Order Details: Order Below EX 1 Pdf Text: Case No.108/SS/2018. C.W. No.1. Exh.5. - 8 - Cross-examination resumed on:- 19. It is true to say that we used to chat frequently through whatsapp. It is true to say that we met personally several times. It is true to say that we used to meet other than the official purpose. It is true to say that I developed closed personal relationship with the accused. It is not true to say that…
ANITHA USIKATTANVsARUN SUNDER MATHIYAZHAGAN
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 108/2018
- Registration Date
- 30 Jan 2018
- Next Hearing Date
- 17 Oct 2026
- Case Stage
- PART HEARD
Advocates
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1Case 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: 02-05-2018 Date: 02-05-2018 Business: When matter is called out Exh.4- Complainant is given verification statement Adj for Affidavit of Evidence Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 06-06-2018 Date: 06-06-2018 Business: When called out Complainant and advocate absent Adj. for filling verification and affidavit of evidence on Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 04-08-2018 Date: 04-08-2018 Business: When matter is called out Complainant is present with his advocate Exh.4 to Exh.6- Complainant is given verification statement, Affidavit of evidence and list of document (Complainant is given only original cheque and memo other documents are photocopies) Adj for Next date complainant is Tender the remaining original document Next Purpose: NOT HEARD CASES Next Hearing Date: 24-09-2018 Date: 24-09-2018 Business: When matter is called out Complainant is absent advocate for complainant is absent If complainant is not taking steps on next date, otherwise matter is posted for dismissal order Adj for tender the remaining original document Next Purpose: NOT HEARD CASES Next Hearing Date: 29-11-2018 Date: 29-11-2018 Business: When matter is called out Complainant is absent advocate for complainant is absent Adj for complainant is tender the remaining original document Next Purpose: NOT HEARD CASES Next Hearing Date: 31-01-2019 Date: 31-01-2019 Business: When matter is called out Complainant is present and his advocate is present Exh. 7- Advocate for complainant is given application for tendering statutory demand notice envelope Exh. 8- Complainant is given affidavit u/s. 65 B File Heard Argument on process order O/exh.1- Issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 15.04.2019 Adj for summons report Next Purpose: NOT HEARD CASES Next Hearing Date: 15-04-2019 Date: 15-04-2019 Business: Board is discharged. As Ld M.M.is on jail visit. Charge is with Ld. A.C.M.M.9th court. Adj for. Next Purpose: NOT HEARD CASES Next Hearing Date: 15-06-2019 Date: 15-06-2019 Business: When called out complainant present with advocate. for summons report. Next Purpose: NOT HEARD CASES Next Hearing Date: 19-08-2019 Date: 19-08-2019 Business: When called out complainant absent with advocate. for summons report. Next Purpose: NOT HEARD CASES Next Hearing Date: 02-12-2019 Date: 02-12-2019 Business: Board is discharged As Ld M.M.is on leave. Charged is with A.C.M.M.9th Court. Adj for. Next Purpose: NOT HEARD CASES Next Hearing Date: 02-04-2020 Date: 02-04-2020 Business: Today is holiday of Ram Navami and 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: 11-05-2021 Date: 11-05-2021 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: 13-08-2021 Date: 13-08-2021 Business: When matter is called out Complainant is absent advocate for the Complainant is present. Exh. 07- Advocate for the complainant is given summons application. Reissue summons against the accused as pray. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 04-12-2021 Date: 04-12-2021 Business: When matter is called out Complainant absent and Advocate for complainant is absent. Adj for steps. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 19-03-2022 Date: 19-03-2022 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Exh. 08- Advocate for the complainant is given summons application. Issue summons against the accused. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 02-07-2022 Date: 02-07-2022 Business: When called out. complainant absent his advocate present. accused absent his advocate absent. Exh.10- application for issuance of NBW against accused. O/- Issue NBW. Adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 12-07-2022 Date: 12-07-2022 Business: Case is TOB When matter is called out. Accused and his advocate present. Exh. 9- Allowed. Exh. 10- VP filed. Exh. 11 application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 2000/- Exh. 12 application for bail. O/- accused released on PB and cash security of Rs. 6000/- Exh. 13 PR 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: 15-10-2022 Date: 15-10-2022 Business: when called out complainant present and his advocate present. accused and his advocate absent. Exh. 15 application for u/s 143A. O/- Accused to say. Adj for say on on Exh. 15 and filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 12-01-2023 Date: 12-01-2023 Business: when called out complainant present and his advocate present. accused absent and his advocate present. Adj for say on list of document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 28-03-2023 Date: 28-03-2023 Business: when called out complainant absent and his advocate absent. accused present and his advocate present. Exh. 16 application for direction to complainant to provide proper copy of complaint. O/- complaint is directed to provide copies of documents to the accused. Exh. 17 say on compensation. filed. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 23-06-2023 Date: 23-06-2023 Business: when called out complainant present and his advocate absent. accused absent and his advocate present. Exh. 17 application for exemption. granted. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 20-09-2023 Date: 20-09-2023 Business: when called out complainant present and his advocate present. accused absent and his advocate absent. Exh. 19 application for issuance of NBW. O/- Issue NBW against accused. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 21-10-2023 Date: 21-10-2023 Business: Ld. MM is on leave charge with Ld. MM. 32nd court. Hence board is discharged. Adj for. Next Purpose: PART HEARD Next Hearing Date: 06-01-2024 Date: 06-01-2024 Business: when called out complainant present and his advocate present. accused present and his advocate present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 13-03-2024 Date: 13-03-2024 Business: when called out complainant present and his advocate present. accused absent and his advocate present. Advocate for accused filed exemption application. Order below application Exh. 15 - Application filed U/sec 143A of N.I Act is rejected. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 25-04-2024 Date: 25-04-2024 Business: when called out complainant present and his advocate present. accused present and his advocate present. Exh. 24 application for adjournment. granted. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 08-07-2024 Date: 08-07-2024 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: 31-08-2024 Date: 31-08-2024 Business: when called out complainant present and his advocate present. accused present and his advocate present. Exh. 25 V. P. filed. Exh. 26 application for without cross examination. accused to say. Exh. 27 application for adjournment. granted subject to cost of rs. 500/- to be paid to complainant. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 19-10-2024 Date: 19-10-2024 Business: when called out complainant present and his advocate present. accused present and his advocate present. Cross examination of CW 01 Mr. Anitha Uikkattan by advocate Mr. Prasksh Gange holding for Prakash Raut for the accused. cross examination is deferred till next date. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 16-11-2024 Date: 16-11-2024 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: 04-01-2025 Date: 04-01-2025 Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 12th court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 15-03-2025 Date: 15-03-2025 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: 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: 21-06-2025 Date: 21-06-2025 Business: When matter is called out Complainant is present advocate for Complainant is absent Accused is present advocate for Accused absent. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-08-2025 Date: 02-08-2025 Business: Ld. JMFC is on Programme for master trainer at MJA Uttan. charge with Ld. JMFC 71st court. Hence Board is discharge. Adj for. Next Purpose: PART HEARD Next Hearing Date: 20-09-2025 Date: 20-09-2025 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: 15-11-2025 Date: 15-11-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 17-01-2026 Date: 17-01-2026 Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 07-03-2026 Date: 07-03-2026 Business: When matter is called out Complainant is present advocate for Complainant is absent Accused is absent advocate for Accused present. application for exemption and adjournment. granted for today. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 17-06-2026 Date: 17-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 01-08-2026 Date: 01-08-2026 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: 05-09-2026 Date: 05-09-2026 Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. cross examination of CW 02 Mr. Anitha Uikkattan by advocate Mr. Prakash Gange holding for Prakash Raut for the accused. cross examination is deferred till next date. Next Purpose: PART HEARD Next Hearing Date: 17-10-2026
Additional Case Details
Additional Case Details
Filing Number: 1371/2018 Filing Date: 30-01-2018 First Hearing Date: 19th March 2018 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
6Order Details: Copy of Document. Pdf Text: 7 C.C.No.108/SS/2018 CW-1 Exh.5 16. 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 : 19.10.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Anitha Uikkattan by advocate Mr. Prakash Gange holding for Prakash Raut for the accused : 17. I know Arun as we met through social media and became friends in…
Interim Order 113 Mar 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order Details: Order Below EX 1 Pdf Text: Case No.108/SS/2018. C.W. No.1. Exh.5. - 8 - Cross-examination resumed on:- 19. It is true to say that we used to chat frequently through whatsapp. It is true to say that we met personally several times. It is true to say that we used to meet other than the official purpose. It is true to say that I developed closed personal relationship with the accused. It is not true to say that…
Order Details: Copy of Document. Pdf Text: 7 C.C.No.108/SS/2018 CW-1 Exh.5 16. 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 : 19.10.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Anitha Uikkattan by advocate Mr. Prakash Gange holding for Prakash Raut for the accused : 17. I know Arun as we met through social media and became friends in…
Order 113 Mar 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
