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Summons Cases SS - Summons Case SS

Sunil Siyaram JhaVsRamdevan Nair

CNR MHMM18000462202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Accused Acquitted
Decision Date: 05th February 2026

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800062/2020
Registration Date
14 Jan 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Ramdevan Nair

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-02-2020
    Business: NT. When matter is called out Complainant is present with Advocate. Adj for further steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 15-02-2020
    
    Date: 15-02-2020
    Business: When matter is called out
    Complainant is Present and  his advocate is Present
    Exh. 7- Advocate for complainant is given verification statement
    Adj for Argument on process order
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 21-03-2020
    
    Date: 21-03-2020
    Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 04-07-2020
    
    Date: 04-07-2020
    Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 13-10-2020
    
    Date: 13-10-2020
    Business: As Ld M.M.is on leave.
    Charge is with Ld. M.M. 71st court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-11-2020
    
    Date: 05-11-2020
    Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-11-2020
    
    Date: 06-11-2020
    Business: When called out complainant present with advocate.
    Order below exh.1.
    Read complaint and verification .
    Process issue against accused u/s.138 N.I.Act.
    Issue summons to accused.
    For summon report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 23-02-2021
    
    Date: 23-02-2021
    Business: When called out, complainant and his advocate present.
    Board is discharged, due to work of inspection.
    Adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-04-2021
    
    Date: 06-04-2021
    Business: N.T.
    When called out, complainant absent, his advocate present.
    Accused absent, his advocate absent.
    For report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-06-2021
    
    Date: 18-06-2021
    Business: When matter is called out
    Complainant and his advocate is absent
    As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' C.M.M Mumbai (Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai) - not pass any adverse order owing to the absence of parties.
    Hence, Matter is adjourned.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-09-2021
    
    Date: 28-09-2021
    Business: When matter is called out.
    Complainant is present advocate for the Complainant is present.
    Accused is absent advocate for the Accused is present.
    Exh. 08- Advocate for the accused is given vakalatnama.
    Filed.
    Exh. 09- Advocate for the accused is given exemption application.
    Granted only today.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 24-12-2021
    
    Date: 24-12-2021
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is absent. Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 04-02-2022
    
    Date: 04-02-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 02-03-2022
    
    Date: 02-03-2022
    Business: Ld. M. M. is on leave charge with Ld. A.C.M.M. 9th court. Hence board is discharged. adj for.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 21-04-2022
    
    Date: 21-04-2022
    Business: when matter is called out complainant present and his advocate present.
    Exh. 10- application for issuance NBW warrant against the accused. O/- Issue NBW
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 26-07-2022
    
    Date: 26-07-2022
    Business: When matter is called out.
    Complainant is present. Advocate for the Complainant is present.
    Accused and his advocate is absent.
    Exh. 11- Advocate for the complainant is given show cause notice and warrant application.
    Issue NBW against accused and show cause notice to concerned police station.
    Adj for warrant and show cause notice report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 22-08-2022
    
    Date: 22-08-2022
    Business: Today Case is TOB.
    When matter is called out.
     Accused present and his advocate present. Exh. 12. Allowed
    Exh. 13  application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 2000/-
    Exh. 14 application for bail. O/- accused released on PB and cash security of Rs. 8000/-
    Exh. 15 PR and cash bond.
    Exh. 16- plea of the accused is recorded.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-10-2022
    
    Date: 17-10-2022
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate present.
    Exh. 17. application for  interim compensation. 143A. O/- Accused to say. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-01-2023
    
    Date: 18-01-2023
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate present.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-02-2023
    
    Date: 21-02-2023
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate absent. Exh. 18 application for reply u/s 143A. O/- filed.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-04-2023
    
    Date: 11-04-2023
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate present.
    Order below Exh. 17
    1.  The accused is directed to pay Rs 200000/-  to the complainant as an interim compensation within two months from this order.
    2. The complainant shall submit the undertaking that he will refund the interim compensation amount in case of acquittal of the accused.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-07-2023
    
    Date: 25-07-2023
    Business: when called out. complainant present and his advocate present. accused absent and his advocate present.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-10-2023
    
    Date: 27-10-2023
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate present.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-02-2024
    
    Date: 23-02-2024
    Business: Ld. M.M. is on leave charged with Ld. M.M. 71st court. Hence board is discharged.
    Adj for-
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-04-2024
    
    Date: 29-04-2024
    Business: When called out. complainant present and his advocate present. accused absent and his advocate present. Advocate for accused filed exemption application. O/- Granted. Application for non bailable warrant. O/- Keep for order. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-07-2024
    
    Date: 11-07-2024
    Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C.32nd  court. Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-09-2024
    
    Date: 26-09-2024
    Business: When called out, complainant present, his advocate present. Accused absent, his advocate present.  Exh. 21 Affidavit of Examination in chief. read and record.
    Exh. 22 List of document. seen and filed.
    Exh. 37 application for exemption. granted.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-12-2024
    
    Date: 02-12-2024
    Business: Ld.  JMFC is  on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 11-02-2025
    
    Date: 11-02-2025
    Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present.
    Order below Exh. 39  application for no cross. application allowed. Exh. 40  pursis for closing evidence. read and record.
    adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 04-03-2025
    
    Date: 04-03-2025
    Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present.  Exh. 41 application for exemption. rejected. Exh. 42 application for set aside order . O. S. to say.
    adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 26-03-2025
    
