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Summary case

Ravi Steel industriesVsAnilkumar shayamsunder Goyal +1 more

CNR MHMM12018658202156-Judicial Magistrate First Class 56th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--CONVICTED
Decision Date: 05th May 2025

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
5600040/2021
Registration Date
10 Nov 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

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

    Case Timeline

    Newest first27 dates/groups
    Case disposedCompletion recorded

    05 May 2025

    2 records
    Court Proceeding

    Complainant present, Adv.Present accused absent, Adv. absent Exh-36-Judgment pronounced. 1.Accused Mr.Anilkumar Shyamsunder Goyal, Proprietor of accused…

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    Business: Complainant present, Adv.Present
    accused absent, Adv. absent
    Exh-36-Judgment pronounced. 1.Accused Mr.Anilkumar Shyamsunder Goyal, Proprietor of accused No.2 and 2.M/s.G.A.Industries are  convicted for the offence punishable under section 138  of Negotiable Instrument Act 1881 vide section 255 (2) of the Code of Criminal Procedure, 1973 and accused No.1 is sentenced to suffer simple imprisonment for six months.
    2.Accused are further sentenced to pay a compensation of Rs 75,82,444/- along with 9 percent simple interest per annum from the date of filing of complaint till its realization, to the complainant within one month and in default of payment of compensation the accused No.1 shall undergo simple imprisonment for six months.
     3.The accused No.1  to surrender the bail bond.
    4.Copy of this judgment shall be given to the accused free of costs. (Dictated and pronounced in open Court.)
    (All court fee stamps are canceled and punched)
    Nature Of Disposal: CONVICTED
    Disposal Date: 05-05-2025
    Final Order 1

    Order Details: Copy of Judgment . Pdf Text: J u d g m e n t M/s.Ravi Steel Industries V/s. C.C. No.5600040/SC/2021 Mr.Anilkumar Shyamsunder Goyal and other (Para 44(i) of Chapter VI of Criminal Manual) MHMM1201 86582021…

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    23 Apr 2025

    1 record
    Court Proceeding

    Complainant present with Adv. accused absent, Adv.absent for judgment

    Next purpose: JUDGEMENT (2.45 P.M.)
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    Business: Complainant present with Adv.
    accused absent, Adv.absent
    for judgment
    Next Purpose: JUDGEMENT (2.45 P.M.)

    16 Apr 2025

    1 record
    Court Proceeding

    Ld.JMFC is on Leave Charge with Ld.JMFC 06 th Court, Board Discharged

    Next purpose: ARGUMENT
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    Business: Ld.JMFC is on Leave Charge with Ld.JMFC 06 th Court, Board Discharged
    Next Purpose: ARGUMENT

    05 Apr 2025

    1 record
    Court Proceeding

    Complainant present, Adv.present accused absent, Adv.absent Exh.35.application for dispensing of statement of accused, O.allowed

    Next purpose: ARGUMENT
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    Business: Complainant present, Adv.present
    accused absent, Adv.absent
    Exh.35.application for dispensing of statement of accused, O.allowed
    Next Purpose: ARGUMENT

    24 Mar 2025

    1 record
    Court Proceeding

    Complainant present with Adv accused present, Adv.absent Below Exh.6, Examination in chief of the complainant by Adv. for complainant, Cross-examination…

    Next purpose: PROCLAIMATION Ready
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    Business: Complainant present with Adv
    accused present, Adv.absent
    Below Exh.6, Examination in chief of the complainant by Adv. for complainant, Cross-examination by Adv.for the accused, No Re examination
    Exh.34.Purisi filed by Adv. for Complainant, O.Seen
    Next Purpose: PROCLAIMATION Ready

    07 Mar 2025

    1 record
    Court Proceeding

    Complainant absent, adv present, Accused absent, adv absent,

    Next purpose: PROCLAIMATION Ready
    Read full proceeding
    Business: Complainant absent, adv present,
    Accused absent, adv absent,
    Next Purpose: PROCLAIMATION Ready

    09 Dec 2024

    1 record
    Court Proceeding

    Complainant present, adv present, Accused absent, adv absent, Exh-33-application for show cause notice to concerned p stn, allowed, for report,

    Next purpose: PROCLAIMATION Ready
    Read full proceeding
    Business: Complainant present, adv present,
    Accused absent, adv absent,
    Exh-33-application for show cause notice to concerned p stn,  allowed, for report,
    Next Purpose: PROCLAIMATION Ready

    23 Sept 2024

    1 record
    Court Proceeding

    Complainant present, adv present, Accused absent, adv absent, Exh-32- application for attachment allowed, for report,

    Next purpose: PROCLAIMATION Ready
    Read full proceeding
    Business: Complainant present, adv present,
    Accused absent, adv absent,
    Exh-32- application for attachment   allowed,
    for report,
    Next Purpose: PROCLAIMATION Ready

    24 Jun 2024

    1 record
    Court Proceeding

    Complainant absent, adv present, Accused absent, adv absent, for report,

    Next purpose: PROCLAIMATION Ready
    Read full proceeding
    Business: Complainant absent, adv present,
    Accused absent, adv absent,
    for report,
    Next Purpose: PROCLAIMATION Ready

    18 Dec 2023

    1 record
    Court Proceeding

    Complainant present, adv present, Accused absent, adv absent, Exh-31- keeping the matter as DF file, for order,

    Next purpose: PROCLAIMATION Ready
    Read full proceeding
    Business: Complainant present, adv present,
    Accused absent, adv absent,
    Exh-31- keeping the matter  as DF file,  for order,
    Next Purpose: PROCLAIMATION Ready

    Additional Case Details

    Additional Case Details
    Filing Number: 216287/2021
    Filing Date: 28-10-2021
    First Hearing Date: 17th November 2021
    Decision Date: 05th May 2025
    Court Number And Judge: 56-Judicial Magistrate First Class 56th Court

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