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Summons Private cases SS

RAJESH DAHIYAVsVICKY RAMCHANDRA MEHRA

CNR MHMM19000935201948-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
192/2019
Registration Date
18 Jan 2019
Next Hearing Date
05 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Representation of the People Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-01-2019
    Business: Complaint filed today. Verification recorded. Order passed below Ex.1-Process issued.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 19-09-2019
    
    Date: 19-09-2019
    Business: Adv. for Complainant Absent.
    Adv. for Accused Present. For Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-01-2020
    
    Date: 20-01-2020
    Business: LD.M.M. IS ON LEAVE. CHARGE WITH LD. M.M. 63RD COURT. BOARD DISCHARGED.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-03-2020
    
    Date: 23-03-2020
    Business: Ld. M. M. is on leave. Board Discharged. Charge with Ld. M. M. 63rd Court.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-06-2020
    
    Date: 04-06-2020
    Business: As per office order no. 66 of 2020. Reference. 1. High Court, Bombay Notification and Advisory dated 14th March 2020. 2. High Court, Bombay Circular (Annexure A) dt. 16/03/2020 as per direction of Principal Judge, Board Discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-07-2020
    
    Date: 27-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-10-2020
    
    Date: 03-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-01-2021
    
    Date: 18-01-2021
    Business: Court is vacant. Board discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-04-2021
    
    Date: 03-04-2021
    Business: Court is vacant. Board discharged Charge with 65th Court, Andheri, Mumbai.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-07-2021
    
    Date: 14-07-2021
    Business: As per Honourable High Court Circular dated 09/06/2021 and 01/07/2021 and Honourable CMM  Office Order No. 930/2021, dated 11/06/2021 and Office Order No. 1040/2021 dated 06/07/2021 only urgent matters are taken. Hence, board is discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-09-2021
    
    Date: 03-09-2021
    Business: Exh. - 08 - Complainant absent and exempted. Ld. Adv. for complainant present. Accused and Ld. Adv. for accused absent. For Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-10-2021
    
    Date: 04-10-2021
    Business: Complainant absent his adv. present accused absent his adv. absent Exh-09 Application for exemption and adjournment. O- granted adj is granted subject to cost of Rs 500/- to state. for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-11-2021
    
    Date: 11-11-2021
    Business: Advocate for complainant present.
    Exh. No. 10 - An application for exemption and adjournment. O - Already sufficient time granted. Case is old one. Adjournment granted subject to cost of Rs. 500/-.
    For evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-11-2021
    
    Date: 22-11-2021
    Business: Complainant absent. Advocate for complainant present.
    Accused and his advocate absent.
    Exh.No. 11 - An application for Exemption of complainant and adjournment. O - Adjournment granted as a last chance.
    For evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-12-2021
    
    Date: 01-12-2021
    Business: Complainant present with advocate. Accused and Ld. Adv. for accused absent. Exh. - 12 - Affidavit of evidence of Rajesh Dahiya is read and recorded. Exh. - 13 - List of documents. - O - Seen and accused to say about admissibility of documents. Exh. - 14 - An application for issuance of NBW is granted. For further chief and cross examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-01-2022
    
    Date: 15-01-2022
    Business: Ld. Metropolitan Magistrate is on leave. Board discharged. Charge with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-02-2022
    
    Date: 25-02-2022
    Business: Complainant absent. Ld. Adv. for the complainant present. Accused and Ld. Adv. for accused absent. Exh. - 15 - An application by the Ld. Adv. for the complainant for issuance of NBW against accused and the same is allowed. For steps.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-03-2022
    
    Date: 30-03-2022
    Business: Complainant absent. Ld. Adv. for complainant present. Accused absent.  Ld. Adv. for accused absent.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-04-2022
    
    Date: 26-04-2022
    Business: Both parties and their Adv. absent.
    For further examination in chief.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-07-2022
    
    Date: 06-07-2022
    Business: Both parties absent. case is adjoined to Next Date
    Next Purpose: PART HEARD
    Next Hearing Date: 24-08-2022
    
    Date: 24-08-2022
    Business: Both parties absent. case is adjoined to Next Date
    Next Purpose: PART HEARD
    Next Hearing Date: 12-10-2022
    
    Date: 12-10-2022
    Business: Both Parties absent. Case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 29-11-2022
    
    Date: 29-11-2022
    Business: Both Parties absent. Case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 31-12-2022
    
    Date: 31-12-2022
    Business: Both Parties absent. Case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 28-02-2023
    
    Date: 28-02-2023
    Business: Both Parties absent. Case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 03-05-2023
    
    Date: 03-05-2023
    Business: Both Parties absent. Case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 01-09-2023
    
    Date: 01-09-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Exh - 16 - App for issue NBW against the accused. O - issue NBW  against the accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-10-2023
    
    Date: 20-10-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Exh - 17 - Issue proclamation against the accused. O - Accused is avoiding to remain present hence Issue Proclamation against the accused u/sec 82 of Cr.P.C. though publication in daily local news paper by regular mode though Po.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-11-2023
    
    Date: 28-11-2023
    Business: Metropolitan Magistrate is on leave, charge with  Metropolitan Magistrate, 44th Court, Andheri, Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-01-2024
    
    Date: 31-01-2024
    Business: Complainant Present. Ld Adv. for complainant present.
    Exh - 18 - App for permission to file proclamation publication news papers on record and service copy
    O - Allowed to produce on record.
    Exh - 19 - List of document.
    O - Seen.
    Later on
    Accused Present. Ld Adv. for accused present.
    Exh - 20 - Application for cancellation of proclamation Issued against accused
    O - Proclamation against the accused stand cancelled subject to penalty of Rs.2000/-
    Next Purpose: PART HEARD
    Next Hearing Date: 29-04-2024
    
