Order Details: Copy of Document. Pdf Text: C.C.No.1178/SS/2018 DW-01 Exh. 34 DW-01 I solemnly affirm on oath that - My name is : Hasmukh Devji Rambhiya Age : -- 70 years, Occupation : Construction Business. R/o. : Malad West, Mumbai. Examination-in-Chief of DW-01 by advocate Yogendra Giri for the accused : 1. I am running construction business in the name of Rajeshwar Land Developers Pvt Ltd. I am Managing Director of said company. I know Narendra Pandey being one of…
RAJIV JHAVsHASMUKH RAMBHIYA +1 more
TrustJury record updated 25 Sept 2026
Case Overview
- Registration Number
- 1178/2018
- Registration Date
- 30 Jun 2018
- Next Hearing Date
- 08 Oct 2026
- Case Stage
- FOR JUDGMENT
Advocates
0No advocate information is available in this record.
Parties
3Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 29-08-2018 Business: When matter is called out Complainant is present with his advocate Exh.5- Complainant is given verification statement Adj for Affidavit of evidence Next Purpose: NOT HEARD CASES Next Hearing Date: 17-10-2018 Date: 17-10-2018 Business: When matter is called out Complainant is present with his advocate Exh.6 and Exh.7- Complainant is given affidavit of evidence and list of document O/exh.1- Issue process against the accused under section 138 R/w. 141 of the Negotiable Instrument Act. Summons returnable on 18.12.2018 Next Purpose: NOT HEARD CASES Next Hearing Date: 18-12-2018 Date: 18-12-2018 Business: Today matter is not trace Next Purpose: NOT HEARD CASES Next Hearing Date: 31-12-2018 Date: 31-12-2018 Business: When matter is called out Complainant is absent and his advocate is present Adj for Steps to taken by the complainant Next Purpose: NOT HEARD CASES Next Hearing Date: 22-02-2019 Date: 22-02-2019 Business: Today matter is not trace Next Purpose: NOT HEARD CASES Next Hearing Date: 15-04-2019 Date: 15-04-2019 Business: Board is discharged. As Ld M.M.is on jail visit. Charge is with Ld. A.C.M.M.9th court. Adj for. Next Purpose: NOT HEARD CASES Next Hearing Date: 04-06-2019 Date: 04-06-2019 Business: When matter is called out Complainant is absent and his advocate is present. Accused absent his Adv. Present. Exh. 06. Adj. application filed by Adv for accused. Order - filed V.P. and Stay order Exh.07. Application for issuance of Bailable Warrant file by Adv. for Complainant. Order - Put up for order Adj for Steps to taken by the complainant and order on Exh.07. Next Purpose: NOT HEARD CASES Next Hearing Date: 12-07-2019 Date: 12-07-2019 Business: When called out complainant and advocate present. Accused absent advocate present. Accused exempted. For filed stay order. Next Purpose: NOT HEARD CASES Next Hearing Date: 05-08-2019 Date: 05-08-2019 Business: When matter is called out Complainant is absent advocate for Complainant is present Accused is absent advocate for accused is present Exh. 10- Advocate for accused is given exemption application No stay order. No bail furnish. Rejected O/Exh.7- Plea is not recorded. No say order. Bail is also not furnish. Issue bailable warrant of Rs. 5000/- against the accused Adj for warrant report Next Purpose: NOT HEARD CASES Next Hearing Date: 26-09-2019 Date: 26-09-2019 Business: Board is discharged. As Ld M.M. for interview at Hon''ble High Court. Charge is with A.C.M.M. 9th court. Adj for. Next Purpose: NOT HEARD CASES Next Hearing Date: 16-12-2019 Date: 16-12-2019 Business: L.d. M.M is on training. Hence Board is discharged. Adj for Next Purpose: NOT HEARD CASES Next Hearing Date: 14-02-2020 Date: 14-02-2020 Business: When matter is called out Advocate for complainant is present. Advocate is given application for issue of non bailable warrant against accused. Issued NBW against accused. Adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 29-04-2020 Date: 29-04-2020 Reason For Adjournment: National Lock Down extended up to 3rd May 2020 Next Purpose: Awaiting execution of service NBW Next Hearing Date: 30-07-2020 Date: 30-07-2020 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: Awaiting execution of service NBW Next Hearing Date: 07-11-2020 Date: 07-11-2020 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 execution of service NBW Next Hearing Date: 08-12-2020 Date: 08-12-2020 Business: Today case is taken on board Exh. 12- Advocate for the accused filled application for T. O. B. Application is allowed Exh. 13- Advocate for the accused is filed vakalatnama Filed Exh. 14- Advocate for the accused is given application for cancellation of warrant Warrant is cancelled subjected to penalty of Rs. 2000/- Exh. 15- Advocate for the accused is given bail application Accused be released on personal bond of Rs. 15000/- and cash