Order Details: Order Below EX 1 Pdf Text: MHMM180041662018 Summons Cases SS/109/2018 Shri. Hemant Nilkanth Apte Vs. Shree Vinayak Forex Pvt. Ltd IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Advocate for complainant and accused present. Accused No.2 also present. Both parties settled the matter at a stage of Judgment. Accused have agreed to pay Rs.5 lakhs to the complainant. Out of said amount accused had paid Rs.1 lakh to the advocate of complainant.…
Shri. Hemant Nilkanth ApteVsShree Vinayak Forex Pvt. Ltd +1 more
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 109/2018
- Registration Date
- 30 Jan 2018
Advocates
0No advocate information is available in this record.
Parties
3Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 03-04-2018 Business: When matter is called out Complainant is present with his advocate Exh.Exh.5- Complainant is given affidavit of evidence and list of document Adj for Process order Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 19-04-2018 Date: 19-04-2018 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: 05-06-2018 Date: 05-06-2018 Business: When matter is called out Complainant and his advocate is present Argument Heard Adj for Process Order Next Purpose: NOT HEARD CASES Next Hearing Date: 21-07-2018 Date: 21-07-2018 Business: When matter is called out Complainant is absent advocate for complainant is present Heard argument of process order O/exh.1- issue process against the accused u/s. 138 R/w. 141 the N. I. Act. Summons R/o. 07.08.2018 Next Purpose: NOT HEARD CASES Next Hearing Date: 07-08-2018 Date: 07-08-2018 Business: When matter is called out Complainant is present with his advocate Accused and his advocate is absent Exh.7- Advocate for complainant is given warrant application Issue warrant against accused Adj for Warrant report Next Purpose: NOT HEARD CASES Next Hearing Date: 28-09-2018 Date: 28-09-2018 Business: Today matter is not trace Next Purpose: NOT HEARD CASES Next Hearing Date: 20-10-2018 Date: 20-10-2018 Business: When matter is called out Complainant and his advocate is present Accused and his advocate is present Exh.9- Advocate for accused is given warrant cancellation application canceled bailable warrant on penalty of Rs.500/- Exh.10- Advocate for accused is given bail application The accused be release on bail of Rs.15,000/- with one surety or cash bail of like amount Exh.11 and Exh.12- Accused be release on P. R. Bond and Cash Bond of Rs.15,000/ Exh.13- The accused is recorded plea Plead not guilty Exh.14- Advocate for complainant is given application for Interim compensation Other side to say Exh.15. Matter is referred in mediation Adj for Settlement between parties or Say on list of document Next Purpose: PART HEARD Next Hearing Date: 07-12-2018 Date: 07-12-2018 Business: When called out complainant present. Ld. Counsel for complainant present. Accused absent. Ld. Counsel for accused present. Accused exempted for a day. Mediation report awaited. Adjourned to Next Purpose: PART HEARD Next Hearing Date: 23-01-2019 Date: 23-01-2019 Business: When called out complainant present with advocate Accused absent advocate present Application for exemption Granted Adv for accused filed say on list of documents. original documents are exhibited viz. Exh. nos. 14 to 18 Matter is posted for cross of P.W.No. 1. Adjourned to Next Purpose: PART HEARD Next Hearing Date: 14-03-2019 Date: 14-03-2019 Business: When called out complainant absent advocate present. Accused absent advocate present. Accused exempted. Exh 19. V.P.filed today. Exh 20. Application for adjournment. Application rejected. Today matter is cross of P.W.No.1 For no say order. Next Purpose: PART HEARD Next Hearing Date: 24-04-2019 Date: 24-04-2019 Business: When called out complainant preset with advocate. Accused absent advocate present. Accused exempted. Exh.21. Adv for accused filed say of the accused on application u/s.143(A) . Both advocate argument today. For order on application 143(A) exh.14. and cross of P.W.No.1. Next Purpose: PART HEARD Next Hearing Date: 04-06-2019 Date: 04-06-2019 Business: When called out complainant absent Adv for Complainant is present. Accused absent with advocate. Order passed Below Exh.14. Adj for Cross Next Purpose: PART HEARD Next Hearing Date: 11-07-2019 Date: 11-07-2019 Business: When matter is called out Complainant is absent advocate for Complainant is present Accused is absent advocate for Accused is absent Exh. 22- Advocate for complainant is given adjournment application Last chance is granted Adj for Cross examination of the P. W. No. 1 Next Purpose: PART HEARD Next Hearing Date: 29-08-2019 Date: 29-08-2019 Business: When matter is called out Complainant is present advocate for Complainant is present Accused is absent advocate for Accused is absent O/Exh.1- P. W. No. 1 is present. The accused is absent. Hence, cross is closed Exh. 23- Advocate for complainant is given warrant application No cross order passed below Exh.1 proceed further Adj for further any other witness of the complainant Next Purpose: PART HEARD Next Hearing Date: 21-10-2019 Date: 21-10-2019 Business: Board is discharged, Due to election holiday. Adj for. Next Purpose: PART HEARD Next Hearing Date: 23-11-2019 Date: 