warrant be  canceled on penlty Rs 200-
    case is fix for regular date,
    Next Purpose: HEARING AT 11.00 AM
    Next Hearing Date: 03-08-2024
    
    Date: 03-08-2024
    Business: Complainant present, adv absent,
    Accused absent, adv present,
    List of documents,
    Exh-17-18-19-cheque
    Exh-20-21-22- memo,
    Exh-23- Notice,
    Exh-24- postal receipt,
    Exh-25-  track consignment,
    Exh-26- 27-reply,
    Exh-28- exemption for accused   granted,   for cross of the complainant,
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 26-08-2024
    
    Date: 26-08-2024
    Business: Complainant present in person,
    Accused absent,adv absent,
    court passed no cross order, and also passed order  on interim application    application is allowed,
    Exh-29- pursis for closing evidence,
    Later on accused present with adv,  and file
    Exh-30- application for setting aside the order,    other side to say,
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 06-09-2024
    
    Date: 06-09-2024
    Business: Complainant present,adv absent,
    Accused absent,adv absent,
    Exh-31- application for direction for  bail. other side to say, say file,
    Exh-32- reply   filed,
    Exh-33- application for warrant,   for order,
    Exh-34- pursis for closing evidence,
    Later on accused present with adv,
    Next Purpose: STATEMENT OF ACCUSED
    Next Hearing Date: 18-09-2024
    
    Date: 18-09-2024
    Business: Complainant present, adv absent,
    Accused present, adv present,
    exh-30- allowed,
    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: 24-09-2024
    
    Date: 24-09-2024
    Business: Complainant present,adv absent,
    Accused present with adv,
    Exh-31- production of documents,  allowed, for evidence,
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 03-10-2024
    
    Date: 03-10-2024
    Business: Complainant present, adv absent,
    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
    cross of the complainant,
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 17-10-2024
    
    Date: 17-10-2024
    Business: Complainant present,adv present,
    Accused absent,adv present,
    court is busy in another matter, hence,adjourned for evidence,
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 07-11-2024
    
    Date: 07-11-2024
    Business: Complainant present, adv absent,
    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: 16-11-2024
    
    Date: 16-11-2024
    Business: Complainant present,adv absent,
    Accused absent,adv absent,
    Exh-32- application for witness summons allowed, for further evidence,
    Later on accused present with adv,
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 04-12-2024
    
    Date: 04-12-2024
    Business: Complainant present,adv absent,
    Accused present, with adv,
    Exh-33- tendering certificate,  filed,
    Exh-35- certificate,
    Exh-34-  evidence closed pursis,  seen,
    Next Purpose: FOR ACCUSED STATEMENT AT 2.45 P.M.
    Next Hearing Date: 17-12-2024
    
    Date: 17-12-2024
    Business: Complainant absent, adv present,
    Accused absent, adv absent,
    Exh-36- application for warrant   for order,Later on accused present with adv,
    Exh-37- statement of the accused recorded, for defence evidence,
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 24-12-2024
    
    Date: 24-12-2024
    Business: Complainant present,adv absent,
    Accused present,adv present,
     for defence evidence,
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 23-01-2025
    
    Date: 23-01-2025
    Business: Ld JMFC is on   leave for 2nd session.
    Charge  with Ld JMFC 6 th court,Mazgaon,
    Board discharged,
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 12-02-2025
    
    Date: 12-02-2025
    Business: Complainant present,adv absent,
    Accused absent,adv present,
    for evidence,
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 10-03-2025
    
    Date: 10-03-2025
    Business: Complainant present in person,
    Accused present with adv,
    Exh-38- application for adjournment  granted, for defence evidence,
    Next Purpose: PART  HEARD AT ( 2.45P.M.)
    Next Hearing Date: 19-03-2025
    
    Date: 19-03-2025
    Business: Complainant present in person,
    Accused absent,adv absent, for evidence,
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 03-04-2025
    
    Date: 03-04-2025
    Business: Complainant absent, Adv.present
    accused absent, Adv.absent
    for evidence
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 17-04-2025
    
