Order Details: Copy of Judgment Pdf Text: (1) CC. No.601/SS/2018 [Judg.] CNR No.MHMM19-002915-2018 Received on : 02 02 2018 Registered On : 07 03 2018 Decided on : 29 11 2025 Duration : Y M D 07 09 27 IN THE COURT OF JUDICIAL MAGISTRATE, FIRST CLASS [63RD COURT, ANDHERI, MUMBAI] [PRESIDED OVER BY SHRI. M. S. BUDHWANT] C.C. No.601/SS/2018 Exh.41 Gaurav Vishnu Verma R/at : 606, Amber Building, Suresh Nag, RTO Lane, 4 Bunglows, Andheri (West), Mumbai-400 053. ...Complainant…
GAURAV VISHNU VERMAVsSUNIL SHRIDHARAN NAIR
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 601/2018
- Registration Date
- 07 Mar 2018
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 30-07-2018 Business: complainant absent advocate present for report of summons Next Purpose: NOT HEARD CASES Next Hearing Date: 24-09-2018 Date: 24-09-2018 Business: complainant present accused absent advocate present and filed Exh 5 - exemption application of accused - exemption granted for today only Exh 6 - application by complainant for NBW against accused - exemption granted, hence rejected. adjourned for VP and appearance of accused Next Purpose: NOT HEARD CASES Next Hearing Date: 11-12-2018 Date: 11-12-2018 Business: Ld.M.M. is on leave. Board discharged Next Purpose: NOT HEARD CASES Next Hearing Date: 17-05-2019 Date: 17-05-2019 Business: Ld. M.M. on Leave. Charge towards M.M. 66th Court. Board Discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 27-08-2019 Date: 27-08-2019 Business: Complainant present. His Advocate present. Accused present. Ex.7 advocate Bhosale Ansari Rathod submitted VP for accused. Filed. Ex. 8 An application for adjournment by accused for furnishing cash security. o/p Time granted till next date. Ex. 9 Plea of accused recorded. APNG. for PR and cash security and evidence. Next Purpose: FOR HEARING Next Hearing Date: 14-10-2019 Date: 14-10-2019 Business: Complainant present. His Advocate present. Accused and his advocate absent when called. No any application for warrant. Ex. 10 Evidence of complainant Gaurav Vishnu Verma by way of affidavit. Read and recorded. Ex. 11 List of documents. o/p Accused to file say u.s. 294 CRPC. Later on at 1 p.m. Advocate for accused appeared and tendered an application for exemption at Ex. 12. o/p Granted for today only. Copy of evidence furnished to Advocate for accused. for say. Next Purpose: PART HEARD Next Hearing Date: 11-12-2019 Date: 11-12-2019 Business: Complainant present. Advocate for complainant present. Accused present. Advocate for accused present. Order passed below Ex. 10 for exhibiting documents. Ex. 13 One cheques bearing no. 77375. Ex. 14 Bank memos. Ex. 15 Demand notice dated 18-06-2018. Ex. 16 Postal receipt. Ex. 17 A.D. card. Ex. 18 Returned envelope. Ex.19 Original demand notices given by complainant to accused. for cross. Next Purpose: PART HEARD Next Hearing Date: 07-02-2020 Date: 07-02-2020 Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused present. Ex. 20 An application for exemption of accused. o/p Granted. Ex. 21 An application for adjournment on behalf of accused. o/p Granted. Ex. 22 An application for speedy trial by Advocate for complainant. Filed. Ex. 23 An application for warrant against accused. o/p Keep for order. for cross. Next Purpose: PART HEARD Next Hearing Date: 08-02-2020 Date: 08-02-2020 Business: Complainant and his Advocate present. Accused and his Advocate absent. Matter not settled before lok adalat. Next Purpose: PART HEARD Next Hearing Date: 08-04-2020 Date: 08-04-2020 Business: In view of directions issued by the Hon. High Court. Bombay vidae 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: PART HEARD Next Hearing Date: 22-05-2020 Date: 22-05-2020 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. Next Purpose: PART HEARD Next Hearing Date: 03-07-2020 Date: 03-07-2020 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. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 13-08-2020 Date: 13-08-2020 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. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 23-09-2020 Date: 23-09-2020 Business: Due to heavy rain Honourable High Court declared holiday on 23.09.2020. On the day 26.09.2020 court kept working for compensation of holiday. Therefore case adjourned for further proceedings on 26.09.2020. Board is discharged on 24.09.2020. Later on 24.09.2020 in the noon informed by office of Honourable Chief Metropolitan Magistrate. Esplanade. Mumbai that the date 26-09-2020 is declared Holiday and no working day on 26.09.2020. Hence Board is discharged on 24.09.2020. Case adjourned for further proceedings. