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Summons Cases SS - Summons Case SS

Ram Khialdas MaghnaniVsManisha Mukherji

CNR MHMM18001026202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Accused Acquitted
Decision Date: 14th May 2026

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800106/2021
Registration Date
12 Feb 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 31-03-2021
    Business: When called out complainant present with advocate.
    Exh.6. Verification statement filed today.
    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: 29-06-2021
    
    Date: 29-06-2021
    Business: When matter is called out
    Complainant and his advocate is absent
    As per direction of SOP issued by Honourable High court and Honourable 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.  Hence, matter is adjourned.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-10-2021
    
    Date: 07-10-2021
    Business: NT
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-01-2022
    
    Date: 27-01-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/26/2022. dt. 7.1.22. Hence case is adj.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-01-2022
    
    Date: 31-01-2022
    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: Awaiting services of notice / summons
    Next Hearing Date: 08-03-2022
    
    Date: 08-03-2022
    Business: When matter is called out. Complainant is present and advocate for the Complainant is present.accused absent and his advocate present. application for exemption of accused  and undertaking to file v.P. O/- Allowed.
    Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 05-05-2022
    
    Date: 05-05-2022
    Business: When called out, complainant present, his advocate present. accused absent. advocate for accuse absent.  Exh. 7- application for issuance of NBW against the accused. O/- Issue NBW. adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 14-06-2022
    
    Date: 14-06-2022
    Business: Today Case is TOB.
     accused present and his advocate present.
    Exh. 8 - application. Allowed. Exh. 9 VP. filed. Exh. 10 application for cancellation of warrant. O/- warrant is cancalled subjected to penalty of rs. 1000/-. Exh. 11. Application for bail. O/- accused be released on PB and cash seurity of Rs. 5000/-. Exh. 12-13- PR bond and cash bond. Exh. 14- plea of the accused is recorded.
    adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-09-2022
    
    Date: 15-09-2022
    Business: when called out complainant present and his advocate present accused absent and his advocate present.
    Exh. 16 Affidavit in evidence of complainant. filed. Exh. 17 list of document.
    Adj for Say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-12-2022
    
    Date: 07-12-2022
    Business: when called out complainant present and his advocate present accused absent and his advocate present.
    Order below Exh. 15  1. The accused is directed to pay Rs. 150000/- to the complainant as an interim compensation. within sixty days from this order.
    2. The complainant shall submit the undertaking that he will the refund the compensation amount in case of acquittal of the accused.
    Adj for Say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-02-2023
    
    Date: 27-02-2023
    Business: When called out complainant present and his advocate present. Accused is absent. Advocate for accused is present. Adv for accused is given application for exemption. Granted. Matter is sent for mediation.  Adj for mediation report and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-05-2023
    
    Date: 03-05-2023
    Business: Ld. M.M. is on summer vacation. Charge with Ld. M.M. 12th court.
    Hence, board is discharged.
    Adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 28-07-2023
    
    Date: 28-07-2023
    Business: When called out complainant present and his advocate present. Accused is absent. Advocate for accused is present.  Exh.  25 application for discarding the evidence of PW 01. O/- Accused to say. Exh. 26  application for exemption. granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-10-2023
    
    Date: 20-10-2023
    Business: When called out complainant absent and his advocate present. Accused is absent. Advocate for accused is present. Exh. 27 VP filed. Exh. 28 application for exemption. granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-01-2024
    
    Date: 22-01-2024
    Business: When called out complainant present and his advocate present. Accused is absent. Advocate for accused is present.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-02-2024
    
    Date: 27-02-2024
    Business: Matter called on today. Exh.29 Application for taking the matter on today\''s board. O/- Allowed. Exh.30 Application for seeking permission to deposit cost of Rs.2000/- to legal aid fund pursuant to order dtd. 22.01.2024. O/- Cashier to accept. Adj for further cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-03-2024
    
    Date: 20-03-2024
    Business: L.d. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 71st court.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-05-2024
    
    Date: 02-05-2024
    Business: when called out complainant present and his advocate present. Accused absent and his advocate present.
    adj fro Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-06-2024
    
    Date: 26-06-2024
    Business: when called out complainant present and his advocate present. Accused absent and his advocate present. adj fro Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-08-2024
    
    Date: 26-08-2024
    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: 03-10-2024
    
    Date: 03-10-2024
    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: 20-11-2024
    
