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
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
1Final Order 131 Oct 2023
31 Oct 2023
Order Details: Copy of Judgment Pdf Text: -- 1 of 10 -- -- 2 of 10 -- -- 3 of 10 -- -- 4 of 10 -- -- 5 of 10 -- -- 6 of 10 -- -- 7 of 10 -- -- 8 of 10 -- -- 9 of 10 -- -- 10 of 10 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
