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SUMMONS CASES SS - SUMMOND CASES SS

Mahendra Pukhraj MehtaVsASHISH SHESHMANI PANDEY

CNR MHMM1400224420194-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
1400889/2019
Registration Date
26 Jun 2019
Next Hearing Date
02 Nov 2026
Case Stage
FOR FINAL ARGUMENTS AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-08-2019
    Business: Complainant present Advocate present
    Exh.4   Verification statement
    Exh.5  Examination in chief filed by complainant
    Exh.6   List of documents
    Exh.7-10  Invoices
    Exh.11-colly   L.R. Copy
    Exh.12-13  invoices
    Exh.14 weigh bill
    Exh.15 invoice
    Exh.16-colly weigh bill
    Exh.17 Audit report
    Exh.18-23  Cheques
    Exh.24   cheque return memo
    Exh.25    Advocate notice
    Exh.26-colly   Postal receipts
    Exh.27-28   Return envelope with A.D. card
    Process issue against accused under section 138 of NI Act.
    Issue summons to accused
    Adj. For summons / report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 25-11-2019
    
    Date: 25-11-2019
    Business: Complainant present  Advocate present
    Accused absent Advocate absent
    Exh.29  Issue  B.W. Of Rs.5000/- against accused
    Adj. For warrant report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 14-02-2020
    
    Date: 14-02-2020
    Business: Complainant absent his advocate present.
    Accused and his advocate present.
    Exh. 30 VP
    Exh. 31 Application for cancelation of warrant.- Application filed.
    Exh. 32 Application for bail- Accused is released on PR and cash security of Rs. 15000/-
    Exh. 33 Plea of accused- accused plead not guilty
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 08-04-2020
    
    Date: 08-04-2020
    Business: Due to outbreak of Covid-19
    board discharged.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 17-06-2020
    
    Date: 17-06-2020
    
    Date: 28-08-2020
    Business: Both parties are absent
    Due to outbreak of Covid-19
    board discharged.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 11-12-2020
    
    Date: 11-12-2020
    Business: Advocate for Complainant present
    Due to outbreak of Covid-19
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 12-05-2021
    
    Date: 12-05-2021
    Business: The Hon''ble CMM Office order no.16/679/2021 dt.17.04.2021
    Due to outbreak of Covid-19
    Board discharged
    Adj. For Cross
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 18-08-2021
    
    Date: 18-08-2021
    Business: Complainant present  with advocate
    Accused absent  Advocate present
    Complainant resumed on S.A.
    Cross of complainant is recorded by Advocate for accused
    Cross deferred till next date
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 31-08-2021
    
    Date: 31-08-2021
    Business: Complainant absent his advocate present.
    Accused absent his advocate present.
    Exh. 33, 34 Exemption and adjournment application by accused- Granted.
    Adj for cross.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 16-09-2021
    
    Date: 16-09-2021
    Business: Complainant present  with advocate
    Accused present
    Exh. 5 continued
    Cross examination by Adv. Jagdish Shah for accused
    Cross deferred till next date
    Adj. For further cross
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 11-10-2021
    
    Date: 11-10-2021
    Business: Complainant present  with advocate
    Accused present  with Advocate
    Adj. For cross
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 30-10-2021
    
    Date: 30-10-2021
    Business: Complainant present  with advocate
    Accused present  with Advocate
    Exh.5 continued
    Further cross of complainant is recorded
    Cross deferred till next date
    Exh. 35  application on behalf of complainant to produce test certificate- accused to say
    Adj. For say
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 03-12-2021
    
    Date: 03-12-2021
    Business: Complainant present  with advocate
    Advocate for accused present
    Exh. 36 Application for adjournment of accused-granted as last chance
    Adj. For cross
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 04-01-2022
    
    Date: 04-01-2022
    Business: Complainant present
    Advocate for accused present
    Exh. 37  Vakalatnama filed by Advocate for accused
    Exh. 38 application for production of documents- allowed
    Exh. 39 Application for adjournment of accused-granted as last chance subject to cost of Rs.1000/- to the complainant
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 18-02-2022
    
    Date: 18-02-2022
    Business: Ld. M.M. Is on half day''s leave
    charge with Ld. ACMM 4th Court
    Board discharged
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 28-03-2022
    
