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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

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: 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

1
Final Order 1Full order available
23 Nov 2024

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 :…

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