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Summons Private cases SS

MR. SHAHIN HUSSAIN KHANVsMRS. MEERA RAJESH VERMA

CNR MHMM19003190201848-Judicial Magistrate (First Class), 48th Court
CASE DISPOSED
Contested--ACQUITTED
Decision Date: 16th September 2022

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1292/2018
Registration Date
09 Mar 2018

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
Representation of the People Act · Sec 138

Case History / Proceedings

Case History
Date: 17-07-2018
Business: Adv. for compt. present. Verification stat. recorded. Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-01-2019

Date: 15-01-2019
Business: Adv. for both side pt. Matter referred for mediation. for mediation report and evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 03-05-2019

Date: 03-05-2019
Business: Adv. for compt. ab.  Adv. for accd. pt. for evidence.
Later on Adv. for compt. pt.
Next Purpose: FOR HEARING
Next Hearing Date: 07-08-2019

Date: 07-08-2019
Business: LD.M.M. is on leave. Charge with Ld. M.M. 63rd court. Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 06-11-2019

Date: 06-11-2019
Business: Adv. for compt. pt. Adv. for accd. ab. No steps taken. No appln. on record. Keep for dismissal order.
Next Purpose: FOR HEARING
Next Hearing Date: 21-03-2020

Date: 21-03-2020
Business: Ld M. M. is on leave charge is with Ld. M .M. 63rd Court, Andheri, Mumbai
Next Purpose: FOR HEARING
Next Hearing Date: 30-04-2020

Date: 30-04-2020
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: 12-06-2020

Date: 12-06-2020
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: 09-09-2020

Date: 09-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 03-12-2020

Date: 03-12-2020
Business: Adv for both sides ab.
Next Purpose: FOR HEARING
Next Hearing Date: 24-02-2021

Date: 24-02-2021
Business: Court is Vacant. Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 08-07-2021

Date: 08-07-2021
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai.
Next Purpose: FOR HEARING
Next Hearing Date: 04-09-2021

Date: 04-09-2021
Business: Complainant absent. Ld. Adv. for complainant present. Accused and Ld. Adv. for accused absent. Exh. 10 - Adjournment application of complainant granted as last chance. For Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 21-09-2021

Date: 21-09-2021
Business: Complainant absent. Ld. Adv. for complainant present. Accused present. Ld.Adv. for accused present. Exh. 11 - Adjournment application of complainant is granted as last chance. For Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 07-10-2021

Date: 07-10-2021
Business: Complainant present. Ld. Adv. for complainant present. Accused present. Ld. Adv. for accused present. Exh. - 12 - Vakalatnama filed by the Ld. Adv. for complainant. Exh. - 13 - Affidavit of evidence of Shahin Hussain Khan is read and recorded. Exh. - 14 - List of documents. - O - Seen and accused to say. Exh. - 15 - An application under section 143 - A of N. I. Act filed by the Ld. Adv. for the complainant. For Further Chief and Cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 23-11-2021

Date: 23-11-2021
Business: Complainant absent his adv. present accused present his adv. present. for evidence.
Next Purpose: PART HEARD
Next Hearing Date: 13-12-2021

Date: 13-12-2021
Business: Complainant and his Adv. present.
Accused and his Adv. present.
On S. A. further examination in chief of Complainant by Adv. for complainant.
Exh. No. 16 - Original Cheque.
Article \''A\'' - Cheque return memo 17 - Office copy of demand notice.
Exh. No. 18 - Reply notice from accused.
Cross-examination by Adv. for accused.
Cross-examination is over.
No re-examination.
Next Purpose: PART HEARD
Next Hearing Date: 24-12-2021

Date: 24-12-2021
Business: Complainant and his Adv. present.
Adv. for accused present.
Exh. no. 19 - An application by Adv. for complainant to take bank statement on record. O - Allowed to file.
Next Purpose: PART HEARD
Next Hearing Date: 20-01-2022

Date: 20-01-2022
Business: Complainant absent. Ld. Adv. for complainant present. Accused and her advocate absent.
Next Purpose: PART HEARD
Next Hearing Date: 10-02-2022

Date: 10-02-2022
Business: Complainant present with advocate. Accused present with advocate.
P. W. No. 02 on S. A.
Name - Prashant Prakash Jadhav. Age - 36 Years. Occupation - Service. Res. At - Jogeshwari (West), Mumbai.
Examination-in-Chief by Ld. Adv. Amani Khan for the complainant.
Exh. - 20 - Deposition of Prashant Prakash Jadhav. Cross examination by Ld. Adv. Shweta Varadkar for the accused. Cross examination of P. W. No. 02 is over. No Re-Examination.
P. W. No. 03 on S. A.
Name - Abdul Rahim Shaikh. Age - 38 Years. Occ. - Business. Res. At - Jogeshwari (West), Mumbai.
Examination-in-Chief by Ld. Adv. Amani Khan for the complainant.
Exh. - 21 - Deposition of Abdul Rahim Shaikh. Cross examination by Ld. Adv. Shweta Varadkar for the accused. Cross examination of P. W. No. 03 is over. No Re-Examination. Exh. - 22 - Pursis filed by Ld. Adv. for complainant regarding closure of evidence.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 25-02-2022

