Date: 09-08-2018
Business: Ld.M.M. is on leave. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-11-2018
Date: 02-11-2018
Business: Adv. for both side pt. Ex.5-VP. Ex.6-Appln. for bail-Accd. to furnish P.B. and S.B. of Rs.15000/- with strict residence proof. Ex.7-Appln. for cash bail. Ex.8-Plea of accd. APNG. Case referred for mediation. for report and evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 12-03-2019
Date: 12-03-2019
Business: Adv. for compt. ab. Adv. for accd. pt. No appln. by comptt. Keep for necessary order.
Next Purpose: FOR HEARING
Next Hearing Date: 19-10-2019
Date: 19-10-2019
Business: LD. M. M. IS ON LEAVE. BOARD DISCHARGED.
Next Purpose: FOR HEARING
Next Hearing Date: 22-01-2020
Date: 22-01-2020
Business: Adv. for compt. ab. Adv. for accd. pt. Ex.9-Mediation report. Ex. 10-Adj. appln. by comptt. - Short time granted as last chance.
for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 24-03-2020
Date: 24-03-2020
Business: As per office order no. 66 of 2020. Refnce. 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: 02-06-2020
Date: 02-06-2020
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: 23-07-2020
Date: 23-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 05-09-2020
Date: 05-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 06-11-2020
Date: 06-11-2020
Business: BOARD DISCHARGED
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 06-02-2021
Date: 06-02-2021
Business: Court is Vacant. Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 06-04-2021
Date: 06-04-2021
Business: Court is vacant. Board discharged Charge with 63rd Court, Andheri, Mumbai.
Next Purpose: FOR HEARING
Next Hearing Date: 02-06-2021
Date: 02-06-2021
Business: Court is vacant. Charge is with the Honourable Metropolitan Magistrate, 66th Court, Andheri, Mumbai. Board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 24-08-2021
Date: 24-08-2021
Business: Complainant and his advocate absent. Accused present. Ld.Adv. for accused present.
Next Purpose: FOR HEARING
Next Hearing Date: 27-09-2021
Date: 27-09-2021
Business: Complainant present. Ld. Adv. for complainant present. Accused present. Ld. Adv. for accused present. Exh. - 11 - Index to the affidavit of evidence of Seema Singh Pillai. Exh. - 12 - Affidavit of evidence of Seema Singh Pillai is read and recorded. Exh. 13 - LIst of Documents. - O - Seen and accused to say.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 22-10-2021
Date: 22-10-2021
Business: Complainant absent. Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused present. Exh. - 11 - Vakalatnama filed by Ld. Adv. for complainant. Exh. - 12 - Adjournment application of Ld. Adv. for complainant granted as last chance. For further chief and cross examination.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 01-12-2021
Date: 01-12-2021
Business: Complainant and his Adv. present.
Accused absent. Adv for accused present.
On S. A. Further Examination-in-chief of Mrs. Seema Pillai by Adv. Robin for complainant
Article \''A\'' - Whatsapp chat
Exh.No. 14 to 16 - Three Original Cheques
Exh.No. 17 And 18 - Two cheque return memos.
Exh.No. 19 - Original receipt dt. 20-11-2017
Exh.No. 20 - Demand notice
Exh.No. 21 - Postal receipt
Exh.No. 22 - A. D. Card
Exh.No. 23 - Reply from Accused.
Cross-examination by Advocate S. P. Shrivastav for accused.
On oral request of Adv. for accused, cross-examination is deferred till next date.
For further cross-examination.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 06-01-2022
Date: 06-01-2022
Business: Complainant and his Adv. present
Adv. for accused present .
Exh. No. 24 - An application by Adv. for accused for adjournment. O - Adj. granted as a last chance.
For further cross-examination.
Matter is fixed on 21-01-2022, in 2nd session.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 21-01-2022
Date: 21-01-2022
Business: Accused and his Adv. present. Exh. - 25 - An application under section 162 of Evidence Act filed by Ld.Adv. for accused for production of document, the same is kept for say of other side. Exh. - 26 - Supporting affidavit by Ld. Adv. for accused in view of application at Exh. - 25
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 16-02-2022
Date: 16-02-2022
Business: Complainant absent. Accused present with advocate. For steps in view of Exh. 25 and 26 and for further cross examination.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 14-03-2022
Date: 14-03-2022
Business: Complainant absent. Adv. for complainant present.
Exh. No. 27 - An application by Adv. for complainant for adjournment. O - Adj. granted as a last chance.
Exh. NO. 28 - Reply of complainant to the application filed by Accused U/sec. 162 of Evidence Act. O - seen.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 12-04-2022
Date: 12-04-2022
Business: Complainant present. Ld. Adv. for complainant present. Accused and Ld. Adv. for accused Present.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 13-05-2022
Date: 13-05-2022
Business: Complainant absent. Ld. Adv. for complainant present.
Accused Present. Ld. Adv. for accused present.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 20-06-2022
Date: 20-06-2022
Business: Adv. for complainant present.
Accused and his Adv. present.
Order passed below Exh. No. 25 - Application is rejected.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 16-07-2022
Date: 16-07-2022
Business: Complainant present. Ld. Adv. For Complainant present. Accused and Ld. Adv. for accused Present.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 30-08-2022
Date: 30-08-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh. No. 12 contd. Page No-11.
On S.A.further cross-examination of Seema Pilai by Adv. S.P. Shrivastav for accused.
Cross-examination is over.
