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Summons Private cases SS

SANTOSH CHANDRABHAN SHENKARVsNAVEEN KUMAR KAMALAKANT UPADHYAY

CNR MHMM19001822201948-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
279/2019
Registration Date
24 Jan 2019
Next Hearing Date
22 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Representation of the People Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-03-2019
    Business: Adv. for compt. pt. Ex. 4-Verification. Documents verified. Keep for process order and pursis u/sec. 202 of Cr.P.C.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-04-2019
    
    Date: 11-04-2019
    Business: Adv. for complainant absent
    for document verification.
    Pursis 202 of Cr. PC.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-06-2019
    
    Date: 27-06-2019
    Business: Adv. for compt. pt. Order passed below Ex.1-Process issued.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 14-01-2020
    
    Date: 14-01-2020
    Business: Adv. for both side ab. for report/steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 08-06-2020
    
    Date: 08-06-2020
    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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 16-10-2020
    
    Date: 16-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 12-03-2021
    
    Date: 12-03-2021
    Business: Court is Vacant. Board discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 15-07-2021
    
    Date: 15-07-2021
    Business: As per Hon\\\''ble High Courts Circular dated 09/06/2021 and 01/07/2021 and Hon\\\''ble 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.As per Hon\\\''ble High Courts Circular dated 09/06/2021 and 01/07/2021 and Hon\\\''ble 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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 12-10-2021
    
    Date: 12-10-2021
    Business: Complainant absent his adv. present Exh-05 Application for issue fresh summons new address. O- Issue summons. for report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 30-11-2021
    
    Date: 30-11-2021
    Business: Complainant and his Adv. present.
    Accused and his Adv. present.
    Exh. No. 6 - Vakalatnama.  O - Seen.
    Exh. No. 7 - An application for bail. O - Accused is released on bail on executing PR and cash security of Rs. 5000/-.
    Exh. NO. 8 - Bond of accused.
    Exh. No. 9 - Plea of accused.
    For evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-12-2021
    
    Date: 13-12-2021
    Business: Complainant and his Adv. present.
    Accused absent. Adv. for accused absent.
    Exh. No. 10 - An affidavit in lieu of examination in chief. O - Read and recorded.
    Exh. No. 11 - List of documents. O - Accused to say about admissibility of documents.
    Exh. No. 12 - An application by Adv. for complainant for issuing NBW against the accused. O - Accused absent. Issue NBW against accused.
    Later on Adv. for Accused was present.
    Exh No. 13 - An application for cancellation of warrant. O - NBW against accused stands cancelled on admonition.
    For further examination in chief.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-01-2022
    
    Date: 13-01-2022
    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: 09-02-2022
    
    Date: 09-02-2022
    Business: Adv. for accused present.
    Matter is fixed on 02-03-2022, in 2nd session.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 02-03-2022
    
    Date: 02-03-2022
    Business: Complainant absent. Ld. Adv. for complainant present. Exh. 14 - Accused absent and exempted. Ld. Adv. for accused present. Exh. - 15 - An application under section 143-A of N. I. Act by Ld. Adv. for complainant and the same is kept for say of accused.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 15-03-2022
    
    Date: 15-03-2022
    Business: Complainant absent. Ld. Adv. for complainant present. Exh. 16 - Accused absent and exempted. Ld. Adv. for accused present.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 07-04-2022
    
    Date: 07-04-2022
    Business: Complainant present. Ld. Adv. for complainant present. Accused absent.  Ld. Adv. for accused present. Exh - 17 - App for adjournment. O - Adjournment granted subject to cost of Rs.500/-
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 11-05-2022
    
    Date: 11-05-2022
    Business: Complainant absent. Ld. Adv. for complainant absent.
    Complainant absent. Ld. Adv. for complainant present.
    Exh - 18 - App for exemption. O-Granted.
    Exh - 19 - Reply of the interim app.
    O - Seen.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 16-06-2022
    
