TrustJury record updated 09 Oct 2026
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Date: 28-04-2023 Business: Complainant present with his Adv. Argument heard by Adv. For complainant. Separate order passed below Exh-1. Issue process against the accused for the offence punishable under section 138 of N. I. Act. Issue summons to accused. Keep for summons report. Reason For Adjournment: Awaiting reports Next Purpose: SUMMONS CASES Next Hearing Date: 23-08-2023 Date: 23-08-2023 Business: Complainant absent his Adv. present. Accused absent his Adv. absent. Summons report pending Adv. for complainant filed- Exh-00-Application for issue summons to the accused. Re-issue summons. Exh-6-Examination in chief of the complainant. Exh-7-List of documents. Adj. for summons report. Reason For Adjournment: Awaiting reports Next Purpose: SUMMONS CASES Next Hearing Date: 30-10-2023 Date: 30-10-2023 Business: Complainant present with his adv Accused absent his adv absent Adv for complainant filed Exh.08 Application for reissue summons through concern Sr. P.I. and issue show cause notice to Sr. P.I. of concerned police station- Reissue summons alongwith the letter to concern police station for taking positive steps service of summons and filing of report. Keep for summons report Next Purpose: SUMMONS CASES Next Hearing Date: 20-01-2024 Date: 20-01-2024 Business: Complainant and his adv. absent. Accused present with her Adv. Adv. For accused file- Exh-09-V. P. of the Adv. For accused. Exh-10-Application for bail for the accused. Accused be released on PB and SB of Rs.15,000/- Exh-11-Application for time to furnish surety. Time granted till next date. Exh-12-PR bond of accused Particular of offence is explained to accused. Accused plead not guilty. Exh-13-Plea of accused. Adj. Next Purpose: SUMMONS CASES Next Hearing Date: 21-02-2024 Date: 21-02-2024 Business: Complainant present with his Adv. Accused present with his Adv. Adv. for accused file- Exh-14-Application for time to furnish surety. Time granted till next date. Adj. for settledment. Reason For Adjournment: Adjournment by consent Next Purpose: FOR HEARING Next Hearing Date: 04-04-2024 Date: 04-04-2024 Business: Complainant absent his Adv. absent. Accused present his Adv. absent. No application on behalf of the complainant. Keep for filling say for documents exhibiting. Adj. Reason For Adjournment: Plaintiff Absent Next Purpose: FOR HEARING Next Hearing Date: 11-06-2024 Date: 11-06-2024 Business: Complainant absent his Adv. present Accused present his Adv. absent When called repeated. No application on record. Accused pray date for filling say for documents exhibiting. Adj. Reason For Adjournment: Adjournment by consent Next Purpose: FOR HEARING Next Hearing Date: 03-07-2024 Date: 03-07-2024 Business: Ld. JMFC-1st class is on Leave, Charge with JMFC-50th Court, Vikhroli, Mumbai. Board discharged. Adj. Next Purpose: FOR HEARING Next Hearing Date: 10-09-2024 Date: 10-09-2024 Business: Ld. JMFC-1st class is on Leave, Charge with JMFC-72nd Court, Vikhroli, Mumbai. Board discharged. Adj. Next Purpose: FOR HEARING Next Hearing Date: 24-10-2024 Date: 24-10-2024 Business: Complainant absent his Adv. absent. Accused absent his Adv. present. Adv. for accused filed his say for documents Exh-15-Application for exemption for the accused. Exemption granted for today only. Adj. for argument on documents exhibiting. Reason For Adjournment: Plaintiff Absent Next Purpose: FOR HEARING Next Hearing Date: 20-11-2024 Date: 20-11-2024 Business: As per order of CMM, Esplanade, Mumbai. Office order dtd.Estt.16/2043/2024. All the cases fixed for hearing on board dtd. 20.11.2024 shall taken up for hearing on 23.11.2024. Next Purpose: FOR HEARING Next Hearing Date: 23-11-2024 Date: 23-11-2024 Business: Complainant present with his