    Date: 26-03-2025
    Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is absent.
    Exh. 43 reply of complainant for set a side  read and record. Exh. 44 application for issuance of NBW. Issue NBW against accused as prayed. Order below EXh. 42
    1. Application stands rejected.
    2. Complainant to take necessary steps to proceed further with the matter.
    3. Order dictated and pronounced in open court.
    adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 13-06-2025
    
    Date: 13-06-2025
    Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is absent.
    Order below Exh. 01.
    1. In view of order passed below application Exh. 45 Bail bonds of accused stands forfeited. The amount of cash bail of Rs. 8000/- deposited by the accused be credited to the government account.
    2.The statement of accused to be recorded u/s 313 of CRPC stands dispensed with.
    3. Issue standing NBW against the accused.
    4. Matter be posted for final arguments on next date.
    5. Order dictated and pronounced in open court.
    Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 29-07-2025
    
    Date: 29-07-2025
    Business: When matter is called out Complainant present and his advocate present. accused present and his advocate present. Exh. 46 application for adjournment. granted for today.
    adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 19-08-2025
    
    Date: 19-08-2025
    Business: When matter is called out Complainant absent and his advocate present. accused absent and his advocate present. Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 01-10-2025
    
    Date: 01-10-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
    Next Purpose: For Final Argument
    Next Hearing Date: 20-11-2025
    
    Date: 20-11-2025
    Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar.
    Charge with 71st Court.  Hence Board is Discharge.
    Next Purpose: For Final Argument
    Next Hearing Date: 15-12-2025
    
    Date: 15-12-2025
    Business: Ld. JMFC is on concessional / extraordinary leave for medical examination charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Final Argument
    Next Hearing Date: 31-12-2025
    
    Date: 31-12-2025
    Business: When matter is called out Complainant absent and his advocate present. accused absent and his advocate present.  Exh. 47 application for adjournment. rejected. Exh. 48 written argument on behalf of complainant.
    Order below Exh. 01
    Right to advance final argument by accused stands closed matter posted for judgment.
    Adj for final order.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 05-02-2026
    
    Date: 05-02-2026
    Business: called on today complainant absent and his advocate present. accused and his advocate present.
    Exh. 52.
    1. Accused is acquitted for the offence punishable u/s 138 of the NI at, 1881 in view of section 255(1) of the Criminal procedure code.
    2. The bail bond of the accused stands cancelled.
    3. The accused to comply sec. 437(A) of Cr. P.C.  and section  481 of the Bhartiya Nagarik Suraksha Sanhita, 2023. and furnish surety for further period of six months from today.
    (Judgment is dictated and pronounced in the open court.)
    Nature Of Disposal: Accused Acquitted
    Disposal Date: 05-02-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000403/2020
    Filing Date: 14-01-2020
    First Hearing Date: 06th February 2020
    Decision Date: 05th February 2026
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    9
    Final Order 5Full order available
    05 Feb 2026

    Order Details: Copy of Judgment Pdf Text: MHMM180004622020 Received On : 14.01.2020 Registered on : 14.01.2020 Decided on : 05.02.2026 Duration : 06 Y 00 M 12 D Part ‘A’ (Para 44(i) of Chapter VI of Criminal Manual) IN THE COURT OF JUDICIAL MAGISTRATE, FIRST CLASS, 58TH COURT, BANDRA, MUMBAI (Presided over by : Mahesh Prabhakar Saraf) Summons Case No.5800062/SS/2020 JUDGMENT Exh.52 (Delivered on 5th February, 2026) Prosecution/ Complainant : Sunil Siyaram Jha Age : 43 years, Occ: Business, R/o.…

    Read Full Order
    Interim Order 4
    31 Dec 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 3Full order available
    13 Jun 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180004622020 Summons Cases SS/5800062/2020 Sunil Siyaram Jha Vs. Ramdevan Nair IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Heard advocate for complainant. Accused and his advocate absent since last so many dates. There is reason to believe that accused has no case in defence and as such he is remaining absent and protracting the trial. Already bail bond of the accused is forfeited vide order…

    Read Full Order
    Interim Order 2Full order available
    26 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180004622020 Summons Cases SS/5800062/2020 Sunil Siyaram Jha Vs. Ramdevan Nair IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.42 This is an application filed for setting aside no cross order came to be passed on 11.02.2025 against the accused taking recourse to section 311 of Code of Criminal Procedure. 2. It is contended on behalf of the accused that on 11.02.2025 he was not present and…

    Read Full Order
    Interim Order 1
    11 Feb 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 4
    31 Dec 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 3Full order available
    13 Jun 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180004622020 Summons Cases SS/5800062/2020 Sunil Siyaram Jha Vs. Ramdevan Nair IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Heard advocate for complainant. Accused and his advocate absent since last so many dates. There is reason to believe that accused has no case in defence and as such he is remaining absent and protracting the trial. Already bail bond of the accused is forfeited vide order…

    Read Full Order
    Order 2Full order available
    26 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180004622020 Summons Cases SS/5800062/2020 Sunil Siyaram Jha Vs. Ramdevan Nair IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.42 This is an application filed for setting aside no cross order came to be passed on 11.02.2025 against the accused taking recourse to section 311 of Code of Criminal Procedure. 2. It is contended on behalf of the accused that on 11.02.2025 he was not present and…

    Read Full Order
    Order 1
    11 Feb 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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