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Summons Cases SS - Summons Case SS

MR. SAJID SHARIF PADIYARVsMR. RAJKUMAR R YADAV +1 more

CNR MHMM18005955202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Accused Convicted
Decision Date: 05th May 2026

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800781/2021
Registration Date
30 Oct 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-01-2022
    Business: when matter is call out complainant present his advocate present.   application  for submitting  court fees. O/- J. C to verify
    adj. for Verification.
    Next Purpose: For Court Fee
    Next Hearing Date: 01-04-2022
    
    Date: 01-04-2022
    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 No. 1 and 2 u/s. 138 of the Negotiable Instrument Act.
    Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-08-2022
    
    Date: 10-08-2022
    Business: Hon''ble MM is on leave. charge with Ld. ACMM 9th court, Hence board is discharged.
    Adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-09-2022
    
    Date: 03-09-2022
    Business: When called out. complainant present and his advocate present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 01-10-2022
    
    Date: 01-10-2022
    Business: When matter is called out Complainant present and his advocate is present. Accused is present with Advocate. Exh.12 Advocate for accused filed VP today. Exh. 13 Application for bail. Accused be released on PB and cash security of Rs.6000/- Exh.14 PB and Cash bond. Exh.15 Plea of accused. Adj for filling of affidavit of evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-12-2022
    
    Date: 13-12-2022
    Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Adv for accused is present. Exh.16 Affidavit of examination in chief. Filed. Exh.17 List of document. Filed. Adj for cross
    Next Purpose: PART HEARD
    Next Hearing Date: 27-04-2023
    
    Date: 27-04-2023
    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: 21-07-2023
    
    Date: 21-07-2023
    Business: When matter is called out Complainant present and his advocate is present. Accused is present. Adv for accused is present.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-10-2023
    
    Date: 17-10-2023
    Business: When matter is called out Complainant present and his advocate is present. Accused is present. Adv for accused is present. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-01-2024
    
    Date: 15-01-2024
    Business: L.d. M.M. is on leave charged with 71st court. Hence board is discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-03-2024
    
    Date: 15-03-2024
    Business: When matter is called out Complainant present and his advocate is present. Accused is present. Adv for accused is present. Accused is filed application for adjournment. O/- Granted.  Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-06-2024
    
    Date: 20-06-2024
    Business: When matter is called out Complainant absent and his advocate is present. Accused is present. Adv for accused is present. Exh. 27  application for NBW. rejected.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-08-2024
    
    Date: 21-08-2024
    Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-09-2024
    
    Date: 23-09-2024
    Business: When matter is called out. Complainant present his advocate present. Accused present and Advocate for accused absent.  Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-11-2024
    
    Date: 18-11-2024
    Business: When matter is called out. Complainant present his advocate present. Accused absent and Advocate for accused present. Exh. 28 application for adjournment. granted subject to cost of Rs. 2000/-  to be paid to the complainant.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-01-2025
    
    Date: 18-01-2025
    Business: When matter is called out. Complainant present his advocate present. Accused absent and Advocate for accused present. Cross examination of CW 01 Sajid Sharif Padiyar by advocate Mr. P.S. Dubey for the accused.  cross examination is deferred till next date as court recess time
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-02-2025
    
    Date: 04-02-2025
    Business: When matter is called out. Complainant present his advocate present. Accused absent and Advocate for accused present. Cross examination of CW 01 Sajid Sharif Padiyar by advocate Mr. P.S. Dubey for the accused. cross examination is over.
    adj for further any other evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-03-2025
    
    Date: 18-03-2025
    Business: When matter is called out. Complainant present his advocate present. Accused absent and Advocate for accused present.
    Exh. 29 application for exemption. granted. Exh. 30 Issue witness summons to complainant bank.  Issue witness summons as prayed.
    adj for further any other evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-06-2025
    
    Date: 04-06-2025
    Business: When matter is called out. Complainant present his advocate present. Accused absent and Advocate for accused present.
    Bank witness present.
    Exh. 31  application for seeking adjournment for a day. granted on condition to pay cost of Rs. 500/- to witness.  Exh. 32 application for production of document. production allowed. Exh. 33.  List of document. seen.
    Examination  in chief of CW 02 by advocate Mr. Juwale for the complainant.  cross examination by advocate Mr. P.S. Dubey for the accused.   cross examination is deferred till next date.
    adj for further any other evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-07-2025
    
