Order Details: Order Pdf Text: 1 C. C. No.926/SS/2019 Exh.18 ORDER BELOW EXH.18 1. This is an application filed by complainant under Section 143-A of Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to it. 2. Brief contention of the application : Complainant has filed present complaint under Section 138 of N.I.Act against accused for dishonour of cheque. Accused appeared before the Court and pleaded not guilty. It…
Summons Private cases SS
APARNA PHULWANIVsVICKY PRAKASH PHULWANI
CNR MHMM19004022201963-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 30 Sept 2026
Case Overview
- Registration Number
- 6300926/2019
- Registration Date
- 19 Mar 2019
- Next Hearing Date
- 12 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 22-07-2019 Business: when called out complainant absent Adv. present Accused present Adv. present Exh. 5 - Accused Adv. filed VP - Filed Exh. 6 - Adv for accused filed application for Bail - released on furnishing PR and Cash Bond Rs 5000/- Exh. 7 - PR and Cash Bond Exh. 8 - plea of accused Case Adj. for HEARING Next Purpose: FOR HEARING Next Hearing Date: 04-10-2019 Date: 04-10-2019 Business: Hon ble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate 65th Court. Board discharged. Next Purpose: FOR HEARING Next Hearing Date: 30-11-2019 Date: 30-11-2019 Business: Ld. MM on Leave. Adj. to Next Purpose: FOR HEARING Next Hearing Date: 24-02-2020 Date: 24-02-2020 Business: Complainant present. Advocate for complainant absent. Accused present. Advocate for accused present. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 15-06-2020 Date: 15-06-2020 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. Case Adjourn for FOR HEARING 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: 27-10-2020 Date: 27-10-2020 Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 and SOP of June 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: FOR HEARING Next Hearing Date: 28-01-2021 Date: 28-01-2021 Business: Complainant present. Accused and his Advocate absent. Advocate Khokawala and Puralkar filed VP for complainant. TOR. Advocate for complainant filed an application u.s. 143A N.I. Act. O.S.to say. for say. Next Purpose: FOR HEARING Next Hearing Date: 26-03-2021 Date: 26-03-2021 Business: Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. Advocate for accused filed exemption Application Exh. Adj to Next Purpose: FOR HEARING Next Hearing Date: 08-06-2021 Date: 08-06-2021 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, board is discharged. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 02-08-2021 Date: 02-08-2021 Business: Both sides absent. Their Advocates absent. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 08-11-2021 Date: 08-11-2021 Business: Complainant absent. Advocate for complainant present. Accused absent. His Advocate present. Ex. 9 An application for exemption of complainant. O/p Granted for today only. For evidence. Next Purpose: FOR HEARING Next Hearing Date: 16-02-2022 Date: 16-02-2022 Business: Complainant and his advocate present. Accused present. Advocate for accused absent. adj. for no say order Next Purpose: FOR HEARING Next Hearing Date: 27-04-2022 Date: 27-04-2022 Business: Complainant present. Adv present. Accused absent. Adv for accused present. filed exemption allowed as a last chance. Adv for complainant filed application for warrant. keep for order adj to Next Purpose: FOR HEARING Next Hearing Date: 20-06-2022 Date: 20-06-2022 Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate 66th Court Andheri Mumbai. Board discharged. Next Purpose: FOR HEARING Next Hearing Date: 05-08-2022 Date: 05-08-2022 Business: Complainant and his advocate present. Accused absent. Advocate for accused present. Application for exemption of accused O/p Granted. adj. for Next Purpose: FOR HEARING Next Hearing Date: 02-09-2022 Date: 02-09-2022 Business: Complainant present with Advocate. Accused and his advocate absent. Order below Ex. 11 Issue B/w of Rs. 5000/- against