Order Details: Order Below EX 1 Pdf Text: Case No.1316/SS/2019. CW No.1. Exhibit-08. -19- Cross-examination resumed on:- 18. I doing willing the document to show that, I have godown in Kalamboli. Witness volunteers that, I will produce on next date. It is not true to say that, Sanjay Mehta is a broker. Before 2017 I used to know Sanjay Mehta as a broker. Question :- Will it be proper to say that, after 2018 you have acquainted Sanjay Mehta as…
M/s. Prachi SteelsVsM/s. P J Enterprises +1 more
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 5801316/2019
- Registration Date
- 20 Dec 2019
- Next Hearing Date
- 15 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 30-01-2020 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: 18-03-2020 Date: 18-03-2020 Business: When matter is called out both parties are absent. Summons report is Unclaimed. Adj for further steps. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 06-07-2020 Date: 06-07-2020 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: 14-10-2020 Date: 14-10-2020 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: 30-01-2021 Date: 30-01-2021 Business: When called out, complainant absent, his advocate absent. For verification Next Purpose: FOR VERIFICATION Next Hearing Date: 25-03-2021 Date: 25-03-2021 Business: When called out complainant present with advocate. Exh.4. Verification statement filed today. Order below exh.1. Read complaint and verification . Process issue against accused no. 2. u/s.138 N.I.Act. Issue summons to accused no.2 For summon report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 25-06-2021 Date: 25-06-2021 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: 05-10-2021 Date: 05-10-2021 Business: When called out, complainant absent, his advocate present. Accused is absent. Advocate for accused is present. Advocate for accused is given application for filling Vakalatnama on next date. Filed. Advocate for accused is given exemption application for accused. Granted for today only. Adj for Next Purpose: Awaiting services of notice / summons Next Hearing Date: 22-12-2021 Date: 22-12-2021 Business: When Called out Complainant absent. Advocate for complainant is present.. Accused is absent with advocate present. V. P. field today advocate for accused application for exemption. granted. adj for awaiting summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 04-02-2022 Date: 04-02-2022 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: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 23-03-2022 Date: 23-03-2022 Business: when matter is called out. complainant is absent and his advocate present Accused present with advocate. Exh. 5- application for bail. O/- accused be released on PB and Cash Security of Rs 5000/- Exh. 6- cash bond. Exh – 7- Plea of Accused. adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 30-06-2022 Date: 30-06-2022 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. 8- Affidavit of Evidence in lieu of Examination in chief. Exh. 9- List of document. Exh. 10- application of 143 A to direct the accused to pay interim compensation. O/- Accused to say. Adj for Say on Exh. 10 and Cross Examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 06-09-2022 Date: 06-09-2022 Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is present. Adj for Say on Exh. 10 and Cross Examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 23-11-2022 Date: 23-11-2022 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. 11- reply of the accused to interim compensation. O/- filed. Adj for Cross Examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 09-02-2023 Date: 09-02-2023 Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is present. O/- Exh.10 The accused is directed to pay Rs.80000/- to the complainant as an interim compensation within two month 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 Cross Examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 06-04-2023 Date: 06-04-2023 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: 13-07-2023 Date: 13-07-2023 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. 32 application u/s 421 CRPC. O/- keep for order. Exh. 33 application for u/s 210 CRPC. O/- complainant to say. Adj for Cross Examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 25-09-2023 Date: 25-09-2023 Business: Ld. M. M. is on leave. Charge with M. M. 32nd court. Hence, board is discharged. Next Purpose: PART HEARD Next Hearing Date: 24-11-2023 Date: 24-11-2023 Business: Ld. M.M. is on leave. Hence board is discharged. Adj to Next Purpose: PART HEARD Next Hearing Date: 18-01-2024 Date: 18-01-2024 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. 34 application for exemption. granted. Exh. 35 reply on behalf of the complainant u/s 210 of CRPC. seen. Adj for Cross Examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 16-04-2024 Date: 16-04-2024 Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Accused is present. Advocate for the Accused is present. Order below Exh. 33. 1. application is rejected with cost of Rs. 3000/- to be paid to legal aid fund. Costs are condition precedent to exercise further right to defend in the trial. Adj for Cross Examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 01-06-2024 Date: 01-06-2024 Business: Ld. M.M. is on vacation leave. Hence Board is discharged. Charge with MM 71st Court. Next Purpose: PART HEARD Next Hearing Date: 19-07-2024 Date: 19-07-2024 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. 