    Date: 18-07-2025
    
    Date: 28-08-2025
    Business: When matter is called out. Complainant present his advocate present. Accused absent and Advocate for accused present. Exh.  46 application for production of documents.
    Exh. 47 List of document. seen and filed.
    Exh. 48 application for exemption. granted for today. Exh.  49 Pursis for closing evidence. read and record.
    adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 29-10-2025
    
    Date: 29-10-2025
    Business: When matter is called out. Complainant present his advocate present. Accused present and Advocate for accused present.   Exh. 50 Statement of the accused is recording.
    Adj for Defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-12-2025
    
    Date: 03-12-2025
    Business: When matter is called out. Complainant present his advocate present. Accused present and Advocate for accused absent. Adj for Defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-02-2026
    
    Date: 04-02-2026
    Business: When matter is called out. Complainant present his advocate present. Accused present and Advocate for accused absent. Order below Ex. 01
    Hence defense evidence closed
    Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 25-02-2026
    
    Date: 25-02-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 50 VP filed.
     Exh. 51 written argument on behalf of the complainant. seen.
    adj for final order.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 10-03-2026
    
    Date: 10-03-2026
    Business: called on today complainant present and his advocate present. accused present and his advocate present. Exh. 52 written argument on behalf of the accused. seen.
    adj for final order.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 05-05-2026
    
    Date: 05-05-2026
    Business: called on today complainant present and his advocate present. accused present and his advocate present.
    Exh. 53
    Judgment.
    1. Accused  Mr. Rajkumar R. Yadav, Age 45 years, proprietor of J. E. Production R/o Jogeshwari (W) is held guilty vide section 255(2)   of the CRPC and section 278 (2) r/w 392 (6) of the Bhartiya Nagarik Suraksha Sanhita 2023 for the offence punishable under section 138 of the Negotiable Instruments Act, 1881 and he is sentenced to undergo simple imprisonment for 01 (One) year and to pay fine of Rs.10,00,000/- in default of fine to shall suffer further simple imprisonment for (6) six  months.
    2.If fine is paid the same be given to the complainant as compensation u/s 357(1)(b) of code of criminal procedure and u/s 395(1)(b)of the Bhartiya Nagarik Suraksha Sanhita, 2023.
    3.Accused  to surrender his bail bond.
    4. The copy of Judgment be supplied to the accused free of cost.
     (Judgment is dictated and pronounced in the open Court)
    Nature Of Disposal: Accused Convicted
    Disposal Date: 05-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7009092/2021
    Filing Date: 30-10-2021
    First Hearing Date: 03rd January 2022
    Decision Date: 05th May 2026
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    13
    Final Order 8Full order available
    05 May 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180059552021 Summons Cases SS/5800781/2021 MR. SAJID SHARIF PADIYAR Vs. MR. RAJKUMAR R YADAV IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.55 FOR SUSPENSION OF SENTENCE Read application moved under section 389 (3) of Code of Criminal Procedure on behalf of the accused for suspending the substantive sentence. 2. Needless to state that section 389(3) of Code of Criminal Procedure, empowers the court to use…

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    Final Order 7Full order available
    05 May 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180059552021 Summons Cases SS/5800781/2021 MR. SAJID SHARIF PADIYAR Vs. MR. RAJKUMAR R YADAV IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.54 FOR BAIL AFTER CONVICTION Read application for releasing the accused on bail till filing Appeal against the Judgment and Order of Conviction. 2. Section 389(3) of Code of Criminal Procedure empowers to release the convicted person on bail who intends to present an…

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    Final Order 6Full order available
    05 May 2026

    Order Details: Copy of Judgment Pdf Text: MHMM180059552021 Received On : 30.10.2021 Registered on : 30.10.2021 Decided on : 05.05.2026 Duration : 04 Y 06 M 05 D Part ‘A’ (Para 44(i) of Chapter VI of Criminal Manual) IN THE COURT OF JUDICIAL MAGISTRATE, FIRST CLASS, 58TH COURT, BANDRA, MUMBAI (Presided over by : Mahesh Prabhakar Saraf) Summons Case No.5800781/SS/2021 JUDGMENT Exh.53 (Delivered on 05th May, 2026) Prosecution/ Complainant : Mr. Sajid Sharif Padiyar Age : 52 years, Occ. Business,…

