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Summons Cases SS - Summons Case SS

Navin Sitaram GamreVsDonald Anthony Dsouza

CNR MHMM18007478201858-
CASE DISPOSED
Contested--Accused Convicted
Decision Date: 13th May 2019

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1095/2018
Registration Date
29 Jun 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 matter is called out
Complainant is present with his advocate
Exh.4 and 7- Complainant is given Verification Statement, 202 Pursis,  affidavit of evidence and list of document
Adj for Argument on Process Order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-07-2018

Date: 23-07-2018
Business: When matter is called out
Complainant is present with his advocate
Heard Argument on process issue order
O/exh.1- issue process against the accused u/s. 138 the N. I. Act. Summons R/o. 16.08.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-08-2018

Date: 16-08-2018
Business: When matter is called out
Complainant is present with his advocate
Accused is present with his advocate
Exh.8-Advocate for accused is given vakalatnama
Exh.9-Advocate for accused is given bail application
The accused be release on bail of Rs.15,000/- with one surety or cash bail of like amount. Surety is to be furnished till next date
Exh.10- Accused be release on P. R. Bond of Rs.15,000/-
Exh.11- Accused recorded plea
Adj for Say on document and furnish surety
Next Purpose: PART HEARD
Next Hearing Date: 18-09-2018

Date: 18-09-2018
Business: Ld. M M is on leave,
Charge with A. C. M. M. 9th court,
Hence, Board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 10-10-2018

Date: 10-10-2018
Business: When called out complainant present.  LD.  Counsel for complainant present.  Accused absent.  Ld. Counsel for accused absent.
Accused failed to file say on admission and denial of documents.
Hence original documents are exhibited.  Accordingly order passed on Exh. 7.
Original documents are exhibited viz. Exh. no. 12 to 19.
Case is adjourned for cross of P.W.No.1.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 30-11-2018

Date: 30-11-2018
Business: When called out complainant present.  Ld. Counsel for complainant present.  Accused absent.  Ld. Counsel for accused absent.
Today matter is fixed for cross of P.W.No. 1.
The accused is absent hence cross of P.W.No. 1 stands closed.
Accordingly order passed on Exh. 1.
Exh. 20 - Evidence closing pursis of Complainant.
Matter is posted for recording statement of accused under sec. 313 of Cr.P.C.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 03-01-2019

Date: 03-01-2019
Business: When called out complainant present. Ld. Counsel for complainant present.  Accused absent. Ld. Counsel for accused absent.
Today matter is fixed for recording statement of accused under sec. 313 of Cr.P.C.
Accused is absent hence statement of accused under sec. 313 of Cr.P.C is dispensed with.
Matter is posted for Defence evidence.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 31-01-2019

Date: 31-01-2019
Business: When called out complainant present with advocate.
Accused and advocate absent.
Exh 12. Adv for complainant filed written argument  u/s 314 crpc. on behalf of complainant.
For oral argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 27-02-2019

Date: 27-02-2019
Business: When matter is called out
Complainant is Present advocate for complainant is Present
Accused is absent advocate for accused is absent
Adj for further argument and order
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 05-04-2019

Date: 05-04-2019
Business: When called out complainant present with advocate.
Accused and advocate absent.
For argument and order.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 02-05-2019

Date: 02-05-2019
Business: Board is discharged.
As ld.M.M.is on summer vacation.
Charge is with M.M.32 nd court.
Adj for.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 13-05-2019

Date: 13-05-2019
Business: When called complainant present with advocate.
Accused and advocate absent.
Exh.21.Today order passed
Accused is convicted u/sec 255(2)  of crpc for the offence punishable u/sec 138 of N.I.Act.
Accused  is further sentenced u/sec 357 (3) of crpc and to pay compensation sum of Rs 2,50,000/- subject cheque amount along with simple interest 6 percentage per annum on subject cheque amout from the date of cheque 22.02.18 till today to the complainant within period of three months form today. i.d  accused to suffer S.I. for one month.
Accused surrender his bail bond
Copy of judgment given to accused free of cost
Judgment dictated and pronounced in open court in the presence of 13.5.19.
Nature Of Disposal: Accused Convicted
Disposal Date: 13-05-2019

Additional Case Details

Additional Case Details
Filing Number: 4894/2018
Filing Date: 29-06-2018
First Hearing Date: 12th July 2018
Decision Date: 13th May 2019
Court Number And Judge: 58-

Orders

1
Final Order 1Full order available
13 May 2019

Order Details: Copy of Judgment Pdf Text: 1 C.C.No.1095/SS/2018. Filed on : 29/05/2018. Decided on : 13/05/2019. Duration : Y M D – 11 14. IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI. (Presided over by P.V. Bulbule) C.C. No.1095/SS/2018 Exh.No.: 21. Mr. Navin Sitaram Gamre Residing at C/o. B200/05, Government Colony, Bandra (East), Mumbai – 400 051. ....Complainant. V/s. Mr. Donald Anthony D’souza Having address at 05, Dadu 2 Apartment, Nana Nani Park, Manvel Pada Road, Virar…

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