36 application for deposit of cost. cashier to accepted. Adj for Cross Examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 13-08-2024 Date: 13-08-2024 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: 01-10-2024 Date: 01-10-2024 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. 37 application for adjournment. granted as last change. Adj for Cross Examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 20-11-2024 Date: 20-11-2024 Business: Today 20.11.2024 hereby declared as a holiday on account of Polling Day for Assembly General Elections 2024 and lieu of this holiday case taken up on 23.11.2024. Office Order No. Estt. 16/2043/2024 Honble CJM Office. Next Purpose: PART HEARD Next Hearing Date: 23-11-2024 Date: 23-11-2024 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. 38 application for exemption. granted Adj for Cross Examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 29-01-2025 Date: 29-01-2025 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 Ashok Kumar Garg by advocate Mr.U. R. Yadav for the accused. On oral request of the advocate for the accused cross examination is deferred till next date. Adj for Cross Examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 15-03-2025 Date: 15-03-2025 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: 06-05-2025 Date: 06-05-2025 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: 11-06-2025 Date: 11-06-2025 Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Accused is present. Advocate for the Accused is present. application for exemption. granted for today. Adj for Cross Examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 04-08-2025 Date: 04-08-2025 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: 06-10-2025 Date: 06-10-2025 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. 41-42 application for exemption and adjournment granted as last chance. Adj for Cross Examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 21-11-2025 Date: 21-11-2025 Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar. Charge with 71st Court. Hence Board is Discharge. Next Purpose: PART HEARD Next Hearing Date: 21-01-2026 Date: 21-01-2026 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. 43 exemption application granted for today. Adj for Cross Examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 04-03-2026 Date: 04-03-2026 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. 44 exemption application granted for today. Adj for Cross Examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 17-06-2026 Date: 17-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 21-07-2026 Date: 21-07-2026 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. 45 exemption application granted Cross examination of CW 01 is deferred on the request of learned advocate representing the accused. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 15-10-2026
Additional Case Details
Additional Case Details
Filing Number: 709293/2019 Filing Date: 19-12-2019 First Hearing Date: 30th January 2020 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
6Order Details: Order Below EX 1 Pdf Text: 16 C.C.No.1316/SS/2019 CW-1 Exh.08 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 : 29.01.2025 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Ashok kumar Garg by advocate Mr. U.R.Yadav for the accused : 16. I am commerce graduate. M/s Prachi Steels is a trader, stockist and supplier. It is true to…
Order Details: Order Below EX 1 Pdf Text: Summons Cases SS/5801316/2019 Order Below Exh.33 MHMM180092202019 Summons Cases SS/5801316/2019 M/s. Prachi Steels Vs. M/s. P J Enterprises IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.33 1. This application for return of complaint filed under section 210(2) of Code of Criminal Procedure, by the accused. 2. It is contended on behalf of the accused that complainant has filed C.C.No.485/PW/2021 before the court of 62nd Metropolitan Magistrate,…
Order Details: Order Below EX 1 Pdf Text: Case No.1316/SS/2019. CW No.1. Exhibit-08. -19- Cross-examination resumed on:- 18. I doing willing the document to show that, I have godown in Kalamboli. Witness volunteers that, I will produce on next date. It is not true to say that, Sanjay Mehta is a broker. Before 2017 I used to know Sanjay Mehta as a broker. Question :- Will it be proper to say that, after 2018 you have acquainted Sanjay Mehta as…
Order Details: Order Below EX 1 Pdf Text: 16 C.C.No.1316/SS/2019 CW-1 Exh.08 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 : 29.01.2025 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Ashok kumar Garg by advocate Mr. U.R.Yadav for the accused : 16. I am commerce graduate. M/s Prachi Steels is a trader, stockist and supplier. It is true to…
Order Details: Order Below EX 1 Pdf Text: Summons Cases SS/5801316/2019 Order Below Exh.33 MHMM180092202019 Summons Cases SS/5801316/2019 M/s. Prachi Steels Vs. M/s. P J Enterprises IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.33 1. This application for return of complaint filed under section 210(2) of Code of Criminal Procedure, by the accused. 2. It is contended on behalf of the accused that complainant has filed C.C.No.485/PW/2021 before the court of 62nd Metropolitan Magistrate,…
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