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Summons Cases SS - Summons Case SS

Pradeep Narayandas Godia HUFVsMr. Borkar Vidyadhar Laxman +1 more

CNR MHMM18004730201858-
CASE DISPOSED
Contested--Accused Convicted
Decision Date: 06th December 2022

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
846/2018
Registration Date
16 Apr 2018

Advocates

0

No advocate information is available in this record.

Parties

3

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 28-06-2018
Business: When matter is called out
Complainant  is absent advocate for complainant is present
Exh.4 to Exh.6- Complainant is given verification statement, affidavit of evidence and list of document
O/exh.1- Issue process against the accused u/s. 138 the N. I. Act. Summons R/o. 14.08.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-08-2018

Date: 14-08-2018
Business: When matter is called out
Complainant is present with his advocate
accused is present  and his advocate absent
the accused was present in court on first call but failed to apply for bail and went without record plea, hence issue Bailable warrant or Rs.5,000/-
Exh.7- Complainant is given Warrant application
issue warrant against accused
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-09-2018

Date: 29-09-2018
Business: When matter is called out
Complainant and his advocate is absent
Accused is present in person
Exh.8- Accused is given application for warrant canceled
Canceled BW on penalty of Rs.500/-
Exh.9- Accused is given bail application
The accused is ordered to be release on bail of Rs. 15,000/- with one surety or cash bail of like amount
Exh.10- Accused is given application for time may be granted to furnish surety or cash bail on next date
Time granted till next date
Exh.11- The accused is release on P. R. Bond of Rs.15,000/-
Exh.12.- The accused is recorded plea
Plead not guilty
Adj for Furnish surety or Cash bail of accused and say on list of document
Next Purpose: PART HEARD
Next Hearing Date: 04-12-2018

Date: 04-12-2018
Business: When called out complainant present.  Ld. Counsel for complainant present.  Accused present.  Ld. Counsel for accused absent.
Accused filed application for grant of time for compliance of bail order.
Last chance is granted.
Today matter is fixed for say of accused on admission and denial of documents.
Accused filed application for adjournment.   Application rejected.
Accused failed to file say on admission and denial of documents.
Original documents are exhibited keeping objection open for final arguments.
Original documents are exhibited viz. Exh. no. 13 to 19.
Case is adjourned for compliance of bail order and cross of P.W.No. 1.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 18-01-2019

Date: 18-01-2019
Business: When called out complainant present with advocate
Accused present advocate absent
Exh 13 Accused filed application for extension of the furnishing bail amount
The case is for cross posted for no cross order
Adj for
Next Purpose: PART HEARD
Next Hearing Date: 28-02-2019

Date: 28-02-2019
Business: When called out complainant present with advocate.
Accused and advocate absent.
Today order passed on exh.1.
For filing pursis and 313.
Next Purpose: PART HEARD
Next Hearing Date: 08-04-2019

Date: 08-04-2019
Business: When matte is called out
Complainant is present Advocate for Complainant is present
Accused is present advocate for Accused is absent
Exh. 14- Advocate for complainant is given application pursis for closing evidence
Filed
Exh. 15- Advocate for complainant is given application for closing of defusing 313 statement
posted for statement
Adj for Statement of the accused u/s. 313 Cr.P.C.
Next Purpose: PART HEARD
Next Hearing Date: 15-05-2019

Date: 15-05-2019
Business: When called complainant and advocate absent.
Accused and advocate absent.
Today order passed on exh. 1.
The accused is absent.
The case is summery.
Hence statement u/s.  313 is dispensed.
For argument.
Next Purpose: PART HEARD
Next Hearing Date: 24-06-2019

Date: 24-06-2019
Business: When called out complainant present with advocate.
Accused present advocate absent.
Exh.16. Adv for complainant filed written argument.
For argument of accused and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 07-08-2019

Date: 07-08-2019
Business: When called out complainant absent. advocate present.
Accused present advocate absent.
For argument of accused and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 25-09-2019

Date: 25-09-2019
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with A.C.M.M. 9th court.
Adj for.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 13-11-2019

Date: 13-11-2019
Business: When called out complainant absent advocate present.
Accused and advocate absent.
For argument of accused and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 24-12-2019

Date: 24-12-2019
Business: L.d M.M.is on leave. Board is discharged Charged is with M.M.32nd court.
Adj for.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 28-01-2020

Date: 28-01-2020
Business: N.T
When called out complainant and advocate absent.
Accused present advocate absent.
Board is discharged.
As Ld M.M.is on leave.
Charged is with A.C.M.M.9th court.
For argument of accused and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 02-03-2020

Date: 02-03-2020
Business: When called out complainant and advocate absent.
Accused present advocate absent.
For argument of accused and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 08-04-2020