    Date: 28-03-2022
    Business: Complainant Present adv present
    Accused absent adv present
    adj for cross
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 05-05-2022
    
    Date: 05-05-2022
    Business: Complainant present  with advocate
    Accused present  with Advocate
    Adj. For cross
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 06-06-2022
    
    Date: 06-06-2022
    Business: Complainant present  with advocate
    Accused present  with Advocate
    by consent
    Adj. For cross 18.6
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 18-06-2022
    
    Date: 18-06-2022
    Business: Complainant present  with advocate
    Advocate for accused present
    Exh. Application for Exemption of accused- allowed as a last chance
    Adj. For cross
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 11-07-2022
    
    Date: 11-07-2022
    Business: Complainant present  with advocate
    Accused present  with Advocate
    Exh. 40 List of documents filed on 16-09-2021
    Exh.5 continued
    Further Cross of complainant by Advocate Jagdish Singh for accused
    Cross is over
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 26-07-2022
    
    Date: 26-07-2022
    Business: Advocate for complainant present
    Advocate for accused present
    Exh. 40 Application for Exemption of accused- allowed
    Exh. 41 issue witness summons as prayed
    Adj. For summons report
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 26-08-2022
    
    Date: 26-08-2022
    Business: Advocate for complainant present
    Accused present  with Advocate
    Exh. 42 P.W. NO.2 Rupali Mahadik
    Cross is recorded, cross is over
    Exh. 43 copy of documents
    Exh. 44 pursis
    Adj. For further cross
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 22-09-2022
    
    Date: 22-09-2022
    Business: Advocate for complainant present
    Accused present  with Advocate
    bank witness present
    Exh. 45 application for taking documents on record
    Adj. For cross
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 07-10-2022
    
    Date: 07-10-2022
    Business: Advocate for complainant present
    Advocate for accused present
    Exh. 46  P.W. NO.3 Vipul Gangal
    Examination in chief is recorded
    Cross is deferred till next date
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 09-11-2022
    
    Date: 09-11-2022
    Business: Complainant present  with advocate
    Accused present
    Exh. 47 application for production of documents- allowed
    Exh.46 continued
    Further cross is recorded by Adv. Jagdish Singh
    Cross is over.
    Exh. 48 pursis
    Adj. For Statement of accused
    Next Purpose: FOR STATEMENT U/SEC 313 CRPC 11.00 AM
    Next Hearing Date: 23-11-2022
    
    Date: 23-11-2022
    Business: Complainant present  with advocate
    Accused present  with Advocate
    Exh. 49 Statement of accused  is recorded
    Adj. For Defence witness
    Next Purpose: Defence Evidence
    Next Hearing Date: 15-12-2022
    
    Date: 15-12-2022
    Business: Ld. M.M. Is on leave
    Charge with Ld. ACMM 4th court,
    Hence board discharged
    Next Purpose: Defence Evidence
    Next Hearing Date: 26-12-2022
    
    Date: 26-12-2022
    Business: Ld. M.M. is on leave
    Charge with Ld. ACMM 4th court,
    Hence board discharged
    Next Purpose: Defence Evidence
    Next Hearing Date: 07-01-2023
    
    Date: 07-01-2023
    Business: Complainant present  with advocate
    Accused present
    Adj. For Defence witness
    Next Purpose: Defence Evidence
    Next Hearing Date: 21-01-2023
    
    Date: 21-01-2023
    Business: Complainant present  with advocate
    Accused present  with Advocate
    Adj. For Defence witness
    Next Purpose: Defence Evidence
    Next Hearing Date: 18-02-2023
    
    Date: 18-02-2023
    Business: Both parties are present
    Exh-50 Examination in chief of D.W. no. 1 Ashish Sheshmani Pandey by Adv. Mukesh Singh for accused
    Further cross-examination is deferred till next date
    Next Purpose: Defence Evidence
    Next Hearing Date: 27-02-2023
    
    Date: 27-02-2023
    Business: both parties present  alongwith their advcoates.
    Exh.50 dw no.1 examination in chief by adv. mukesh singh for accused.
    cross-examination by adv. tripathi for complainant
    further cross-examination is deferred till next date.
    Next Purpose: Defence Evidence
    Next Hearing Date: 24-03-2023
    
