Order Details: Order Pdf Text: 1 C. C. No.31/SS/2019 Exh.72 ORDER BELOW EXH.72 This is an application filed by accused for sending disputed cheques to handwriting expert for seeking opinion whether there is any alteration or tampering in the dates of the disputed cheques. 2. In short the contention of the accused is that there is alteration in the dates of the disputed cheques, which can be seen by naked eyes. However, the complainant has denied the same during cross-examination.…
SUJARAM CHOUDHARYVsNIKHIL GUPTA
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 6300031/2019
- Registration Date
- 08 Jan 2019
- Next Hearing Date
- 12 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 22-03-2019 Business: Board discharged as Ld.M.M. is on leave Next Purpose: FOR VERIFICATION Next Hearing Date: 28-05-2019 Date: 28-05-2019 Business: Complainant Pt. Adv. Pt. Exh. 4 - Statement of verification of Complainant U/s 200 Cr. P. C. Order of Issue Process passed below Exh. no 1 Adj. for SS report Next Purpose: NOT HEARD CASES Next Hearing Date: 16-11-2019 Date: 16-11-2019 Business: Complainant present. His Advocate present. Accused present. Ex. 5 Advocate A.Y. Memon submitted VP for accused. Ex. 6 An application for baii. o/p Accused be released on PR bond and cash bond of Rs. 5000. Accused to submit selfattested copy of adhar card. Ex. 7 Bail bond of accused. Ex. 8 Plea of accused recorded. APNG. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 09-03-2020 Date: 09-03-2020 Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate 65th Court. Andheri. Mumbai. Board discharged. Next Purpose: FOR HEARING Next Hearing Date: 26-03-2020 Date: 26-03-2020 Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged. Next Purpose: FOR HEARING Next Hearing Date: 04-06-2020 Date: 04-06-2020 Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 in continuation of order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged Case Adjourn for FOR HEARING Next Purpose: FOR HEARING Next Hearing Date: 24-07-2020 Date: 24-07-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 20-10-2020 Date: 20-10-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 18-01-2021 Date: 18-01-2021 Business: Both sides absent. Advocate for complainant present. Advocate for accused absent. Ex. 9 An application for adjournment by Advocate for complainant. Granted as last chance. Date given as per convience of Advocate for complainant. Next Purpose: FOR HEARING Next Hearing Date: 02-03-2021 Date: 02-03-2021 Business: Both sides absent. Their Advocates present. Ex. 10 An application for exemption of accused. o/p Granted for today only. Ex. 11 An application for adjournment on behalf of complainant. o/p Granted till next date. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 15-07-2021 Date: 15-07-2021 Business: As per SOP of Honble High Court dated 16-04-2021 and Honble CMM office order no. 679/2021 dated 17-04-2021 and also circular no. 11/2021 dated 22-04-2021 and Honble CMM Office- office order no. Estt.16/930/2021 dated 11-06-2021 board is discharged. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 12-10-2021 Date: 12-10-2021 Business: Complainant absent. Advocate for complainant present. Accused absent. His Advocate present. Ex. 12 An application for exemption of accused. O/p Granted for today only. Ex. 13 An application for adjournment by advocate for complainant. o/p Granted till next date. For evidence. Next Purpose: FOR HEARING Next Hearing Date: 20-01-2022 Date: 20-01-2022 Business: In view of SOP of Honble High Court dated 06-01-2022 adjourned for further proceedings. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 11-03-2022 Date: 11-03-2022 Business: Complainant present with Advocate. Adv for complainant filed Affidavit of evidence for exhibition of document order. adj to Next Purpose: FOR HEARING Next Hearing Date: 01-04-2022 Date: 01-04-2022 Business: Complainant present with Advocate Accused present. order passed below Exh. 16 Exhibiting of documents. for cross adj to Next Purpose: FOR HEARING Next Hearing Date: 26-05-2022 Date: 26-05-2022 Business: Ld. MM is on Concessional leave. charge with MM 65th Court. Board discharge Adj to Next Purpose: FOR HEARING Next Hearing Date: 05-07-2022 Date: 05-07-2022 Business: LD MM on Jail Court. Charge with Ld. MM 65th Court. Board discharge. Adj to Next Purpose: FOR HEARING Next Hearing Date: 05-08-2022 Date: 05-08-2022 Business: Complainant and his advocate present. Accused absent. Advocate for accused present. Exh. 16 Cross examination of C.W. no. 1 by Ld. Advocate Shri. Asif Memon for accused. Cross examination deferred on oral request of the learned advocate for accused. adj. for cross Next Purpose: PART HEARD Next Hearing Date: 12-09-2022 Date: 12-09-2022 Business: Complainant present with advocate. Accused absent Adv for accused present. Filed exemption Allowed. Adj to Next Purpose: PART HEARD Next Hearing Date: 19-10-2022 Date: 19-10-2022 Business: complainant present Adv for complainant present. Accused absent. Adv for accused present. Order passed Below Exh. 19 Matter posted for No cross order. Adj to Next Purpose: PART HEARD Next Hearing Date: 19-01-2023 Date: 19-01-2023 Business: Due to painting work board discharge adj to Next Purpose: PART HEARD Next Hearing Date: 27-02-2023 Date: 27-02-2023 Business: Complainant present with Advocate. Accused present for steps adj to Next Purpose: PART HEARD Next Hearing Date: 23-06-2023 Date: 23-06-2023 Business: Complainant present with Advocate. Accused absent Adv for accused present Filed exemption Allowed. Adv for complainant filed adjournment application on the ground of settlement talk. Adj to Next Purpose: PART HEARD Next Hearing Date: 21-08-2023 Date: 21-08-2023 Business: Complainant present with Advocate. Accused present with Advocate. Remaining cross examination of C.W. No. 1 by Adv for accused. Re examination by Complainant Re cross examination of C.W. No. 1 by Adv for accused Re examination closed. no cross adj to further evience adj to Next Purpose: PART HEARD Next Hearing Date: 03-10-2023 Date: 03-10-2023 Business: complainant present with Advocate. Accused absent Adv for accused present filed exemption Allowed. filed application for bank witness issue summons adj to Next Purpose: PART HEARD Next Hearing Date: 07-11-2023 Date: 07-11-2023 Business: Complainant present with Advocate. Accused present Adv for accused absent filed application for warrant to witness. issue Bwt against witness adj to Next Purpose: PART HEARD Next Hearing Date: 27-12-2023 Date: 27-12-2023 Business: MM on leave. Board discharge. Charge with Ld. MM 48th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 02-02-2024 Date: 02-02-2024 Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 14-03-2024 Date: 14-03-2024 Business: Adv for complainant present Accused absent Adv for accused present filed exxemption allowed. for witness Adj to Next Purpose: PART HEARD Next Hearing Date: 26-04-2024 Date: 26-04-2024 Business: Complainant present. Advocate for complainant present. Accused present. Advocate for accused present. Police report received. Bank witness present. List of document O/p Accused to say. Application for adjournment O/p Read the application considering ground adjournment granted. Subject to payment of T.A. and D. A. Rs. 500/- to witness. adj. for step. Next Purpose: PART HEARD Next Hearing Date: 15-06-2024 Date: 15-06-2024 Business: Complainant absent Adv for complainant present. Accused absent Adv for accused present. Cross of C.W. No. 2 Exh. 41 on S.A. Exh. 42 Authority letter Exh. 43 to 45 ou0tward Return statement Certificate u/sec. 65 B and 2 A bankers Book Exh. 46 Certificate of 65 B Exh. 47 and 51 Cross by Adv for accused. Cross over No re Adj to 18-07 Next Purpose: PART HEARD Next Hearing Date: 18-07-2024 Date: 18-07-2024 Business: Complainant absent adv for complainant present. Accused