Order Details: Copy of Document. Pdf Text: 11 C.C.No.749/SC/2022 CW-1 Exh.17 18. 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 : 16.10.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Sandeep Arora by advocate Mr. Milind Gaware for the accused : 19. I am a graduate. I am a trader. No power of Attorney is given in my favour…
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TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800749/2022
- Registration Date
- 03 Nov 2022
- Next Hearing Date
- 26 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 03-11-2022 Business: Complainant is present with his advocate Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant. Seen and filed. Exh.3 List of documents produced by the complainant. Seen and filed. Exh. 4 Affidavit in support of the complaint. Seen and Filed Exh. 5 Vakalatnama. Filed. Exha. 6 Memorandum of Address Filed. Adj for Verification Statement Next Purpose: FOR VERIFICATION Next Hearing Date: 07-11-2022 Date: 07-11-2022 Business: When called out. complainant present his advocate present. Exh. 6- Verification statement. Adj for comply for Affidavit of 202 CRPC. Next Purpose: FOR VERIFICATION Next Hearing Date: 16-11-2022 Date: 16-11-2022 Business: When matter is called out Complainant and his advocate is present. Exh. 6 Advocate for complainant file verification statement. Exh.7 Affidavit of 202. Filed O/Exh.1- Issue process against accused no.2 u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 08-03-2023 Date: 08-03-2023 Business: When matter is called out compliant is absent his advocate is present.accused is absent his advocate is present. application for vakalatnama,O/Exh 08. Filed. Application for Exemption of accused. O/Exh 09 Granted. Adj for plea and bail of accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 11-07-2023 Date: 11-07-2023 Business: when called out. complainant present and his advocate present. accused present and his advocate present. Exh. 12 application for cancellation of warrant. O/- warrant is cancelled. Exh. 13 application for bail. O/- accused no. 2 he be released on bail on executing is PB and SB of Rs. 5000/- cash bail allowed. Exh. 14 cash bond. Exh. 15 plead of the accused. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 15-09-2023 Date: 15-09-2023 Business: when called out. complainant present and 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 called out. complainant present and 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 called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 16 application for adjournment. granted. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 15-02-2024 Date: 15-02-2024 Business: when called out. complainant present and his advocate present. accused present and his advocate present. Exh.17 Affidavit of evidence of examination in chief U/sec 145. O/- Read and record. Exh.18 List of original document. O/- Filed. Original Document Exhibited from Exh. 19 to Exh. 30. Exh.31 Application for direction to the accusd to deposit interim compensation 20 percent as per section 143A. Adj for cross examination of complainant. Next Purpose: PART HEARD Next Hearing Date: 12-04-2024 Date: 12-04-2024 Business: Ld M.M. is on leave charge with Ld. M.M. 71st court. Hence Board is discharged. Next Purpose: PART HEARD Next Hearing Date: 14-06-2024 Date: 14-06-2024 Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Adj for cross examination of complainant. Next Purpose: PART HEARD Next Hearing Date: 19-07-2024 Date: 19-07-2024 Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Adj for cross examination of complainant. Next Purpose: PART HEARD Next Hearing Date: 29-08-2024 Date: 29-08-2024 Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Adj for cross examination of complainant. Next Purpose: PART HEARD Next Hearing Date: 01-10-2024 Date: 01-10-2024 Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Adj for cross examination of complainant. Next Purpose: PART HEARD Next Hearing Date: 16-10-2024 Date: 16-10-2024 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. 32 application for issue witness summons. keep for order. Adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 10-12-2024 Date: 10-12-2024 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 further any other witness. Next Purpose: PART HEARD Next Hearing Date: 04-01-2025 Date: 04-01-2025 Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 12th court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 05-03-2025 Date: 05-03-2025 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 further any other witness. Next Purpose: PART HEARD Next Hearing Date: 29-04-2025 Date: 29-04-2025 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 further any other witness. Next Purpose: PART HEARD Next Hearing Date: 10-07-2025 Date: 10-07-2025 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 further any other witness. Next Purpose: PART HEARD Next Hearing Date: 11-09-2025 Date: 11-09-2025 Business: called on today complaint absent his advocate is present. accused absent his advocate is present. adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 15-10-2025 Date: 15-10-2025 Business: called on today complaint present his advocate is present. accused absent his advocate is present. CW-01 Exh. 17 Further cross examination of CW-01 Mr. Sandeep Arora by advocate Mr. Milind Gaware for the accused. Cross examination is over. Adj for further evidence. Next Purpose: PART HEARD Next Hearing Date: 05-12-2025 Date: 05-12-2025 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Application for adjournment of complainant. O/- Granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-02-2026 Date: 05-02-2026 Business: When matter is called out Complainant absent and 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: 17-03-2026 Date: 17-03-2026 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: 07-05-2026 Date: 07-05-2026 Business: When matter is called out Complainant absent and 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: 28-07-2026 Date: 28-07-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Next Purpose: PART HEARD Next Hearing Date: 05-09-2026 Date: 05-09-2026 Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present. Adj for Bank witness. Next Purpose: PART HEARD Next Hearing Date: 26-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7011249/2022 Filing Date: 01-11-2022 First Hearing Date: 03rd November 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
4Order Details: Copy of Document. Pdf Text: 11 C.C.No.749/SC/2022 CW-1 Exh.17 18. 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 : 16.10.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Sandeep Arora by advocate Mr. Milind Gaware for the accused : 19. I am a graduate. I am a trader. No power of Attorney is given in my favour…
Order Details: Copy of Document. Pdf Text: 11 C.C.No.749/SC/2022 CW-1 Exh.17 18. 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 : 16.10.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Sandeep Arora by advocate Mr. Milind Gaware for the accused : 19. I am a graduate. I am a trader. No power of Attorney is given in my favour…
Order Details: Copy of Document. Pdf Text: 11 C.C.No.749/SC/2022 CW-1 Exh.17 18. 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 : 16.10.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Sandeep Arora by advocate Mr. Milind Gaware for the accused : 19. I am a graduate. I am a trader. No power of Attorney is given in my favour…
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