    Date: 24-03-2023
    Business: Complainant present  with advocate
    Accused present  with Advocate
    Adj. For Defence witness
    Next Purpose: Defence Evidence
    Next Hearing Date: 31-03-2023
    
    Date: 31-03-2023
    Business: Complainant present  with advocate
    Accused present  with Advocate
    Further cross of Ashish Pandey DW no.1 by Adv. Tripathi for complainant
    Exh. 52 pursis
    Exh. 53 Entry dtd.25.01.2018
    Cross is over.
    Next Purpose: Defence Evidence
    Next Hearing Date: 25-04-2023
    
    Date: 25-04-2023
    Business: Complainant present  with advocate
    Accused absent  Advocate present
    Exh. 53 application for closure defence witness-filed
    Exh. 54 Application for Exemption of accused- allowed
    Exh. 55 issue witness summons as prayed
    Adj. For summons report
    Next Purpose: Defence Evidence
    Next Hearing Date: 07-06-2023
    
    Date: 07-06-2023
    Business: Complainant present  with advocate
    Accused absent advocate absent
    Exh. 56 Application for Exemption of accused- allowed
    Exh. 57 issue witness summons as prayed
    Adj. For summons report
    Next Purpose: Defence Evidence
    Next Hearing Date: 21-06-2023
    
    Date: 21-06-2023
    Business: Complainant present  with advocate
    Accused present  with Advocate
    Exh. 58 Application for closure of defence evidence- O.S. To say
    Adj. for say
    Next Purpose: Defence Evidence
    Next Hearing Date: 05-07-2023
    
    Date: 05-07-2023
    Business: Ld. M.M. Is on leave
    Charge with Ld. ACMM 4th Court,
    Board discharged
    Next Purpose: Defence Evidence
    Next Hearing Date: 25-07-2023
    
    Date: 25-07-2023
    Business: complainant present and his advocate present.
    accused absent and his advocate present.
    adj for defence evidence.
    Next Purpose: Defence Evidence
    Next Hearing Date: 11-08-2023
    
    Date: 11-08-2023
    Business: both parties present alongwith their advocates.
    Exh.61 dw2 examination in chief by adv. for accused.
    cross-examination by adv of complainant.
    deferred till next date
    Next Purpose: Defence Evidence
    Next Hearing Date: 08-09-2023
    
    Date: 08-09-2023
    Business: Complainant present  with advocate
    Accused present  with Advocate
    Further cross examination by Adv. Tripathi for accused
    Cross deferred till next date.
    Next Purpose: Defence Evidence
    Next Hearing Date: 18-10-2023
    
    Date: 18-10-2023
    Business: Complainant present Advocate absent
    Accused present  with Advocate
    Adj. for further stage
    Next Purpose: Defence Evidence
    Next Hearing Date: 20-11-2023
    
    Date: 20-11-2023
    Business: Complainant present  with advocate
    Accused present
    Further cross examination by Adv. Tripathi for complainant
    Cross is over.
    Next Purpose: Defence Evidence
    Next Hearing Date: 14-12-2023
    
    Date: 14-12-2023
    Business: Complainant present  with advocate
    Accused absent  Advocate present
    Exh. 62 application for production of documents
    Exh. 63 DW 3 Sheshmani Pandey
    Examination in chief by Adv.Jagdish Singh for accused
    Cross examination by Adv. Tripathi for accused
    cross deferred till next date
    Next Purpose: Defence Evidence
    Next Hearing Date: 06-01-2024
    
    Date: 06-01-2024
    Business: Complainant present  with advocate
    Accused present  with Advocate
    Exh. 64 Joint pursis file
    further cross examination by Adv. Tripathi for complainant
    Cross deferred till next date
    Next Purpose: Defence Evidence
    Next Hearing Date: 08-02-2024
    
    Date: 08-02-2024
    Business: Complainant present  with advocate
    Accused absent  Advocate present
    Adj. for further stage
    Next Purpose: Defence Evidence
    Next Hearing Date: 23-02-2024
    
    Date: 23-02-2024
    Business: Complainant present  with advocate
    Accused present  with Advocate
    Exh. 65 Pursis
    further cross examination by Adv.Tripathi for complainant
    cross deferred till next date
    Next Purpose: Defence Evidence
    Next Hearing Date: 14-03-2024
    