Adv. Accused absent his Adv. absent. No application on the behalf of the accused. Say already filed by the Adv. for accused for documents exhibiting. Documents be exhibited as- Exh-16-Promissory notes. Exh-17-Original cheque bearing No.424051 dtd.10..01.2023 of Rs.1,00,000/- of IDBI Bank. Exh-18-Bank Memo. Exh-19-N. C. report dtd.12.01.2023. Exh-20-Letter dtd.14.01.2023. Exh-21-N. C. report dtd.21.01.2023. Exh-22-Demand Notice dtd.03.02.2023. Exh-23-Postal receipt. Exh-24-A. D. card. Adj. for cross examination. Reason For Adjournment: Accused not present Next Purpose: PART HEARD Next Hearing Date: 17-12-2024 Date: 17-12-2024 Business: Complainant present with his Adv. Accused absent his Adv. absent. Adv. for complainant filed- Exh-25-Application for issue Warrant against the accused. Issue NBwt against the accused. Adj. For NBwt. report. Reason For Adjournment: Awaiting reports Next Purpose: PART HEARD Next Hearing Date: 02-01-2025 Date: 02-01-2025 Business: The case is taken on todays board. As per the accused present with his Adv. Adv. For accused file- Exh-26-Application for taken on board. Allowed. Exh-27-Application for cancellation of warrant. Nbwt cancelled subject to penalty of Rs.100/-. Issue yadi accordingly. Already Adj. Next Purpose: PART HEARD Next Hearing Date: 14-01-2025 Date: 14-01-2025 Business: Complainant present with his Adv. Accused absent his Adv. present. Adv. for accused file- Exh-28-Application for exemption for the accused. Exemption granted for today only. Cross examination pending. Separate No cross order passed below Exh-1. The accused failed to submit application under section 145-2 of the N. I. Act, seeking permission to cross examine the witness. Hence, considering the record the case to proceed further. Adv. for complainant file- Exh-29-Closing pursis. The case is proceed for the statement of accused under section 313 of the Cr.p.c. Adj. for statement of accused. Reason For Adjournment: Accused not present Next Purpose: For Statement of accused U/313 Cr.p.c. Next Hearing Date: 10-02-2025 Date: 10-02-2025 Business: Complainant present with adv. Accused present with adv. Adv. for accused filed- Exh. 30-Application for set aside no cross order O.S. to say Exh. 31-Application for adjournment Filed. Adj. for say. Next Purpose: For Statement of accused U/313 Cr.p.c. Next Hearing Date: 18-02-2025 Date: 18-02-2025 Business: Complainant present with his adv Accused present with his adv Adj for say on Exh.30 Next Purpose: For Statement of accused U/313 Cr.p.c. Next Hearing Date: 15-03-2025 Date: 15-03-2025 Business: Complainant present with his Adv. Accused present his Adv. absent When called repeated. No application on record. Accused pray date. Adj. for steps. Reason For Adjournment: Adjournment by consent Next Purpose: For Statement of accused U/313 Cr.p.c. Next Hearing Date: 11-06-2025 Date: 11-06-2025 Business: Complainant absent his adv present Accused present with his adv Adv for complainant filed his say on Exh.30 (i.e. Application filed by accused to set aside no cross order) Matter kept for Argument on Exh.30 Next Purpose: For Statement of accused U/313 Cr.p.c. Next Hearing Date: 10-07-2025 Date: 10-07-2025 Business: Ld. JMFC-1st class is on Leave, Charge with JMFC-50th Court, Vikhroli, Mumbai. Board discharged. Adj. Next Purpose: For Statement of accused U/313 Cr.p.c. Next Hearing Date: 28-07-2025 Date: 28-07-2025 Business: Complainant absent his Adv. present. Accused absent his Adv. present. Keep for argument and order on set aside application vide Exh-30. Adv. for accused pray date for argument. Reason For Adjournment: Adjournment by consent Next Purpose: For Statement of accused U/313 Cr.p.c. Next Hearing Date: 08-08-2025 Date: 08-08-2025 Business: Complainant present with his Adv. Accused present with his Adv. Argument heard by both side on application vide Exh-30. Separate order passed below Exh-30. 