Order Details: Copy of Document. Pdf Text: 7 C.C.No.180/SS/2018 CW-1 Exh.6 14. 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 : 03.07.2024 Judicial Magistrate, First Class 58th Court, Bandra, Mumbai. Cross examination of CW-01- Rakesh Uttam Desai by advocate Ms.Pooja Agrawal for the accused : 15. My designation in Complainant Company is of Credit Manger. I am serving in the company since last…
Summons Cases SS - Summons Case SS
Gharda Chemicals LtdVsUDIT MOHAN PATHAK
CNR MHMM18004104201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 180/2018
- Registration Date
- 06 Feb 2018
- Next Hearing Date
- 13 Oct 2026
- Case Stage
- PART HEARD
Advocates
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 06-04-2018 Business: Ld MM is on leave 2nd session,Charge with ACMM,9th Court,Hence, Board is discharged. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 21-04-2018 Date: 21-04-2018 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: 03-07-2018 Date: 03-07-2018 Business: When called out complainant present with Ld. Counsel. Exh. 4 - Verification of Statement. Exh. 5 - Affidavit of complainant as per sec. 202 of Cr.P.C. Exh. 6 - Affidavit of Evidence. Exh. 7 - List of Documents. Ld. counsel for complainant requested date to submit service report of demand notice. Hence 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 and his advocate is present Exh.8- Advocate for complainant is given application for submission of service report of demand notice Adj for Process order Next Purpose: NOT HEARD CASES Next Hearing Date: 28-09-2018 Date: 28-09-2018 Business: When matter is called out Complainant is absent advocate for complainant is present O/exh.1- issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 03.12.2018 Next Purpose: NOT HEARD CASES Next Hearing Date: 03-12-2018 Date: 03-12-2018 Business: When matter is called out Complainant is absent advocate for complainant is absent Adj for Summons report Next Purpose: NOT HEARD CASES Next Hearing Date: 06-02-2019 Date: 06-02-2019 Business: When called out complainant absent advocate present. Accused and advocate absent. Summon report awaited. For step. Next Purpose: NOT HEARD CASES Next Hearing Date: 03-05-2019 Date: 03-05-2019 Business: Board is discharged. As ld.M.M.is on summer vacation. Charge is with A.C.M.M.9th court. Adj for. Next Purpose: NOT HEARD CASES Next Hearing Date: 03-07-2019 Date: 03-07-2019 Business: When matter is called out Complainant is absent advocate for Complainant is present Accused is absent Advocate for accused is present Exh. 10 and Exh. 11- Advocate for accused is given application for appearance of Memo and exemption application The accused should furnish bail and recorded plea Adj for Plea of accused Next Purpose: NOT HEARD CASES Next Hearing Date: 06-08-2019 Date: 06-08-2019 Business: When matter is called out Complainant is absent advocate for Complainant is present Accused is present advocate for Accused is present Exh. 12- Advocate for accused is given vakalatnama Filed Exh. 13- Advocate for accused is given application for provide complaint copy The complainant to comply Exh. 14- Advocate for accused is given bail application The accused is ordered to be release on bail of Rs. 15000/- with one surety or cash bail of like amount Exh. 15 and Exh. 16- The accused is release on P. R. bond and Cash bond of Rs. 15000/- Exh. 17- The accused is recorded plea Plead not guilty Adj for say on list of document Next Purpose: PART HEARD Next Hearing Date: 30-09-2019 Date: 30-09-2019 Business: When called out complainant present advocate absent. Accused absent advocate present. Matter send for mediation. For report. Next Purpose: PART HEARD Next Hearing Date: 30-11-2019 Date: 30-11-2019 Business: When called out complainant absent advocate present. Accused and advocate absent. For mediation report. Next Purpose: PART HEARD Next Hearing Date: 02-03-2020 Date: 02-03-2020 Business: When called out complainant and advocate absent. Accused and advocate present. For mediation report. Next Purpose: PART HEARD Next Hearing Date: 27-04-2020 Date: 27-04-2020 Reason For Adjournment: National Lock Down extended up to 3rd May 2020 Next Purpose: PART HEARD Next Hearing Date: 06-07-2020 Date: 06-07-2020 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: PART HEARD Next Hearing Date: 09-09-2020 Date: 09-09-2020 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: PART HEARD Next Hearing Date: 03-12-2020 Date: 03-12-2020 Business: When called out, complainant absent, his advocate present. Accused and his advocate absent. For mediation report. Next Purpose: PART HEARD Next Hearing Date: 12-12-2020 Date: 12-12-2020 Business: When called out, Both parties are absent. Their advocate are absent. Matter not settled in lok adalat. Adj for. Next Purpose: PART HEARD Next Hearing Date: 06-02-2021 Date: 06-02-2021 Business: When called out, complainant absent advocate absent. Accused absent, advocate present Accused exempted.. For mediation report. Next Purpose: PART HEARD Next Hearing Date: 20-04-2021 Date: 20-04-2021 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: 07-07-2021 Date: 07-07-2021 Business: When matter is called out, Complainant is absent, his advocate present. Accused absent, his advocate absent. 