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 01-12-2020 Date: 01-12-2020 Business: Advocate on behalf of complainant present. Accused absent. for cross of p.w.1. Next Purpose: PART HEARD Next Hearing Date: 26-02-2021 Date: 26-02-2021 Business: Hon\''ble Metropolitan Magistrate is on leave. Charge is with Hon\''ble Metropolitan Magistrate\''s 65th Court, Andheri, Mumbai. Board discharged. Next Purpose: PART HEARD Next Hearing Date: 28-06-2021 Date: 28-06-2021 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: PART HEARD Next Hearing Date: 21-09-2021 Date: 21-09-2021 Business: Complainant present with Advocate. Accused and his Advocate absent. matter is for cross hence kept back. At about 12.45 Advocate for accused appeared and made an application for exemption Ex. 24. o/p Granted as last chance. Ex. 25 An application for no cross order by complainant. O.S. to say. Ex. 26 An application for warrant against accused. o/p Exemption granted as last chance hence filed. for say on Ex. 40 or cross. Next Purpose: PART HEARD Next Hearing Date: 14-12-2021 Date: 14-12-2021 Business: Complainant present. Accused absent. His Advocate present. Ex. 27 Advocate Rajput, Nagvekar and Sayed filed VP for complainant. TOR. Advocate for accused filed say on Ex. 25. Ex. 28 An application for adjournment by Advocate for accused. O/p Granted till next date. For arguments on 25. Next Purpose: PART HEARD Next Hearing Date: 04-03-2022 Date: 04-03-2022 Business: Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. Adv for accused filed application for exemption say of complainant filed allowed as last chance. Adv for complainant filed warrant application keep for order. Adj to Adj to Next Purpose: PART HEARD Next Hearing Date: 12-03-2022 Date: 12-03-2022 Date: 13-09-2022 Business: Complainant present Adv for complainant absent. for steps adj to Next Purpose: PART HEARD Next Hearing Date: 01-11-2022 Date: 01-11-2022 Business: Complainant present wtih Advocate. Accused absent. Adv for accused present. filed application for exemption allowed. adj to filed application for Warrant. keep for order. adj to Next Purpose: PART HEARD Next Hearing Date: 04-01-2023 Date: 04-01-2023 Business: Complainant present with Advocate. Accused absent filed application for NBwt. Issue NBwt. adj to Next Purpose: PART HEARD Next Hearing Date: 20-03-2023 Date: 20-03-2023 Business: complainant present with Advocate. Accused absent No cross order passed adj to Next Purpose: PART HEARD Next Hearing Date: 17-06-2023 Date: 17-06-2023 Business: Complainant present with advocate. issue proclamation. No cross adj to Next Purpose: PART HEARD Next Hearing Date: 09-08-2023 Date: 09-08-2023 Business: Complainant present with advocate. Accused absent. filed application for change of address Allowed. for proclamation adj to Next Purpose: PART HEARD Next Hearing Date: 03-11-2023 Date: 03-11-2023 Business: LD.MM on leave. Charge with Ld. MM 65th Court, Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 28-12-2023 Date: 28-12-2023 Business: Ld MM on leave Board discharge Charge with 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 19-01-2024 Date: 19-01-2024 Business: Complainant present with Advocate. say filed. for order. adj to Next Purpose: PART HEARD Next Hearing Date: 29-02-2024 Date: 29-02-2024 Business: Adv for complainant present filed vakalatnmma Adj to Next Purpose: PART HEARD Next Hearing Date: 05-06-2024 Date: 05-06-2024 Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 65th Court. Adj to. Next Purpose: PART HEARD Next Hearing Date: 12-07-2024 Date: 12-07-2024 Business: Both parties absent. For steps. Adj to 10-10 Next Purpose: PART HEARD Next Hearing Date: 10-10-2024 Date: 10-10-2024 Business: Both parties absent. for steps. adj to Next Purpose: PART HEARD Next Hearing Date: 11-12-2024 Date: 11-12-2024 Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 24-01-2025 Date: 24-01-2025 Business: Both parites absnet. For steps. Adj to 02-04 Next Purpose: PART HEARD Next Hearing Date: 02-04-2025 Date: 02-04-2025 Business: Complainant present. Filed application for proclamation. Reissue NBwt. Adj to 13-06 Next Purpose: PART HEARD Next Hearing Date: 13-06-2025 Date: 13-06-2025 Business: Complainant present. for report of proclamation. adj to Next Purpose: PART HEARD Next Hearing Date: 07-07-2025 Date: 07-07-2025 Business: Complainant present Accused absent. Filed appplicaiton for evidence closed. Seen and filed. Filed application for dispensed with 313 of Cr. P.c. Keep for orde.r Adj to 08-08 Next Purpose: PART HEARD Next Hearing Date: 08-08-2025 Date: 