Order Details: Copy of Document. Pdf Text: C.C.No.614/SS/2021 CW-4 Exh.79 I solemnly affirm on oath that - My name is Piyu Ambhuj Agnihotri Age : 42 years, Occupation : Branch Manager, IDBI Bank, Mulund (E) branch, Mumbai. R/o. Belapur, Sector 15, Navi Mumbai. Examination-in-Chief of CW-04 by adv. Anay Jain for the complainant : 1. Today I am present to depose on behalf of the bank. I have received the witness summons. Manju Singh accused has bank account maintained with…
Vaishali Sanjay SallaVsManju C Singh
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 5800614/2021
- Registration Date
- 27 Sept 2021
- Next Hearing Date
- 16 Oct 2026
- Case Stage
- For Examination of Accused U/sec. 313 CrPC
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 21-10-2021 Business: When matter is called out Complainant present and his advocate is present. Advocate of complainant given application of court fee challan. J.C. to verify and deface the court fee challan Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 10-01-2022 Date: 10-01-2022 Business: complainant absent his advocate present. No order due to SOP for covid. adj. for Next Purpose: FOR VERIFICATION Next Hearing Date: 25-03-2022 Date: 25-03-2022 Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 20-05-2022 Date: 20-05-2022 Business: Not traceable Next Purpose: Awaiting services of notice / summons Next Hearing Date: 16-09-2022 Date: 16-09-2022 Business: When called out. complainant present his advocate present. accused absent and his advocate present. Exh. 7 application for exemption. granted. Exh. 8- VP filed. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 24-11-2022 Date: 24-11-2022 Business: When matter is called out. Complainant absent his advocate present. Accused present and his advocate present. Exh. 9 application for bail. O/- accused released on PB and cash security of Rs. 6000/- Exh. 10 PR and cash bond. Exh. 11- plea of the accused is recorded. Exh. 12- application for 143A. O/- accused to say. Adj for Say on Exh. 12 and filling of affidavit of evidence. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 01-03-2023 Date: 01-03-2023 Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Adj for Say on Exh. 12 and filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 24-05-2023 Date: 24-05-2023 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 27-07-2023 Date: 27-07-2023 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. 13 affidavit in evidence. read and record. Exh. 14 list of document. seen. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 16-10-2023 Date: 16-10-2023 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: 16-12-2023 Date: 16-12-2023 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Cross examination of CW 01 Vaishali Sanjay Salla by advocate Mr. Sunil Tiwari for the accused. Cross examination is over. No re examination. Adj for further any other witness. Next Hearing Date: 28-02-2024 Date: 28-02-2024 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh.59 Advocate for accused filed exemption application. O/- Granted. Exh.60 Application for issue witness summons to the Bank Manager. O/- Issue witness summons to witness. Adj for Next Purpose: PART HEARD Next Hearing Date: 08-05-2024 Date: 08-05-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence Board is discharged. adj for. Next Purpose: PART HEARD Next Hearing Date: 11-07-2024 Date: 11-07-2024 Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C.32nd court. Adj for Next Purpose: PART HEARD Next Hearing Date: 29-08-2024 Date: 29-08-2024 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Examination in chief of CW 02 by advocate Mr. G. R. Patira for the complainant. Cross examination by adv. Sunil Tiwari for the accused. Cross examination is over. Exh. 62 application for issuance of summons bank witness. O/- Issue witness summons. Adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 22-10-2024 Date: 22-10-2024 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 further any other witness. Next Purpose: PART HEARD Next Hearing Date: 18-12-2024 Date: 18-12-2024 Business: When called out complainant absent and his advocate present. accused absent and his advocate present. Bank witness present. application for exemption. granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-03-2025 Date: 05-03-2025 Business: When called out complainant present and his advocate present. accused present and his advocate present. Bank witness present. application for exemption. granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 22-04-2025 Date: 22-04-2025 Business: When called out complainant present and his advocate present. accused absent and his advocate present. Exh. 64 application for exemption. granted. Exh. 65 application for issue summons of witness. re issue summons to the witnesses as prayed. Ex. 66 application of re issue summons to bank witness. re issue summons to the bank witness as prayed. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 11-07-2025 Date: 11-07-2025 Business: When called out complainant present and his advocate present. accused absent and his advocate present. Bank witness present. Exh. 67 Examination in chief of CW 03 by advocate G. R. Patira for the complainant.. cross examination by adv. Tiwari for the accused. cross examination is over. Exh. 68. application for Issuance of warrant against Bank manager. Issue B/W for Rs. 500/- against witness as prayed. Adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 21-08-2025 Date: 21-08-2025 Business: When called out complainant present and his advocate present. accused absent and his advocate present. Exh. 69 application for exemption. granted for today. Exh. 70 application for issuance of fresh and new warrant against branch manager. re issue witness summons to the bank witness alongwith show cause notice to concerned S.H.O. of Mulund police station. Adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 03-10-2025 Date: 03-10-2025 Business: When called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 73 exemption application granted for today. Exh. 74 application for fresh summons. Issue witness summons to the witness as prayed. Exh. 75 VP filed. Adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 05-12-2025 Date: 05-12-2025 Business: When called out complainant absent and his advocate present. accused absent and his advocate present. Application for exemption of accused. O/- Granted for today. Exh. 76 Application for issuance of witness warrant. O/- Witness duly served witness summons but absent. Hence Issue bailable warrant for Rs. 500/- against witness as prayed. Adj for warrant report Next Purpose: PART HEARD Next Hearing Date: 23-01-2026 Date: 23-01-2026 Business: When called out complainant present and his advocate present. accused absent and his advocate present. Bank witness present. Exh. 78 exemption application granted for today. Exh. 80 application for production of document. allowed. Examination in chief of CW 04 by adv. Anay Jain for the complainant. Cross examination by adv. Samrudha Sharma for the accused. cross examination over. adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 13-03-2026 Date: 13-03-2026 Business: When matter is called out. Complainant is present. Advocate for the complainant is absent. Accused is absent. Advocate for the Accused is present. Exh. 81 pursis for closing evidence read and record. Exh. 82 exemption application granted for today. Adj for Statement of the accused u/s 313 of CRPC. Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 12-06-2026 Date: 12-06-2026 Business: Ld. JMFC is vacant 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: 14-08-2026 Date: 14-08-2026 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: 11-09-2026 Date: 11-09-2026 Business: called on today complainant present and his advocate present. accused present and his advocate present. adj for statement of the accused u/s 313 of CRPC. Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 16-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7007556/2021 Filing Date: 16-09-2021 First Hearing Date: 21st October 2021 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
6Order Details: Copy of Document. Pdf Text: C.C.No.614/SS/2021 CW-3 Exh.67 CW-03 I solemnly affirm on oath that - My name is Ajaykumar Dilipkumar Yadav Age : 32 years, Occupation : Relationship Manager, ICICI Bank, Bandra(W) branch, Mumbai. R/o. Bhyander. Examination-in-Chief of CW-03 by advocate G.R.Patira for the complainant : 1. Complainant is account holder of our bank since year 2004. Her account is in operation. Complainant has presented five cheques for Rs.5 lakhs each in her account. All five cheques…
Interim Order 116 Dec 2023
Order Details: Copy of Document. Pdf Text: -- 1 of 6 -- -- 2 of 6 -- -- 3 of 6 -- -- 4 of 6 -- -- 5 of 6 -- -- 6 of 6 --
Order Details: Copy of Document. Pdf Text: C.C.No.614/SS/2021 CW-4 Exh.79 I solemnly affirm on oath that - My name is Piyu Ambhuj Agnihotri Age : 42 years, Occupation : Branch Manager, IDBI Bank, Mulund (E) branch, Mumbai. R/o. Belapur, Sector 15, Navi Mumbai. Examination-in-Chief of CW-04 by adv. Anay Jain for the complainant : 1. Today I am present to depose on behalf of the bank. I have received the witness summons. Manju Singh accused has bank account maintained with…
Order Details: Copy of Document. Pdf Text: C.C.No.614/SS/2021 CW-3 Exh.67 CW-03 I solemnly affirm on oath that - My name is Ajaykumar Dilipkumar Yadav Age : 32 years, Occupation : Relationship Manager, ICICI Bank, Bandra(W) branch, Mumbai. R/o. Bhyander. Examination-in-Chief of CW-03 by advocate G.R.Patira for the complainant : 1. Complainant is account holder of our bank since year 2004. Her account is in operation. Complainant has presented five cheques for Rs.5 lakhs each in her account. All five cheques…
Order 116 Dec 2023
Order Details: Copy of Document. Pdf Text: -- 1 of 6 -- -- 2 of 6 -- -- 3 of 6 -- -- 4 of 6 -- -- 5 of 6 -- -- 6 of 6 --
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