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…
SWAGATA GOVIND ADIVAREKARVsSUNIL MAHADEV SHINDE
TrustJury record updated 25 Sept 2026
Case Overview
- Registration Number
- 1044/2018
- Registration Date
- 16 May 2018
Advocates
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1Case 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
17Order 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…
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,…
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…
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…
Interim Order 624 Dec 2024
Order Details: Copy of Document. Pdf Text: -- 1 of 1 --
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…
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…
Interim Order 203 Jun 2024
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Interim Order 118 Dec 2023
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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…
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…
Order 624 Dec 2024
Order Details: Copy of Document. Pdf Text: -- 1 of 1 --
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…
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…
Order 203 Jun 2024
Order Details: Copy of Document. Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 118 Dec 2023
Order Details: Copy of Document. Pdf Text: -- 1 of 3 -- -- 2 of 3 -- -- 3 of 3 --
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