Date: 07-09-2018
Business: When matter is called out
Complainant is Present advocate for complainant is present
Exh.5 to Exh.7-
Complainant is given verification statement, affidavit of evidence and list of document
O/exh.1- Issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 01.11.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-11-2018
Date: 01-11-2018
Business: When matter is called out
Complainant and his advocate is absent
Accused is present in person
Exh.8- Accused is given bail application
The accused is ordered to be release on bail of Rs.15,000/- with one surety or cash bail of like amount
Exh.9- Accused is given application is paying cash bail on next date
Exh.10- The accused is release on P. R. Bond of Rs.15,000/-
Exh.11- The accused is recorded plea
Adj for Surety or Cash bail of accused and Say on list of document
Next Purpose: PART HEARD
Next Hearing Date: 02-01-2019
Date: 02-01-2019
Business: When called out complainant absent. Ld. Counsel for complainant present. Accused absent. Ld. Counsel for accused present.
Exh. 12 - Vakalatpartra on behalf of accused.
Exh. 13 - Application for exemption and time to furnish bail/
Last chance time is granted.
Ld. Counsel for complainant filed application of issuance of warrant.
Application is put up for order.
Ld. Counsel for accused submitted say on Admission and denial of documents.
Original documents are exhibited keeping objection open for final arguments.
Original documents are exhibited viz. Exh. no. 14 to 19.
Case is adjourned for compliance of bail order and cross of P.W.No. 1.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 13-02-2019
Date: 13-02-2019
Business: When called out complainant present with advocate.
Accused present with advocate.
Exh. 14. Adv for accused filed application for permission to pay cash bail amt. Rs. 15000/-
A.S. to accept cash bail amount of Rs. 15000/-.
Exh. 15 Adv for accused filed application for matter may be refer for mediation .
Referred to mediation.
For report.
Next Purpose: PART HEARD
Next Hearing Date: 01-04-2019
Date: 01-04-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Mediation report not settled.
Cross exam of P.W.No.1. Mr. Sudhir S. Bhingardive on behalf of the accused by advocate Mr. P.B.Juwale.
Cross exam is deferred for production of document.
For further cross.
Next Purpose: PART HEARD
Next Hearing Date: 07-05-2019
Date: 07-05-2019
Business: Ld. M. M. is on Summer Vacation.
Charge is with M. M. 71st Court.
Hence, Board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 19-06-2019
Date: 19-06-2019
Business: When matter is called out
Complainant is present advocate for complainant is present
Accused is absent advocate for accused is present
Exh. 16- Complainant is given application for production of document
Production is allowed
Exh. 17- Advocate for accused is given adjournment application
Granted on cost of Rs. 300/- to the complainant
Adj for cross examination of the P. W. No. 1
Next Purpose: PART HEARD
Next Hearing Date: 08-08-2019
Date: 08-08-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Further cross exam of P.W.No.1 Mr. Sudhir Shyam Bhingardive on behalf of the accused by advocate Mr.P.B.Juwale.
Cross exam is over.
No Re exam.
Exh.18. Complainant filed pursis for close the evidence.
For cost of Rs 300/- and 313.
Next Purpose: Statement in 1st Session
Next Hearing Date: 20-09-2019
Date: 20-09-2019
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with M.M.12th court.
Adj for.
Next Purpose: Statement in 1st Session
Next Hearing Date: 08-11-2019
Date: 08-11-2019
Business: When called out complainant and advocate present.
Accused and advocate present.
Exh.19. Statement of accused recorded today.
For defence evidence.
Next Purpose: PART HEARD
Next Hearing Date: 19-12-2019
Date: 19-12-2019
Business: Ld. M. M. has gone for training,
Charge with ACMM, 9th Court,
Hence, Board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 07-02-2020
Date: 07-02-2020
Business: When called out complainant and advocate absent
Accused absent advocate present.
For defence evidence.
Next Purpose: PART HEARD
Next Hearing Date: 27-03-2020
Date: 27-03-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 24-06-2020
Date: 24-06-2020
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: PART HEARD
Next Hearing Date: 16-09-2020
Date: 16-09-2020
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: PART HEARD
Next Hearing Date: 09-12-2020
Date: 09-12-2020
Business: When matter is called out
Complainant is absent Advocate for Complainant is absent
Accused is absent and his advocate is Present
Hence, Matter is adjourned
Next Purpose: PART HEARD
Next Hearing Date: 15-01-2021
Date: 15-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 05-04-2021
Date: 05-04-2021
Business: When called out, complainant absent, his advocate absent.
Accused absent, his advocate present.
For defence evidence.
Next Purpose: PART HEARD
Next Hearing Date: 25-06-2021
Date: 25-06-2021
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: PART HEARD
Next Hearing Date: 08-09-2021
Date: 08-09-2021
Business: Ld. M. M. is on leave.
Charge with M. M. 71st Court.
Hence, board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 08-10-2021
Date: 08-10-2021
Business: When called out, complainant present, his advocate present. Accused absent, his advocate absent. Advocate for complainant is given warrant application. Issued NBW against accused. Adj for warrant report
Next Purpose: PART HEARD
Next Hearing Date: 26-10-2021
Date: 26-10-2021
Business: Today case is taken on board.