1. The application vide Exh-30 is allowed, subject to cost of Rs. 500/- to the complainant. 2. Accused to complete cross examination of the complainant below Exh-6 on next date without fail. Failing of which further necessary orders will be passed. 3. Both parties and respective advocates to take notes. Exh-31-Statement of accused under section 313 of the Cr.p.c. Adv. for accused file- Exh-32-V. P. of the Adv. for accused. Exh-33-Application for foreinsic testing report of signature expert. Other side to say. Keep for say. Reason For Adjournment: Adjournment by consent Next Purpose: For examination of witness Next Hearing Date: 18-09-2025 Date: 18-09-2025 Business: Complainant present with his adv Accused present with his adv Witness present Say filed by Adv for complainant on Exh.33 Cost received by the complainant C.W.No.1 on S.A. In view of application for recalling of witness vide Exh.30 and order thereon, cross examination for the accused by Ld. adv Sunaina Chakravarty. Further cross examination is deferred on oral request of Ld. adv for the accused Adj for cross. Next Purpose: For examination of witness Next Hearing Date: 12-11-2025 Date: 12-11-2025 Business: Complainant present with his Adv. Accused absent his Adv. present. Adv. for accused filed- Exh-34-Application for exemption for the accused. Exemption granted for today only. Adj. for further cross. Reason For Adjournment: Adjournment by consent Next Purpose: For examination of witness Next Hearing Date: 29-11-2025 Date: 29-11-2025 Business: Complainant present with his Adv. Accused present with her Adv. Exh-6-C. W. No. 1 on S. A. Further cross for the accused by Adv. Sunaina Chakraverty. Cross examination is over. No re-examination. Adv. for complainant file- Exh-35-Closing pursis. Adv. for both side pray date. Keep for defence evidence. Reason For Adjournment: Adjournment by consent Next Purpose: For examination of witness Next Hearing Date: 02-01-2026 Date: 02-01-2026 Business: Complainant present with his Adv. Accused absent his Adv. present. Adv. for accused filed- Exh-36-Application for exemption for the accused. Exemption granted for today only. Exh-37-Application under section 315-1 of the code of criminal procedure seeking permission to depose as defence witness. Other side received copy and pray date for filling say. Adj. for say. Reason For Adjournment: Adjournment by consent Next Purpose: For examination of witness Next Hearing Date: 28-01-2026 Date: 28-01-2026 Business: Complainant present with his Adv. Accused present with his Adv. Argument heard by both side below application vide Exh-33 and Exh-37. Keep for order.Adj. Reason For Adjournment: Adjournment by consent Next Purpose: For Order Next Hearing Date: 23-02-2026 Date: 23-02-2026 Business: Complainant absent his Adv. present. Accused present his Adv. absent. Separate order passed below Exh-37. 1. Application Exh-37 is allowed. 2. Accused is permitted to lead her evidence as provided under section 143 of the N. I. Act. i.e. by way of witness bod followed by examination in chief and cross examination. 3. Both parties and their respective advocates to take note. Keep for evidence. Reason For Adjournment: Adjournment by consent Next Purpose: For examination of witness Next Hearing Date: 21-04-2026 Date: 21-04-2026 Business: Complainant present with his Adv. Accused present with his Adv. Exh-38-D. W. No. 1 for the accused. Name-Radhika Vijay Waswani. Age-32 years. Occu-Service. R/on-Chembur, Mumbai. Examination in chief by Adv. Sunaina Chakrawarty for the accused. Cross examination by Adv. N.S. Wankhede for the complainant. Cross examination is over. No re-examination. Adv. for accused file- Exh-39-Application for list of witness on behalf of