security of like amount Exh. 16 And Exh. 17- Personal and cash bond of Rs. 15000/- of the Accused Exh. 18- Plea of the accused Plead not guilty. Adj for Say on list of document and evidence Next Purpose: PART HEARD Next Hearing Date: 24-02-2021 Date: 24-02-2021 Business: When called out, complainant absent, his advocate absent. Accused present, his advocate present. For cross. Next Purpose: PART HEARD Next Hearing Date: 27-05-2021 Date: 27-05-2021 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: 06-08-2021 Date: 06-08-2021 Business: When matter is called out Complainant is absent advocate for the Complainant is present Accused is present advocate for the Accused is absent Adj for cross of the complainant Next Purpose: PART HEARD Next Hearing Date: 27-09-2021 Date: 27-09-2021 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present Advocate for the Accused is present. Original document be exhibited viz. Exh. 19 to Exh. 24. Exh. 25- Advocate for the complainant is given vakalatnama. Filed. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 16-11-2021 Date: 16-11-2021 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. 26- Advocate for the accused is given adjournment application. Granted. Adj for 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: 06-04-2022 Date: 06-04-2022 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present.Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-08-2022 Date: 05-08-2022 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 19-10-2022 Date: 19-10-2022 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 29-12-2022 Date: 29-12-2022 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 07-02-2023 Date: 07-02-2023 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 19-06-2023 Date: 19-06-2023 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: 28-08-2023 Date: 28-08-2023 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Cross examination of CW 01 Mr. Rajiv Jha by advocate Yogendra Giri for the accused. Cross examination is over. No re examination. Adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 01-11-2023 Date: 01-11-2023 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is absent. Exh. 28 application for summons of witness no. 2. O/- Issue witness summons. Adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 17-01-2024 Date: 17-01-2024 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for. Next Purpose: PART HEARD Next Hearing Date: 13-03-2024 Date: 13-03-2024 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Application for adjournment of complainant. O/- Granted. Application for exemption of accused. O/- Allowed. Adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 13-06-2024 Date: 13-06-2024 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 31 application for adjournment. granted. Adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 01-08-2024 Date: 01-08-2024 Business: Ld. JMFC. is on leave charge with Ld. JMFC. 32th court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 20-09-2024 Date: 20-09-2024 Business: When called out. Complainant absent and his advocate present. Accused absent. and his advocate present. Exh.32 Advocate for complainant filed pursis for closing of evidence. Adj for statement of accused. Next Purpose: Statement in 1st Session Next Hearing Date: 30-11-2024 Date: 30-11-2024 Business: Ld. JMFC is on Regional Mediation conference training. charge with Ld. JMFC 32nd court. Hence board is discharge. adj for. Next Purpose: Statement in 1st Session Next Hearing Date: 22-01-2025 Date: 22-01-2025 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Exh. 33 application for exemption. rejected. Adj for statement of the accused u./s 313 of CRPC. Next Purpose: Statement in 1st Session Next Hearing Date: 01-02-2025 Date: 01-02-2025 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present advocate for the Accused is present. Exh. 34 Statement of the accused u/s 313 of CRPC is recorded. adj for further any other evidence. Next Purpose: PART HEARD Next Hearing Date: 04-04-2025 Date: 04-04-2025 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused present. adj for further any other evidence. Next Purpose: PART HEARD Next Hearing Date: 14-05-2025 Date: 14-05-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 15-07-2025 Date: 15-07-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 18-09-2025 Date: 18-09-2025 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present advocate for the Accused present. adj for further any other evidence. Next Purpose: PART HEARD Next Hearing Date: 09-10-2025 Date: 09-10-2025 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused present. adj for