Order Details: Copy of Judgment . Pdf Text: C.C. NO. 5607893/SC/2024 ::1:: JUDGMENT (Para 44(i) of Chapter VI of Criminal Manual) MHMM120194 852024 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 56th COURT, MAZGAON, MUMBAI (Presided over by Shri. D. A. Argade) Date of the Judgment 20/04/2026 C.C.No.5607893/SC/2024 Offence punishable under Section 138 of the Negotiable Instrument Act, 1881 Complainant M/s. Western Traders Nasir Loladia @ Nazir Address : 34/ Bara Imam Road, Mumbai Represented by Adv. Mujawar Accused 1)…
Ms Western Traders Through Mr Nasir Loladia Alias NazirVsYkgn Forging
TrustJury record updated 08 Oct 2026
Case Overview
- Registration Number
- 5607893/2024
- Registration Date
- 16 Jul 2024
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 16-07-2024 Business: Complainant absent, adv absent, Exh-1- complaint. Exh-2-supporting affidavite. Exh-3-VP for complainant, Next Purpose: FOR VERIFICATION Next Hearing Date: 23-08-2024 Date: 23-08-2024 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: 26-08-2024 Date: 26-08-2024 Business: Complainant present, adv present, Exh-7-Taken on board application, allowed, Exh-8- 202 cri affidaviate, R R, Next Purpose: NOT HEARD CASES Next Hearing Date: 03-10-2024 Date: 03-10-2024 Business: Complainant absent, adv present, Accused absent, adv absent, for report, Next Purpose: NOT HEARD CASES Next Hearing Date: 26-11-2024 Date: 26-11-2024 Business: Complainant absent, Adv.Present Accused present,adv present, Exh-8- VP for accused, seen and filed, Exh.-9- application for Bail O.accused be released on PR bond of Rs 15 000/- and condition. Exh-10-P.R.Bond of accused Exh-11-plea of accused recorded, accused pleaded not guilty, For evidence Next Purpose: HEARING AT 11.00 AM Next Hearing Date: 30-12-2024 Date: 30-12-2024 Business: Complainant absent, adv present, Accused absent, adv absent, for evidence, Next Purpose: HEARING AT 11.00 AM Next Hearing Date: 16-01-2025 Date: 16-01-2025 Business: Complainant present, adv present, Accused absent, adv absent, List of documents, Exh-12- certificate, Exh-13- invoice, Exh-14-cheque Exh-19- memo, Exh-15- Notice, Exh-16- postal receipt, collectively, Exh-17- envelop, Exh-18- warrant, for order, for cross of the complainant, Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 01-02-2025 Date: 01-02-2025 Business: Ld JMFC is on leave. Charge with Ld JMFC 6 th court,Mazgaon, Board discharged, Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 06-02-2025 Date: 06-02-2025 Business: Ld JMFC is on leave. Charge with Ld JMFC 6 th court,Mazgaon, Board discharged, Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 20-02-2025 Date: 20-02-2025 Business: Complainant absent, adv present, Accused absent, adv absent, for evidence, Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 28-02-2025 Date: 28-02-2025 Business: Complainant absent, adv present, Accused absent, adv absent, for evidence, Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 15-03-2025 Date: 15-03-2025 Business: Complainant absent, adv present, Accused absent, adv absent. Court passed order on application exh-18- o Issue NBW against the accused, for warrant report, Next Purpose: Awaiting execution of service NBW Next Hearing Date: 15-04-2025 Date: 15-04-2025 Business: Ld.JMFC is on Leave Charge with Ld.JMFC 06 th Court, Board Discharged Next Purpose: Awaiting execution of service NBW Next Hearing Date: 07-05-2025 Date: 07-05-2025 Business: Complainant absent, Adv.present Accused absent, Adv.absent Exh.20.Appln. for no cross order (allowed) below Exh.5.Examination-in-chief of the complainant by Adv. for complainant, Cross-examination by Adv.for the accused, Matter is for cross examination.Hence no cross, No Re-examination for accused statment u-s.313 Next Purpose: STATEMENT OF ACCUSED Next Hearing Date: 29-05-2025 Date: 29-05-2025 Business: Ld.JMFC is on Leave Charge with Ld.JMFC 70th th Court, Board Discharged