Order Details: Copy of Document. Pdf Text: 14 C.C.No.110/SS/2018 CW-01 Exh.7 24. 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 : 28.07.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01 Mr. Aneel Talrejaa @Anil Talreja by advocate Mr. Nagi for advocate Mr. Gul Madnani for the accused : 25. I am B.Com Graduate. I can understand English. As far as…
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TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 110/2018
- Registration Date
- 30 Jan 2018
- Next Hearing Date
- 29 Sept 2026
- Case Stage
- PART HEARD
Advocates
0No advocate information is available in this record.
Parties
6Acts & Sections
0No Act or Section information is available.
Case History / Proceedings
Case History
Date: 19-03-2018 Business: Ld. MM is on leave, Charge with ACMM, 9th Court, Hence Board is discharged. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 09-04-2018 Date: 09-04-2018 Business: parties absent adj for steps Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 17-05-2018 Date: 17-05-2018 Business: Ld. MM is on leave. Charge with MM, 12th Court, Board discharged. Adjourned to Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 14-08-2018 Date: 14-08-2018 Business: When matter is called out Complainant is present with his advocate Exh.4- Advocate for complainant is given application for production of the e-challan J. C. to report Adj for J. C. to report and deface e-challan Next Purpose: NOT HEARD CASES Next Hearing Date: 29-09-2018 Date: 29-09-2018 Business: When matter is called out Complainant is absent advocate for complainant is present Adj for Deface e-challan Next Purpose: NOT HEARD CASES Next Hearing Date: 15-11-2018 Date: 15-11-2018 Business: When matter is called out Complainant is present and his advocate is absent Adj for deface e-challan Next Purpose: NOT HEARD CASES Next Hearing Date: 08-01-2019 Date: 08-01-2019 Business: When matter is called out Complainant is absent and his advocate is present Exh. 5- Advocate for complainant is given adjournment application granted only today Adj for Deface e-challan Next Purpose: NOT HEARD CASES Next Hearing Date: 28-03-2019 Date: 28-03-2019 Business: When matter is called out Complainant is present and his advocate is present Exh. 6 to Exh. 8- Complainant is given verification statement, affidavit of evidence and list of document All document verified by J. C. O/Exh.1- Issue process against the accused u/s. 138 r/w. 141 of the Negotiable Instrument Act. Summons returnable on 30.07.2019 Adj for Summons report Next Purpose: NOT HEARD CASES Next Hearing Date: 30-07-2019 Date: 30-07-2019 Business: When matter is called out Complainant is present advocate for Complainant is present Adj for complainant to take further steps Next Purpose: NOT HEARD CASES Next Hearing Date: 24-10-2019 Date: 24-10-2019 Business: When called out complainant absent advocate present. Accused absent advocate present. Exh.9. Adv for accused no. 2 filed V.P today. Exh.10.Adv for accused no. 4 filed V.P. today. Adv for accused filed undertaking to filed V.P of accused no.2 and 4 Adv for accused no. 2 to 5 filed exemption application. Accused no. 2 to 5 furnish bail and recorded plea. For bail and plea of accused. Next Purpose: NOT HEARD CASES Next Hearing Date: 24-12-2019 Date: 24-12-2019 Business: L.d M.M.is on leave. Board is discharged Charged is with M.M.32nd court. Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 20-02-2020 Date: 20-02-2020 Business: When matter is called out Advocate for complainant is present. Advocate for accused is present. Exh.10 Advocate for accused filed Vakalatnama. Adj for further steps. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 01-04-2020 Date: 01-04-2020 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: 02-07-2020 Date: 02-07-2020 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: 09-10-2020 Date: 09-10-2020 Business: 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: 27-01-2021 Date: 27-01-2021 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: 28-04-2021 Date: 28-04-2021 Business: 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 discharge Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 03-08-2021 Date: 03-08-2021 Business: When called out, complainant absent, his advocate present. Accused and his advocate absent. For step. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 22-10-2021 Date: 22-10-2021 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Adj for Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 24-01-2022 Date: 24-01-2022 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: NOT HEARD AT 2.45 P.M. Next Hearing Date: 05-04-2022 Date: 05-04-2022 Business: when matter is called out. complainant absent his advocate present. Adj for further taken steps. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 03-08-2022 Date: 03-08-2022 Business: When called out. complainant absent his advocate absent. Adj for further taken steps. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 18-11-2022 Date: 18-11-2022 Business: Ld. M.M. is on leave. Hence, board is discharged. Charge with Ld. M.M. 12th court. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 20-04-2023 Date: 20-04-2023 Business: When called out. complainant absent his advocate present. Adj for further taken steps. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 19-08-2023 Date: 19-08-2023 Business: Ld M M is on leave. Hence board discharges. Charge is with M M 71st Court. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 18-09-2023 Date: 18-09-2023 Business: Today Case is TOB . Accused No. 2 and 4 present and his advocate present. Exh.10 Allowed Exh. 11-12- application for bail. O/- accused is release on bail on executing his PB and SB of Rs. 15000/- cash bail is allowed. Exh. 13-14 application for P R bond. accused is released on provisionally PR bond on next date-. Exh. 15-16 PR bond. Exh. 17 plea of the accused. Adj for plead of the accused. No. 3 and 5. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 21-10-2023 Date: 21-10-2023 Business: Ld. MM. is on leave charged with Ld MM. 32nd court. Hence board is discharged. Adj for Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 20-01-2024 Date: 20-01-2024 Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. Exh. 18 application for paying the cash bail amount. accused no. 2 and 4. O/- cashier to accepted. Adj for plead of the accused. No. 3 and 5. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 02-04-2024 Date: 02-04-2024 Business: when called out complainant absent and his advocate present. Accused absent and advocate for accused no. 2 and 4 present. Exh. 19 Advocate for accused given exemption application for accused no. 2 and 4. O/- Granted for today. Adj for Next Purpose: FOR HEARING Next Hearing Date: 15-07-2024 Date: 15-07-2024 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: 06-09-2024 Date: 06-09-2024 Business: when called out complainant absent and his advocate present. Accused absent and advocate for accused present. Exh. 20 application for issuance of NBW. O/- Issue NBW against accused. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 03-10-2024 Date: 03-10-2024 Business: Today case is TOB accused present and his advocate present. Exh. 21 Allowed. Exh. 22 VP filed. Exh. 23 application for cancellation of warrant. A. No. 3,4,5. O/- warrant stands cancelled subject to penalty of Rs. 200/- each. A. No. 2 absent. Exh. 24 application for bail. O/- accused No. 3 and 5 be released on PR and SB of Rs. 15000/-. Exh. 25 application for PR bond. O/- matter is old one bail order is passed hence application is filed. Exh. 26-27 cash bond. Exh. 28 plea of the accused. Adj for cross examination of the complainant Next Purpose: PART HEARD Next Hearing Date: 19-11-2024 Date: 19-11-2024 Business: when called out complainant present and his advocate present. Accused absent and advocate for accused present. Adj cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 18-01-2025 Date: 18-01-2025 Business: when called out complainant present and his advocate present. Accused present and advocate for accused present. Adj cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 07-03-2025 Date: 07-03-2025 Business: when called out complainant present and his advocate present. Accused present and advocate for accused present. Exh. 49 application for exemption. granted. Exh. 50 application to supply clear copy. complainant to directed to supply the copy. Adj cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 26-03-2025 Date: 26-03-2025 Business: when called out complainant present and his advocate present. Accused present and advocate for accused present. Exh. 48 register post AD. seen. Exh. 49 application for adjournment. application rejected. Adj cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 13-06-2025 Date: 13-06-2025 Business: when called out complainant absent and his advocate absent. Accused absent and advocate for accused present. Adj cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 28-07-2025 Date: 28-07-2025 Business: called on today complainant present and his advocate present. accused No. 2 present and his advocate present. Cross examination of CW 01 Mr. Aneel Talrejaa @ Anil Talreja by advocate Mr. Nagi for advocate Mr. Gul Madnani for the accused. cross examination is deferred till next date. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 17-09-2025 Date: 17-09-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 52-53 exemption and adjournment application granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 11-11-2025 Date: 11-11-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 09-01-2026 Date: 09-01-2026 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 54-55 exemption and adjournment application granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 22-04-2026 Date: 22-04-2026 Business: called on today. Both parties and their advocates present. compromise talks for settlement going on between parties. adj. to next date on consent. Next Purpose: PART HEARD Next Hearing Date: 19-06-2026 Date: 19-06-2026 Business: Ld. JMFC 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. Both parties and their advocates present. compromise talks for settlement going on between parties. adj. for Both advocate is convenience date is given on consent. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 29-09-2026
Additional Case Details
Additional Case Details
Filing Number: 1397/2018 Filing Date: 30-01-2018 First Hearing Date: 19th March 2018 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
4Interim Order 126 Mar 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order Details: Copy of Document. Pdf Text: 14 C.C.No.110/SS/2018 CW-01 Exh.7 24. 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 : 28.07.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01 Mr. Aneel Talrejaa @Anil Talreja by advocate Mr. Nagi for advocate Mr. Gul Madnani for the accused : 25. I am B.Com Graduate. I can understand English. As far as…
Order 126 Mar 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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