Order Details: Copy of Document. Pdf Text: 10 C.C.No.66/SS/2021 CW-1 Exh.17 14. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 21.04.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Rakesh Uttam Desai by advocate Mr. Onkar Mane for the accused : 15. I am graduate in Commerce. Now I am referred photo copy of Resolution of the meeting dated…
Summons Cases SS - Summons Case SS
M/s Gharda Chemicals LtdVsAVINASH DESHMUKH
CNR MHMM18000491202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 5800066/2021
- Registration Date
- 27 Jan 2021
- Next Hearing Date
- 05 Nov 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 139 · 142
Case History / Proceedings
Case History
Date: 19-03-2021 Business: When called out complainant present with advocate. Exh.6. Verification statement filed today. Exh.7. Affidavit of complainant u/s. 202 of crpc. 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: 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 absent advocate for the Complainant is present. Accused is present advocate for the Accused is present. Exh. 08- Advocate for the accused is given vakalatnama. Filed. Exh. 09-Advocate for the accused is given bail application. Accused be release on P. B. and S. B. of Rs. 15,000/-. Exh. 10-Advocate for the accused is given for accepting surety. Accepted. Exh. 11-Advocate for the accused is given surety application. Accepted. Exh. 12 and Exh. 13- P. R. and S. B. of the accused. Exh. 14- Plea of the accused recorded today. Plead not guilty. Adj for filing affidavit of evidence of the complainant. Next Purpose: FOR HEARING Next Hearing Date: 30-12-2021 Date: 30-12-2021 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for filing affidavit of evidence of the complainant. Next Purpose: FOR HEARING Next Hearing Date: 18-05-2022 Date: 18-05-2022 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for filing affidavit of evidence of the complainant. Next Purpose: FOR HEARING Next Hearing Date: 26-08-2022 Date: 26-08-2022 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is absent. Adj for filing affidavit of evidence of the complainant. Next Purpose: FOR HEARING Next Hearing Date: 05-11-2022 Date: 05-11-2022 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for filing affidavit of evidence of the complainant. Next Purpose: FOR HEARING Next Hearing Date: 10-02-2023 Date: 10-02-2023 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for filing affidavit of evidence of the complainant. Next Purpose: FOR HEARING Next Hearing Date: 10-08-2023 Date: 10-08-2023 Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is present. Adj for filing affidavit of evidence of the complainant. Next Purpose: FOR HEARING Next Hearing Date: 03-11-2023 Date: 03-11-2023 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is absent. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 20-02-2024 Date: 20-02-2024 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 02-05-2024 Date: 02-05-2024 Business: called on today complainant is present his advocate is present accused absent his advocate is absent. Application for Exemption on Behalf of accused. O/Exh - 15 Application presented at last stage when already order of warrant passed in morning session complainant was present in morning session for facing cross examination . Hence application is rejected. Application for stay in warrant till next date O/Exh - 16 Complainant to say adj for filing of affidavit of Evidence. Next Purpose: FOR HEARING Next Hearing Date: 10-06-2024 Date: 10-06-2024 Business: Ld M.M. is on leave charge with Ld. M.M. 71st court, Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 26-07-2024 Date: 26-07-2024 Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 17 Affidavit of Examination in chief. read and record. Exh. 16 List of Document. seen and filed. Exh. 24. application for exemption. granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 13-09-2024 Date: 13-09-2024 Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. Application for exemption of accused. Granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 23-12-2024 Date: 23-12-2024 Business: Ld. JMFC is on e committee special drive Training. Charge with Ld JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 28-02-2025 Date: 28-02-2025 Business: when called out complainant present and his advocate present. accused absent and his advocate present. Application for exemption of accused. Granted subject to cost of Rs.200/- to be paid to complainant. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 21-04-2025 Date: 21-04-2025 Business: when called out complainant present and his advocate present. accused absent and his advocate present. Cross examination of CW 01 Rakesh Uttam Desai by advocate Mr. Onkar Mane for the accused. advocate for the accused cross examination is deferred till next date. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-07-2025 Date: 05-07-2025 Business: when called out complainant absent and his advocate present. accused present and his advocate present. Exh. 28 application for adjournment. granted for today. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 29-09-2025 Date: 29-09-2025 Business: Ld. JMFC is on Training ECT 13-2025 and CET 16-2025 refresher Programme at Nandurbar. charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 26-11-2025 Date: 26-11-2025 Business: when called out complainant absent and his advocate present. accused present and his advocate absent. Application for adjournment of complainant. O/- Granted. Adj for cross examination of complainant. Next Purpose: PART HEARD Next Hearing Date: 24-02-2026 Date: 24-02-2026 Business: when called out complainant present and his advocate present. accused absent and his advocate present. Adj for cross examination of complainant. Next Purpose: PART HEARD Next Hearing Date: 09-06-2026 Date: 09-06-2026 Business: Ld. JMFC court is vacant charge with Ld.JMFC 71st court. Hence board is discharge.adj for. Next Purpose: PART HEARD Next Hearing Date: 24-08-2026 Date: 24-08-2026 Business: called on today. complainant absent and his advocate present. accused present and his advocate absent. Exh. 30 application for adjournment. granted as last chance. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-11-2026
Additional Case Details
Additional Case Details
Filing Number: 7000740/2021 Filing Date: 25-01-2021 First Hearing Date: 19th March 2021 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
21 Apr 2025
Order 1Full order available
21 Apr 2025
Order Details: Copy of Document. Pdf Text: 10 C.C.No.66/SS/2021 CW-1 Exh.17 14. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 21.04.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Rakesh Uttam Desai by advocate Mr. Onkar Mane for the accused : 15. I am graduate in Commerce. Now I am referred photo copy of Resolution of the meeting dated…
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
