Order Details: Copy of Document. Pdf Text: 11 C.C.No.841/SS/2018 PW01 Exh.05 Resumed on oath. Further cross examination of PW01 by advocate Mr. J. K. Khajotia for the accused : 23. It is true to say that I have not produced the cheque deposit slips whereby I presented the cheques for encashment. It is true to say that I have not filed the memo of initial cheque for an amount of Rs.78,50,000/. It is true to say that I have not…
Devinderpal Darshansingh ChawlaVsAshish Chandrakant Shah
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 841/2018
- Registration Date
- 06 Feb 2018
- Next Hearing Date
- 13 Oct 2026
- Case Stage
- FOR JUDGMENT
Advocates
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 13-04-2018 Date: 05-06-2018 Date: 12-07-2018 Date: 08-08-2018 Date: 11-09-2018 Date: 25-09-2018 Date: 24-10-2018 Date: 28-11-2018 Date: 07-01-2019 Date: 21-02-2019 Date: 25-03-2019 Date: 30-04-2019 Date: 21-06-2019 Date: 09-08-2019 Date: 03-10-2019 Date: 05-12-2019 Date: 08-01-2020 Date: 29-01-2020 Date: 09-03-2020 Date: 22-04-2020 Date: 30-06-2020 Date: 22-09-2020 Date: 15-12-2020 Date: 02-03-2021 Date: 04-05-2021 Date: 20-07-2021 Date: 06-10-2021 Date: 01-12-2021 Date: 15-02-2022 Date: 03-03-2022 Date: 22-04-2022 Date: 05-08-2022 Date: 15-10-2022 Date: 06-01-2023 Date: 30-01-2023 Date: 14-03-2023 Date: 06-06-2023 Date: 05-07-2023 Date: 04-08-2023 Date: 13-10-2023 Date: 21-11-2023 Date: 05-01-2024 Date: 15-02-2024 Date: 15-03-2024 Date: 20-04-2024 Date: 13-06-2024 Date: 01-08-2024 Date: 20-09-2024 Date: 30-11-2024 Date: 23-12-2024 Date: 23-01-2025 Date: 11-03-2025 Date: 07-05-2025 Date: 27-06-2025 Date: 09-09-2025 Date: 04-10-2025 Date: 02-12-2025 Date: 24-12-2025 Date: 03-02-2026 Date: 11-03-2026 Date: 08-05-2026 Date: 25-06-2026 Date: 13-07-2026 Date: 10-08-2026 Date: 05-09-2026 Date: 16-09-2026
Additional Case Details
Additional Case Details
Filing Number: 3836/2018 Filing Date: 06-02-2018 First Hearing Date: 13th April 2018 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
18Interim Order 924 Dec 2025
Order Details: Order Below EX 1
Interim Order 809 Sept 2025
Order Details: Copy of Document.
Interim Order 707 May 2025
Order Details: Order Below EX 1
Interim Order 620 Apr 2024
Order Details: Copy of Document.
Interim Order 515 Mar 2024
Order Details: Copy of Document.
Interim Order 405 Jan 2024
Order Details: Copy of Document. Pdf Text: -- 1 of 3 -- -- 2 of 3 -- -- 3 of 3 --
Order Details: Copy of Document. Pdf Text: Exh.05 C.C.No.841/SS/2018 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 : 05.07.2023 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of PW01 by advocate J.K.Khajotia for the accused : 17. In the year 2015 and 2016 I was running hotel business. It is not true to say that my wife is looking after all of my…
Order Details: Order Below EX 1 Pdf Text: … 1 … C.C.No.841/SS/2018 MHMM180046392018 C.C.No.841/SS/2018 Devinderpal Darshansingh Chawla Vs. Ashish Chandrakant Shah IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION AT EXH.29 1. The accused herein has filed present application u/sec. 34 of Bombay Stamp Act for impounding the Memorandum of Understanding dated 28.03.2016 produced by the complainant. According to the accused the document is not duly stamped and it needs to be impounded by this…
Order 924 Dec 2025
Order Details: Order Below EX 1
Order 809 Sept 2025
Order Details: Copy of Document.
Order 707 May 2025
Order Details: Order Below EX 1
Order 620 Apr 2024
Order Details: Copy of Document.
Order 515 Mar 2024
Order Details: Copy of Document.
Order 405 Jan 2024
Order Details: Copy of Document. Pdf Text: -- 1 of 3 -- -- 2 of 3 -- -- 3 of 3 --
Order Details: Copy of Document. Pdf Text: 11 C.C.No.841/SS/2018 PW01 Exh.05 Resumed on oath. Further cross examination of PW01 by advocate Mr. J. K. Khajotia for the accused : 23. It is true to say that I have not produced the cheque deposit slips whereby I presented the cheques for encashment. It is true to say that I have not filed the memo of initial cheque for an amount of Rs.78,50,000/. It is true to say that I have not…
Order Details: Copy of Document. Pdf Text: Exh.05 C.C.No.841/SS/2018 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 : 05.07.2023 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of PW01 by advocate J.K.Khajotia for the accused : 17. In the year 2015 and 2016 I was running hotel business. It is not true to say that my wife is looking after all of my…
Order Details: Order Below EX 1 Pdf Text: … 1 … C.C.No.841/SS/2018 MHMM180046392018 C.C.No.841/SS/2018 Devinderpal Darshansingh Chawla Vs. Ashish Chandrakant Shah IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION AT EXH.29 1. The accused herein has filed present application u/sec. 34 of Bombay Stamp Act for impounding the Memorandum of Understanding dated 28.03.2016 produced by the complainant. According to the accused the document is not duly stamped and it needs to be impounded by this…
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