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    Interim Order 5
    29 Oct 2025
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 3 --
    -- 2 of 3 --
    -- 3 of 3 --
    Interim Order 4Full order available
    18 Jul 2025

    Order Details: Copy of Document. Pdf Text: C.C.No.781/SS/2021 CW-02 EXH.31 I solemnly affirm on oath that - My name is Sayyad Abdul Naim Age : 48 years, Occupation : Branch Manager, Bombay Mercantile Cooperative Bank, Bandra(W) branch. R/o. Malad(W),Mumbai. Examination-in-Chief of CW-02 by advocate Mr. Juwale for the complainant : 1. Today I am present as I received witness summons. I am authorized to depose before the court. I have produced copy of my identity card, certified copy of Resolution…

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    Interim Order 3Full order available
    04 Jun 2025

    Order Details: Copy of Document. Pdf Text: C.C.No.781/SS/2021 CW-02 EXH.31 I solemnly affirm on oath that - My name is Sayyad Abdul Naim Age : 48 years, Occupation : Branch Manager, Bombay Mercantile Cooperative Bank, Bandra(W) branch. R/o. Malad(W),Mumbai. Examination-in-Chief of CW-02 by advocate Mr. Juwale for the complainant : 1. Today I am present as I received witness summons. I am authorized to depose before the court. I have produced copy of my identity card, certified copy of Resolution…

    Read Full Order
    Interim Order 2Full order available
    04 Feb 2025

    Order Details: Copy of Document. Pdf Text: 6 C.C.No.781/SS/2021 CW-1 Exh.16 8. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 18.01.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Sajid Sharif Padiyar by advocate Mr. P. S. Dubey for the accused : 9. I am knowing the accused since last 7 to 8 years. My in laws are staying…

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    Interim Order 1Full order available
    18 Jan 2025

    Order Details: Copy of Document. Pdf Text: 6 C.C.No.781/SS/2021 CW-1 Exh.16 8. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 18.01.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Sajid Sharif Padiyar by advocate Mr. P. S. Dubey for the accused : 9. I am knowing the accused since last 7 to 8 years. My in laws are staying…

    Read Full Order
    Order 5
    29 Oct 2025
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 3 --
    -- 2 of 3 --
    -- 3 of 3 --
    Order 4Full order available
    18 Jul 2025

    Order Details: Copy of Document. Pdf Text: C.C.No.781/SS/2021 CW-02 EXH.31 I solemnly affirm on oath that - My name is Sayyad Abdul Naim Age : 48 years, Occupation : Branch Manager, Bombay Mercantile Cooperative Bank, Bandra(W) branch. R/o. Malad(W),Mumbai. Examination-in-Chief of CW-02 by advocate Mr. Juwale for the complainant : 1. Today I am present as I received witness summons. I am authorized to depose before the court. I have produced copy of my identity card, certified copy of Resolution…

    Read Full Order
    Order 3Full order available
    04 Jun 2025

    Order Details: Copy of Document. Pdf Text: C.C.No.781/SS/2021 CW-02 EXH.31 I solemnly affirm on oath that - My name is Sayyad Abdul Naim Age : 48 years, Occupation : Branch Manager, Bombay Mercantile Cooperative Bank, Bandra(W) branch. R/o. Malad(W),Mumbai. Examination-in-Chief of CW-02 by advocate Mr. Juwale for the complainant : 1. Today I am present as I received witness summons. I am authorized to depose before the court. I have produced copy of my identity card, certified copy of Resolution…

    Read Full Order
    Order 2Full order available
    04 Feb 2025

    Order Details: Copy of Document. Pdf Text: 6 C.C.No.781/SS/2021 CW-1 Exh.16 8. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 18.01.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Sajid Sharif Padiyar by advocate Mr. P. S. Dubey for the accused : 9. I am knowing the accused since last 7 to 8 years. My in laws are staying…

    Read Full Order
    Order 1Full order available
    18 Jan 2025

    Order Details: Copy of Document. Pdf Text: 6 C.C.No.781/SS/2021 CW-1 Exh.16 8. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 18.01.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Sajid Sharif Padiyar by advocate Mr. P. S. Dubey for the accused : 9. I am knowing the accused since last 7 to 8 years. My in laws are staying…

    Read Full Order

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