    Date: 29-04-2024
    Business: Complainant absent. Ld Adv. for complainant absent.
    Accused Present. Ld Adv. for accused present.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-07-2024
    
    Date: 11-07-2024
    Business: Judicial Magistrate (Fist Class), 48th court  is on Leave , Charge with Judicial Magistrate (Fist Class), 44th Court, Andheri, Mumbai. Case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 03-09-2024
    
    Date: 03-09-2024
    Business: Accused Present. Ld Adv for accused absent.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-10-2024
    
    Date: 23-10-2024
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused absent.
    Exh - 21 - App for NBW against the accused. O - Issue NBW against the accused.
    Later on Accused absent. Ld Adv for accused Present.
    Exh - 22 - App for cancellation of warrant
    or Keep for absence
    O - Other side to say.
    O - Heard considering reasons in morning session NBW order passed, NBW is stayed till next date.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-12-2024
    
    Date: 12-12-2024
    Business: Complainant absent. Advocate for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-02-2025
    
    Date: 06-02-2025
    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-04-2025
    
    Date: 03-04-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused Present
    Exh - 23 - App for adjournment on behalf of complainant
    Exh - 24 - App for cancellation of warrant
    O - Accused is present. NBW is cancelled subject to penalty of Rs.500/-
    Next Purpose: PART HEARD
    Next Hearing Date: 17-06-2025
    
    Date: 17-06-2025
    Business: Accused absent. Ld Adv for accused Present
    Exh - 25 - App for to direct complainant to issue a copy of evidence
    O - Complainant to provide copies to accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-08-2025
    
    Date: 04-08-2025
    Business: Judicial Magistrate (First Class) 48th court, is on leave on
    (1st session) charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-10-2025
    
    Date: 03-10-2025
    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-11-2025
    
    Date: 27-11-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused absent
    Next Purpose: PART HEARD
    Next Hearing Date: 16-01-2026
    
    Date: 16-01-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused absent
    Next Purpose: PART HEARD
    Next Hearing Date: 04-03-2026
    
    Date: 04-03-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-05-2026
    
    Date: 05-05-2026
    Business: Perused the complaint and affidavit of examination of chief filed by complainant at Exh12.
    The complainant is confronted with list of document of Exh-13.
    Original cheques are marked as Exh- 26,  cheque returned memo is marked as Exh - 27, demand notice is marked as Exh - 28, postal receipt is marked as Exh - 29, track report is marked as Article A Except, track report, all other documents are original, therefore, they are admissible in evidence.  Hence, they are exhibited accordingly.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-06-2026
    
    Date: 23-06-2026
    Business: Accused Present. Ld Adv for accused Present
    Exh - 26 - App u/sec 145(2) of the NI Act, 1881 Seeking permission to cross-examination the complainant.
    O - Other side to say.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-08-2026
    
    Date: 06-08-2026
    Business: Accused Present. Ld Adv for accused Present.
    Order Below Exh-26
    Application is allowed.
    Permission is granted to conduct the cross-examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1124/2019
    Filing Date: 18-01-2019
    First Hearing Date: 18th January 2019
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    4
    Interim Order 2Full order available
    06 Aug 2026

    Order Details: Order Pdf Text: 1 C. C. NO. 192/SS/2019 ORDER BELOW EXHIBIT NO. 26 The accused has forwarded present application U/s. 145 (2) of Negotiable Instruments Act. It is the submission of the accused that he wants to cross-examine the complainant and therefore, he needs permission to recall the complainant for cross-examination. He submitted that complainant has filed bogus case against the accused. To show this fact, he needs to cross-examine to the complainant. He submitted that he is…

    Read Full Order
    Interim Order 1Full order available
    05 May 2026

    Order Details: Order Pdf Text: C. C. No. 192/SS/2019 ORDER BELOW EXH. 13 Perused the complaint and affidavit of examination of chief filed by complainant at Exh. 12. It is necessary to note here that Hon'ble Supreme court in the case of Indian Bank Associations and others V/s. Union of India and others [Writ Petition (Civil) No.162618 of 2013] has given certain guidelines for speedy disposal of cases U/s. 138 of the N.I. Act. As per law laid down in…

    Read Full Order
    Order 2Full order available
    06 Aug 2026

    Order Details: Order Pdf Text: 1 C. C. NO. 192/SS/2019 ORDER BELOW EXHIBIT NO. 26 The accused has forwarded present application U/s. 145 (2) of Negotiable Instruments Act. It is the submission of the accused that he wants to cross-examine the complainant and therefore, he needs permission to recall the complainant for cross-examination. He submitted that complainant has filed bogus case against the accused. To show this fact, he needs to cross-examine to the complainant. He submitted that he is…

    Read Full Order
    Order 1Full order available
    05 May 2026

    Order Details: Order Pdf Text: C. C. No. 192/SS/2019 ORDER BELOW EXH. 13 Perused the complaint and affidavit of examination of chief filed by complainant at Exh. 12. It is necessary to note here that Hon'ble Supreme court in the case of Indian Bank Associations and others V/s. Union of India and others [Writ Petition (Civil) No.162618 of 2013] has given certain guidelines for speedy disposal of cases U/s. 138 of the N.I. Act. As per law laid down in…

    Read Full Order

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