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…
Summons Cases SS - Summons Case SS
Pradeep Narayandas Godia HUFVsMr. Borkar Vidyadhar Laxman +1 more
CNR MHMM18004730201858-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
0No advocate information is available in this record.
Parties
3Petitioner
Acts & Sections
1NEGOTIABLE 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
1Final Order 1Full order available
06 Dec 2022
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