No re-examination.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 07-10-2022
Date: 07-10-2022
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 29 - Statement of accused u/sec 313 of Cr.P.C. recorded.
Exh - 30 - Purses.
Exh - 31 - App for leading accused as defense witness and evidence on next date. O - allowed to lead deface evidence prayed.
Next Purpose: PART HEARD
Next Hearing Date: 29-11-2022
Date: 29-11-2022
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 32 - App for production of document for accused. O - Allowed to produced on record.
Exh - 33 - Affidavit of Examination-chief of accused in lieu of defense evidence.
O - Read and Record.
Exh - 34 - List of document of accused.
O - Complainant to say about admissibility of documents.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 12-01-2023
Date: 12-01-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 33 - 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: 03-03-2023
Date: 03-03-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh. No. 33 contd. Page No.11.
On S.A. further examination-in-chief of Siddharth Shrivastav by Advocate S.P. Shrivastav for the accused.
I have filed my affidavit of examination-in-chief which bears my signature, contents are true and correct, it is at Exh-33.
I have filed documents along with list at Exh- 34
Ld. Advocate Akber Pindhara for complainant has denied all the documents and raised objection to give
exhibit numbers.
Exh- 36 - Statement of bank account.
Exh - 37 - Make my trip ticket with bank statement.
Exh - 38 and 39 - Printout of e-mails
Exh - 40 - Prinut of payment receipt.
Exh - 41 - Visa related summary
Exh - 42 to 44 - E-mail dated 27/04/2017
Exh - 45 (colly) - Hotel booking, swiss pass and bank statement at page no. 14 to 24 of compilation filed alongwith Exh-34
Exh - 46 - E-mail to commissioner of police and acknowledgement filed at Page no. 25 to 27
Exh - 47 - Copy of FIR.
Exh - 48 - Copu of order in Cri. Rev. Appln. 176/2018.
Exh - 49 - Certificate u/sec 65B.
Cross-examination by Adv Akber pindhara for complainant
( 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: 10-04-2023
Date: 10-04-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 50 - 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: 24-04-2023
Date: 24-04-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh. No.33 contd. Page No.12.
On S.A. cross-examination of Siddharth Srivastava ( D.W. 1) by Adv. Akbar Pindhara for complainant.
( Some documents are not traceable, hence cross-examination is deferred till next date )
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 15-05-2023
Date: 15-05-2023
Business: Metropolitan Magistrate is on Concession leave, charge with Ld. Metropolitan Magistrate, Railway Mobile Court, Andheri, Mumbai.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 15-06-2023
Date: 15-06-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 51 - 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: 21-07-2023
Date: 21-07-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 52 - App for seeking permission to file compilation of document
O - Accuse say about admissibility of document.
Exh - 53 - Certificate affidavit of the complainant u/sec 65 (b) of the Indian Evidence Act
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 01-09-2023
Date: 01-09-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 54 - App for exemption and adjournment on behalf of accused.
O - Other side to say.
O - 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: 10-10-2023
Date: 10-10-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh. No.33 Page No. 14.
On S.A. further Cross-examination of Siddharth Shrivastav by Adv. Akbar Pindara for complainant.
Cross-examination is over.
No re-examination.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 31-10-2023
Date: 31-10-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 55 - Closing evidence purses of accused. O - Seen.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 16-12-2023
Date: 16-12-2023
Business: Metropolitan Magistrate is on leave, charge with Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 12-01-2024
Date: 12-01-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 56 - Written argument on behalf of complainant. O - Seen.
Exh - 57 - Written argument on behalf of accused. O - Seen.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 22-01-2024
Date: 22-01-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused absent.
On Oral request of both the parties case is adjourned next date
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 22-02-2024
Date: 22-02-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 58 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 06-03-2024
Date: 06-03-2024
Business: Metropolitan Magistrate is on leave, charge with Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 10-04-2024
Date: 10-04-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 59 - List of document.
O - Accused to say.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 06-05-2024
Date: 06-05-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 11-06-2024
Date: 11-06-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused absent.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 08-07-2024
Date: 08-07-2024
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: FOR ARGUMENT AT 2.45
Next Hearing Date: 07-08-2024
Date: 07-08-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present.
Oral argument heard both side
For Judgement
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 04-09-2024
Date: 04-09-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present.
For Judgement
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 21-10-2024
Date: 21-10-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 22-11-2024
Date: 22-11-2024
Business: Judicial Magistrate (First Class), 48th court is on Leave , Charge with Judicial Magistrate (First Class), 65th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 23-12-2024
Date: 23-12-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Court busy in Judgement board discharged Case adjourned for next date.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 17-01-2025
Date: 17-01-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 10-02-2025
Date: 10-02-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 12-02-2025
Date: 12-02-2025
Business: Complainant absent. Ld Adv for complainant Present. Accused present. Ld Adv for accused Present.
Order Below Exh- 61
1. The accused Mr. Sidhartha Basudev Srivastava is hereby acquitted under Section 255 1 of the Criminal Procedure Code, 1973 for an offence punishable under Section 138 of the Negotiable Instrument Act,1881.
2. The bail bonds of accused stands canceled.
3. Muddemal being an original cheque and bank memo, be returned to the complainant after appeal period is over.
4. Accused is hereby directed to furnish personal bond of Rs. 15,000/- and surety of like amount to appear before Honble Appellate Court, in case of appeal filed by the prosecution, according to Section 437-A of the Code of Criminal Procedure, 1973.
Dictated & Pronounced in the open court
Nature Of Disposal: ACQUITTED
Disposal Date: 12-02-2025
