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Summons Cases SS - Summons Case SS

AMANDIP SINGH SETHIVsACHIRA SHARMA

CNR MHMM18005524201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Accused Acquitted
Decision Date: 31st October 2023

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
1014/2018
Registration Date
02 May 2018

Advocates

0

No advocate information is available in this record.

Parties

2

Respondent

  1. 1ACHIRA SHARMA

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 26-06-2018
Business: When matter is called out
Complainant and his advocate is absent
Adj for Verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-08-2018

Date: 29-08-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.5 to Exh.7- Complainant is given verification statement, affidavit of evidence and list of document
O/exh.1- issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 29.10.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-10-2018

Date: 29-10-2018
Business: Ld. MM is on official duty at Jodhpur, Rajasthan for attending Conference. Charge with Ld. MM, 32nd Court. Board discharged. Adjourned to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-01-2019

Date: 01-01-2019

Date: 13-03-2019
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused is absent advocate for accused is present
Exh. 9- Advocate for accused is given vakalatnama
Filed
Exh. 10 Exh. 11- Advocate for accused is given exemption and adjournment application
The accused should furnish bail and recorded plea
Adj for Plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-04-2019

Date: 30-04-2019
Business: Board is discharged.
As ld.M.M.is on summer vacation.
Charge is with A.C.M.M.9th court.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-06-2019

Date: 11-06-2019
Business: When matter is called out
Complainant is absent Advocate for complainant is present
Accused is absent advocate for accused is present
Exh. 12- Advocate for accused is given exemption application
order below Exh.11 is not comply. Hence, application is rejected
Exh. 13- Advocate for accused is given adjournment application
order below Exh.11 is not comply. Hence, application is rejected
Exh. 14- Advocate for complainant is given warrant application
Issue bailable warrant against the accused as pray
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-07-2019

Date: 31-07-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent advocate for accused is present
Exh. 15- Advocate for complainant is given warrant application
Reissue bailable warrant against the accused as pray
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-09-2019

Date: 17-09-2019
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with M.M.12th court.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-12-2019

Date: 17-12-2019
Business: Ld. M. M. has gone training,
Charge with ACMM, 9th Court,
Hence, board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-02-2020

Date: 25-02-2020
Business: When called out complainant and advocate present.
Accused and advocate present.
Exh.14. Application for warrant cancellation of BW
Warrant cancelled subject to penalty of Rs. 500/-
Exh.15. Application for bail.
Accused be released on P.B of Rs. 15,000/- and cash security of Rs. 15,000/-
Exh.16. Plea of accused recorded today.
For say on document and cross.
Next Purpose: PART HEARD
Next Hearing Date: 30-03-2020

Date: 30-03-2020
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: 25-06-2020

Date: 25-06-2020
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: PART HEARD
Next Hearing Date: 17-09-2020

Date: 17-09-2020
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: 10-12-2020

Date: 10-12-2020
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent advocate for Accused is absent
Hence, Matter is adjourned
Next Purpose: PART HEARD
Next Hearing Date: 25-02-2021

Date: 25-02-2021
Business: When called out, complainant absent, his advocate present.
Accused absent, his advocate present.
Accused exempted.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 09-04-2021

Date: 09-04-2021
Business: When called out, complainant absent, his advocate absent.
Accused absent, his advocate present.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 02-07-2021

Date: 02-07-2021
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: PART HEARD
Next Hearing Date: 17-09-2021

Date: 17-09-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant present.
Accused is absent advocate for the Accused is present.
Adj for settlement or say on document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 22-11-2021

Date: 22-11-2021
Business: When matter is called out. Complainant is present advocate for the Complainant present. Accused is absent advocate for the Accused is present.  today say of document adv for accused.  Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-12-2021

Date: 29-12-2021
Business: When matter is called out. Complainant is present advocate for the Complainant present. Accused is absent advocate for the Accused is present.  Below Exh. No. 6 - Cross examination of P.W. NO. 1 Mr. Amandeep Singh Sethi by advocate Mr. Parag Mishra on behalf of the accused.
Cross examination is over
No re-examination. Today Original Document Exhibited. Exh. 28 - Pursis filed the complainant closes the evidence. adj for  statement of 313 Cr. P.C.
Next Purpose: Statement in 1st Session
Next Hearing Date: 07-02-2022

Date: 07-02-2022
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: Statement in 1st Session
Next Hearing Date: 02-03-2022