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 ) no passed any adverse order. Hence, matter is adjourned. Next Purpose: PART HEARD Next Hearing Date: 23-09-2021 Date: 23-09-2021 Business: When matter is called out Complainant is absent. Advocate for complainant is present. Accused absent and advocate for accused is present. Adj for Next Purpose: PART HEARD Next Hearing Date: 06-01-2022 Date: 06-01-2022 Business: When matter is called out Complainant is absent. Advocate for complainant is present. Accused absent and advocate for accused is present. Adj for say on list of document. Next Purpose: PART HEARD Next Hearing Date: 22-04-2022 Date: 22-04-2022 Business: When called out complainant absent and his advocate present. Accused absent and his advocate present. adj for Mediation report. Next Purpose: PART HEARD Next Hearing Date: 15-09-2022 Date: 15-09-2022 Business: When matter is called out Complainant is absent advocate for Complainant is present Accused is absent advocate for Accused is present Adj for say on list of document. Next Purpose: PART HEARD Next Hearing Date: 07-12-2022 Date: 07-12-2022 Business: When matter is called out Complainant is absent advocate for Complainant is present Accused is present advocate for Accused is present Adj for say on list of document. Next Purpose: PART HEARD Next Hearing Date: 10-04-2023 Date: 10-04-2023 Business: When matter is called out Complainant is present advocate for Complainant is present Accused is absent advocate for Accused is absent. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 06-07-2023 Date: 06-07-2023 Business: When matter is called out Complainant is present advocate for Complainant is present Accused is absent advocate for Accused is absent. Exh. 24- application for exemption. granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-10-2023 Date: 05-10-2023 Business: When matter is called out Complainant is absent advocate for Complainant is present Accused is absent advocate for Accused is absent. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 01-12-2023 Date: 01-12-2023 Business: When matter is called out Complainant is absent advocate for Complainant is present Accused is absent advocate for Accused is present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 23-01-2024 Date: 23-01-2024 Business: When matter is called out Complainant is absent advocate for Complainant is present Accused is absent advocate for Accused is present. application for adjournment. granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 16-03-2024 Date: 16-03-2024 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accuse is present advocate for the Accused is present. Adj for cross examination of 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: 03-07-2024 Date: 03-07-2024 Business: when called out complainant present and his advocate present. accused absent and his advocate present. Cross examination of CW 01 Rakesh Uttam Desai by advocate Mr. Pooja Agrawal for the accused. cross examination is over. Cross examination is deferred till next date. adj for Cross examination of complainant. Adj for Next Purpose: PART HEARD Next Hearing Date: 14-08-2024 Date: 14-08-2024 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 cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 24-10-2024 Date: 24-10-2024 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. 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: 10-03-2025 Date: 10-03-2025 Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present. Exh. 27 application for adjournment. granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 20-05-2025 Date: 20-05-2025 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: 07-07-2025 Date: 07-07-2025 Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present. Exh. 28 application for exemption. granted for today. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 15-09-2025 Date: 15-09-2025 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: 27-10-2025 Date: 27-10-2025 Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present. Exh. 29 application for adjournment granted as a last chance. Exh. 30. application for exemption. granted for today. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 07-01-2026 Date: 07-01-2026 Business: When matter is called out Complainant present and his advocate is present. accused absent and his advocate present. Exh. 31. application for exemption. granted for today. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-02-2026 Date: 05-02-2026 Business: When matter is called out Complainant present and his advocate is present. accused present and his advocate present. Exh. 32 application for filing additional documents production allowed. Exh. 33 list of document. seen and filed. Exh.47 application for no cross order. keep for order. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 17-03-2026 Date: 17-03-2026 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: 23-06-2026 Date: 23-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 19-08-2026 Date: 19-08-2026 Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present. adjournment and exemption application granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 13-10-2026
Additional Case Details
Additional Case Details
Filing Number: 1651/2018 Filing Date: 06-02-2018 First Hearing Date: 06th April 2018 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
03 Jul 2024
Order 1Full order available
03 Jul 2024
Order Details: Copy of Document. Pdf Text: 7 C.C.No.180/SS/2018 CW-1 Exh.6 14. 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 : 03.07.2024 Judicial Magistrate, First Class 58th Court, Bandra, Mumbai. Cross examination of CW-01- Rakesh Uttam Desai by advocate Ms.Pooja Agrawal for the accused : 15. My designation in Complainant Company is of Credit Manger. I am serving in the company since last…
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