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Summons Cases SS - Summons Case SS

SWAGATA GOVIND ADIVAREKARVsSUNIL MAHADEV SHINDE

CNR MHMM18006498201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Accused Convicted
Decision Date: 02nd May 2026

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1044/2018
Registration Date
16 May 2018

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 08-08-2018
Business: When called out
Complainant  Absent Ld. Counsel for complainant Present
Exh. 4 Complainant filed Adj. Application
Adj. for Verification and Affidavit of Evidence
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-10-2018

Date: 06-10-2018
Business: When matter is called out
Complainant and his advocate is present
Exh.5 to Exh.7- Complainant is given verification statement, affidavit of evidence and list of document
Adj for Process issue order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-12-2018

Date: 11-12-2018
Business: When matter is called out
Complainant is present and his advocate is present
O/exh.1- Issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 18.02.2019
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-02-2019

Date: 18-02-2019
Business: When matter is called out
Complainant is absent advocate for complainant is present
Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-05-2019

Date: 20-05-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is absent
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-07-2019

Date: 30-07-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Adj for steps to taken by the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-10-2019

Date: 24-10-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is absent
If complainant is not taking steps on next date, otherwise matter is posted for dismissal order
Adj for further steps to taken by the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-01-2020

Date: 23-01-2020
Business: When matter is called out Advocate for complainant is present. Advocate is given application for summons. Reissued summons. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 27-04-2020

Date: 27-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: Awaiting services of notice / summons
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: Awaiting services of notice / summons
Next Hearing Date: 02-11-2020

Date: 02-11-2020
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: Awaiting services of notice / summons
Next Hearing Date: 16-02-2021

Date: 16-02-2021
Business: N.T
When called out, complainant absent, his advocate present.
Accused and advocate absent.
Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 27-04-2021

Date: 27-04-2021
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: Awaiting services of notice / summons
Next Hearing Date: 02-08-2021

Date: 02-08-2021
Business: When matter is called out,
Both parties are absent.
Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 22-11-2021

Date: 22-11-2021
Business: when matter is called out. complainant absent his advocate present. Adv for complainant is given issue summons application. Allowed adj. summons report..
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-03-2022

Date: 15-03-2022
Business: When matter is called out Complainant absent and his advocate is present  accused present and his advocate present  Application for bail O/- Accused be released on PB and Cash seurity of Rs. 10000/- Exh. 7 V. P. filed. Exh. 8- Bail bond. Exh. 9- Plead of the accused is recorded today.
Adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 14-07-2022

Date: 14-07-2022
Business: When matter is called out Complainant present and his advocate is present accused absent and his advocate present
Adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 07-10-2022

Date: 07-10-2022
Business: when called out. complainant present and his advocate present. Accused present and his advocate present. Documents are exhibited today from Exh.10 to Exh.14. Today cross of PW1 below exh.6.  Exh.15 Matter is kept for mediation. Adj for mediation report
Next Purpose: FOR HEARING
Next Hearing Date: 26-12-2022

Date: 26-12-2022
Business: when called out. complainant present and his advocate present. Accused absent and his advocate present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 22-02-2023

Date: 22-02-2023
Business: when called out. complainant present and his advocate present. Accused absent and his advocate present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-06-2023

Date: 20-06-2023
Business: when called out. complainant absent and his advocate absent. Accused present and his advocate present. Today case is referred mediation.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-09-2023

Date: 18-09-2023
Business: when called out. complainant absent and his advocate absent. Accused absent and his advocate absent.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-12-2023

Date: 18-12-2023
Business: when called out. complainant present and his advocate present. Accused present and his advocate present
 Further cross examination of CW 01 Swagata Adivadekar by advocate Mr. Mahesh Kadam for the accused.
Cross examination is over.
No re examination.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 12-01-2024

Date: 12-01-2024
Business: when called out. complainant present and his advocate present. Accused present and his advocate present Exh. 15 Pursis to evidence closed. read and record.
Adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 01-03-2024

Date: 01-03-2024
Business: when called out. complainant absent and his advocate present. Accused present and his advocate present. Adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 18-03-2024

Date: 18-03-2024
Business: L.d M.M is on leave. Hence Board is discharged. Charge with M.M. 71st court.
Next Purpose: Statement in 1st Session
Next Hearing Date: 03-06-2024

Date: 03-06-2024
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present.   Exh. 16 Statement of accused u/s 313 of CRPC is recorded.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..71st court. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 19-09-2024

Date: 19-09-2024
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Advocate for accused filed application of r adjournment. O/- Granted last chance to lead evidence in defence. Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present.
Examination in chief of DW 01 by advocate Mahesh Kadam for the accused.
Cross examination by adv. R. M. Kamble for the complainant. cross examination is deferred till next date.
adj for defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 24-12-2024