23-11-2019 Business: When called out complainant absent. advocate present. Accused absent advocate present. Exh.24. Adv for accused filed V.P today. Exh.25. Adv for accused filed application for setting aside no cross order dt. 29.8.19 Complainant to say. For say on exh.25 and further any other witness. Next Purpose: PART HEARD Next Hearing Date: 09-01-2020 Date: 09-01-2020 Business: When called out complainant absent advocate present. Accused absent advocate present. Today order passed on exh.25. Application at exh.25 is allowed subject to the cost of Rs. 500/- payable to the complainant. For cost and any other witness of complainant. Next Purpose: PART HEARD Next Hearing Date: 07-02-2020 Date: 07-02-2020 Business: N.T When called out complainant absent advocate present. Accused absent advocate present. For cost and any other witness of complainant. Next Purpose: PART HEARD Next Hearing Date: 04-04-2020 Date: 04-04-2020 Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for. Next Purpose: PART HEARD Next Hearing Date: 20-05-2020 Date: 20-05-2020 Business: National Lock down extended up to 31st May 2020 Next Purpose: PART HEARD Next Hearing Date: 31-07-2020 Date: 31-07-2020 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: 16-10-2020 Date: 16-10-2020 Business: As Ld M.M.is on leave. Charge is with Ld. M.M. 71st court. Adj for. Next Purpose: PART HEARD Next Hearing Date: 11-01-2021 Date: 11-01-2021 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71th court. Adj for. Next Purpose: PART HEARD Next Hearing Date: 30-03-2021 Date: 30-03-2021 Business: When called out, complainant absent, his advocate absent. Accused absent, his advocate present. For cost and any other witness of complainant. Next Purpose: PART HEARD Next Hearing Date: 21-06-2021 Date: 21-06-2021 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: 06-09-2021 Date: 06-09-2021 Business: Ld. M. M. is on leave, Charge with M. M. 71st Court. Hence, board is discharged. Next Purpose: PART HEARD Next Hearing Date: 26-10-2021 Date: 26-10-2021 Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 26- Advocate for the accused is given vakalatnama. Filed. Adj for Cost of Rs. 500/- payable to the complainant and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 17-12-2021 Date: 17-12-2021 Business: Ld. MM is on leave 1st session. charge with ACMM 9th court. Hence board discharged. Next Purpose: PART HEARD Next Hearing Date: 11-02-2022 Date: 11-02-2022 Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj. Next Purpose: PART HEARD Next Hearing Date: 29-04-2022 Date: 29-04-2022 Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for Next Purpose: PART HEARD Next Hearing Date: 29-07-2022 Date: 29-07-2022 Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 27- Application for Admission and Denial of document tender in evidence by the complainant. Filed. Cross examination of P.W. 01 Shri. Hemant Nilkanth Apte on behalf the accused by advocate Varun Shenai. Adj for On oral request of advocate of the accused, the cross examination is deferred till next date. Adj for Cost of Rs. 500/- payable to the complainant and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 21-09-2022 Date: 21-09-2022 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 Cost of Rs. 500/- payable to the complainant and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 17-11-2022 Date: 17-11-2022 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 Cost of Rs. 500/- payable to the complainant and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 09-02-2023 Date: 09-02-2023 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 Cost of Rs. 500/- payable to the complainant and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-08-2023 Date: 02-08-2023 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 cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 12-10-2023 Date: 12-10-2023 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 cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 06-12-2023 Date: 06-12-2023 Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 30 application for exemption. granted. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 03-01-2024 Date: 03-01-2024 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 cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 15-03-2024 Date: 15-03-2024 Business: When matter is called out. Complainant is present. 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: 18-05-2024 Date: 18-05-2024 Business: Ld. M.M. is on vacation leave. Hence Board is discharged. Charge with ACMM 9th Court. Next Purpose: PART HEARD Next Hearing Date: 05-07-2024 Date: 05-07-2024 Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is absent. Exh. 31 application for adjournment. granted. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 25-10-2024 Date: 25-10-2024 Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is absent. Exh. 32 application for no cross. keep for order. Exh. 33 application for issuance of NBW. Issue NBW against accused. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 16-12-2024 Date: 16-12-2024 Business: When matter is called out. Complainant is absent. Advocate for the 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: 04-03-2025 Date: 04-03-2025 Business: When matter is called out. Complainant is absent. Advocate for the 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: 26-03-2025 Date: 26-03-2025 Business: called on today complainant present and his advocate present. accused present and his advocate present. Exh. 37 application for exemption. rejected. Order below Exh. 01 Hence right of accused to conduct cross examination stands closed evidence. Exh. 38 Pursis for closing evidence. adj for Statement of the accused u/s 313 of CRPC. Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 02-05-2025 Date: 02-05-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 20-06-2025 Date: 20-06-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate absent. Exh. 39 application for without recording statement of accused. O/- statement of the accused u/s 313 of CRPC stands dispensed with. adj for final argument. Next Purpose: For Final Argument Next Hearing Date: 31-07-2025 Date: 31-07-2025 Business: when called out. complainant absent and his advocate present. Accused absent and his advocate present. Exh. 40 application for exemption. keep for order. Exh. 41 application seeking permission to recall to re examine u/s 311 of CRPC. complainant to say. adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 06-10-2025 Date: 06-10-2025 Business: when called out. complainant absent and his advocate present. Accused absent and his advocate present. Exh. 42 exemption application granted for today. Exh. 43 reply u/s 311 of CRPC. seen. adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 01-12-2025 Date: 01-12-2025 Business: when called out. complainant absent and his advocate present. Accused absent and his advocate present. Exh. 44 Written arguments on behalf of the accused is filed. O/- Seen. Exh. 45 Application for exemption of accused. o/- Granted. Order below Exh. 41 - 1. Application is rejected. 2. Matter be posted for filling written notes of arguments by the parties on next date. Next Purpose: For Final Argument Next Hearing Date: 02-01-2026 Date: 02-01-2026 Business: Called on today. complainant absent and his advocate present. accused absent and his advocate absent. Order below Exh. 01. 1. Right of accused to advance final arguments stands closed. 2. Accused to keep her advocate present on next date for judgment. 3. Order dictated and pronounced in open court. 4. Order be uploaded on court web portal. adj for final order. Next Purpose: FOR JUDGMENT Next Hearing Date: 12-02-2026 Date: 12-02-2026 Business: called on today. complainant absent and his advocate present. accused present and his advocate present. Order below Exh. 01. Advocate for complainant and accused present. Accused NO. 2settled the matter at a stage of Judgment. Accused have agreed to pay Rs. 5 laksh to the complainant. out of said amount accused had paid Rs. 1 lakh to the advocate of complainant. advocate for complainant obtained consent of complainant to settle the matter accordingly, both parties have executed consent Terms Exh. 49. As per consent Terms accused has given four cheques for Rs. 1 lakh each in favour of complainant for remaining payment. Complainant is not willing to proceed with the matter out of settlement. accordingly, filed pursis for withdrawal of the complaint at Exh. 50. withdrawal of complaint is voluntary. Hence, I pass following order. Order. 1. Complaint stands dismissed as withdrawn. 2. The accused are acquitted of the offence punishable u/s 138 r/w 141 of the N.II. act. 3. In view of section 43 of Maharashtra court fees act, court fees be refunded as per rules and stage of proceeding. 4. Order dictated and pronounced in open court. Nature Of Disposal: Withdraw after Statement of Accused Disposal Date: 12-02-2026
Additional Case Details
Additional Case Details
Filing Number: 1390/2018 Filing Date: 30-01-2018 First Hearing Date: 03rd April 2018 Decision Date: 12th February 2026 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
8Final Order 412 Feb 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 302 Jan 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order Details: Order Below EX 1 Pdf Text: MHMM180041662018 Summons Cases SS/109/2018 Shri. Hemant Nilkanth Apte Vs. Shree Vinayak Forex Pvt. Ltd IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.41 This is an application for recalling defence witness filed on behalf of accused in their absence. 2. It is contended on behalf of accused, it is necessary to recall the witness for just decision of the case. 3. Application is strongly objected…
Interim Order 120 Jun 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 302 Jan 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order Details: Order Below EX 1 Pdf Text: MHMM180041662018 Summons Cases SS/109/2018 Shri. Hemant Nilkanth Apte Vs. Shree Vinayak Forex Pvt. Ltd IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.41 This is an application for recalling defence witness filed on behalf of accused in their absence. 2. It is contended on behalf of accused, it is necessary to recall the witness for just decision of the case. 3. Application is strongly objected…
Order 120 Jun 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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