Next Purpose: STATEMENT OF ACCUSED Next Hearing Date: 11-06-2025 Date: 11-06-2025 Business: Ld.JMFC is on Leave Charge with Ld.JMFC 46 th Court, Board Discharged Next Purpose: STATEMENT OF ACCUSED Next Hearing Date: 03-07-2025 Date: 03-07-2025 Business: Exh.21 - Appln.by Complaint to reissue NBW Complaint produce NBW Next Purpose: AWAITING NBW Next Hearing Date: 11-08-2025 Date: 11-08-2025 Business: NBW not returned. Exh.22 - Appln. by complainant Adv. to issue fresh NBW against accused (allowed) Next Purpose: AWAITING NBW Next Hearing Date: 29-09-2025 Date: 29-09-2025 Business: NBW not returned. Exh.23 - Appln by complainant Adv. to issue proclamation (Issue fresh NBW against accused ) Next Purpose: AWAITING NBW Next Hearing Date: 20-11-2025 Date: 20-11-2025 Business: NBW not returned. Next Purpose: AWAITING NBW Next Hearing Date: 01-01-2026 Date: 01-01-2026 Business: NBW not returned. Exh 24 - Application by complainant adv. to pass no cross order against accused (O.S. Say). Exh 25 - Application by complainant adv. for closing evidence (Filed) Case is adj for say by accused on Exh 24 and awaiting NBW. Next Purpose: SAY ON EXHIBIT Next Hearing Date: 10-02-2026 Date: 10-02-2026 Business: Ld.JMFC is on Leave Charge with Ld.JMFC 70th th Court, Board Discharged Next Purpose: SAY ON EXHIBIT Next Hearing Date: 27-02-2026 Date: 27-02-2026 Business: NBW not returned. No say by accused on exh 24. Order of no say passed on exh 24. Case is adj for argument on exh 24 Next Purpose: ARGUMENT ON EXHIBIT Next Hearing Date: 06-04-2026 Date: 06-04-2026 Business: Heard argument of complainant adv. on exh 24. No argument by accused. Exh 26 - Application by complainant adv. to dispensed with st. of accused. Case is adj for order on exh 24 and say on exh 26 Next Purpose: ORDER ON EXHIBIT Next Hearing Date: 16-04-2026 Date: 16-04-2026 Business: Order on exh 24 - Filed. No say by accused on exh 26. Order on exh 26 - Statement of accused dispensed with. Next Purpose: FINAL ARGUMENT Next Hearing Date: 18-04-2026 Date: 18-04-2026 Business: Heard argument of complainant adv. No argument by accused. Next Purpose: JUDGMENT Next Hearing Date: 20-04-2026 Date: 20-04-2026 Business: Exh 27 - 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 accused No.2 sentenced to suffer simple imprisonment for six months. The Accused shall pay the complainant a compensation of Rs.1,19,394/- (One Lakh Nineteen Thousand Three Hundred Ninety Four 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, accused No.2 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. Nature Of Disposal: CONVICTED Disposal Date: 20-04-2026
Additional Case Details
Additional Case Details
Filing Number: 212613/2024 Filing Date: 16-07-2024 eFiling Number: AMH20230018543C202400008 eFiling Date: 03-07-2024 First Hearing Date: 16th July 2024 Decision Date: 20th April 2026 Court Number And Judge: 56-Judicial Magistrate First Class 56th Court
Orders
3Order Details: Copy of Order - 1 Pdf Text: ORDER BELOW EXHIBIT 26 IN C.C.NO.7893/SC/2024 1. This is an application made by the complainant to dispense with the statement of the accused. Whereas the accused failed to file the say. 2. Read the application. Perused record and proceedings. It appears that this is a complaint case under Section 138 of the N.I. Act. After issuance of process, the accused persons pleaded not guilty. Trial has commenced. The complainant led its…
Order Details: Copy of Order - 1 Pdf Text: ORDER BELOW EXHIBIT 26 IN C.C.NO.7893/SC/2024 1. This is an application made by the complainant to dispense with the statement of the accused. Whereas the accused failed to file the say. 2. Read the application. Perused record and proceedings. It appears that this is a complaint case under Section 138 of the N.I. Act. After issuance of process, the accused persons pleaded not guilty. Trial has commenced. The complainant led its…
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