the accused. Other side to say. Exh-40-Application under section 311 r/w 91 of the Cr.p.c Other side to say. Exh-41-Application for production of documents. Exh-42-List of documents. OTher side to say. Keep for say below above documents. Reason For Adjournment: Adjournment by consent Next Purpose: For examination of witness Next Hearing Date: 30-06-2026 Date: 30-06-2026 Business: Complainant absent his Adv. present. Accused absent his Adv. present. Adv. for complainant file his say below vide Exh-41. Adv. for accused filed- Exh-43-Application for exemption for the accused. Exemption granted for today only. Adj. arguments below Exh-41. Reason For Adjournment: Adjournment by consent Next Purpose: For examination of witness Next Hearing Date: 31-07-2026 Date: 31-07-2026 Business: Complainant absent his Adv. present. Accused present with his Adv. Today witness present. Separate order passed below Exh-41. 1. Application vide Exh-41 is allowed. 2. Production of documents is allowed only. 3. Parties to the case and their respective Advocates to take note of this order. Exh-44-D. W. No. 2 for the accused. Name-Yog Vijay Waswani, Age-20 Yrs. Occu-Service, R/on-Chembur Camp, Mumbai. Examination in chief by Adv. Jitesh Agarwal for the accused. Adv. Nitin Wankhede for the accused. Cross examination is over. No re-examination. Keep for further steps. Reason For Adjournment: Adjournment by consent Next Purpose: For examination of witness Next Hearing Date: 23-09-2026 Date: 23-09-2026 Business: Complainant present with his Adv. Accused absent his Adv. present. Witness absent. Adv. for accused filed- Exh-45-Application for exemption for the accused. Exemption granted for today only. Exh-46-Application for Adj. Other side file his say. Argument heard by both side. Adj. granted as prayed. Keep for witness. Reason For Adjournment: Adjournment by consent Next Purpose: For examination of witness Next Hearing Date: 29-10-2026
Filing Number: 2680/2023 Filing Date: 27-03-2023 eFiling Number: AMH20230018961C202300001 eFiling Date: 21-03-2023 First Hearing Date: 28th April 2023 Court Number And Judge: 6-Judicial Magistrate First Class Court 73
Order Details: copy of Notes of Evidence Pdf Text: 1 C. C. No. 169/SC/2023 Exh. 44 Deposition of D.W. NO. 2 for the accused (D.W. 2): I do hereby state on solemn affirmation that :- My name is : Yog Vijay Waswani My age is : 20 years My occupation : Service My residence is :. Chembur Camp, Mumbai. Examination-in-Chief by Advocate Jitesh Agarwal for the accused. Accused is my sister. On 08/10/2022, complainant Gulabsingh had been to my house…
Order Details: copy of Notes of Evidence Pdf Text: 1 C. C. No. 169/SC/2023 Exh. 38 Deposition of D.W. NO. 1 for the accused (D.W. 1): I do hereby state on solemn affirmation that :- My name is : Radhika Vijay Wasvani My age is : 32 years, My occupation : Service My residence is :. Chembur, Mumbai Examination-in-Chief by Advocate Sunaina Chakrawaty for the accused. Since 2019, I am working in Equinos Lab and having documentary proof in respect…
Order Details: copy of Order Pdf Text: ORDER BELOW APPLICATION VIDE EXH. 37 in C.C. NO. 169/SS/2023 The present application is filed by the accused to lead the evidence on oath and to produce the relevant documents. So also, to summon defence witness. Complainant has given no objection by filing say on over leaf of the application. 2. The present complaint is under section 138 of the Negotiable Instruments Act, 1881 for dishonour of cheque, alleged to have been issued…
Order Details: copy of Notes of Evidence Pdf Text: 1 C. C. No. 169/SC/2023 Exh. 6 contd. C.W. No. 1 on S.A In view of application for recalling of witness vide Exh. 30 and order thereon, cross-examination for the accused by Ld. Adv. Sunaina Chakravarty : I am in a business of relating to CCTV cameras. I was not in the service of Balaji Finanace. I supplied CCTV cameras and I was providing it’s service to Balaji Finanace. From my…
