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,…
Ram Khialdas MaghnaniVsManisha Mukherji
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 5800106/2021
- Registration Date
- 12 Feb 2021
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case 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
11Order 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…
Interim Order 404 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 -- 1 of 1 --
Interim Order 309 Jan 2026
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Interim Order 206 Feb 2025
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Interim Order 122 Jan 2024
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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…
Order 404 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 -- 1 of 1 --
Order 309 Jan 2026
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Order 206 Feb 2025
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Order 122 Jan 2024
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