absent Adv for accused present. Filed exemption Allowed. Filed application for Witness summons. Issue witness summons. Adj to 19-09 Next Purpose: PART HEARD Next Hearing Date: 19-09-2024 Date: 19-09-2024 Business: Complainant present with Advocate. Accused absent. for steps. adj to. Next Purpose: PART HEARD Next Hearing Date: 07-10-2024 Date: 07-10-2024 Business: Ld. JMFC on Training at uttan. Board discharge.Charge with Ld JMFC 65th Court. Adj to. Next Purpose: PART HEARD Next Hearing Date: 26-11-2024 Date: 26-11-2024 Business: Advocate for accused present. filed an application for exemption of accused. o/p granted. Next Purpose: PART HEARD Next Hearing Date: 01-01-2025 Date: 01-01-2025 Business: Ld. JMFC on leave. Charge with Ld. JMFC 65th Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 18-02-2025 Date: 18-02-2025 Business: complainant present with Advocate. Accused present with advocate. Bank witness present. Examination in chief of Bank witness. C.W. No. 3f Exh55 Exh. 58 letter of authority. Exh. 59 Bank statement. Exh. 60 certificate u/se.c 65 B of Indian Evidence Act. Exh. 61 Certificate under Bankerss Books Evidence Act Exh. 62 CTS inward check report of 29/10/2018 Exh. 63 Bank statement. Cross by Adv for accused. cross deferred till next date. adj to Next Purpose: PART HEARD Next Hearing Date: 02-04-2025 Date: 02-04-2025 Business: Complainant present with advocate. Accused present with advocate. Further cross of C.w. no. 1 for accused. Cross over No re Adj to 17-04 Next Purpose: PART HEARD Next Hearing Date: 17-04-2025 Date: 17-04-2025 Business: Ld. JMFC on leave. Board discharge. charge with Ld. JMFC, 65th court. Adj to. Next Purpose: PART HEARD Next Hearing Date: 07-07-2025 Date: 07-07-2025 Business: Complainant present with advocate. Accused absent Adv for accused present. Filed exemption Allowed. Filed closing pursis. For statement of accused u/sec. 313 of Cr. P.c. Adj to 25-07 Next Purpose: PART HEARD Next Hearing Date: 25-07-2025 Date: 25-07-2025 Business: Complainant present with Advocate. accused present with Advocate. statement of accused U/sec. 313 of Cr. P.C. recorded. for Defence witness. adj to Next Purpose: For examination of accused u/s 313 Cr.P.C Next Hearing Date: 19-08-2025 Date: 19-08-2025 Business: Complainant absent Adv for complainant present. acused absent adv for accused present filed exemption and adjournment allowed. adj to. Next Purpose: For examination of accused u/s 313 Cr.P.C Next Hearing Date: 08-10-2025 Date: 08-10-2025 Business: Complainant present with advocate. Accused present with Advocate. Filed application for adjournment. filed Application for keep for argument. Adjournment allowed. adj t Next Purpose: For examination of accused u/s 313 Cr.P.C Next Hearing Date: 19-11-2025 Date: 19-11-2025 Business: Complainant absent Adv for complainant present. Accused present with advocate. by consent. adj to Next Purpose: For examination of accused u/s 313 Cr.P.C Next Hearing Date: 20-12-2025 Date: 20-12-2025 Business: Ld JMFC on leave board discharge. Charge with Ld. JMfc 22nd Court. Adj to Next Purpose: For examination of accused u/s 313 Cr.P.C Next Hearing Date: 27-01-2026 Date: 27-01-2026 Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to Next Purpose: For examination of accused u/s 313 Cr.P.C Next Hearing Date: 23-02-2026 Date: 23-02-2026 Business: Complainant is Present. Adv. for Complainant Present. Accused absent. Adv. for Accused Absent. Order Below Application dtd. 08-10-2025 - Evidence Close. Matter is Kept for Argument. Next Purpose: FOR ARGUMENTS Next Hearing Date: 20-03-2026 Date: 20-03-2026 Business: Complainant is Present. Adv. for Complainant Present. Accused Present. Adv. for Accused Present. Exh. 70 - Application for Recall of Accused Witness U/s. 348 of BNSS / 311 of CR. P. C. O - Complainant to say. Adv. for Complainant filed Say. Order Below Exh. 70 - 1 - Application is allowed subject to cost of Rs. 2,000/- to be paid to the complainant. 