Date: 13-01-2020
Business: When matter is called out Complainant is present. Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-01-2020
Date: 29-01-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charged is with A.C.M.M.9th court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-02-2020
Date: 27-02-2020
Business: When matter is called out Complainant is present with Advocate. Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-07-2020
Date: 04-07-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-10-2020
Date: 13-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-01-2021
Date: 29-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.71st court.
Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-03-2021
Date: 16-03-2021
Business: When called out, complainant absent, his advocate present.
for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-04-2021
Date: 30-04-2021
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: FOR VERIFICATION
Next Hearing Date: 15-07-2021
Date: 15-07-2021
Business: When matter is called out, Complainant is absent, his advocate absent. 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 ) no passed any adverse order. Hence, matter is adjourned.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-10-2021
Date: 05-10-2021
Business: When called out, complainant absent, his advocate present. Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-02-2022
Date: 08-02-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-02-2022
Date: 14-02-2022
Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused No. 1 to 3 u/s. 138 of the Negotiable Instrument Act. Adj for summons report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 21-06-2022
Date: 21-06-2022
Business: When matter is called out complainant is absent advocate for complainant is present.
Accused is absent advocate for accused is present.
Application for Vakalatnama for accused.
O/Exh -7 Filed.
Application for adjournment for accused.
O/Exh -8 Granted.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 12-08-2022
Date: 12-08-2022
Business: When called out. complainant absent and his advocate present. accused absent his advocate present.
Exh.8- application for issuance of NBW against accused. O/- Issue NBW.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 24-08-2022
Date: 24-08-2022
Business: Today case is TOB.
When matter is called out. Complainant absent his advocate absent.
Accused present and his advocate present. Exh. 9- Allowed.
Exh. 10 application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 1000/-
Exh. 11- application for bail. O/- accused released on PB and cash security of Rs. 6000/- Exh. 12 PR and cash bond.
Exh. 13- plea of the accused is recorded.
Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 03-10-2022
Date: 03-10-2022
Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present. application for exemption. filed.
Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 11-01-2023
Date: 11-01-2023
Business: When matter is called out. Complainant absent his advocate absent. Accused absent and his advocate present. Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 03-07-2023
Date: 03-07-2023
Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present.
Adj for filling of affidavit of evidence
Next Purpose: FOR HEARING
Next Hearing Date: 08-09-2023
Date: 08-09-2023
Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present. Adj for filling of affidavit of evidence
Next Purpose: FOR HEARING
Next Hearing Date: 10-11-2023
Date: 10-11-2023
Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present. Adj for filling of affidavit of evidence
Next Purpose: FOR HEARING
Next Hearing Date: 05-01-2024
Date: 05-01-2024
Business: When matter is called out complainant is absent and his advocate present. Accused is absent and his advocate absent.
Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 10-04-2024
Date: 10-04-2024
Business: Ld M.M. is on leave charge with Ld. M.M. 32th court. Hence Board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 24-04-2024
Date: 24-04-2024
Business: When matter is called out complainant is present his advocate is present. Accused is absent. Advocate for accused is absent. Exh. 14 Affidavit of examination in chief. read and record. Exh. 15 list of document. seen and filed.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 10-07-2024
Date: 10-07-2024
Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..32nd court. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 28-08-2024
Date: 28-08-2024
Business: When matter is called out complainant is absent his advocate is present. Accused is absent. Advocate for accused is present.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-10-2024
Date: 23-10-2024
Business: When matter is called out complainant is absent his advocate is present. Accused is absent. Advocate for accused is present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 26-12-2024
Date: 26-12-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 12nd court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 20-02-2025
Date: 20-02-2025
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: 02-04-2025
Date: 02-04-2025
Business: When matter is called out complainant is absent his advocate is present. Accused is absent. Advocate for accused is present.
despite sufficient opportunity adjournment granted as a last chance. Exh. 30 application for adjournment. granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-06-2025
Date: 04-06-2025
Business: called on today complainant present and his advocate present. accused absent and his advocate present.
Cross examination of CW 01 Manoj Kumar by advocate Mrs. Yogini Gurav for the accused. cross examination is deferred till next date.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-07-2025
Date: 16-07-2025
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: 10-09-2025
Date: 10-09-2025
Business: called on today complainant present and his advocate present. accused absent and his advocate present. Further Cross examination of CW 01 Manoj Kumar by advocate Mrs. Yogini Gurav for the accused. cross examination is over.
Exh. 31 Pursis for closing evidence.
adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 28-10-2025
Date: 28-10-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 32. application for exemption. granted for today as last chance.
adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 03-12-2025
Date: 03-12-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate absent. Exh. 33. application for pass order to dispense the statement of accused. O/- Application allowed. Order below Exh. 1 Statement of accused stands dispensed with considering right of speedy trial U/sec 143 of N. I. Act. Adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 17-01-2026
Date: 17-01-2026
Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: For Final Argument
Next Hearing Date: 18-02-2026
Date: 18-02-2026
Business: Called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 35 statement of the accused is recorded u/s 313 of CRPC through advocate. Exh. 36 written argument on behalf of complainant seen.
adj for final argument.
Adj for warrant report.
Next Purpose: For Final Argument
Next Hearing Date: 01-04-2026
Date: 01-04-2026
Business: When matter is called out complainant is absent his advocate is present. Accused absent and his advocate present.
Exh. 37 application for warrant cancelled. warrant stands cancelled on Waring to remain present for trial. Exh. 38 written argument on behalf of accused. seen.
adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 11-05-2026
Date: 11-05-2026
Business: called on today complainant absent and his advocate present. accused present and his advocate present.
Exh. 40
Judgment.
1. Accused Mr. Alpesh Thakkar, Age - 55 years, R/o Pipold, Surat, Gujarat is convicted vide section 255(2) r/w 353(6) of the CRPC and section 278 (2) r/w 392 (6) of the Bhartiya Nagarik Suraksha Sanhita 2023 for the offence punishable under section 138 of the Negotiable Instruments Act, 1881 and sentenced to undergo simple imprisonment for 01 (One) year and to pay fine of Rs.54,12,000/- in default of payment of fine to suffer further simple imprisonment for (6)six months.
2. If fine is paid the same be given to the complainant as compensation u/s 357(1)(b) of code of criminal procedure and u/s 395(1)(b)of the Bhartiya Nagarik Suraksha Sanhita, 2023.
3.The bail bond. of accused stands cancelled.
4. Issue warrant for arrest u/s 418 (2 of code of CRPC 458(2) of the Bhartiya Nagarik Suraksha Sanhita, 2023. 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: 11-05-2026