Order Details: copy of Notes of Evidence Pdf Text: 1 C. C. No. 169/SC/2023 Exh. 6 contd. C.W. No. 1 on S.A In view of application for recalling of witness vide Exh. 30 and order thereon, cross-examination for the accused by Ld. Adv. Sunaina Chakravarty : I am in a business of relating to CCTV cameras. I was not in the service of Balaji Finanace. I supplied CCTV cameras and I was providing it’s service to Balaji Finanace. From my…
Order Details: copy of Order Pdf Text: ORDER BELOW APPLICATION VIDE EXH.30 in C.C. NO. 169/SC/2023 By the present application the accused is seeking to set aside no cross order dated 14/01/2025 passed below Exh. 6 on the grounds mentioned in the application. The application is resisted by complainant by filing say on the overleaf of the application contending that, the application is not tenable at this stage, as no grounds are made out in the application. Accused is trying…
Order Details: copy of Notes of Evidence Pdf Text: 1 C. C. No. 169/SC/2023 Exh. 44 Deposition of D.W. NO. 2 for the accused (D.W. 2): I do hereby state on solemn affirmation that :- My name is : Yog Vijay Waswani My age is : 20 years My occupation : Service My residence is :. Chembur Camp, Mumbai. Examination-in-Chief by Advocate Jitesh Agarwal for the accused. Accused is my sister. On 08/10/2022, complainant Gulabsingh had been to my house…
Order Details: copy of Notes of Evidence Pdf Text: 1 C. C. No. 169/SC/2023 Exh. 38 Deposition of D.W. NO. 1 for the accused (D.W. 1): I do hereby state on solemn affirmation that :- My name is : Radhika Vijay Wasvani My age is : 32 years, My occupation : Service My residence is :. Chembur, Mumbai Examination-in-Chief by Advocate Sunaina Chakrawaty for the accused. Since 2019, I am working in Equinos Lab and having documentary proof in respect…
Order Details: copy of Order Pdf Text: ORDER BELOW APPLICATION VIDE EXH. 37 in C.C. NO. 169/SS/2023 The present application is filed by the accused to lead the evidence on oath and to produce the relevant documents. So also, to summon defence witness. Complainant has given no objection by filing say on over leaf of the application. 2. The present complaint is under section 138 of the Negotiable Instruments Act, 1881 for dishonour of cheque, alleged to have been issued…
Order Details: copy of Notes of Evidence Pdf Text: 1 C. C. No. 169/SC/2023 Exh. 6 contd. C.W. No. 1 on S.A In view of application for recalling of witness vide Exh. 30 and order thereon, cross-examination for the accused by Ld. Adv. Sunaina Chakravarty : I am in a business of relating to CCTV cameras. I was not in the service of Balaji Finanace. I supplied CCTV cameras and I was providing it’s service to Balaji Finanace. From my…
Order Details: copy of Notes of Evidence Pdf Text: 1 C. C. No. 169/SC/2023 Exh. 6 contd. C.W. No. 1 on S.A In view of application for recalling of witness vide Exh. 30 and order thereon, cross-examination for the accused by Ld. Adv. Sunaina Chakravarty : I am in a business of relating to CCTV cameras. I was not in the service of Balaji Finanace. I supplied CCTV cameras and I was providing it’s service to Balaji Finanace. From my…
Order Details: copy of Order Pdf Text: ORDER BELOW APPLICATION VIDE EXH.30 in C.C. NO. 169/SC/2023 By the present application the accused is seeking to set aside no cross order dated 14/01/2025 passed below Exh. 6 on the grounds mentioned in the application. The application is resisted by complainant by filing say on the overleaf of the application contending that, the application is not tenable at this stage, as no grounds are made out in the application. Accused is trying…
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