    Date: 14-03-2024
    Business: Complainant present  with advocate
    Accused absent  Advocate present
    Adj. for further stage
    Next Purpose: Defence Evidence
    Next Hearing Date: 01-04-2024
    
    Date: 01-04-2024
    Business: Complainant present with advocate
    Accused absent his advocate present
    D.W. absent
    Adj for defence evidence
    Next Purpose: Defence Evidence
    Next Hearing Date: 25-04-2024
    
    Date: 25-04-2024
    Business: Complainant present  with advocate
    Accused absent  Advocate present
    Adj. for further stage
    Next Purpose: Defence Evidence
    Next Hearing Date: 06-06-2024
    
    Date: 06-06-2024
    Business: Ld. MM is on concessional leave
    Hence board discharged
    Charge with Ld. MM 18th court.
    Next Purpose: Defence Evidence
    Next Hearing Date: 28-06-2024
    
    Date: 28-06-2024
    Business: Complainant present  with advocate
    Accused present  with Advocate
    Further cross examination by Adv. Tripathi for complainant
    cross is over
    Matter kept at 2.45 p.m.
    Next Purpose: Defence Evidence
    Next Hearing Date: 05-07-2024
    
    Date: 05-07-2024
    Business: Complainant present  with advocate
    Accused present  with Advocate
    Exh. 66 Pursis
    Adj. For final Argument
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 22-07-2024
    
    Date: 22-07-2024
    Business: Complainant present  with advocate
    Accused present  with Advocate
    Exh. 67 Application for adjournment of accused-granted
    Adj. For final Argument
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 07-08-2024
    
    Date: 07-08-2024
    Business: Complainant present  with advocate
    Accused present his Advocate present, but not on record
    Exh. 68 application for producing copy of judgment
    Adj. for argument of accused advocate
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 14-08-2024
    
    Date: 14-08-2024
    Business: Complainant present  with advocate
    Accused absent advocate absent
    Heard part argument of Advocate for complainant
    Adj. For further Argument
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 28-08-2024
    
    Date: 28-08-2024
    Business: Both parties are present
    Exh-69 VP filed by the advocate for the accused
    Argument heard by the advocate for the complainant
    Adj for argument of accused side
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 10-09-2024
    
    Date: 10-09-2024
    Business: Complainant present  with advocate
    Accused absent  Advocate present
    Exh. 70 Application for Exemption of accused- allowed
    Exh. 71 Application for adjournment of accused-granted only till next date.
    Adj. For final Argument
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 30-09-2024
    
    Date: 30-09-2024
    Business: Complainant present with Advocate
    Accused absent Advocate present
    Exh. 72 Pursis
    Adj. For final Argument.
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 22-10-2024
    
    Date: 22-10-2024
    Business: Complainant present with Advocate
    Accused absent Advocate present
    Ld. Adv. For accused argued in respect of The Macro, Small and Medium Enterprises Development Act, 2006. Hence order passed below Exh.1
    accused is directed to argue on next date and if accused failed to argue on next date, further necessary order shall be passed.
    Adj. For further Argument.  7.11
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 07-11-2024
    
    Date: 07-11-2024
    Business: Complainant present with Advocate
    Accused present Advocate  absent
    Exh. 73 Application for adjournment of accused- granted till next date
    Adj. For final Argument.  14.11
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 14-11-2024
    
    Date: 14-11-2024
    Business: Complainant present with advocate
    Accused absent his advocate present
    Adj for further argument
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 27-11-2024
    
    Date: 27-11-2024
    Business: Complainant present with Advocate
    Accused present with Advocate
    Exh. 74 Vakalatnama filed by advocate for accused-filed
    Adj. For final Argument.
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 18-12-2024
    
    Date: 18-12-2024
    Business: Complainant present with Advocate
    Accused present with Advocate
    Already order passed below Exh.6
    Documents be exhibited
    Exh. 9-A Tax invoice
    Exh. 13-A Tax invoice
    Exh. 16-A Tax invoice
    Exh. 17-A Ledger account
    Heard part argument of Advocate  for accused
    Adj. For further Argument.
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 27-12-2024
    
    Date: 27-12-2024
    Business: Ld. JMFC is on leave Charge with Ld. JMFC 18th court, Hence board discharged.
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 10-01-2025
    