08-08-2025 Business: Complainant absent. Adv for complainant present. order passed statement of accused u/sec. 313 of cR. P.C. is dispensed with. for argument adj to Next Purpose: PART HEARD Next Hearing Date: 19-09-2025 Date: 19-09-2025 Business: Complainant present Adv for complainant absent. Filed written argument. for argument on accused side. adj to Next Purpose: PART HEARD Next Hearing Date: 13-10-2025 Date: 13-10-2025 Business: Complainant present. order passed below Exh.1 Matter kept for argument. adj to Next Purpose: FOR ARGUMENTS Next Hearing Date: 01-11-2025 Date: 01-11-2025 Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC Railway Mobile Court. Adj to Next Purpose: FOR ARGUMENTS Next Hearing Date: 25-11-2025 Date: 25-11-2025 Business: Complainant present Adv for complainant absent Accused absent. for argument/judgment. adj to Next Purpose: FOR ARGUMENTS Next Hearing Date: 29-11-2025 Date: 29-11-2025 Business: Complainant absent. Judgment Exh. 41 passed. Order 1. Accused is convicted of the offence punishable under section 138 r.w. 141 of N.I. Act vide section 255 2 of the Cr. P.C. and is sentenced to surffer simple imprisonment for one month. 2. He is directed to pay an amount of Rs. 20,000/- (Rupess Twenty Thousand only) within a month from today to complainant as compensation vide empowerment of Section 357 3 of Cr P.C. i.d. of payment of compensation, he shall additionally suffer simple imprisonment for an additinal fifteen days. 3. If compensation amount is deposited, the whole amount be paid to complainant after appeal period is over. 4. He shall surrender his bail bonds. 5. Issue Standing Warrant against him. 6. A Copy of the judgment shall be given free of cost to accused after execution of warrant against him. Nature Of Disposal: CONVICTED Disposal Date: 29-11-2025
Additional Case Details
Additional Case Details
Filing Number: 2163/2018 Filing Date: 02-02-2018 First Hearing Date: 28th July 2018 Decision Date: 29th November 2025 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
5Interim Order 213 Oct 2025
Order Details: Order Pdf Text: 1 C. C. No.601/SS/2018 Exh.1 ORDER BELOW EXH.1 Complainant is present before the Court. His advocate is absent. Complainant has filed his written notes of argument and matter was posted for final argument of accused. Today accused and his learned advocate are absent. No adjournment application is filed on behalf of accused. It shows that accused is not interested to argue in the matter. However, in the larger interest of justice, last chance is granted to the accused to remain present and argue the matter. Otherwise, his right to argue will be forfeited on next date. Date : 13/10/2025 Sd/- ( Shri. M. S. Budhwant ) Judicial Magistrate First Class, 63rd Court, Andheri, Mumbai -- 1 of 1 --
Order Details: Order Pdf Text: C. C. No.601/SS/2018 ORDER BELOW EXH.39 Perused record. Accused is absent since long. Non bailable warrants as well proclamation were issued against him on many occasions. However, they were not executed. Matter is pending for recording statement of accused under Section 313 of Cr.P.C. since long. The Hon’ble Bombay High Court while deciding Criminal Application No.490 of 2017 in Prakash Sheth V/s. T. Ramalingam Nadar @ Ramalingam and another in Para-35 and also in Criminal…
Order 213 Oct 2025
Order Details: Order Pdf Text: 1 C. C. No.601/SS/2018 Exh.1 ORDER BELOW EXH.1 Complainant is present before the Court. His advocate is absent. Complainant has filed his written notes of argument and matter was posted for final argument of accused. Today accused and his learned advocate are absent. No adjournment application is filed on behalf of accused. It shows that accused is not interested to argue in the matter. However, in the larger interest of justice, last chance is granted to the accused to remain present and argue the matter. Otherwise, his right to argue will be forfeited on next date. Date : 13/10/2025 Sd/- ( Shri. M. S. Budhwant ) Judicial Magistrate First Class, 63rd Court, Andheri, Mumbai -- 1 of 1 --
Order Details: Order Pdf Text: C. C. No.601/SS/2018 ORDER BELOW EXH.39 Perused record. Accused is absent since long. Non bailable warrants as well proclamation were issued against him on many occasions. However, they were not executed. Matter is pending for recording statement of accused under Section 313 of Cr.P.C. since long. The Hon’ble Bombay High Court while deciding Criminal Application No.490 of 2017 in Prakash Sheth V/s. T. Ramalingam Nadar @ Ramalingam and another in Para-35 and also in Criminal…
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