Date: 08-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 12-05-2020

Date: 12-05-2020
Reason For Adjournment: National Lock Down extended up to 17th May 2020
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 15-06-2020

Date: 15-06-2020
Business: As per directions of Hon''ble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 16-07-2020

Date: 16-07-2020
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: FOR ARGUMENTS
Next Hearing Date: 24-08-2020

Date: 24-08-2020
Business: Ld. M.M is on leave,
Charge with M.M.12th Court,
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: FOR ARGUMENTS
Next Hearing Date: 29-09-2020

Date: 29-09-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 07-11-2020

Date: 07-11-2020
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: FOR ARGUMENTS
Next Hearing Date: 29-12-2020

Date: 29-12-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.71st court.
Adj for.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 12-02-2021

Date: 12-02-2021
Business: When called out, complainant absent, his advocate absent.
Accused and advocate absent.
For argument of accused.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 01-04-2021

Date: 01-04-2021
Business: N.T
When called out, complainant absent, his advocate absent.
Accused absent, his advocate absent.
For argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 02-06-2021

Date: 02-06-2021
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: FOR ARGUMENTS
Next Hearing Date: 27-07-2021

Date: 27-07-2021
Business: When matter is called out, Both parties are 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: FOR ARGUMENTS
Next Hearing Date: 23-09-2021

Date: 23-09-2021
Business: When matter is called out both parties are absent. Adj for
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 15-12-2021

Date: 15-12-2021
Business: When matter is called out.
Complainant is absent. Advocate for the Complainant is absent.
Accused is absent. Advocate for the Accused is absent.
Adj for further argument and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 24-12-2021

Date: 24-12-2021
Business: When matter is called out. Complainant is absent. advocate for the Complainant is absent. Accused absent advocate for the Accused is absent. Adj for further argument and order
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 21-01-2022

Date: 21-01-2022
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: FOR ARGUMENTS
Next Hearing Date: 24-02-2022

Date: 24-02-2022
Business: When matter is called out. Complainant is absent. advocate for the Complainant is absent. Accused absent advocate for the Accused is absent. Adj for further argument and order
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 06-05-2022

Date: 06-05-2022
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for Final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 04-06-2022

Date: 04-06-2022
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 Final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 18-07-2022

Date: 18-07-2022
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for Final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 08-09-2022

Date: 08-09-2022
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for Final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 29-09-2022

Date: 29-09-2022
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 Final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 13-10-2022

Date: 13-10-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the accused is absent. Adj for Final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 05-11-2022

Date: 05-11-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the accused is absent.
Adj for Final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 25-11-2022

Date: 25-11-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the accused is absent. Adj for Final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 03-12-2022

Date: 03-12-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the accused is absent. Adj for Final argument.
Next Purpose: For Final Argument
Next Hearing Date: 06-12-2022

Date: 06-12-2022
Business: Exh. 23- Judgment. accused is convicted for the offence punishable u/sec. 138 NI act, 1881 in view of the section 255(2) of the criminal procedure code. He shall suffer rigorous imprisonment for 15 days and he shall pay the fine of Rs. 200000/- in default of payment of fine he shall suffer simple imprisonment for 2 months. The compensation of Rs. 190000/- is awarded to the complainant out of the fine.
The accused shall surrender his bail bond. The original documents filed by complainant be returned to him after the appeal period. Issue non bailable warrant against the accused for execution of sentence. The copy of Judgment be delivered to the accused free of cost. (judgment is dictated and pronounced in the open court.)
Nature Of Disposal: Accused Convicted
Disposal Date: 06-12-2022

Additional Case Details

Additional Case Details
Filing Number: 3852/2018
Filing Date: 16-04-2018
First Hearing Date: 28th June 2018
Decision Date: 06th December 2022
Court Number And Judge: 58-

Orders

1
Final Order 1Full order available
06 Dec 2022

Order Details: Copy of Judgment Pdf Text: ...1... ककेस क्र मममांक ८४६ /एस.एस./२०१८ ...न् यमयननिर र य... एम.एच.एम.एम.१८००४७३०२०१८ दमखल नदनिममांक : १६.०४.२०१८ ननिकमल नदनिममांक : ०६.१२.२०२२ कमलमवधध : ०४ वरर ०७ मनहिनिके २१ नदवस महिमनिगर दमांडमधधकमरध, ५८ वके न् यमयमलय , वममांदके, मममांबई. (पधठमसधनि अधधकमरध शध. मम.यके.वमघ) (सध.एनि.आर.क्र . :- एम.एच.एम.एम.१८००४७३०२०१८) (न् यमयननिर र य फफौजदमरध प्र नक्रयम समां नहितम कलम ३५५ अन्वयके ) ननिशमरध क्र . २३ न् यमयननिर र य (नदनिममांक ०६.१२.२०२२) अ) ककेस क्र . : ८४६/एस.एस./२०१८…

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