Order Details: Copy of Judgment Pdf Text: Summons Cases SS/608/2018 Judgment Exh.18 MHMM180066402018 Filed On : 28.03.2018 Decided on : 23.11.2024. Duration : 06-Y 07-M 26-D. IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI. (Presided over by M. P. Saraf) Summons Cases SS/608/2018 (CNR NO.MHMM180066402018) Exh.18 Smt.Sonali Jagdish Sharma Age : 35 years, Occ. Business, R/o. 27 Shastri Nagar, Plot No.1, D.R.Varaskar Marg, Near Bandra Bus Depot, Bandra(W), Mumbai-400051. …. Complainant. Versus Sherunnissa Mustakim Khan Age :…
Summons Cases SS - Summons Case SS
Sonali Jagdish SharmaVsSherunnissa Mustakim Khan
CNR MHMM18006640201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Accused Convicted
Decision Date: 23rd November 2024
TrustJury record updated 25 Sept 2026
Case Overview
- Registration Number
- 608/2018
- Registration Date
- 28 Mar 2018
Advocates
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 12-07-2018 Business: When called out parties to the proceeding are absent. For steps. Adjourned to Next Purpose: NOT HEARD CASES AT 11.05 A.M. Next Hearing Date: 05-09-2018 Date: 05-09-2018 Business: When matter is called out Complainant is present with his advocate Exh.4- Complainant is given verification statement Adj for Affidavit of evidence Next Purpose: NOT HEARD CASES Next Hearing Date: 01-11-2018 Date: 01-11-2018 Business: When matter is called out Complainant is present advocate for complainant is present Exh.5 and Exh.6- Complainant is given 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 02.01.2019 Next Purpose: NOT HEARD CASES Next Hearing Date: 02-01-2019 Date: 02-01-2019 Business: Today matter is not trace Next Purpose: NOT HEARD CASES Next Hearing Date: 20-03-2019 Date: 20-03-2019 Business: When called out complainant absent advocate present. Summons not collected. For step. Next Purpose: NOT HEARD CASES Next Hearing Date: 16-07-2019 Date: 16-07-2019 Business: When called out complainant and advocate absent . Accused present with advocate. Exh.7. V.P. filed today. Exh.8. Application for bail. Accused is released bail of Rs. 15000/- with one surety or cash bail of like amount. Exh.9. Plea of accused recorded today. For evidence and say on document. Next Purpose: FOR HEARING Next Hearing Date: 26-08-2019 Date: 26-08-2019 Business: When called out complainant and advocate absent. Accused present with advocate. 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. 10 to 14. Case is adjourned for cross of P.W.No. 1. Next Purpose: PART HEARD Next Hearing Date: 18-10-2019 Date: 18-10-2019 Business: When matter is called out Complainant is present advocate for Complainant is present Accused is absent advocate for Accused is absent O/Exh. 1- Posted for no cross order Adj for no cross order Next Purpose: PART HEARD Next Hearing Date: 04-12-2019 Date: 04-12-2019 Business: When called out complainant and advocate absent. Accused and advocate present. For no cross order. Next Purpose: PART HEARD Next Hearing Date: 06-02-2020 Date: 06-02-2020 Business: When called out complainant absent advocate present Accused absent advocate present. Exh. 15. V.P. filed today. For no cross order. Next Purpose: PART HEARD Next Hearing Date: 05-03-2020 Date: 05-03-2020 Business: When called out complainant and advocate present. Accused and advocate present. Cross exam of P.W.No.1 Mrs Sonali J. Sharma on behalf of the accused by advocate Mr. Arvindkumar Tiwari. Further cross exam is adjourned and differed till next date, on oral request of the advocate for the accused. For further cross. Next Purpose: PART HEARD Next Hearing Date: 23-04-2020 Date: 23-04-2020 Reason For Adjournment: National Lock Down extended up to 3rd May 2020 Next Purpose: PART HEARD Next Hearing Date: 02-07-2020 Date: 02-07-2020 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: 05-09-2020 Date: 05-09-2020 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: 27-11-2020 Date: 27-11-2020 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: PART HEARD Next Hearing Date: 11-02-2021 Date: 11-02-2021 Business: When called out, complainant and his advocate absent. Accused present, his advocate present. For further cross. Next Purpose: PART HEARD Next Hearing Date: 19-03-2021 Date: 19-03-2021 Business: N.T. When called out complainant present, his advocate present. Accused absent,his advocate absent. For further cross. Next Purpose: PART HEARD Next Hearing Date: 22-04-2021 Date: 22-04-2021 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: PART HEARD Next Hearing Date: 02-06-2021 Date: 02-06-2021 Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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: 12-08-2021 Date: 12-08-2021 Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is present advocate for the Accused is absent. Adj for Further cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 07-09-2021 Date: 07-09-2021 Business: Ld. M. M. is on leave. Charge with M. M. 71st Court. Hence, board is discharged. Next Purpose: PART HEARD Next