further any other evidence. Next Purpose: PART HEARD Next Hearing Date: 09-12-2025 Date: 09-12-2025 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused present. adj for further any other evidence. Next Purpose: PART HEARD Next Hearing Date: 27-01-2026 Date: 27-01-2026 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused present. Examination-in-chief of DW 01 by advocate Yogendra Giri for the accused. cross-examination is adjourned till next date. Exh. 35 application for documents taken on record of the accused. Production of documents by accused in evidence allowed. Exh. 36 List of documents. adj for further any other evidence. Next Purpose: PART HEARD Next Hearing Date: 11-02-2026 Date: 11-02-2026 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused present. Further cross examination of DW 01 by adv. Mahendra Singh for the complainant. cross examination is over. Exh. 42 pursis for losing evidence. adj for final argument. Next Purpose: For Final Argument Next Hearing Date: 11-03-2026 Date: 11-03-2026 Business: called on today complainant absent and his advocate present. accused present and his advocate present. Exh. 43 written argument on behalf of accused. seen. adj for final argument.. Next Purpose: For Final Argument Next Hearing Date: 25-04-2026 Date: 25-04-2026 Business: called on today. complainant and accused absent. advocate for both parties present. adj. to next date. Next Purpose: For Final Argument Next Hearing Date: 18-06-2026 Date: 18-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: For Final Argument Next Hearing Date: 31-07-2026 Date: 31-07-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Next Purpose: For Final Argument Next Hearing Date: 11-08-2026 Date: 11-08-2026 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: 23-09-2026 Date: 23-09-2026 Business: called on today. complainant absent and his advocate present. accused absent and his advocate present. written argument on behalf of complainant. seen. adj for final order. Next Purpose: FOR JUDGMENT Next Hearing Date: 08-10-2026
Additional Case Details
Additional Case Details
Filing Number: 5572/2018 Filing Date: 04-05-2018 First Hearing Date: 29th August 2018 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
8Order Details: Order Below EX 1 Pdf Text: C.C.No.1178/SS/2018 DW-01 Exh. 34 DW-01 I solemnly affirm on oath that - My name is : Hasmukh Devji Rambhiya Age : -- 70 years, Occupation : Construction Business. R/o. : Malad West, Mumbai. Examination-in-Chief of DW-01 by advocate Yogendra Giri for the accused : 1. I am running construction business in the name of Rajeshwar Land Developers Pvt Ltd. I am Managing Director of said company. I know Narendra Pandey being one…
Interim Order 201 Feb 2025
Order Details: Copy of Document. Pdf Text: -- 1 of 3 -- -- 2 of 3 -- -- 3 of 3 --
Order Details: Copy of Document. Pdf Text: 6 C.C.No.1178/SS/2018 CW-01 Exh.06 15. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 28.08.2023 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-01 Mr. Rajiv Jha by advocate Yogendra Giri for the accused : 16. I know Mr. Narendra Pandey being broker. He is an agent for investments. There was cordial relations between me…
Order Details: Copy of Document. Pdf Text: C.C.No.1178/SS/2018 DW-01 Exh. 34 DW-01 I solemnly affirm on oath that - My name is : Hasmukh Devji Rambhiya Age : -- 70 years, Occupation : Construction Business. R/o. : Malad West, Mumbai. Examination-in-Chief of DW-01 by advocate Yogendra Giri for the accused : 1. I am running construction business in the name of Rajeshwar Land Developers Pvt Ltd. I am Managing Director of said company. I know Narendra Pandey being one of…
Order Details: Order Below EX 1 Pdf Text: C.C.No.1178/SS/2018 DW-01 Exh. 34 DW-01 I solemnly affirm on oath that - My name is : Hasmukh Devji Rambhiya Age : -- 70 years, Occupation : Construction Business. R/o. : Malad West, Mumbai. Examination-in-Chief of DW-01 by advocate Yogendra Giri for the accused : 1. I am running construction business in the name of Rajeshwar Land Developers Pvt Ltd. I am Managing Director of said company. I know Narendra Pandey being one…
Order 201 Feb 2025
Order Details: Copy of Document. Pdf Text: -- 1 of 3 -- -- 2 of 3 -- -- 3 of 3 --
Order Details: Copy of Document. Pdf Text: 6 C.C.No.1178/SS/2018 CW-01 Exh.06 15. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 28.08.2023 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-01 Mr. Rajiv Jha by advocate Yogendra Giri for the accused : 16. I know Mr. Narendra Pandey being broker. He is an agent for investments. There was cordial relations between me…
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