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…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
6Interim Order 3Full order available
20 Aug 2025
Interim Order 222 Oct 2024
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 121 Jan 2023
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…
Order 222 Oct 2024
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 121 Jan 2023
21 Jan 2023
Order Details: Copy of Order Pdf Text: -- 1 of 1 --
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