Hearing Date: 27-10-2021 Date: 27-10-2021 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 Further cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 18-01-2022 Date: 18-01-2022 Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai office order No. Estt- 16/26/2022 Dt. 7.1.22. Hence Case is Adj. Next Purpose: PART HEARD Next Hearing Date: 07-03-2022 Date: 07-03-2022 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is absent. Order below Exh. 1- The accused is absent witness No. 1 of complainant is present. Hence no further cross examination on behal of accused. The cross examination is closed. Exh. 16- advocate for the compainant has filed evidence on cross has been closed . pursis filed. Adj for statement of accused u/sec. 313 of Cr. P.C. Next Purpose: Statement in 1st Session 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 present. Adj for statement of accused u/sec. 313 of Cr. P.C. Next Purpose: Statement in 1st Session Next Hearing Date: 25-05-2022 Date: 25-05-2022 Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is present. Adj for statement of accused u/sec. 313 of Cr. P.C. Next Purpose: Statement in 1st Session Next Hearing Date: 15-07-2022 Date: 15-07-2022 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. 17- Statement of accused u/s 313 Cr. PC. is recorded. Adj for Defence Evidence.. Next Purpose: PART HEARD Next Hearing Date: 21-09-2022 Date: 21-09-2022 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 Defence Evidence.. Next Purpose: PART HEARD Next Hearing Date: 14-12-2022 Date: 14-12-2022 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is absent. Adj for Defence Evidence.. Next Purpose: PART HEARD Next Hearing Date: 03-01-2023 Date: 03-01-2023 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 Defence Evidence.. Next Purpose: PART HEARD Next Hearing Date: 26-04-2023 Date: 26-04-2023 Business: Ld. M.M. is on leave. charged with Ld. M.M. 12th court. Hence board is discharged. Adj for . Next Purpose: PART HEARD Next Hearing Date: 26-07-2023 Date: 26-07-2023 Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is present. Adj for Defence Evidence.. Next Purpose: PART HEARD Next Hearing Date: 05-10-2023 Date: 05-10-2023 Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is present advocate for the Accused is absent. Adj for Defence Evidence.. Next Purpose: PART HEARD Next Hearing Date: 01-12-2023 Date: 01-12-2023 Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is present. Adj for Defence Evidence.. Next Purpose: PART HEARD Next Hearing Date: 09-12-2023 Date: 09-12-2023 Business: when called out complainant absent and his advocate present. not settled before lokadalat. adj for . Next Purpose: PART HEARD Next Hearing Date: 26-03-2024 Date: 26-03-2024 Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent Advocate for the Accused is present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 04-06-2024 Date: 04-06-2024 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 cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 26-07-2024 Date: 26-07-2024 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 cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 22-10-2024 Date: 22-10-2024 Business: When matter is called out. Complainant is absent. Advocate for the complainant is absent. Accused is absent. Advocate for the Accused is present. advocate for accused today argument heard. adj for matter is kept for final order. Next Purpose: FOR JUDGMENT Next Hearing Date: 20-11-2024 Date: 20-11-2024 Business: Today 20.11.2024 hereby declared as a holiday on account of Polling Day for Assembly General Elections 2024 and lieu of this holiday case taken up on 23.11.2024. Office Order No. Estt. 16/2043/2024 Honble CJM Office. Next Purpose: FOR JUDGMENT Next Hearing Date: 23-11-2024 Date: 23-11-2024 Business: Exh. 18 1. Accused Sherunnissa Mustakin Khan Age. 51 R/o. Bandra West. is convicted vide section 255 (2) r/w 353 (6) of the criminal procedure code for the offence punishable u/s 138 of the N.I. act, 1881 and she is sentenced to undergo simple imprisonment for 01 one month and to pay fine of 100000/- in default of payment of fine shall suffer further simple imprisonment for 15 days. 2. If fine is paid the complainant shall be given compensation of Rs. 100000/- out of the same u/s 357(1)(b) of code of criminal procedure. 3. The bail bond of accused stands cancelled. 4. Issue warrant for arrest u/s 418(2) of code of criminal procedure 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 as and when arrested and brought before this court. (Judgment is dictated and pronounced in the open court.) Nature Of Disposal: Accused Convicted Disposal Date: 23-11-2024
Additional Case Details
Additional Case Details
Filing Number: 3249/2018 Filing Date: 28-03-2018 First Hearing Date: 12th July 2018 Decision Date: 23rd November 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
1Final Order 1Full order available
23 Nov 2024
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