Date: 18-12-2019
Business: Ld. M. M. has gone for training,
Charge with ACMM, 9th Court,
Hence, Board is discharged.
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 14-01-2020
Date: 14-01-2020
Business: When matter is called out Complainant is absent. Advocate for complainant is present. Exh.4 Advocate is given application for amendment. Order passed on Exh.4 Application is allowed. Complainant do the correction in caption of the complaint. Amendment on Exh.1. Adj for verification statement.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-02-2020
Date: 10-02-2020
Business: When matter is called out Complainant is present with Advocate. Exh.5 Complainant filed verification statement today. O/exh.1- issue process against the accused no.2 under section 138 of the Negotiable Instrument Act. Summons returnable on 07.04.2020
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 07-04-2020
Date: 07-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 19-06-2020
Date: 19-06-2020
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: Awaiting services of notice / summons
Next Hearing Date: 28-09-2020
Date: 28-09-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 13-01-2021
Date: 13-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-03-2021
Date: 10-03-2021
Business: When called out, complainant absent, his advocate present.
Accused absent, his advocate absent.
Exh.6. Adv for complainant filed application for summons against accused no. 2.
For summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 24-05-2021
Date: 24-05-2021
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: Awaiting services of notice / summons
Next Hearing Date: 27-08-2021
Date: 27-08-2021
Business: When matter is called out Complainant is absent advocate for Complainant is present.
Accused is absent.
Advocate for complainant is given summons application Reissue summons against the accused as pray.
O/Exh - 7 Reissue Summons to Accused.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 16-12-2021
Date: 16-12-2021
Business: When matter is called out Complainant is absent advocate for Complainant is present. Accused is absent. Advocate for accused present. application for accused for exemption. granted. V. P. filed today. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 14-02-2022
Date: 14-02-2022
Business: when matter is call out. complainant absent. advocate for complainant present. accused present. advocate for accused present. Exh. 10- Application for Bail. O/- Accused be released on PB and Cash security of Rs. 15000/- Exh. 12- plead of accused recorded today. plead not guilty.
Adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 01-06-2022
Date: 01-06-2022
Business: when matter is call out. complainant present. advocate for complainant present. accused absent. advocate for accused present. Exh. 13- affidavit by way of examination in chief of the complainant. copy read. Exh. 14 - List of document. Exh. 15- application for interim compensation u/s 143A -
O/- Accused to say.
Adj for Say on Exh. 15 and filing of affidavit of evidence.
Next Purpose: PART HEARD
Next Hearing Date: 16-09-2022
Date: 16-09-2022
Business: When matter is called out.
Complainant is present. Advocate for the Complainant is present.
Accused is absent. Advocate for the Accused is present.
Exh. 16- Advocate for the accused is filed reply to the application filed by the complainant for interim compensation u/s. 143 A of the Negotiable Instrument Act.
Filed.
O/Exh.15- The accused is directed to pay Rs. 1,75,000/- to the complainant as an interim compensation within two months from this order.
The complainant shall submit the undertaking that he will refund the interim compensation amount in case of acquittal of the accused.
Adj for Paying interim compensation amount and say on list of document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-12-2022
Date: 12-12-2022
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. 17 application for seeking time to deposit amount. granted.
Adj for Paying interim compensation amount and say on list of document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 09-03-2023
Date: 09-03-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 18 application for adjournment. Granted. Adj for Paying interim compensation amount and say on list of document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-07-2023
Date: 27-07-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Matter is referred mediation. Adj for Paying interim compensation amount and say on list of document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-10-2023
Date: 27-10-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Exh. 19 application for exemption. granted.
Exh. 20 Reply. seen.
Adj for cross examination of the complainant.
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: 29-02-2024
Date: 29-02-2024
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 21 application U/sec 421 by complainant. O/- Rejected. Exh.22 Application for exemption by accused advocate. granted. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-05-2024
Date: 07-05-2024
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present.
Cross examination of CW 01 Pankaj Mahendra Jain by advocate Mr. M. K. Giri for the accused. The delivery note photo copy is marked at Exh. 45 as referred in cross examination to the witness.
Cross examination is over.
Exh. 45 Pursis for lead evidence closed. read and record.
Adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 06-06-2024
Date: 06-06-2024
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 Statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 18-07-2024
Date: 18-07-2024
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. 46 Statement of accused u/s 313 of CRPC is recorded.
Adj for Final argument.
Next Purpose: For Final Argument
Next Hearing Date: 06-08-2024
Date: 06-08-2024
Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Final Argument
Next Hearing Date: 05-09-2024
Date: 05-09-2024
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present.
Adj for Final argument.
Next Purpose: For Final Argument
Next Hearing Date: 11-10-2024
Date: 11-10-2024
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is absent. Adj for Final argument.
Next Purpose: For Final Argument
Next Hearing Date: 16-11-2024
Date: 16-11-2024
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: 06-12-2024
Date: 06-12-2024
Business: NT
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 Final argument.
Next Purpose: For Final Argument
Next Hearing Date: 31-12-2024
Date: 31-12-2024
Business: NT
When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for Final argument.
Next Purpose: For Final Argument
Next Hearing Date: 06-02-2025
Date: 06-02-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. application for exemption. granted.
Adj for Final argument.
Next Purpose: For Final Argument
Next Hearing Date: 05-03-2025
Date: 05-03-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is present. application for exemption. granted. Adj for Final argument.
Next Purpose: For Final Argument
Next Hearing Date: 23-04-2025
Date: 23-04-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is present. application for exemption. granted. Adj for final argument..
Next Purpose: For Final Argument
Next Hearing Date: 16-06-2025
Date: 16-06-2025
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. 48 written argument on behalf of the accused. seen.
Exh. 49 written argument on behalf of complainant. seen.
Adj for final argument..
Next Purpose: For Final Argument
Next Hearing Date: 07-07-2025
Date: 07-07-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present.
adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 19-08-2025
Date: 19-08-2025
Business: on Account of heavy Rain fall in Mumbai city and Suborbs as per direction of CJM Matter adj to till next date.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 06-10-2025
Date: 06-10-2025
Business: Exh. 50.
ORDER
1.Accused 1. S. S. Steel Trading, A proprietary concern and accused No. 2. Chand Jummanali Khan, Age. 43. R/o Kandivali. is hereby convicted vide section 255(2) of the criminal Procedure code and section 278 (2) of the Bhartiya Nagarik Suraksha Sanhita 2023 for the offence punishable under section 138 r/w 141 of the Negotiable Instruments Act, 1881 and accused No. 2 is sentenced to undergo undergo simple imprisonment for 01 (One) year and to pay fine of Rs.2302910/- in default of payment of fine to suffer further simple imprisonment for (6) six month.
2.If fine is paid the complainant shall be given compensation of Rs. 2302910/- 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. Accused to surrender his bail bond.
4. 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: 06-10-2025
