Order Details: Copy of Judgment Pdf Text: ...1... ककेस क्र मममांक १०५८ /एसस.एसस./२०१८ ...न् यमयननिर र य... एम.एच.एम.एम.१८००६०६३२०१८ दमखल नदनिममांक :२२-०५-२०१८ ननिकमल नदनिममांक :०४-०६-२०२२ कमलमवधधी :०४ वरर ०० मनहिनिके १४ नदवस महिमनिगर दमांडमधधकमरधी, ५८ वके न् यमयमलय , बममांदम, मममांबई. (पधीठमसधीनि अधधकमरधी शधी. मम. यके. वमघ) (सधी.एनिस. आर.क्र . :- एम.एच.एम.एम.१८००६०६३२०१८) (न् यमयननिर र य फफौजदमरधी प्र नक्रयम समां नहितम कलम २५५(२) अन्वयके ) ननि.क्र . अ) ककेस क्र . : १०५८/एसस.एसस./२०१८ आ) अपरमधमचधी नदनिममांक : २२.०५.२०१८ इ) नफयमरदधीचके निमव…
MADHAVDAS L. WANWARIVsTHE SHUBHDA VASANT NAME +1 more
TrustJury record updated 25 Sept 2026
Case Overview
- Registration Number
- 1058/2018
- Registration Date
- 22 May 2018
Advocates
0No advocate information is available in this record.
Parties
3Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 01-08-2018 Business: When matter is called out Complainant is present and his advocate is absent Adj for Deface e-challan Next Purpose: NOT HEARD CASES Next Hearing Date: 23-08-2018 Date: 23-08-2018 Business: When matter is called out Complainant is present with his advocate 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 No.1 under section 138 of the Negotiable Instrument Act. Summons returnable on 16.10.2018 Next Purpose: NOT HEARD CASES Next Hearing Date: 16-10-2018 Date: 16-10-2018 Business: When matter is called out Complainant and his advocate is present Accused and his advocate is absent Exh.7- Advocate for complainant is given warrant application Keep for order Adj for Summons report Next Purpose: NOT HEARD CASES Next Hearing Date: 17-12-2018 Date: 17-12-2018 Business: When matter is called out Complainant is present and his advocate is present Accused and his advocate is absent O/exh.7- Issue bailable warrant against the accused as pray Adj for Warrant report Next Purpose: NOT HEARD CASES Next Hearing Date: 25-02-2019 Date: 25-02-2019 Business: When called out complainant absent advocate present. Accused present with advocate. For Plea and bail Next Purpose: NOT HEARD CASES Next Hearing Date: 02-04-2019 Date: 02-04-2019 Business: Today matter is not trace 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: 08-07-2019 Date: 08-07-2019 Business: When called out complainant present with advocate. Accused and advocate absent. Today order passed on exh.1. Today matter is fixed for say of accused on Admission and denial of documents. Accused failed to file say hence original documents are exhibited keeping objection for final arguments. Original documents are exhibited viz. Exh. no.11 to 21. Case is adjourned for cross of P.W.No. 1. Next Purpose: PART HEARD Next Hearing Date: 09-08-2019 Date: 09-08-2019 Business: When called out complainant present with advocate. Accused and advocate absent. Exh.22.Adv for complainant filed application for no cross order. Order passed below exh.1. The accused is absent. Hence cross is closed. Next Purpose: PART HEARD Next Hearing Date: 04-10-2019 Date: 04-10-2019 Business: When matter is called out Complainant is present advocate for Complainant is absent Accused is absent advocate for Accused is absent Exh. 23- Complainant is given application for dispensing 313 statement file evidence close pursis Adj for Filing evidence close pursis of the complainant Next Purpose: PART HEARD Next Hearing Date: 25-11-2019 Date: 25-11-2019 Business: When called out complainant and advocate present. Accused and advocate absent. Exh.24. Adv for complainant filed pursis for close the evidence. Seen and filed. For 313. Next Purpose: Statement in 1st Session Next Hearing Date: 05-12-2019 Date: 05-12-2019 Business: When called out complainant and advocate absent. Accused and advocate absent. for 313. Next Purpose: Statement in 1st Session Next Hearing Date: 23-01-2020 Date: 23-01-2020 Business: When called out complainant and advocate absent. Accused and advocate absent. For 313. Next Purpose: Statement in 1st Session Next Hearing Date: 04-03-2020 Date: 04-03-2020 Business: When called out complainant and advocate absent. Accused and advocate absent. For 313. Next Purpose: Statement in 1st Session Next Hearing Date: 11-03-2020 Date: 11-03-2020 Business: When matter is called out Complainant is present advocate for Complainant is absent Accused is absent advocate for Accused is absent Exh. 25- Complainant is given warrant application Issue non bailable warrant against the accused as pray Adj for Warrant report Next Purpose: Statement in 1st Session Next Hearing Date: 07-04-2020 Date: 07-04-2020 Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for. Next Purpose: Statement in 1st Session Next Hearing Date: 12-05-2020 Date: 12-05-2020 Reason For Adjournment: National Lock Down extended up to 17th May 2020 Next Purpose: Statement in 1st Session Next Hearing Date: 17-06-2020 Date: 17-06-2020 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: Statement in 1st Session Next Hearing Date: 23-07-2020 Date: 23-07-2020 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: Statement in 1st Session Next Hearing Date: 09-09-2020 Date: 09-09-2020 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: Statement in 1st Session Next Hearing Date: 23-10-2020 Date: 23-10-2020 Business: As Ld. M.M. is on leave, charged is with Ld. M.M. 71st Court, Board is discharged , Adj to. Next Purpose: Statement in 1st Session Next Hearing Date: 16-12-2020 Date: 16-12-2020 Business: When called out complainant absent and advocate absent. Accused and advocate absent. hence matter is adjourned Next Purpose: Statement in 1st Session Next Hearing Date: 05-01-2021 Date: 05-01-2021 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.12th court. Adj for. Next Purpose: Statement in 1st Session Next Hearing Date: 01-03-2021 Date: 01-03-2021 Business: N.T When called out complainant absent, his advocate absent. Accused absent his advocate absent. for 313. Next Purpose: Statement in 1st Session Next Hearing Date: 29-04-2021 Date: 29-04-2021 Business: 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 ) board discharge. Next Purpose: Statement in 1st Session Next Hearing Date: 21-06-2021 Date: 21-06-2021 Business: 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 ) board discharge. Next Purpose: Statement in 1st Session Next Hearing Date: 13-08-2021 Date: 13-08-2021 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 statement of the accused u/s. 313 of Cr. P. C. Next Purpose: Statement in 1st Session Next Hearing Date: 16-09-2021 Date: 16-09-2021 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 statement of the accused u/s. 313 of Cr. P. C. Next Purpose: Statement in 1st Session Next Hearing Date: 05-10-2021 Date: 05-10-2021 Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accuse is absent advocate for the Accused is absent. Adj for Statement of the accused u/s. 313 of Cr. P. C. Next Purpose: Statement in 1st Session Next Hearing Date: 29-11-2021 Date: 29-11-2021 Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accuse is absent advocate for the Accused is absent. Adj for Statement of the accused u/s. 313 of Cr. P. C. Next Purpose: Statement in 1st Session Next Hearing Date: 15-12-2021 Date: 15-12-2021 Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. Advocate for the accused is absent. Exh. 26- Advocate for the complainant is given warrant application. Issue Non-bailable warrant against the accused. Adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 13-01-2022 Date: 13-01-2022 Business: Today case is TOB When matter is called out . Accused present advocate for Accused is present. Exh- 27- Advocate of accused V P. filed Exh. 28 - Application for TOB Exh. 29- application for cancellation of warrant.. O/- The warrant is cancelled subjected to penalty of Rs. 1000/- Adj for Statement of the accused u/s. 313 of Cr. P. C. Next Purpose: Statement in 1st Session Next Hearing Date: 29-01-2022 Date: 29-01-2022 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: 24-02-2022 Date: 24-02-2022 Business: When matter is called out . complainant present his adv absent. Accused absent his advocate absent. Order below Exh- 1- Accused is absent. The case is summary innature. Hene, statement u/s. 313 of CR.P.C. is dispensed with. Adj for final argument. Next Purpose: FOR ARGUMENTS Next Hearing Date: 19-04-2022 Date: 19-04-2022 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 Further argument and order Next Purpose: FOR ARGUMENTS Next Hearing Date: 23-05-2022 Date: 23-05-2022 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: 04-06-2022 Date: 04-06-2022 Business: when called out. complainant and his advocate absent. accused absent and his advocate present. . Exh. 26- 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 1 months and he shall pay the fine of Rs. 180000/- in default of payment of fine he shall suffer simple imprisonment for 2 months. The compensation of Rs. 170000/- 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: 04-06-2022
Additional Case Details
Additional Case Details
Filing Number: 4718/2018 Filing Date: 22-05-2018 First Hearing Date: 01st August 2018 Decision Date: 04th June 2022 Court Number And Judge: 58-
Orders
2Order Details: Copy of Judgment Pdf Text: ...1... ककेस क्र मममांक १०५८ /एसस.एसस./२०१८ ...न् यमयननिर र य... एम.एच.एम.एम.१८००६०६३२०१८ दमखल नदनिममांक :२२-०५-२०१८ ननिकमल नदनिममांक :०४-०६-२०२२ कमलमवधधी :०४ वरर ०० मनहिनिके १४ नदवस महिमनिगर दमांडमधधकमरधी, ५८ वके न् यमयमलय , बममांदम, मममांबई. (पधीठमसधीनि अधधकमरधी शधी. मम. यके. वमघ) (सधी.एनिस. आर.क्र . :- एम.एच.एम.एम.१८००६०६३२०१८) (न् यमयननिर र य फफौजदमरधी प्र नक्रयम समां नहितम कलम २५५(२) अन्वयके ) ननि.क्र . अ) ककेस क्र . : १०५८/एसस.एसस./२०१८ आ) अपरमधमचधी नदनिममांक : २२.०५.२०१८ इ) नफयमरदधीचके निमव…
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