    Date: 20-11-2024
    Business: Today 20.11.2024 hereby declared as a holiday on account of Polling Day for Assembly General Elections 2024 and lieu of this holiday case taken up on 23.11.2024.
     Office Order No. Estt. 16/2043/2024 Honble CJM Office.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-11-2024
    
    Date: 23-11-2024
    Business: when called out complainant absent and his advocate absent. Accused absent and his advocate present. adj fro Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-01-2025
    
    Date: 30-01-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-02-2025
    
    Date: 06-02-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
    Cross examination of CW 01 Mr. Suryakant Pandurang Satam by advocate Mr. Aanup Sharma for the accused  cross examination is over.
     Exh. 31 application for exemption. granted.
    Adj for further any other witness..
    Next Purpose: PART HEARD
    Next Hearing Date: 25-03-2025
    
    Date: 25-03-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present.  Adj for further any other witness..
    Next Purpose: PART HEARD
    Next Hearing Date: 03-05-2025
    
    Date: 03-05-2025
    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: 11-07-2025
    
    Date: 11-07-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
    Adj for further any other witness..
    Next Purpose: PART HEARD
    Next Hearing Date: 07-08-2025
    
    Date: 07-08-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent. Adj for further any other witness..
    Next Purpose: PART HEARD
    Next Hearing Date: 17-09-2025
    
    Date: 17-09-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent. Adj for further any other witness..
    Next Purpose: PART HEARD
    Next Hearing Date: 01-11-2025
    
    Date: 01-11-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 31 Advocate for complainant given Pursis. Read and recorded.  Adj for 313 statement of accused.
    Next Purpose: FOR STATEMENT  313 CR.PC
    Next Hearing Date: 16-12-2025
    
    Date: 16-12-2025
    Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. Exh. 32  application for exemption granted for today.
    Adj for statement of accused u/s 313 of CRPC.
    Next Purpose: FOR STATEMENT  313 CR.PC
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 33 pursis for  recording statement through advocate permission granted. Exh. 34 statement of accused u/s 313 of CRPC is recording.
    adj for defense witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-02-2026
    
    Date: 05-02-2026
    Business: when called out complainant present and his advocate absent. accused absent and his advocate present. Exh. 36 application for issuance of witness. Issue witness summons to witness as prayed.
    adj for defense witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-03-2026
    
    Date: 04-03-2026
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent.  Bank witness present.
    Exh. 37 and 40  Examination in chief of DW 02 by advocate Anup Sharma for the accused.  Cross examination by adv. Mr.Madhav Kulkarni for the accused. cross examination is over.
    Exh. 38 List of document production production of document by DW 2  allowed. Exh. 41 list of document production. DW 2 production allowed.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-03-2026
    
    Date: 13-03-2026
    Business: when called out complainant absent and his advocate present. accused absent and his advocate absent.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-04-2026
    
    Date: 04-04-2026
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused absent. advocate for accused present.
    Exh. 46 pursis for closing evidence. read and record.
    adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 20-04-2026
    
    Date: 20-04-2026
    Business: Called on today. Heard advocate for both parties. Both parties filed their written notes of arguments and citation. adj for Judgment.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 14-05-2026
    
    Date: 14-05-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present.
    Exh. 49.
    1. Accused Mrs. Manisha Mukharji, Age - 60 years, Occ. Service, R/o Santacruz (W) is acquitted of the offence punishable u/s 138 of the NI at, 1881 in view of section 255(1) of the Criminal procedure code and section 278(1) of the Bhartiya Nagarik Suraksha Sanhita, 2023.. 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: 14-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001289/2021
    Filing Date: 11-02-2021
    First Hearing Date: 31st March 2021
    Decision Date: 14th May 2026
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    11
    Final Order 6Full order available
    14 May 2026

    Order Details: Copy of Judgment Pdf Text: MHMM180010262021 Received On : 11.02.2021 Registered on : 12.02.2021 Decided on : 14.05.2026 Duration : 05 Y 03 M 03 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.5800106/SS/2021 JUDGMENT Exh.49 (Delivered on 14th May, 2026) Prosecution/ Complainant : Mr. Ram Khialdas Manghanani Age : 78 years, Occ. Business,…

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    Interim Order 5Full order available
    04 Mar 2026