2. Accused is permitted to adduce his defence evidence with direction that he shall produce the same on next date without failure by complying with cost condition. Matter is adj. for Defence Witness. Next Purpose: FOR ARGUMENTS Next Hearing Date: 01-04-2026 Date: 01-04-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused Present. Adv. for Accused Present. Exh. 71 - Deposition of D. W. 1 on S. A. Name - Nikhil Rahul Gupta. Examination in chief by Adv. Asif Memon for Accused. Cross - examination of D. W. 1 for Complainant through advocate Kamlesh Mishra. Cross - examination - over. Re - examination - Nill. Matter is adj. for Next Purpose: FOR ARGUMENTS Next Hearing Date: 08-04-2026 Date: 08-04-2026 Business: Ld. J. M. F. C. On Leave. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to Next Purpose: FOR ARGUMENTS Next Hearing Date: 25-04-2026 Date: 25-04-2026 Business: Complainant is absent. Adv for complainant present. Accused with his Adv present. Adv for accused filled application for sending the disputed cheques to forensic or handwriting experts to know the ateration in the date of the disputed cheques. O/P - Complainant to say. Matter Adj for say of complainant. Next Purpose: FOR ARGUMENTS Next Hearing Date: 25-05-2026 Date: 25-05-2026 Business: Ld. J. M. F. C. On Leave. Charge with Ld. JMFC 44th Court. Board discharge. Adj to Next Purpose: FOR ARGUMENTS Next Hearing Date: 12-06-2026 Date: 12-06-2026 Business: Complainant is Present. Adv. for Complainant Present. Accused Present. Adv. for Accused Present. Exh. 73 - Reply of the complainant to the Application filed by the Accused for Sending the Disputed cheques to Forensic / Handwriting Expert. O - Read and Recorded. Both Side Argument Heard on Exh. 72. Matter is adj. for Order. Next Purpose: For order Next Hearing Date: 04-07-2026 Date: 04-07-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused absent. Adv. for Accused absent. Order Passed Below Exh. 72 - Application is allowed. Matter is adj. for Next Purpose: PART HEARD Next Hearing Date: 21-08-2026 Date: 21-08-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused absent. Adv. for Accused Present. Matter is adj. for Next Purpose: PART HEARD Next Hearing Date: 12-10-2026
Additional Case Details
Additional Case Details
Filing Number: 800291/2019 Filing Date: 04-01-2019 First Hearing Date: 22nd March 2019 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
4Order Details: Order Pdf Text: 1 C. C. No.31/SS/2019 Exh.70 ORDER BELOW EXH.70 1. Read the application and say thereon. Heard both sides. Perused record. 2. Perusal of record shows that on 25/07/2025 the statement of accused under Section 313 of the Code of Criminal Procedure came to be recorded and thereafter, the matter came to be posted for defence evidence. However, as the accused had not adduced his evidence in defence, as per order dated 23/02/2026 passed below application…
Order Details: Order Pdf Text: 1 C. C. No.31/SS/2019 Exh.72 ORDER BELOW EXH.72 This is an application filed by accused for sending disputed cheques to handwriting expert for seeking opinion whether there is any alteration or tampering in the dates of the disputed cheques. 2. In short the contention of the accused is that there is alteration in the dates of the disputed cheques, which can be seen by naked eyes. However, the complainant has denied the same during cross-examination.…
Order Details: Order Pdf Text: 1 C. C. No.31/SS/2019 Exh.70 ORDER BELOW EXH.70 1. Read the application and say thereon. Heard both sides. Perused record. 2. Perusal of record shows that on 25/07/2025 the statement of accused under Section 313 of the Code of Criminal Procedure came to be recorded and thereafter, the matter came to be posted for defence evidence. However, as the accused had not adduced his evidence in defence, as per order dated 23/02/2026 passed below application…
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