    Date: 17-04-2025
    Business: Ld.JMFC is on Leave Charge with Ld.JMFC 06 th Court, Board Discharged
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 22-04-2025
    
    Date: 22-04-2025
    Business: Complainant Present, Adv.absent                    Accused absent, Adv.absent,
    latter on Adv. for accused present
    Exh.39.application for NBW,O.Kept of Order
    Exh.40.application for closure of deefence evidence,O.Other side to say
    Exh.41.Application for issue summons to the trust Namely Vahivatkarta Vadtalvasi Shree Laxminarayandev Sansthan,O.Other side to say
    Exh.42.Application for exemption, O.exemption granted
    for Argument
    Next Purpose: FOR ARGUMENT AT 2 45 P.M.
    Next Hearing Date: 24-04-2025
    
    Date: 24-04-2025
    Business: Complainant present adv present
    Accused absent adv present
    for argument
    Next Purpose: FOR ARGUMENT AT 2 45 P.M.
    Next Hearing Date: 07-05-2025
    
    Date: 07-05-2025
    Business: Complainant present, Adv.absent
    Accused present, Adv.present
    below Exh.40 application for closure of the defense evidence detail order passed below Exh.40
    Next Purpose: FOR ARGUMENT AT 2 45 P.M.
    Next Hearing Date: 06-06-2025
    
    Date: 06-06-2025
    Business: Ld. JMFC is on transferred, charged Ld. JMFC 25th Court. Hence Board discharged.
    Next Purpose: FOR ARGUMENT AT 2 45 P.M.
    Next Hearing Date: 21-07-2025
    
    Date: 21-07-2025
    Business: Adv. for accused present
    Exh. 43.-Adjournment appln.by accused Adv.
    Exh.44.- Exemption appln. for accused.
    Case is adjourned (2.45 p.m.)
    Next Purpose: FINAL ARGUMENT
    Next Hearing Date: 07-08-2025
    
    Date: 07-08-2025
    Business: Both Adv. present.
    Today matter appears to be fixed for final argument, but evidence of accused is not closed. Hence it should have been fixed for evidence of accused.
    Exh.45 - Exemption appln. for accused.
    Exh 46 - Adjournment appln. by accused Adv. (granted as last chance)
                                          (2.45p.m.)
    Next Purpose: EVIDENCE OF ACCUSED
    Next Hearing Date: 20-09-2025
    
    Date: 20-09-2025
    Business: Ld.JMFC is on Leave Charge with Ld.JMFC 06 th Court, Board Discharged
    Next Purpose: EVIDENCE OF ACCUSED
    Next Hearing Date: 01-10-2025
    
    Date: 01-10-2025
    Business: Complainant present.
    No one is behalf of accused.
    Accused not led evidence.
    Case is adjourned for order of no evidence against accused.
    later on at 3.45 p.m. accused Adv. present.
    Next Purpose: ORDER ON EXHIBIT
    Next Hearing Date: 27-10-2025
    
    Date: 27-10-2025
    Business: Adv. for accused present.
    No one present on behalf of accused
    Order on Exh 01 - case to be proceeded without evidence of accused
    Next Purpose: FINAL ARGUMENT
    Next Hearing Date: 18-11-2025
    
    Date: 18-11-2025
    Business: Complainant in person present.
    Adv. for accused present.
    Exh 47 - Application by accused adv. to set aside order of no evidence passed against him.
    Say by complainant
    Case is adj for argument on Exh 47 (2.45pm)
    Next Purpose: ARGUMENT ON EXHIBIT
    Next Hearing Date: 20-12-2025
    
    Date: 20-12-2025
    Business: Adv. for accused present.
    No one is present on behalf of accused when case is called in second session.
    Exh 48 - Adj application made by accused adv. in first session (allowed as last chance)
    Case is adj for argument on Exh 47
    Next time 2.45pm
    Next Purpose: ORDER ON EXHIBIT
    Next Hearing Date: 01-01-2026
    