    Order Details: Copy of Document. Pdf Text: C.C.No.106/SS/2021 DW-02 Exh.40 DW-02 I solemnly affirm on oath that - My name is Ajay Kangutkar Age : 36 years, Occupation : Officer, Bank of Baroda, Jogeshwari (W) branch, Mumbai R/o. Borivali(E), Mumbai. Examination-in-Chief of DW-02 by advocate Anup Sharma for the accused : 1. Today I am present to depose on behalf of the bank. I have received the witness summons. 2. I am producing Authority letter issued by Chief Manager to…

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    Interim Order 4
    04 Mar 2026
    Order Details: Copy of Document.
    Pdf Text: C.C.No.106/SS/2021
    DW-01 Exh.37
    DW-01
    I solemnly affirm on oath that -
    My name is Prakash Ali Shetty
    Age : 54 years,
    Occupation : Chief Manager, Bank of Baroda, Amboli branch, Mumbai
    R/o. Prabhadevi, Mumbai.
    Examination-in-Chief of DW-01 by advocate Anup Sharma for the
    accused :
    1. Today I am present to depose on behalf of the bank. I have
    received the witness summons.
    2. I am also producing certified copy of Bank Account statement for
    Film Magic Production Pvt. Ltd. for a period 01.01.2020 to 31.01.2020.
    The entries in the Bank Account Statement are true and correct. It
    bears my signatures and seal of the bank. Bank Account Statement is
    marked Exh.39.
    3. The cheque No.29996 of Rs.62,000/- in the name of East West
    Travel Tours is cleared from the account of Film Magic Production Pvt.
    Ltd. vide entry dated 04.01.2020.
    Cross examination by Adv. Mr. Madhav Kulkarni for the complainant:
    4. I do not require any Authority Letter to represent the bank as I
    am Branch Head of Amboli branch.
    Cross examination is over.
    No Re-examination. R.O.A.C.
    (M. P. Saraf)
    Date : 04.03.2026 Judicial Magistrate(First Class),
    58th Court, Bandra, Mumbai.
    J.O.Code :MH01362
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    Interim Order 3
    09 Jan 2026
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 4 --
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    Interim Order 2
    06 Feb 2025
    Order Details: Copy of Document.
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    Interim Order 1
    22 Jan 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
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    Order 5Full order available
    04 Mar 2026

    Order Details: Copy of Document. Pdf Text: C.C.No.106/SS/2021 DW-02 Exh.40 DW-02 I solemnly affirm on oath that - My name is Ajay Kangutkar Age : 36 years, Occupation : Officer, Bank of Baroda, Jogeshwari (W) branch, Mumbai R/o. Borivali(E), Mumbai. Examination-in-Chief of DW-02 by advocate Anup Sharma for the accused : 1. Today I am present to depose on behalf of the bank. I have received the witness summons. 2. I am producing Authority letter issued by Chief Manager to…

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    Order 4
    04 Mar 2026
    Order Details: Copy of Document.
    Pdf Text: C.C.No.106/SS/2021
    DW-01 Exh.37
    DW-01
    I solemnly affirm on oath that -
    My name is Prakash Ali Shetty
    Age : 54 years,
    Occupation : Chief Manager, Bank of Baroda, Amboli branch, Mumbai
    R/o. Prabhadevi, Mumbai.
    Examination-in-Chief of DW-01 by advocate Anup Sharma for the
    accused :
    1. Today I am present to depose on behalf of the bank. I have
    received the witness summons.
    2. I am also producing certified copy of Bank Account statement for
    Film Magic Production Pvt. Ltd. for a period 01.01.2020 to 31.01.2020.
    The entries in the Bank Account Statement are true and correct. It
    bears my signatures and seal of the bank. Bank Account Statement is
    marked Exh.39.
    3. The cheque No.29996 of Rs.62,000/- in the name of East West
    Travel Tours is cleared from the account of Film Magic Production Pvt.
    Ltd. vide entry dated 04.01.2020.
    Cross examination by Adv. Mr. Madhav Kulkarni for the complainant:
    4. I do not require any Authority Letter to represent the bank as I
    am Branch Head of Amboli branch.
    Cross examination is over.
    No Re-examination. R.O.A.C.
    (M. P. Saraf)
    Date : 04.03.2026 Judicial Magistrate(First Class),
    58th Court, Bandra, Mumbai.
    J.O.Code :MH01362
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    Order 3
    09 Jan 2026
    Order Details: Copy of Document.
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    Order 2
    06 Feb 2025
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 2 --
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    Order 1
    22 Jan 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
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