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Summary case

Ms Western Traders Through Mr Nasir Loladia Alias NazirVsYkgn Forging

CNR MHMM12019485202456-Judicial Magistrate First Class 56th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--CONVICTED
Decision Date: 20th April 2026

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
5607893/2024
Registration Date
16 Jul 2024

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case 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

    3
    Final Order 2Full order available
    20 Apr 2026

    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)…

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    Interim Order 1Full order available
    16 Apr 2026

    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…

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    Order 1Full order available
    16 Apr 2026

    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…

    Read Full Order

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