Date: 25-02-2022
Business: Complainant absent. Ld. Adv. for complainant present. Exh. 23 - Accused absent and exempted. Ld. Adv. for accused present.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 07-03-2022

Date: 07-03-2022
Business: Complainant absent his adv. present accused absent his adv. present Exh-24 Application for exemption for accused. O- granted.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 17-03-2022

Date: 17-03-2022
Business: Complainant and his Adv. present.
Accused and his Adv. present.
Exh. No. 25 - Statement of accused U/sec. 313 of Cr.P.C.
For Defence Evidence.
Next Purpose: PART HEARD
Next Hearing Date: 30-03-2022

Date: 30-03-2022
Business: Adv. for complainant present.
Next Purpose: PART HEARD
Next Hearing Date: 26-04-2022

Date: 26-04-2022
Business: Accused Present.  Ld. Adv. for accused present.
Exh - 26 - Purses for closing accused evidence. O - Seen.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 06-05-2022

Date: 06-05-2022
Business: Complainant absent. Ld. Adv. for complainant present.
Exh - 27 - App for adjournment.
O - Adjournment granted as last chance.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 20-06-2022

Date: 20-06-2022
Business: Complainant and his Adv. present.
Accused and her Adv. present.
Exh. No. 27 - Written argument on behalf of complainant. O - Seen.
Exh. No. 28 - Written argument on behalf of accused. O - Seen.
Exh. No. 29 - An application on behalf of accused for producing citations on record. O - Allowed.
Heard oral argument by both parties.
Matter is fixed for judgment on  05-07-2022, in 2nd session.
Next Purpose: JUDGEMENT 2.45 P.M.
Next Hearing Date: 05-07-2022

Date: 05-07-2022
Business: Complainant absent. Ld. Adv. for complainant present. Accused absent Ld. Adv. for accused Present.
Exh - 31 - App for witness summons.
O - Other side to say.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 25-07-2022

Date: 25-07-2022
Business: Accused absent. Ld. Adv. for accused Present.
Exh - 32 - Reply of the accused on the app of purses filed by the complainant. O - Seen.
Exh  - 33 - Reply of the accused on the app for witness summons issued by the complainant .
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 23-08-2022

Date: 23-08-2022
Business: Complainant present.  Ld. Adv. for complainant present.   Accused and Ld. Adv. for accused Present.
Exh - 34 - Written Argument on behalf of the complainant on both reply filed by the accused dated 25/07/2022.
O - Seen.
Next Purpose: JUDGEMENT 2.45 P.M.
Next Hearing Date: 05-09-2022

Date: 05-09-2022
Business: Complainant and his Adv. present.
Accused and her Adv. present.
Order passed below Exh. No. 31- Application is rejected. Case is fixed for judgment on 13-09-2022.
Next Purpose: JUDGEMENT 2.45 P.M.
Next Hearing Date: 13-09-2022

Date: 13-09-2022
Business: Complainant Present. Ld Adv. for Complainant Present.
Court busy in other matter.
Next Purpose: JUDGEMENT 2.45 P.M.
Next Hearing Date: 16-09-2022

Date: 16-09-2022
Business: Complainant present. Adv. for complainant absent.
Accused and her Adv. present.
Judgment Dictated and pronounced in open court.
The accused Mrs Meera Rajesh Verma is hereby acquitted vide Section 255(1) of Criminal Procedure code for an offence punishable under Section 138 of the Negotiable Instruments Act.
Bail bond of accused stands cancelled.
Accused shall execute P.R. Bond of Rs. 15,000/- to appear before the Higher Court as and when such court issues notice in respect of any appeal or petition filed against this judgment vide section 437-A of the Code of Criminal Procedure.  Said bail bonds shall be in force for Six Months.
Nature Of Disposal: ACQUITTED
Disposal Date: 16-09-2022

Additional Case Details

Additional Case Details
Filing Number: 3983/2018
Filing Date: 09-03-2018
First Hearing Date: 17th July 2018
Decision Date: 16th September 2022
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

Orders

1
Final Order 1Full order available
16 Sept 2022

Order Details: Copy of Judgment Pdf Text: 1 /15 C. C. No. 1292/SS/2018 Filed on : 09/03/2018 Registered on : 09/03/2018 Decided on : 16/09/2022 Duration : 04Y. 06M. 07D. IN THE COURT OF METROPOLITAN MAGISTRATE 48TH COURT ANDHERI MUMBAI (Presided over by K. G. Sawant) Case No. 1292/SS/2018 CNR: : MHMM190031902018 Exh. No. Mr. Shahin Hussain Khan. Age : 38 years, Indian habitant, Residing at 106, Sajid Tower, AWing, 1st Floor, S. V. Road, Kevni Pada, Amboli Naka, Jogeshwari…

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