Date: 24-12-2024
Business: when called out. The complainant present an his Advocate present. accused absent and his advocate present.
Examination in chief of DW 01 by advocate Mahesh Kadam for the accused.
Cross examination y Adv. R. M. amble for the complainant. cross examination is deferred till next date.
Adj for Defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: when called out. The complainant absent an his Advocate present. accused absent and his advocate present. Advocate for accused filed application for adjournment. O/- Granted. Adj for Defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 04-03-2025

Date: 04-03-2025
Business: when called out. The complainant absent and his Advocate present. accused absent and his advocate present.  application for adjournment. O/- Granted.
Adj for Defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: called on today complainant absent and his advocate absent. accused absent and his advocate present. witness present.
Examination in chief of DW 02 advocate Mahesh Kadam for the accused.
Cross examination by Adv. R.M. Kamble for the complainant. complainant and advocate absent. Hence no cross.
Exh. 22 Pursis for closing evidence. read and record.
adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for.
Next Purpose: For Final Argument
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: when called out. complainant absent and his advocate present. accused present and his advocate present.
 Exh. 20 application for set aside order of no cross no cross order stands set aside subject to cost of Rs. 500/- to be deposited to Legal Aid Fund.
adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: when called out. complainant present and his advocate present. accused absent and his advocate present.
Further cross examination of DW 02 by Adv. R. M. Kamble for the complainant.
 cross examination is over. Exh. 23 application for permission to filed documents. production allowed.  Exh. 24-25 Adhar Cards.
adj for  final argument.
Next Purpose: For Final Argument
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: When matter is called out complainant is present and his advocate present. Accused is absent and his advocate present.
Adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: When matter is called out complainant is present and his advocate present. Accused is present and his advocate present. Adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: Called on today. complainant absent and his advocate present. accused absent and his advocate present.
adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 01-10-2025

Date: 01-10-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
Next Purpose: For Final Argument
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar.
Charge with 71st Court.  Hence Board is Discharge.
Next Purpose: For Final Argument
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: Called on today. Complainant absent and advocate present accused present and advocate present. Exh. 24 written notes of argument on behalf of the complaint. seen.
adj for final argument.
Reason For Adjournment: Adjournment by Consent
Next Purpose: For Final Argument
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused present. advocate for the Accused is present.  application for adjournment granted for today.
Adj for final order.
Next Purpose: For Final Argument
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: Ld. JMFC is on leave charge with
Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Final Argument
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: Called on today. Complainant absent and advocate present accused present and advocate present. Exh. 26 written notes of argument on behalf of the accused.. seen.
adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 02-05-2026

Date: 02-05-2026
Business: called on today complainant absent and his advocate present. accused present and his advocate present.
Exh. 26
Judgment
ORDER
1.Accused   is held guilty vide section 255(2)  of the CRPC and section 278 (2)  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.4,00,000/- in default of fine shall suffer further simple imprisonment for (06)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: 02-05-2026

Additional Case Details

Additional Case Details
Filing Number: 4567/2018
Filing Date: 16-05-2018
First Hearing Date: 08th August 2018
Decision Date: 02nd May 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

17
Final Order 10Full order available
02 May 2026

Order Details: Order Below EX 1 Pdf Text: MHMM180064982018 Summons Cases SS/1044/2018 SWAGATA GOVIND ADIVAREKAR Vs. SUNIL MAHADEV SHINDE IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.27 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 the discretion…

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Final Order 9Full order available
02 May 2026

Order Details: Order Below EX 1 Pdf Text: MHMM180064982018 Summons Cases SS/1044/2018 SWAGATA GOVIND ADIVAREKAR Vs. SUNIL MAHADEV SHINDE IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.28 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 the appeal. Accused…

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Final Order 8Full order available
02 May 2026

Order Details: Copy of Judgment Pdf Text: MHMM180064982018 Received On : 16.05.2018 Registered on : 16.05.2018 Decided on : 02.05.2026 Duration : 07 Y 11 M 16 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.1044/SS/2018 JUDGMENT Exh.26 (Delivered on 02nd May, 2026) Prosecution/ Complainant : Ms. Swagata Govind Adivarekar Age : 56 years, Occ. Business,…

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Interim Order 7Full order available
12 Jun 2025

Order Details: Order Below EX 1 Pdf Text: C.C.No.1044/SS/2018 DW-02 Exh.21 I solemnly affirm on oath that - My name is Sonali Sunil Shinde Age : 47 years, Occupation : Housewife. R/o. Ahinsa Nagar, Bandra(E), Mumbai. Examination-in-Chief of DW-02 by advocate Mahesh Kadam for the accused : 1. Accused is my husband. Complainant is my neighbor. Complainant has no concern with my husband. She used to visit me at my home. There is no transaction at all in between us…