    Date: 16-06-2022
    Business: Complainant present. Ld. Adv. for complainant present.
    Accused absent. Ld. Adv. for accused present.
    Order Below Exh - 16 -
      20 percent order
    App is allowed. Accused is hereby directed to pay interim compensation to the extent of Twenty  Percent of the cheque amount to the complainant within period of 60 days form the date of this order. if accused has not complied this order, complainant is at liberty to recover said amount form the accused as per sec 421 of Cr.P.C.
    Complainant present.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 08-07-2022
    
    Date: 08-07-2022
    Business: Complainant present.  Ld. Adv. For Complainant present. Accused absent Ld. Adv. for accused Present.
    On request of both parties case is adjourned on next date
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 05-08-2022
    
    Date: 05-08-2022
    Business: Complainant present.  Ld. Adv. for complainant present.   Accused absent Ld. Adv. for accused Present.
    Exh - 20 - App for exemption of accused.
    O - Granted for today only.
    Exh - 21 - Exh. No. 10 contd.
    Page No-06
    On S.A.further examination-in-chief if santosh Shekhar by Advocate Vinit Pathak for the complainant.
    Exh - 10 - Filed affidavit of examination-in-chief, contents are true and correct.
    Exh - 11 - Filed document along with list.
    Ld Adv Ayush Pandey for accused has denied all the documents.
    Exh - 21 - Original cheque.
    Exh - 22 - Cheque depositing slip.
    Exh - 23 - Cheque returned memo.
    Exh - 24 - Office copy of notice.
    Exh - 25 - Postal receipt.
    Exh - 26 - Returned envelope.
    Cross-examination by Adv. Ayush Pandey for accused.
    (On oral request of advocate for accused, matter is adjourned for cross-examination till next date.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 05-09-2022
    
    Date: 05-09-2022
    Business: Complainant present. Ld Adv. for Complainant Present.
    Accused absent. Ld Adv. for accused absent.
    Exh - 27 - App on behalf of the complainant above named for recovery of interim compensation amount. O - Other side to say.
    Exh - 28 - App for issue NBW against the accused. O - Issue NBW against accused.
    Exh - 29 - App for cancellation of Warrant.
    O - NBW against accused suspended till next date.
    Exh - 30 - App for exemption on behalf accused. O - Granted for today.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 19-10-2022
    
    Date: 19-10-2022
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 28 - App for exemption on behalf of accused. O - Granted for today  only.
    Exh. No. 10 contd. Page No-07.
    On S.A. Cross-examination of Mr. Santosh Shenkar by Advocate Gourav Pandey for the accused.
    ( Court time is over, hence cross-examination is deferred till next date.)
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 17-12-2022
    
    Date: 17-12-2022
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    On Oral request of both the parties case is adjourned next date
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 27-01-2023
    
    Date: 27-01-2023
    Business: Ld. Metropolitan Magistrate is on leave. Charge with Ld. Metropolitan Magistrate 65th Court, Andheri, Mumbai. Board Discharged.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 21-02-2023
    
    Date: 21-02-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 32 - App for exemption on behalf of accused. O - Granted.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 10-04-2023
    
    Date: 10-04-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Exh.No. 10 contd. Page No. 07
    On S.A.cross-examination of Mr. Santosh Shenkar by Advocate for accused.
    Inspite of opportunity given, accused failed to conduct further cross-examination.  Hence, matter to proceed without cross-examination.
    No cross-examination.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 08-05-2023
    
    Date: 08-05-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 33 - App for adjournment on behalf of accused. o - Adjournment granted as a last chance
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 20-06-2023
    
    Date: 20-06-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 34 - App for exemption on behalf of accused. O - Granted.
    Exh - 35 - App to set aside the no cross order. O - Other side to say.
    O - Heard both side and gone though record considering reasons stated no cross order is set aside has imposing cost of Rs.500/- and on condition that conduct cross on next date.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 31-07-2023
    
    Date: 31-07-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Exh.No. 10 contd. Page No. 08.
    On S.A. Cross-examination of Mr. Santosh Shenkar by Advocate for accused.
    Inspite of opportunity given, accused failed to conduct further cross-examination.  Hence matter to proceed without cross-examination.
    No cross-examination.
    Later on Accused absent. Ld Adv. for accused present.
    Exh -    App for exemption on behalf of accused.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 28-08-2023
    
