Date: 06-01-2020
Business: When matter is called out Complainant is present with his advocate Exh.4 Complainant is given verification statement. O/exh.1- issue process against the accused 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: 06-03-2021
Date: 06-03-2021
Business: When called out, complainant present, his advocate present.
Accused and his advocate absent.
Exh.5. Adv for complainant filed application for NBw against accused.
Issue Nbw against accused.
For Nbw report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 16-06-2021
Date: 16-06-2021
Business: Accused is present with his advocate
Exh. 6- Advocate for the accused filed V.P.
Filed
Exh. 7- Advocate for the accused filed warrant cancelation application
Warrant is cancelled subject to penalty of Rs. 1000/-
Exh. 8- Advocate for the accused filed bail application
Accused be released on P.B. of Rs. 15000/- and Cash security of Rs. 10000/-
Exh. 9- P. R. Bond of Rs. 15000/-
Exh. 10- Cash Bond of Rs. 10000/-
Exh. 11- Plea of the accused
Plead not guilty.
Adj for Filing affidavit of the evidence
Next Purpose: FOR HEARING
Next Hearing Date: 24-09-2021
Date: 24-09-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is absent.
Accused is present advocate for the Accused is absent.
Adj for filing affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 12-10-2021
Date: 12-10-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Accused is present advocate for the Accused is absent.
Exh. 12- Complainant is given affidavit of evidence.
Read and recorded.
Exh. 13- List of document.
Original document be exhibited viz. Exh.14 to Exh.23.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 28-01-2022
Date: 28-01-2022
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: 24-05-2022
Date: 24-05-2022
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. 24- application for adjournment and exemption. O/- Adjournment is is granted subjected to cost of Rs. 500/- Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 08-08-2022
Date: 08-08-2022
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: 17-09-2022
Date: 17-09-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused is absent. Adj for 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 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: 17-02-2023
Date: 17-02-2023
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused is absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-06-2023
Date: 03-06-2023
Business: Ld. M.M. is transferred. charged with Ld. M.M. 12th court. Hence, Board is discharged. Adj for .
Next Purpose: PART HEARD
Next Hearing Date: 10-07-2023
Date: 10-07-2023
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused is present Exh. 26 application for adjournment. O/- application allowed. subject to cost of Rs. 1000/- to be paid to complainant.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-09-2023
Date: 30-09-2023
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-12-2023
Date: 07-12-2023
Business: When matter is called out. Complainant is present 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: 14-03-2024
Date: 14-03-2024
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused is absent. Exh.27 Application for closing the cross examination of the complainant. O/- Keep for order on next date. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 14-05-2024
Date: 14-05-2024
Business: Ld M.M. is on leave. Hence board is discharged. Charge with MM 12th Court.
Next Purpose: PART HEARD
Next Hearing Date: 22-05-2024
Date: 22-05-2024
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is absent.
Order below Exh. 13 O/- Accused and advocate absent. No application. No cross by the accused.
Adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 11-07-2024
Date: 11-07-2024
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: Statement in 1st Session
Next Hearing Date: 20-07-2024
Date: 20-07-2024
Business: When matter is called out complainant is present his advocate is present accused absent his advocate is absent. application for dispensed with 313 of O/Exh- 28 The statement of 313 crpc stands dispense with adj for defense witness
adj for
Next Purpose: PART HEARD
Next Hearing Date: 31-08-2024
Date: 31-08-2024
Business: when called out complainant present and his advocate absent. accused absent and his advocate absent.
Order below Exh. 01.
1. The cash bail amount of Rs. 7000/- deposited by the accused stands forfeited and be credited to the Government.
2. The matter be posted for final argument by the complainant.
3. Order be displayed on CIS for the knowledge of the accused.
4. Order dictated and pronounced in open court.
Adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 19-10-2024
Date: 19-10-2024
Business: when called out complainant present and his advocate absent. accused absent and his advocate present. complainant is given written argument filed. advocate for accused adjournment. granted. adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 14-11-2024
Date: 14-11-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
adj for.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 18-11-2024
Date: 18-11-2024
Business: When matter is called out Complainant present and his advocate is present. accused absent and his advocate present.
application for seeking adjournment and exemption. granted last chance.
adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 20-12-2024
Date: 20-12-2024
Business: When matter is called out Complainant is present advocate for Complainant is present Accused is absent advocate for Accused present. application for set a side. no cross order. complainant to say. application for exemption.
Adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 14-01-2025
Date: 14-01-2025
Business: called on today complainant and advocate present. accused and his advocate absent. complainant filed reply to the application moved by accused for setting a side no cross order at a stage of delivering Judgment. Today neither accused nor his advocate present to argue the application. There is reason to believe that advocate for accused is deliberately prolonging the matter. Hence matter adjourned for Order on application of the accused on next date.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 24-01-2025
Date: 24-01-2025
Business: Ld. JMFC is on leave charge with Ld. JMF 71st court. Hence board is discharge. Adj for.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 03-02-2025
Date: 03-02-2025
Business: called on today complaint and advocate are present. heard.accused and advocate are absent. no arguments by the side of accused. Order passed on application to set a side no cross order- kept for order.matter adj to
Next Purpose: FOR JUDGMENT
Next Hearing Date: 15-02-2025
Date: 15-02-2025
Business: when called out complainant present and his present. accused absent and his advocate absent. Order below Exh. 33
1. application is rejected.
2. matter be posted for Judgment on next date.
3. Order be uploaded on CIS for the knowledge of parties and their advocates.
4. Order dictated and pronounced in open court.
adj for Judgment.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 07-03-2025
Date: 07-03-2025
Business: Exh. 36
ORDER
1. Accused Khaja Mohammed Jainuddin Shaikh, Age : 45 years, R/o. Room No.19, D- Sector, Z-Line Mirza Galib Road, Chita Camp, Trombay, Near Star Hotel, Mumbai TF Doconar, Mumbai – 400 088, is hereby convicted vide section 255(2) r/w. 353(6) of The Criminal Procedure Code, for the offence punishable under section 138 of the Negotiable Instrument Act, 1881 and he is sentenced to undergo simple imprisonment for 01 (One) month and to pay fine of Rs.1,50,000/- (Rupees One Lakh Fifty Thousand only) with interest @ 7% per annum from the date of first cheque that is 10.10.2019 till realization, in default of payment of fine alongwith accrued interest to suffer further simple imprisonment for 15 (fifteen) days.
2. If fine alongwith accrued interest is paid, the complainant be given the same as compensation u/sec.357(1)(b) of Code of Criminal Procedure.
3. The bail bonds of accused being forfeited stands cancelled.
4. Issue warrant for arrest u/sec.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: 07-03-2025
