Order Details: Copy of Document. Pdf Text: 8 C.C.No.440/SS/2019 CW-1 Exh.05 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 : 27.10.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Samptalal B. Jain by advocate Ms. Rekha Jaiswar for the accused : 25. I can read, write and understand English language. I am studied upto 8th Standard. I again say…
sampatlal b jainVsPRAVIN CHAMPAKLAL PAREKH
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 5800440/2019
- Registration Date
- 06 May 2019
- Next Hearing Date
- 18 Nov 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 21-06-2019 Business: Today matter is not trace When matter is called out Complainant is absent advocate for complainant is present Matter is adjourned Next Purpose: NOT HEARD CASES Next Hearing Date: 29-07-2019 Date: 29-07-2019 Business: When matter is called out Complainant is present advocate for Complainant is present Exh. 4 to Exh. 6- Complainant is given verification statement, affidavit of evidence and list of document All document verified by J. C. Heard argument on process order O/Exh.1- Issue process against the accused u/s. 138 of the Negotiable Instrument Act. Summons returnable on 30.09.2019 Adj for summons report Next Purpose: NOT HEARD CASES Next Hearing Date: 30-09-2019 Date: 30-09-2019 Business: When matter is called out Complainant is present advocate for Complainant is present Accused is absent advocate for Accused is present Exh. 7- Advocate for accused is given vakalatnama Filed Exh. 8- Advocate for accused is given exemption application The accused should furnish bail and recorded plea Adj for Plea of accused Next Purpose: NOT HEARD CASES Next Hearing Date: 07-11-2019 Date: 07-11-2019 Business: When matter is called out Complainant is present advocate for Complainant is present Accused is absent advocate for Accused is present Exh. 9- Advocate for accused is given exemption application Exh. 8 is not comply. Hence, rejected. Exh. 10- Advocate for complainant is given application u/s.143-A Filed. After plea Exh. 11- Advocate for complainant is given warrant application Plea is not recorded. Hence, Issue bailable warrant of Rs. 5000/- against the accused as pray Adj for warrant report Next Purpose: NOT HEARD CASES Next Hearing Date: 20-12-2019 Date: 20-12-2019 Business: Ld. M. M. has gone for training, Charge with ACMM, 9th Court, Hence, Board is discharged. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 01-02-2020 Date: 01-02-2020 Business: Board is discharged. As Ld M.M.is on leave. Charged is with M.M. 32nd court. Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 19-03-2020 Date: 19-03-2020 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: 09-07-2020 Date: 09-07-2020 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: 19-10-2020 Date: 19-10-2020 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: 03-02-2021 Date: 03-02-2021 Business: When called out, complainant absent advocate present. Accused and advocate absent. Application for NBwt against accused. Re issue NBw against accused. For report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 26-02-2021 Date: 26-02-2021 Business: Today case is taken on board. Accused is present with advocate . Exh. 13. Advocate for accused is given taken on board application. Application is allowed. Exh. 14. V.P filed today. Exh. 15. Advocate for the accused is given warrant cancellation application. Warrant is cancelled subject to penalty of Rs. 2000/- Exh. 16. Advocate for the accused is given bail application. The accused is release on P. B. of Rs. and cash security of Rs. 15000/- Exh.17. P.R bond. Exh.18. Plea of accused recorded today. For cash bail. Next Purpose: PART HEARD Next Hearing Date: 23-04-2021 Date: 23-04-2021 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: PART HEARD Next Hearing Date: 11-06-2021 Date: 11-06-2021 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: PART HEARD Next Hearing Date: 26-08-2021 Date: 26-08-2021 Business: When called out, complainant absent, his advocate present. Accused absent and his advocate absent. Exh.18 Advocate for complainant is given statutory application. Adj for say of accused. Next Purpose: PART HEARD Next Hearing Date: 29-10-2021 Date: 29-10-2021 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for Say of the accused on application dtd. 26.08.2021. Next Purpose: PART HEARD 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: PART HEARD Next Hearing Date: 31-03-2022 Date: 31-03-2022 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Adj for Say on application dtd. 26.08.2021, application u/s. 143-a Next Purpose: PART HEARD Next Hearing Date: 23-05-2022 Date: 23-05-2022 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Exh. 19- application for Issuance of NBW. O/- Issue NBW against accused. Adj for warrant report. Next Purpose: TAKEN ON BOARD Next Hearing Date: 01-07-2022 Date: 01-07-2022 Business: Case is TOB. Exh. 20- application for TOB. Allowed. Exh. 21- application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 1000/-. Adj for cross examination for complainant. Next Purpose: PART HEARD Next Hearing Date: 05-09-2022 Date: 05-09-2022 Business: when called out. complainant absent and his advocate present. accused present and his advocate absent. Adj for cross examination for complainant. Next Purpose: PART HEARD Next Hearing Date: 10-10-2022 Date: 10-10-2022 Business: when called out. complainant absent and his advocate present. accused present and his advocate present. Adj for cross examination for complainant. Next Purpose: PART HEARD Next Hearing Date: 27-12-2022 Date: 27-12-2022 Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Order below Exh. 19 The accused is directed to pay Rs. 450000/- to the complainant as an interim compensation within two months 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: 23-03-2023 Date: 23-03-2023 Business: when called out. complainant absent 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: 10-04-2023 Date: 10-04-2023 Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Exh. 20 application for exemption. O/- application is rejected Exh. 21 application for NBW. O/- Issue NBW. Adj for Say on list of document and cross examination of the complainant. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 15-06-2023 Date: 15-06-2023 Business: Application for C.T.O.B. O/Exh -20 Allowed. Accused no.01 Present with advocate. Application for Cancellation of NBW against the accused no.01 O/Exh-24 NBW issued Against accused no 01 stands Cancelled. on penalty of Rs.500 and warning to attend the court regulary. Adj for Say on list of document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 22-08-2023 Date: 22-08-2023 Business: when called out. complainant absent 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: 04-12-2023 Date: 04-12-2023 Business: when called out. complainant absent 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: 06-03-2024 Date: 06-03-2024 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Advocate for complainant filed application for exemption. O/- Granted. Adj for cross examination of complainant. Next Purpose: PART HEARD Next Hearing Date: 11-06-2024 Date: 11-06-2024 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: 05-08-2024 Date: 05-08-2024 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: 05-10-2024 Date: 05-10-2024 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: 12-12-2024 Date: 12-12-2024 Business: when called out complainant absent and his advocate present. Accused absent and his advocate present. application for exemption. granted. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 07-02-2025 Date: 07-02-2025 Business: when called out complainant present and his advocate present. Accused absent and his advocate present. Exh. 26 application for adjournment. granted subject to cost to cost of Rs. 1000/- to be paid to the complainant. granted. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 06-03-2025 Date: 06-03-2025 Business: when called out complainant present and his advocate present. Accused present and his advocate absent. Exh. 27 application for adjournment. granted considering personal reasons. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 22-05-2025 Date: 22-05-2025 Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 01-08-2025 Date: 01-08-2025 Business: when called out complainant present and his advocate present. Accused absent and his advocate present. Exh. 28-29 application for adjournment and exemption. granted for today. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 09-09-2025 Date: 09-09-2025 Business: when called out complainant present and his advocate present. Accused absent and his advocate present. Exh. 30 application for adjournment application allowed as a last chance subject to payment of costs of Rs. 5000/- to the complainant Exh. 31 application for exemption. granted on condition to conduct to cross examination. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 27-10-2025 Date: 27-10-2025 Business: when called out complainant present and his advocate present. Accused absent and his advocate present. Exh. 32 application for exemption. granted for today. Cross examination of CW 01 Samptalal B. Jain by advocate Ms. Rekha Jaiswar for the accused. cross examination is deferred till next date. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 11-12-2025 Date: 11-12-2025 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent Advocate for the Accused is present. Exh. 33-34 application for adjournment and exemption granted for today. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 29-12-2025 Date: 29-12-2025 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent Advocate for the Accused is present. Further cross examinaiton of CW 01 Samptalal B. Jain by advocate Ms. Rekha Jaiswar fo the accused. cross examinatin is over. adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 12-02-2026 Date: 12-02-2026 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent Advocate for the Accused is present. Exh. 36 exemption application granted for today. Exh. 37-38 application for witness summons. Issue witness summons to witness as prayed on next date. adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 24-03-2026 Date: 24-03-2026 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: 23-04-2026 Date: 23-04-2026 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent Advocate for the Accused is present. exemption application granted for today. adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 06-07-2026 Date: 06-07-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 01-09-2026 Date: 01-09-2026 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent Advocate for the Accused is present. Bank witness present Exh. 39 List of document. seen Exh. 40 certificate under section. 63 Exh. 41 application for adjournment complainant to say. perused the application and say gone through the record. considering the reason adjournment is granted subject to costs of Rs. 1500/- . Ehx. 42 application for exemption. granted for today only. adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 18-11-2026
Additional Case Details
Additional Case Details
Filing Number: 5803543/2019 Filing Date: 06-05-2019 First Hearing Date: 21st June 2019 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
6Order Details: Copy of Document. Pdf Text: 8 C.C.No.440/SS/2019 CW-1 Exh.05 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 : 27.10.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Samptalal B. Jain by advocate Ms. Rekha Jaiswar for the accused : 25. I can read, write and understand English language. I am studied upto 8th Standard. I again say…
Interim Order 109 Sept 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order Details: Copy of Document. Pdf Text: 8 C.C.No.440/SS/2019 CW-1 Exh.05 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 : 27.10.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Samptalal B. Jain by advocate Ms. Rekha Jaiswar for the accused : 25. I can read, write and understand English language. I am studied upto 8th Standard. I again say…
Order Details: Copy of Document. Pdf Text: 8 C.C.No.440/SS/2019 CW-1 Exh.05 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 : 27.10.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Samptalal B. Jain by advocate Ms. Rekha Jaiswar for the accused : 25. I can read, write and understand English language. I am studied upto 8th Standard. I again say…
Order 109 Sept 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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