Order Details: Order Below EX 1 Pdf Text: 7 C.C.No.846/SS/2020 CW-1 Exh.19 15. 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 : 17.02.2025 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Avinash Krishna Kumar Singh by advocate Mr. K.D.Kothari for the accused : 16. I am double Graduate. I am working as a Pilot in Air India since June…
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CNR MHMM18004024202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 5800846/2020
- Registration Date
- 08 Dec 2020
- Next Hearing Date
- 06 Nov 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141
Case History / Proceedings
Case History
Date: 04-01-2021 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.12th court. When called out, complainant absent his advocate present. Exh.7. Adv for complainant filed application to paid court fees by challan. For deface. Exh. Next Purpose: FOR VERIFICATION Next Hearing Date: 16-02-2021 Date: 16-02-2021 Business: When called out complainant present with advocate. Exh.8. Verification statement filed today. Order below exh.1. Read complaint and verification . Process issue against accused no. 1 and 2 u/s.138 N.I.Act. Issue summons to accused no. 1 and 2. For summon report of accused no. 1 and 2 Next Purpose: Awaiting services of notice / summons Next Hearing Date: 07-05-2021 Date: 07-05-2021 Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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: Awaiting services of notice / summons Next Hearing Date: 11-08-2021 Date: 11-08-2021 Business: When matter is called out. Complainant is absent Advocate for the Complainant is present. Exh. 9- Advocate for the complainant is given summons application Reissue summons against the accused Adj for summons report ac Next Purpose: Awaiting services of notice / summons Next Hearing Date: 15-12-2021 Date: 15-12-2021 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Advocate for complainant is given application for summons. Allowed. Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 04-03-2022 Date: 04-03-2022 Business: Ld. M.M. is on leave. charge with Ld. A.C.M.M. 9th court. Hence board is discharged. adj for. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 08-04-2022 Date: 08-04-2022 Business: When matter is called out Complainant absent and his advocate is present. Exh. 10 Advocate for complainant is given application for issue bailable warrant. Issued bailable warrant. Adj for warrant report Next Purpose: Awaiting execution of Service Summons/BW 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. 11- Application for issuance of B/W against the accused through concerned P. Stn. O/- Issue B/W of Rs. 1500/- Adj. for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 06-09-2022 Date: 06-09-2022 Business: When called out. complainant absent and his advocate present. accused absent his advocate absent. Exh.12- application for issuance of B/W against accused. O/- Issue B/W of Rs. 15000/-. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 11-10-2022 Date: 11-10-2022 Business: When called complainant and advocate absent. Accused absent advocate absent. Adj for Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 11-01-2023 Date: 11-01-2023 Business: Accused is present with Advocate. Exh.13Matter is taken on board. Allowed. Exh.14 Advocate for accused filed VP today. Exh.15 Advocate for accused is given application for cancellation of warrant. Warrant is canceled subjected to penalty of Rs. 2000/-. Exh. 16 Application for bail. Accused be released on PB and cash security of Rs.8000/- Exh.17 PB and Cash bond. Exh.18 Plea of accused. Adj for filling of affidavit of evidence Next Purpose: FOR HEARING Next Hearing Date: 09-02-2023 Date: 09-02-2023 Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Adj for filling of affidavit of evidence Next Purpose: FOR HEARING Next Hearing Date: 05-04-2023 Date: 05-04-2023 Business: when called out. complainant present and his advocate present. accused present and his advocate present. Exh. 19 Affidavit of Evidence of complainant. filed. Exh. 20 List of document. filed. Adj for say on list of document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 17-07-2023 Date: 17-07-2023 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: 31-08-2023 Date: 31-08-2023 Business: when called out. complainant absent and his advocate absent. accused absent and his advocate absent. Adj for say on list of document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 31-10-2023 Date: 31-10-2023 Business: when called out. complainant absent and his advocate absent. accused absent and his advocate absent. Adj for say on list of document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 23-01-2024 Date: 23-01-2024 Business: when called out. complainant absent and his advocate present. accused absent and his advocate absent. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 03-04-2024 Date: 03-04-2024 Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Advocate for accused filed exemption application. O/- Granted. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 23-04-2024 Date: 23-04-2024 Business: when called out. complainant absent and his advocate present. accused absent and his advocate absent. Exh. 29 application for issuance of NBW. O/- Issue NBW against accused. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 27-06-2024 Date: 27-06-2024 Business: when called out. complainant absent and his advocate present. accused present and his advocate present. Exh. 29 VP filed. Exh. 30 application for cancellation of warrant. O/- warrant stands cancelled on warning. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 21-08-2024 Date: 21-08-2024 Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for. Next Purpose: PART HEARD Next Hearing Date: 21-10-2024 Date: 21-10-2024 Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Exh. 32 application for exemption. granted. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 07-01-2025 Date: 07-01-2025 Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 32nd Court. Next Purpose: PART HEARD Next Hearing Date: 17-02-2025 Date: 17-02-2025 Business: when called out complainant present and his advocate present. accused absent and his advocate preset. Cross examination of CW 01 Mr. Avinash Krishna Kumar singh by advocate Mr. K.D. Kothari for the accused. Cross examination is deferred till next date. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 07-04-2025 Date: 07-04-2025 Business: when called out complainant absent and his advocate absent. Accused absent and his advocate preset. Exh. 33 Advocate for accused given application of exemption. Granted. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 16-06-2025 Date: 16-06-2025 Business: when called out complainant absent and his advocate absent. Accused absent and his advocate absent. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 21-08-2025 Date: 21-08-2025 Business: when called out complainant absent and his advocate absent. Accused absent and his advocate present. Exh. 34 application for exemption. granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 04-11-2025 Date: 04-11-2025 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: 27-01-2026 Date: 27-01-2026 Business: when called out complainant absent and his advocate absent. Accused absent and his advocate present. Exh. 35 application for exemption. granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 10-03-2026 Date: 10-03-2026 Business: when called out complainant absent and his advocate absent. Accused absent and his advocate present. adj for cross examination of the complainant. Next Purpose: PART HEARD 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: PART HEARD Next Hearing Date: 20-08-2026 Date: 20-08-2026 Business: when called out complainant absent and his advocate absent. Accused absent and his advocate absent. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 06-11-2026
Additional Case Details
Additional Case Details
Filing Number: 7003858/2020 Filing Date: 07-12-2020 First Hearing Date: 04th January 2021 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
17 Feb 2025
Order 1Full order available
17 Feb 2025
Order Details: Order Below EX 1 Pdf Text: 7 C.C.No.846/SS/2020 CW-1 Exh.19 15. 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 : 17.02.2025 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Avinash Krishna Kumar Singh by advocate Mr. K.D.Kothari for the accused : 16. I am double Graduate. I am working as a Pilot in Air India since June…
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