    Date: 10-01-2025
    Business: Ld. JMFC is on ECT_16_2024 training
    Charge with ACJM 4th Court
    Hence board discharged.
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 10-02-2025
    
    Date: 10-02-2025
    Business: both parties present alongwith their advocates.
    part arguments heard on behalf of the accused
    hence, adjourned
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 11-03-2025
    
    Date: 11-03-2025
    Business: both parties present alongwith their advocates.
    part arguments heard on behalf of the accused.
    hence, adjourned
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 19-03-2025
    
    Date: 19-03-2025
    Business: Complainant present with Advocate
    Accused present advocate absent
    court busy in recording statement of accused
    Adj. For final Argument.
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 01-04-2025
    
    Date: 01-04-2025
    Business: Both parties are present
    Court is busy in argument and orders in other cases
    Adj for argument
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 08-04-2025
    
    Date: 08-04-2025
    Business: both parties present alongwith their advocates.
    part arguments heard on behalf of the accused
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 19-04-2025
    
    Date: 19-04-2025
    Business: both parties present alongwith their advocates.
    adj for final argument
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 30-04-2025
    
    Date: 30-04-2025
    Business: Complainant present with advocate
    Accused present his advocate absent
    The court was busy in orders in other cases
    Adj for argument
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 04-06-2025
    
    Date: 04-06-2025
    Business: Complainant present with advocate
    Accused present his advocate absent
    Date has taken by concern
    Adj for final argument
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 20-06-2025
    
    Date: 20-06-2025
    Business: Complainant present. Adv. present.
    Accused absent. Adv. present.
    Court busy in other orders and hearing arguments.
    Adj for final argument.
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 11-07-2025
    
    Date: 11-07-2025
    Business: Complainant present with advocate
    Accused present, his advocate absent
    Matter is referred for mediation
    Adj for further step
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 02-08-2025
    
    Date: 02-08-2025
    Business: Ld. JMFC has gone at MJA, Uttan, Thane for Master training programme vide office order No. Estt.16/1785/2025 dtd. 29-07-2025.  Hence, charge with Ld. ACJM 04th Court.
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 11-08-2025
    
    Date: 11-08-2025
    Business: complainant present. advocate for complainant present.
    accused absent. advocate for accused present.
    adj for steps
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 20-08-2025
    
    Date: 20-08-2025
    Business: Complainant present with advocate
    Accused absent his advocate present
    Say filed by the advocate on behalf of accused below Exh-76
    Order passed below Exh-01
    Issue notice to PW2
    Adj for report
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 20-09-2025
    
    Date: 20-09-2025
    Business: Ld. JMFC has gone to training awareness programmes in the year 2025-26 at District and Sessions Court, Daman.  Charge with Ld. ACJM 04th Court.  Hence, board discharged.
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 08-10-2025
    
    Date: 08-10-2025
    Business: Complainant present with advocate
    Accused absent his advocate present
    Adj for final argument
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 10-11-2025
    
    Date: 10-11-2025
    Business: Complainant present with advocate
    Accused absent his advocate present
    Adj for argument
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 27-11-2025
    
    Date: 27-11-2025
    Business: Complainant present his advocate absent
    Accused present with advocate
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 06-12-2025
    
    Date: 06-12-2025
    Business: Complainant present with advocate
    Accused absent his advocate present
    Adj for further steps
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 18-12-2025
    
    Date: 18-12-2025
    Business: Complainant present with advocate
    Accused absent his advocate absent
    Adj for argument
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 02-01-2026
    
    Date: 02-01-2026
    Business: complainant present. advocate for complainant present.
    accused absent. advocate for accused present.
    adj for final arguments
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 16-01-2026
    
    Date: 16-01-2026
    Business: Both parties are present
    Adj for further steps
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 29-01-2026
    
    Date: 29-01-2026
    Business: Complainant present with advocate
    Accused absent his advocate present
    Adj for argument
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 10-02-2026
    
    Date: 10-02-2026
    Business: Complainant absent his advocate present
    Accused absent his advocate present
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 25-02-2026
    
    Date: 25-02-2026
    Business: Complainant absent his advocate present
    Accused present with advocate
    Adj for argument
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 05-03-2026
    