    Date: 01-01-2026
    Business: Today though case appears to be fixed for order on exhibit in purpose section, but it has been mentioned in business section that the case is adjourned for argument on exh.47.
    No one present on behalf of accused.
    No argument by accused on exh 47.
    Heard argument of complainant on exh 47.
    Case is adj for order on exh 47.
    Next time 2.45pm
    Next Purpose: ORDER ON EXHIBIT
    Next Hearing Date: 02-01-2026
    
    Date: 02-01-2026
    Business: L.O. Adv. for accused present.
    Order on Exh 47 - Rejected.
    Case is adj for final argument.
    Next Purpose: FINAL ARGUMENT
    Next Hearing Date: 21-01-2026
    
    Date: 21-01-2026
    Business: Heard final argument of complainant adv.
    Exh 49 - Written notes of argument by complainant adv.
    Exh 50 - L.O. Accused adv. filed adj. application (allowed)
    Case is adj for final argument of accused.
    Next time 2.45pm
    Next Purpose: FINAL ARGUMENT
    Next Hearing Date: 05-02-2026
    
    Date: 05-02-2026
    Business: Complainant present in person.
    Exh 51 - Written notes of argument by accused adv.
    Exh 52 - Application by accused adv. u/sec. 348 of BNSS (311 Crpc.)
    Case is adj for say by complainant on exh 52
    Next time 2.45pm
    Next Purpose: SAY ON EXHIBIT
    Next Hearing Date: 25-02-2026
    
    Date: 25-02-2026
    Business: Complainant present in person.
    Exh 53 - Exemption application for accused (allowed)
    Exh 54 - Say by complainant on exh 52
    Case is adj for argument on exh 52
    Next time 2.45pm
    Next Purpose: ARGUMENT ON EXHIBIT
    Next Hearing Date: 27-02-2026
    
    Date: 27-02-2026
    Business: Complainant present in person.
    Adv. for accused present.
    Exh 55 - Exemption application for accused (allowed)
    Order on exh 52 - Filed.
    Exh 56 - Joint pursis.
    Exh 57 - Application by accused adv. to issue witness summons (allowed)
    Next time 2.45pm
    Next Purpose: EVIDENCE OF ACCUSED
    Next Hearing Date: 13-03-2026
    
    Date: 13-03-2026
    Business: Witness present
    Adv. for accused present
    Exh.58 - Chief and Cross of DW 1
    Exh.59 - List of document
    Document Exhibited as under
    Exh.60 - The copy of power of attorney
    Exh - 61 -Evidence close  pursis by accused
                                           Next time 2.45p.m.
    Next Purpose: FINAL ARGUMENT
    Next Hearing Date: 18-03-2026
    
    Date: 18-03-2026
    Business: Complainant present in person.
    Adv. for accused present.
    Exh 62 - Written notes of argument by complainant.
    Written argument by accused adv. is already on record.
    Heard argument of accused adv.
    Next time 2.45pm
    Next Purpose: JUDGMENT
    Next Hearing Date: 25-03-2026
    
    Date: 25-03-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 208686/2024
    Filing Date: 03-02-2024
    eFiling Number: AMH20230005898C202400002
    eFiling Date: 31-01-2024
    First Hearing Date: 18th March 2024
    Decision Date: 25th March 2026
    Court Number And Judge: 56-Judicial Magistrate First Class 56th Court

    Orders

    1
    Final Order 1Full order available
    25 Mar 2026

    Order Details: Copy of Judgment . Pdf Text: C.C. NO. 5606191/SC/2024 ::1:: JUDGMENT (Para 44(i) of Chapter VI of Criminal Manual) MHMM120139 012024 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 56th COURT, MAZGAON, MUMBAI (Presided over by Shri. D. A. Argade) (Date of the Judgment 25/03/2026) C.C.No.5606191/SC/2024 Offence punishable under Section 138 of the Negotiable Instrument Act, 1881 Complainant Priyadarshana Chimanlal Shah Age : 65 years, Occupation : Lawyer, Address : Darshan Tower CSH Ltd., A-Wing, 3rd floor, flat…

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