    Date: 28-08-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 37 - App for set aside no cross order. O - Other side to say.
    Exh - 38 - App for exemption on behalf of accused. O - Granted.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 17-10-2023
    
    Date: 17-10-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 39 - App for exemption on behalf of accused. O - Granted.
    Exh.No. 10 contd. Page No. 09.
    On S.A. further cross-examination of Santosh Shenkar by Advocate Gaurav Pandey for accused.
    ( On oral request of advocate for accused, cross-examination is deferred till next date for further cross-examination on the point of I.T.R. and Bank statement.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 22-11-2023
    
    Date: 22-11-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 40 - App for exemption on behalf of accused. O - Granted.
    Exh - 41 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 22-01-2024
    
    Date: 22-01-2024
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 42 - App for exemption on behalf of accused. O - Granted.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 11-03-2024
    
    Date: 11-03-2024
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - - App for exemption on behalf of accused. O - Granted.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 14-06-2024
    
    Date: 14-06-2024
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 04-09-2024
    
    Date: 04-09-2024
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present.
    Exh - 44 - App for exemption on behalf of accused. O - Granted
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 24-10-2024
    
    Date: 24-10-2024
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present.
    Exh -  App for exemption on behalf of accused. O - Granted
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 30-12-2024
    
    Date: 30-12-2024
    Business: Judicial Magistrate (First Class) 48th court, is on leave in second session charge with Judicial Magistrate (first Class), Railway Mobile Cout, Andheri , Mumbai.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 25-02-2025
    
    Date: 25-02-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 03-05-2025
    
    Date: 03-05-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 03-07-2025
    
    Date: 03-07-2025
    Business: Complainant absent and his adv. present.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 29-08-2025
    
    Date: 29-08-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: PART HEARD
    Next Hearing Date: 29-10-2025
    
    Date: 29-10-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-12-2025
    
    Date: 10-12-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Exh - 45 - App for adjournment on behalf of complainant . O - Other side to say.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-01-2026
    
    Date: 29-01-2026
    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-03-2026
    
    Date: 23-03-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-05-2026
    
    Date: 13-05-2026
    Business: Judicial Magistrate (First Class) 48th court, is on concession leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-07-2026
    
    Date: 02-07-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-08-2026
    
    Date: 13-08-2026
    Business: Order Below Exh-1
    Today matter is posted for further cross-examination of the complainant.  It seem form the record that part cross-examination was lastly conducted on 17/10/2023 and since then matter is posted for further cross-examination.  Complainant and accused and their advocate are absent.  No application has filed.  Matter is of the year 2019.  Hence, keep for dismissal order.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-09-2026
    
    Date: 09-09-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Exh - 24 - App for adjournment on behalf of complainant. O - Matter is already posted for dismissal. Hence, rejected.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1470/2019
    Filing Date: 24-01-2019
    First Hearing Date: 28th March 2019
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    2
    Interim Order 1
    13 Aug 2026
    Order Details: Order
    Pdf Text: C. C. NO. 279/SS/2019
    ORDER BELOW EXHIBIT NO. 01
    Today matter is posted for further cross-examination of the
    complainant. It seems from the record that part cross-examination was lastly
    conducted on 17/10/2023 and since then matter is posted for further cross-
    examination. Complainant and accused and their advocate are absent. No
    application has filed. Matter is of the year 2019. Hence, keep for dismissal
    order.
    Date : 13/08/2026
    Sd/-
    (Y. P. Pujari)
    Judicial Magistrate (First class)
    48th Court, Andheri, Mumbai
    -- 1 of 1 --
    Order 1
    13 Aug 2026
    Order Details: Order
    Pdf Text: C. C. NO. 279/SS/2019
    ORDER BELOW EXHIBIT NO. 01
    Today matter is posted for further cross-examination of the
    complainant. It seems from the record that part cross-examination was lastly
    conducted on 17/10/2023 and since then matter is posted for further cross-
    examination. Complainant and accused and their advocate are absent. No
    application has filed. Matter is of the year 2019. Hence, keep for dismissal
    order.
    Date : 13/08/2026
    Sd/-
    (Y. P. Pujari)
    Judicial Magistrate (First class)
    48th Court, Andheri, Mumbai
    -- 1 of 1 --

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