    Date: 05-03-2026
    Business: Complainant present with advocate
    Accused absent his advocate present
    Order passed below Exh-01
    The PW2 has submitted documents as per letter dtd. 10-09-2025 page no. 1 to 67 which she had brought at the time of recording her evidence on 26-08-2022.  Hence, these documents shall be considered as documents which were produced vide Exh-43 colly and they shall be marked as Exh-43 Colly
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 06-04-2026
    
    Date: 06-04-2026
    Business: Both parties are present
    Settlement talks is going on
    Adj for further steps
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 25-04-2026
    
    Date: 25-04-2026
    Business: Complainant present. Adv. present.
    Accused present. Adv. present.
    Settlement talks is going on
    Adj for further steps.
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 19-06-2026
    
    Date: 19-06-2026
    Business: Complainant present with advocate
    Accused present his advocate absent
    Adj for final argument
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 17-09-2026
    
    Date: 17-09-2026
    Business: Complainant absent his advocate present
    Accused absent his advocate absent
    Adj for argument
    Next Purpose: FOR FINAL ARGUMENTS AT 2.45 P.M.
    Next Hearing Date: 02-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 602051/2019
    Filing Date: 26-06-2019
    First Hearing Date: 01st August 2019
    Court Number And Judge: 4-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT

    Orders

    6
    Interim Order 3Full order available
    20 Aug 2025

    Order Details: Copy of Order Pdf Text: ORDER BELOW EXH.1 IN C.C.NO.889/SS/2019 PW2 Rupali Amol Mahadik is examined vide Exh.42 on 26/08/2022. She had produced copies of documents vide Exh.43 colly. However, the list of documents vide Exh.43 colly along with said documents is not forthcoming in the Court proceeding. Therefore, the then Interpreter namely Smt. Veena Nimankar was asked to explain about this and she filed her explanation contending that the witness may have taken the documents along with…

    Read Full Order
    Interim Order 2
    22 Oct 2024
    Order Details: Copy of Order
    Pdf Text: ORDER BELOW EXH.1 IN C.C.NO.889/SS/2019
    Learned advocate Mr. Akhilesh Nair has argued in respect
    of The Macro, Small and Medium Enterprises Development Act, 2006.
    However, he submitted that he does not have instructions to argue in
    respect of facts and evidence. The matter is posted for final arguments
    of accused from last 4 dates. The complainant has already concluded
    arguments. Hence, the accused is directed to argue on next date and if
    accused failed to argue on next date, further necessary order shall be
    passed.
    Sd/-
    ( A.S. Tekale )
    Date : 22.10.2024 Metropolitan Magistrate
    KCK/- 14th Court, Girgaon, Mumbai.
    -- 1 of 1 --
    Interim Order 1
    21 Jan 2023
    Order Details: Copy of Order
    Pdf Text: -- 1 of 1 --
    Order 3Full order available
    20 Aug 2025

    Order Details: Copy of Order Pdf Text: ORDER BELOW EXH.1 IN C.C.NO.889/SS/2019 PW2 Rupali Amol Mahadik is examined vide Exh.42 on 26/08/2022. She had produced copies of documents vide Exh.43 colly. However, the list of documents vide Exh.43 colly along with said documents is not forthcoming in the Court proceeding. Therefore, the then Interpreter namely Smt. Veena Nimankar was asked to explain about this and she filed her explanation contending that the witness may have taken the documents along with…

    Read Full Order
    Order 2
    22 Oct 2024
    Order Details: Copy of Order
    Pdf Text: ORDER BELOW EXH.1 IN C.C.NO.889/SS/2019
    Learned advocate Mr. Akhilesh Nair has argued in respect
    of The Macro, Small and Medium Enterprises Development Act, 2006.
    However, he submitted that he does not have instructions to argue in
    respect of facts and evidence. The matter is posted for final arguments
    of accused from last 4 dates. The complainant has already concluded
    arguments. Hence, the accused is directed to argue on next date and if
    accused failed to argue on next date, further necessary order shall be
    passed.
    Sd/-
    ( A.S. Tekale )
    Date : 22.10.2024 Metropolitan Magistrate
    KCK/- 14th Court, Girgaon, Mumbai.
    -- 1 of 1 --
    Order 1
    21 Jan 2023
    Order Details: Copy of Order
    Pdf Text: -- 1 of 1 --

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