Accused is present. Advocate for the Accused is present.
Exh. 21- Taken on board application.
Allowed.
Exh. 22- Advocate for the accused is given warrant cancellation application.
Warrant is cancelled subjected to penalty of Rs. 1,000/-.
Adj for Defence witness of the accused.
Next Purpose: PART HEARD
Next Hearing Date: 24-12-2021
Date: 24-12-2021
Business: when matter is call out. complainant present. advocate for complainant present. accused absent. Exh.. 23- advocate for complainant is given application for issue non bailable warrant./O - Issue NBW against accused. Adj for warrant report. and Defence witness of the accused.
Next Purpose: PART HEARD
Next Hearing Date: 28-01-2022
Date: 28-01-2022
Business: Case is TOB Today Accused present his advocate present. Exh. 24- Application for the matter to be taken on todays board. Exh. 25- Application for cancellation of warrant. O/- Warrant is cancelled subjected to penalty of Rs. 1000/- absent. Exh.. 23- advocate for complainant is given application for issue non bailable warrant./O - Issue NBW against accused. Adj for Defence witness of the accused.
Next Purpose: PART HEARD
Next Hearing Date: 29-04-2022
Date: 29-04-2022
Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 25-05-2022
Date: 25-05-2022
Business: when called out complainant present and his advocate absent accused present and his advocate present.
Adj for Defence witness of the accused.
Next Purpose: PART HEARD
Next Hearing Date: 21-10-2022
Date: 21-10-2022
Business: when called out complainant absent and his advocate absent accused present and his advocate present.
Adj for Defence witness of the accused.
Next Purpose: PART HEARD
Next Hearing Date: 05-11-2022
Date: 05-11-2022
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused present and his advocate present.
Adj for Case is kept before. Lokadalat.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 12-11-2022
Date: 12-11-2022
Business: When matter is called out both parties are absent. Hence, matter is not settled in lok Adalat. Adj for
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 05-01-2023
Date: 05-01-2023
Business: when called out complainant present and his advocate present accused present and his advocate absent.
Adj for Defence witness of the accused.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 11-02-2023
Date: 11-02-2023
Business: When matter is called out. Both parties are absent. Hence matter is not settled in Lok Adalat.
Adj for
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 12-07-2023
Date: 12-07-2023
Business: When matter is called out complainant is present his advocate are present.
Accused and his advocate are absent.
Application for Non Bailable Warrant as prayed.
O/Exh- 20 Issue NBW against accused.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 03-11-2023
Date: 03-11-2023
Business: When matter is called out complainant is absent his advocate are absent. Accused and his advocate are absent. Adj for warrant report./complianant to take necessary steps.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 28-02-2024
Date: 28-02-2024
Business: When matter is called out complainant is absent his advocate are absent. Accused and his advocate are absent. Adj for warrant report./complianant to take necessary steps.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 02-05-2024
Date: 02-05-2024
Business: Accused present with advocate. Application for CTOB O/Exh - 21 Allowed. Application For Vakalatnama O/Exh - 22 Filed. Application for Cancellation of Warrant. O/Exh - 23 Warrant issued against stands canceled on penalty of Rs.200/- adj for defence witness of accused.
Next Purpose: PART HEARD
Next Hearing Date: 19-06-2024
Date: 19-06-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 19-08-2024
Date: 19-08-2024
Business: when called out complainant absent and his advocate absent. accused absent and his advocate absent.
adj for defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 21-11-2024
Date: 21-11-2024
Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is present and his advocate absent. Adj for defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 13-01-2025
Date: 13-01-2025
Business: Ld. JMFC is on Training charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 18-03-2025
Date: 18-03-2025
Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is present and his advocate present. Adj for defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 16-06-2025
Date: 16-06-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is present Advocate for the Accused is present.
Adj for Final argument.
Next Purpose: For Final Argument
Next Hearing Date: 25-06-2025
Date: 25-06-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is present. Advocate for the Accused is present. Exh. 27 VP filed.
Exh. 28 written argument on behalf of accused. seen.
adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 23-07-2025
Date: 23-07-2025
Business: Exh.30.
ORDER
1.Accused ISubhash Pandurang Pawar Age. 61. R/o Andheri, Mumbai is hereby convicted vide section 255(2) r/W 353(6) 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) month and to pay fine of Rs.60,000/- in default of payment of fine to suffer further simple imprisonment for (15) fifteen days.
2.If fine is paid the complainant shall be given compensation of Rs. 60000/- out of the same u/s 357(1)(b) of code of criminal procedure and u/s 395(1)(b)of the Bhartiya Nagarik Suraksha Sanhita, 2023.
3.The bail bond. of accused stands cancelled.
4. Issue warrant for arrest u/s 418 (2 of code of CRPC 458(2) of the Bhartiya Nagarik Suraksha Sanhita, 2023. against the accused for the purpose of forwarding him to the jail.
5. 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: 23-07-2025
