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M/s Suraaj linens pvt. ltd.VsMaestros Mediline system ltd. +2 more

CNR MHMM18001561202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Accused Convicted
Decision Date: 31st August 2026

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800156/2020
Registration Date
20 Jan 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-04-2020
    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: 05-06-2020
    
    Date: 05-06-2020
    Business: National Lock down extended up to 30th  June 2020
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 14-09-2020
    
    Date: 14-09-2020
    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: 30-12-2020
    
    Date: 30-12-2020
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.71st court.
    Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 08-04-2021
    
    Date: 08-04-2021
    Business: N.T.
    When called out, complainant absent, his advocate absent.
    Accused absent, his advocate absent.
    Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 20-07-2021
    
    Date: 20-07-2021
    Business: Ld. M.M.is on leave. Charge is A.C.M.M. 9th Court, 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 ) Board discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 08-11-2021
    
    Date: 08-11-2021
    Business: Ld. M. M. is on leave.
    Charge with Ld. A. C. M. M. 09th Court.
    Hence, board is discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 29-12-2021
    
    Date: 29-12-2021
    Business: Both parties are absent. adj for taken steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 25-05-2022
    
    Date: 25-05-2022
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused Nos. 1 to 3  u/s. 138 of the Negotiable Instrument Act
    Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-08-2022
    
    Date: 18-08-2022
    Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld MM 12th court. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-11-2022
    
    Date: 15-11-2022
    Business: When called out. complainant present his advocate present. Exh. 8- application for issue fresh summons. O/- Allowed.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-01-2023
    
    Date: 03-01-2023
    Business: When matter is called out Complainant present and his advocate is present. Advocate for complainant is given application for non bailable warrant. Issued bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 02-06-2023
    
    Date: 02-06-2023
    Business: Ld. M.M. is transferred. charged with Ld. M.M. 12th court. Hence, Board is discharged.
    Adj for .
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 24-07-2023
    
    Date: 24-07-2023
    Business: When called out. complainant present and his advocate present. Application for issuance of fresh warrant against accused. O/- Issue NBW against accused. Aapplication for issue show cause notice to P.I. O/- Issue show cause notice to concerned P.I. Adj for report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 15-09-2023
    
    Date: 15-09-2023
    Business: Case is TOB today When matter is called out. Accused is present advocate for the Accused is present.  Exh. 12 Allowed  Exh. 13 VP filed.  Exh. 14  application for cancellation of warrant. O/- warrant stands cancelled  penalty of Rs. 200/- each Exh. 15 application for bail. O/- accused no 2 and 3 is released on bail on executing his PB and SB for Rs. 5000/- each. cash bail allowed on address proof. Exh. 16-17  PR and cash bond. Exh. 18 plea of the accused.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-10-2023
    
    Date: 11-10-2023
    Business: When matter is called out complainant is present his advocate is present. Accused absent and his advocate present. Exh. 19 application for exemption. granted.
    Exh. 20 application for u/s 143A.
    O/- accused to say.
    adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-12-2023
    
    Date: 20-12-2023
    Business: When matter is called out complainant is present his advocate is present. Accused absent and his advocate present. Exh. 21  affidavit of examination in chief.  read and record. Exh. 22  list of document. seen and filed.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-03-2024
    
    Date: 12-03-2024
    Business: When matter is called out complainant is absent his advocate is present. Accused absent and his advocate absent. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    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: PART HEARD
    Next Hearing Date: 08-08-2024
    
    Date: 08-08-2024
    Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 01-10-2024
    
    Date: 01-10-2024
    Business: When matter is called out complainant is present his advocate is present. Accused absent and his advocate absent. Exh. 38 application for issuance of NBW. O/- Issue NBW against accused as prayed.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-11-2024
    
    Date: 22-11-2024
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for cancellation of NBW. O/- Rejected. Application for issue show cause notice. O/- Issue show cause notice to Sr.P.I.  Adj for notice report
    Next Purpose: PART HEARD
    Next Hearing Date: 17-01-2025
    
    Date: 17-01-2025
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for accused present.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-02-2025
    
    Date: 03-02-2025
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for accused absent. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-03-2025
    
    Date: 29-03-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71 court.
    Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-06-2025
    
    Date: 18-06-2025
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for accused absent.
    Order below Exh. 21.
    Accused and advocate both absent. and failed to conduct cross examination . Hence right of cross examination of accused stands closed.
    Exh. 41 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: 29-07-2025
    
    Date: 29-07-2025
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate absent. adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 16-09-2025
    
    Date: 16-09-2025
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent and his advocate absent. adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 18-10-2025
    
    Date: 18-10-2025
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent and his advocate absent. adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 03-12-2025
    
    Date: 03-12-2025
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate absent. Application for dispensing with the statement of accused U/sec 313 of CRPC. O/- Application allowed. Order below Exh. 1 Statement of accused to be recorded u/sec 313 stands dispensed with. Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 19-01-2026
    
    Date: 19-01-2026
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate absent.
    Exh. 43  memorandum of argument on behalf of complainant. seen. Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 21-02-2026
    
    Date: 21-02-2026
    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: 18-04-2026
    
    Date: 18-04-2026
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent and his advocate absent.
    Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 22-06-2026
    
    Date: 22-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: For Final Argument
    Next Hearing Date: 28-08-2026
    
    Date: 28-08-2026
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent and his advocate absent. Adj for final order.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 31-08-2026
    
    Date: 31-08-2026
    Business: called on today. complainant present and his advocate present. accused absent and his advocate absent.
    Exh. 44
    1. Accused NO. 1 Maestros Mediline Systems Ltd. accused No. 2 Mr. Krishnakumar Nandkumar Menon and accused No. 3 Mrs. Chitralekha K. Menon are convicted for the offence punishable u/s 138 r/w section 141 of the N.I. act, 1881 vide section 255(2) of the code of criminal procedure.
    2. Accused NO. 2 Mr. Krishnakumar Nandkumar Menon and accused No. 3 Mrs. Chitralekha K. Menon are sentenced to suffer simple imprisonment for three (03) months.
    3. Accused shall pay compensation of Rs. 775000/- to the complainant vide section 357 (3) of the code of criminal procedure within three (03) months from the date of this judgment. IN default of payment of said compensation amount, the accused shall suffer simple imprisonment for one (01) months.
    4. Accused NO. 2 Mr.  Krishnakumar Nandkumar Menon and accused No. 3 Mrs. Chitralekha K. Menon are to surrender to their bail bond.
    5. The accused are absent. Issue arrest warrant against accused NO. 2 and 3 vide section 418(2) of the code of criminal procedure.
    6. copy of this judgment be given to the accused free of costs.
    ( The Judgment is dictated and pronounced in open court.)
    Nature Of Disposal: Accused Convicted
    Disposal Date: 31-08-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000635/2020
    Filing Date: 18-01-2020
    First Hearing Date: 07th April 2020
    Decision Date: 31st August 2026
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2Full order available
    31 Aug 2026

    Order Details: Copy of Judgment Pdf Text: MHMM180015612020 Received on : 18.01.2020 Registered on : 20.01.2020 Decided on : 31.08.2026. Duration : Y. M. D. 06 - 07 - 13 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:- B.S. Sankpal) EXHIBIT No. 44 Case No.156/SS/2020 PROSECUTION/ COMPLAINANT :- M/s Suraaj Linens Pvt Ltd 157, A to Z Industrial Estate, G.K.Marg, Lower Parel, Mumbai…

    Read Full Order
    Interim Order 1
    03 Dec 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    03 Dec 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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