Skip to main content
Summons Cases SS - Summons Case SS

MADHAVDAS L. WANWARIVsTHE SHUBHDA VASANT NAME +1 more

CNR MHMM18006063201858-
CASE DISPOSED
Contested--Accused Convicted
Decision Date: 04th June 2022

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1058/2018
Registration Date
22 May 2018

Advocates

0

No advocate information is available in this record.

Parties

3

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case 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

2
Final Order 2Full order available
04 Jun 2022

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…

Read Full Order
Final Order 1Full order available
04 Jun 2022

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…

Read Full Order

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.