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Interim Order 5Full order available
26 Mar 2025

Order Details: Copy of Document. Pdf Text: C.C.No.1044/SS/2018 DW-02 Exh.21 I solemnly affirm on oath that - My name is Sonali Sunil Shinde Age : 47 years, Occupation : Housewife. R/o. Ahinsa Nagar, Bandra(E), Mumbai. Examination-in-Chief of DW-02 by advocate Mahesh Kadam for the accused : 1. Accused is my husband. Complainant is my neighbor. Complainant has no concern with my husband. She used to visit me at my home. There is no transaction at all in between us and…

Read Full Order
Interim Order 6
24 Dec 2024
Order Details: Copy of Document.
Pdf Text: -- 1 of 1 --
Interim Order 4Full order available
24 Dec 2024

Order Details: Order Below EX 1 Pdf Text: C.C.No.1044/SS/2018 DW-01 Exh.18 I solemnly affirm on oath that - My name is Sunil Mahadev Shinde Age : 54 years, Occupation : Driver. R/o. Bandra(E), Mumbai. Examination-in-Chief of DW-01 by advocate Mahesh Kadam for the accused : 1. I know complainant as she is my neighbour. We had visiting terms. No transaction ever taken place in between me and complainant. I collected the notice sent by complainant from post office. I again…

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Interim Order 3Full order available
12 Nov 2024

Order Details: Copy of Document. Pdf Text: C.C.No.1044/SS/2018 DW-01 Exh.18 I solemnly affirm on oath that - My name is Sunil Mahadev Shinde Age : 54 years, Occupation : Driver. R/o. Bandra(E), Mumbai. Examination-in-Chief of DW-01 by advocate Mahesh Kadam for the accused : 1. I know complainant as she is my neighbour. We had visiting terms. No transaction ever taken place in between me and complainant. I collected the notice sent by complainant from post office. I again say…

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Interim Order 2
03 Jun 2024
Order Details: Copy of Document.
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
Interim Order 1
18 Dec 2023
Order Details: Copy of Document.
Pdf Text: -- 1 of 3 --
-- 2 of 3 --
-- 3 of 3 --
Order 7Full order available
12 Jun 2025

Order Details: Order Below EX 1 Pdf Text: C.C.No.1044/SS/2018 DW-02 Exh.21 I solemnly affirm on oath that - My name is Sonali Sunil Shinde Age : 47 years, Occupation : Housewife. R/o. Ahinsa Nagar, Bandra(E), Mumbai. Examination-in-Chief of DW-02 by advocate Mahesh Kadam for the accused : 1. Accused is my husband. Complainant is my neighbor. Complainant has no concern with my husband. She used to visit me at my home. There is no transaction at all in between us…

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Order 5Full order available
26 Mar 2025

Order Details: Copy of Document. Pdf Text: C.C.No.1044/SS/2018 DW-02 Exh.21 I solemnly affirm on oath that - My name is Sonali Sunil Shinde Age : 47 years, Occupation : Housewife. R/o. Ahinsa Nagar, Bandra(E), Mumbai. Examination-in-Chief of DW-02 by advocate Mahesh Kadam for the accused : 1. Accused is my husband. Complainant is my neighbor. Complainant has no concern with my husband. She used to visit me at my home. There is no transaction at all in between us and…

Read Full Order
Order 6
24 Dec 2024
Order Details: Copy of Document.
Pdf Text: -- 1 of 1 --
Order 4Full order available
24 Dec 2024

Order Details: Order Below EX 1 Pdf Text: C.C.No.1044/SS/2018 DW-01 Exh.18 I solemnly affirm on oath that - My name is Sunil Mahadev Shinde Age : 54 years, Occupation : Driver. R/o. Bandra(E), Mumbai. Examination-in-Chief of DW-01 by advocate Mahesh Kadam for the accused : 1. I know complainant as she is my neighbour. We had visiting terms. No transaction ever taken place in between me and complainant. I collected the notice sent by complainant from post office. I again…

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Order 3Full order available
12 Nov 2024

Order Details: Copy of Document. Pdf Text: C.C.No.1044/SS/2018 DW-01 Exh.18 I solemnly affirm on oath that - My name is Sunil Mahadev Shinde Age : 54 years, Occupation : Driver. R/o. Bandra(E), Mumbai. Examination-in-Chief of DW-01 by advocate Mahesh Kadam for the accused : 1. I know complainant as she is my neighbour. We had visiting terms. No transaction ever taken place in between me and complainant. I collected the notice sent by complainant from post office. I again say…

Read Full Order
Order 2
03 Jun 2024
Order Details: Copy of Document.
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
Order 1
18 Dec 2023
Order Details: Copy of Document.
Pdf Text: -- 1 of 3 --
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