Date: 02-03-2022
Business: Ld. M. M. is on leave charge with Ld. A.C.M.M. 9th court. Hence board is discharged. adj for.
Next Purpose: Statement in 1st Session
Next Hearing Date: 08-04-2022

Date: 08-04-2022
Business: When called out, complainant absent, his advocate present. Accused is absent. Advocate for accused is present. Advocate for accused given application for adjournment. Granted. Adj for
Next Purpose: Statement in 1st Session
Next Hearing Date: 11-05-2022

Date: 11-05-2022
Business: Ld M.M. is on concession leave. Hence Board is discharge. Charge with Ld CMM 32nd court.  Adj for
Next Purpose: Statement in 1st Session
Next Hearing Date: 28-06-2022

Date: 28-06-2022
Business: When called out, complainant absent, his advocate present. Accused is absent. Advocate for accused is present.
Adj for statement of accused.
Next Purpose: Statement in 1st Session
Next Hearing Date: 23-08-2022

Date: 23-08-2022
Business: When called out, complainant absent, his advocate present. Accused is absent. Advocate for accused is present.
Application for  Exemption and adjournment. Granted.
Adj for statement of accused.
Next Purpose: Statement in 1st Session
Next Hearing Date: 02-11-2022

Date: 02-11-2022
Business: When matter is called out Complainant and his advocate is present. Accused absent. Advocate for accused present.
Adj for statement of accused u/sec 313 of Cr. PC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 25-11-2022

Date: 25-11-2022
Business: When matter is called out Complainant and his advocate is present. Accused present. Advocate for accused present.
Exh. 32  313 of CRPC statement is recording
Adj for Defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 12-01-2023

Date: 12-01-2023
Business: When matter is called out Complainant absent and his advocate is present. Accused absent. and his advocate present. Exh. 33  application for exemption. O/- Granted as last chance.
Adj for Defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 02-02-2023

Date: 02-02-2023
Business: when called out. complainant present and his advocate present. accused absent and his advocate present.
Exh. 34 Pursis. filed.
Adj for final argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 15-02-2023

Date: 15-02-2023
Business: when called out. complainant absent and his advocate present. accused absent and his advocate present.
Adj for final argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 28-02-2023

Date: 28-02-2023
Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Exh.35 Advocate for accused filed written argument of the accused. O/- Seen and filed. Adj for final argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 23-03-2023

Date: 23-03-2023
Business: when called out. complainant absent and his advocate present. accused absent and his advocate present.
Adj for final argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 06-04-2023

Date: 06-04-2023
Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Adj for final argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 18-04-2023

Date: 18-04-2023
Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Adj for final argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 15-05-2023

Date: 15-05-2023
Business: When matter is called out. Complainant is present advocate for the Complainant is absent. Accused is absent advocate for the Accused is present.
Adj for final argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 20-05-2023

Date: 20-05-2023
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 further argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 24-05-2023

Date: 24-05-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present. Adj for further argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 26-05-2023

Date: 26-05-2023
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 further argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 16-06-2023

Date: 16-06-2023
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 final argument.
Next Purpose: For Final Argument
Next Hearing Date: 21-08-2023

Date: 21-08-2023
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 final argument.
Next Purpose: For Final Argument
Next Hearing Date: 08-09-2023

Date: 08-09-2023
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 final argument.
Next Purpose: For Final Argument
Next Hearing Date: 29-09-2023

Date: 29-09-2023
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 final argument.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 06-10-2023

Date: 06-10-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the accused is present. Adj for final argument.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 31-10-2023

Date: 31-10-2023
Business: Exh. 36.
1. Accused is acquitted of the offence punishable u/s 138 of the NI at, 1881 in view of section 255(1) of the Criminal procedure code.
2. Her bail bond stands cancelled.
3. The accused to make compliance u/s 437(A) of Cr. P.C. of code of criminal prodedure and furnish personal bond and surety of Rs 5000/- for further period of six months.
(Judgment is dictated and pronounced in the open court.)
Nature Of Disposal: Accused Acquitted
Disposal Date: 31-10-2023

Additional Case Details

Additional Case Details
Filing Number: 4351/2018
Filing Date: 02-05-2018
First Hearing Date: 26th June 2018
Decision Date: 31st October 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

1
Final Order 1
31 Oct 2023
Order Details: Copy of Judgment
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