TrustJury record updated 08 Oct 2026
Date: 19-10-2018 Business: Ld. M.M. is on leave charge with 20th Court. Board is discharged Next Purpose: NOT HEARD CASES Next Hearing Date: 22-10-2018 Date: 22-10-2018 Business: Complainant present with Adv Exh.4 verification-- seen and filed Exh.5 Affidavit U/sec 202 Cr.P.C. -- seen and filed order passed below Exh.1 Issue process against accused U/sec 138 N.I.Act Adj for summons report Next Purpose: NOT HEARD CASES Next Hearing Date: 30-11-2018 Date: 30-11-2018 Business: Neighbour Complainant present with Adv Accused present with Adv Exh.6 A.D. card Exh,7 Vakalatnama Exh.8 accused made an application for bail-- Accused shall be released on P.R.bond of Rs. 15000/- and cash bond of Rs.5000/- Exh.9 and 10 P.R.bond and cash bond Exh. 11 plea of accused Adj for filling affidavit Next Purpose: FOR FILING AFFIDAVIT Next Hearing Date: 03-01-2019 Date: 03-01-2019 Business: Complainant absent. Adv absent Accused absent. Adv present by consent Adj for filling affidavit Next Purpose: FOR FILING AFFIDAVIT Next Hearing Date: 16-01-2019 Date: 16-01-2019 Business: Complainant present with Adv Accused absent. Adv present Exh.12 Affidavit of Examination-in-Chief--- seen and filed Exh.13 List of document ---seen and filed Eh.14Agreement Exh.15 Cheque Exh.16 Memo Exh.17 Postal receipt Exh.18 Memo Exh.19 Notice Exh.20 Acknowledgment Exh.21 Adv for accused filed exemption application --- allowed Adj for cross Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 12-02-2019 Date: 12-02-2019 Business: Complainant present with Adv Accused present with Adv Cross examination of C.W. NO.1 Chhatiram on oath for accused by Adv Shri Ketan Barot--- Cross over Exh.22 Adv for complainant made an application for summons to accused bank witness --- issue summons as prayed Adj for Bank witness Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 20-03-2019 Date: 20-03-2019 Business: Complainant present. Adv. present. Accused absent. Adv. present. Bank witness present. Exh.23 Deposition of witness No.2 for complainant on S. A. Examination n chief by advocate shri Hamid sayyed for complainant. Cross examination by advocate shri. Rahul Mishra for accused. Exh.24 Authority letter for the officer representing the IDBI Bank Ltd, Nalasopara Ease Branch. Exh.25 Account statement for a period 01-Aug-2018 - 31-Aug-2018 Exh.26 Report on Clearing cheques. Adj for Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 30-03-2019 Date: 30-03-2019 Business: Complainant present with Adv Accused absent. Adv present Exh.27 C.W. NO 3 Examination in Chief of witness namely Shabbir Ali Sulaphan by way of affidavit in Chief--- seen and filed Exh.28 Adv for accused filed exemption application --- allowed Adj for cross Next Purpose: PART HEARD CASES AT 11.00 AM Next Hearing Date: 02-04-2019 Date: 02-04-2019 Business: Complainant present with Adv Accused absent. Adv present Exh. 29 Adv for accused filed exemption application --- allowed Further Examination-in-Chief of C.W. NO.3 Shabir Ali on oath for complainant by Adv Shri Hamid sayyed Cross Examination for the accused by Adv Shri Ketan Barot--- Cross over Re-examination -- Nil Exh.30 Adv for complainant filed closing pursis--- seen and filed Adj for statement of accused Next Purpose: STATEMENT OF ACCUSED Next Hearing Date: 20-05-2019 Date: 20-05-2019 Business: Complainant present with Adv Accused absent. Adv present Exh.31 Adv for accused filed exemption application---- rejected Exh.32 Adv for complainant made an application for issue of N.B.W--- issue N.B.W . against accused Adj for Warrant report/ statement of accused Next Purpose: Awaiting execution of service NBW Next Hearing Date: 23-05-2019 Date: 23-05-2019 Business: Case taken on board Accused present with Adv Exh.33 Taken on board--- allowed Exh.34 Adv for accused made an application for warrant cancellation --- N.B.W cancelled on penalty pf Rs.500/- Adj for statement of accused Next Purpose: STATEMENT OF ACCUSED Next Hearing Date: 28-06-2019 Date: 28-06-2019 Business: Complainant present with Adv Accused present with Adv Exh.35 Statement of accused Adj for Argument Next Purpose: ARGUMENT Next Hearing Date: 15-07-2019 Date: 15-07-2019 Business: Complainant absent. Adv present Accused absent. Adv present Exh.36 Adv for accused filed exemption application --- granted Exh.37 Adv for accused filed adjournment application ---granted Adj for Argument Next Purpose: ARGUMENT Next Hearing Date: 17-07-2019 Date: 17-07-2019 Business: Complainant present with Adv Accused absent. Adv present Exh.38 Adv for accused filed an application for permission to filed document --- production allowed Argument heard Adj for Judgment Next Purpose: JUDGEMENT (2.45 P.M.) Next Hearing Date: 30-07-2019 Date: 30-07-2019 Business: Complainant present with advocate, accused present with advocate, Adj. for Judgement. Next Purpose: JUDGEMENT (2.45 P.M.) Next Hearing Date: 06-08-2019 Date: 06-08-2019 Business: Ld. M.M. is on Training. Charge with 20th Court. Board is discharged Adj to Next Purpose: JUDGEMENT (2.45 P.M.) Next Hearing Date: 09-08-2019 Date: 09-08-2019 Business: Complainant present . Adv present Accused present with Adv Judgment pronouned in open court Exh. 39 Judgment order Accused Islam Ali A. Shaikh convicted convicted for the offence punishable Under section 138 of N.I. Act vide under section 255-2 Cr.P.C. Accused No.2 is sentenced to surrer S.I. for the period of 3 months. 2. Accused is further directed to pay jointly and serverally compensation of Rs.3 ,00,000/- to the complainant as per section 357-3 of cr. P.C. 1973 within period of 60 days from the date of this order 3. in case accused commit default in paying the awarded compensation accused shall sufferS.I. for further period of 3 months 4. Accused to surrender his bail bonds 5 Issue conviction warrant against the accused No. 1 to 3 6 Copy of this judgment be given free of cost to the accused Exh.40 Adv for accused made an application for suspension of sentence--- sentence is suspended till the period of appeal Exh. 41 Adv for accused filed an application for susupenson of sentence and bail-- Accused released P.R bond of Rs. 15000/- earlier cash bail deposit by him Exh.42 P.R. bond All stamps are duly puch and cancelled Nature Of Disposal: JUDGMENT Disposal Date: 09-08-2019
Filing Number: 251541/2018 Filing Date: 12-10-2018 First Hearing Date: 19th October 2018 Decision Date: 09th August 2019 Court Number And Judge: 3-Judicial Magistrate First Class 6th Court
Order Details: Copy of Judgment . Pdf Text: Received on : 12.10.2018 Registered on : 12.10.2018 Decided on : 09.08.2019 Duration : 28 : 09 : 00 D. : M. : Yr. Exhibit No. IN THE COURT OF THE METROPOLITAN MAGISTRATE, 6TH COURT, MAZGAON (SEWRI), MUMBAI (Presided over by R.S. Pere) (JUDGMENT U/SEC. 355 OF THE Cr. P. C.) (a) The serial No. of the case; : 0603092/SS/2018 CNR No. MHMM120518802018 (b) The date of commission of the offence; :…
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