accused. adj. for report Next Purpose: FOR HEARING Next Hearing Date: 14-10-2022 Date: 14-10-2022 Business: Ld. MM on Leave. charge with ld. M.M. 66th Court. Board discharge. adj to Next Purpose: FOR HEARING Next Hearing Date: 08-12-2022 Date: 08-12-2022 Business: Complainant present with Advocate . for steps adj to Next Purpose: FOR HEARING Next Hearing Date: 23-02-2023 Date: 23-02-2023 Business: Complainant absent Adv presnt accused absent Adv present filed exemption Allowed. filed adjournment. allowed. adjt o Next Purpose: FOR HEARING Next Hearing Date: 06-05-2023 Date: 06-05-2023 Business: Accused absent Adv for accused present filed exemption Allowed. Adj to Next Purpose: FOR HEARING Next Hearing Date: 25-07-2023 Date: 25-07-2023 Business: Complainant present with advocate. Filed application for NBwt. Issue NBwt. Filed application for compensation. Call say For say adj to Next Purpose: FOR HEARING Next Hearing Date: 02-08-2023 Date: 02-08-2023 Business: Matter taken on today board. Accused No. 2, 3,4, 5 present with Advocate. Filed application for warrant cancelled of Accused NO. 2,3,and 5 Warrant cancelled Filed application for Bail Accused released on bail. Plea of accused recorded Accused pleaded not guilty For evidence/cross Adj to Next Purpose: FOR HEARING Next Hearing Date: 16-09-2023 Date: 16-09-2023 Business: adv for complainant present Accused present for 143A Cr. P.c. Say adj to Next Purpose: FOR HEARING Next Hearing Date: 23-11-2023 Date: 23-11-2023 Business: complainant absent Adv for complainant present Accused present with Advocate. filed exemption Allowed. filed say on compensation application adj to Next Purpose: FOR HEARING Next Hearing Date: 16-01-2024 Date: 16-01-2024 Business: Ld. MM on leave. Board discharge. Charge with Ld. MM, 65th Court.Adj to Next Purpose: FOR HEARING Next Hearing Date: 06-03-2024 Date: 06-03-2024 Business: Ld. MM on leave charge with Ld. MM65th Court. Board discharge. Adj to Next Purpose: FOR HEARING Next Hearing Date: 04-04-2024 Date: 04-04-2024 Business: Complainant present with advocate. Accused present with advocate. Filed vakalatnama for accused Filed adjournment allowed. Adj to 21-05 Next Purpose: FOR HEARING Next Hearing Date: 21-05-2024 Date: 21-05-2024 Business: Complainant absent Adv for complainant present Accused present with Advocate. say filed on application for 143A Cr. P.C. for argument. adj to Next Purpose: FOR HEARING Next Hearing Date: 12-07-2024 Date: 12-07-2024 Business: Complainant absent Adv for complainant present. Accused present with advocate. Filed exemptions allowed. Argument heard on 143 A application. For order. Adj to 23-08 Next Purpose: FOR HEARING Next Hearing Date: 23-08-2024 Date: 23-08-2024 Business: complainant present. with advocate. Accused present with advocate. for order on 143 A application. adj to Next Purpose: FOR HEARING Next Hearing Date: 06-11-2024 Date: 06-11-2024 Business: Complainant present with advocate accused present with Advocate. filed application for time extension for comply order. order passed. adj to Next Purpose: FOR HEARING Next Hearing Date: 16-12-2024 Date: 16-12-2024 Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to Next Purpose: FOR HEARING Next Hearing Date: 29-01-2025 Date: 29-01-2025 Business: Complainant present. Advocate for complainant present. Accused present. Advocate for accused present. Examination in chief of Dr. Aparna Phulwani by way of Affidavit for evidence as provided u/s./ 145 of N.I. Act O/p R and R. List of document O/p Accused to say as per sec. 294 Cr. P. C. Application u/s. 143 A 5 of the N. I. Act 1881 R/w section 421 of Cr. P.C. on behalf of the complainant for recovery of Interim compensation from the accused O/p Accused did not deposit interim compensation. His advocate submits that order of this court is not challenged before Higher Court. Issue recovery warrant as prayed. Adj. For say of accused and report. Next Purpose: FOR HEARING Next Hearing Date: 16-04-2025 Date: 16-04-2025 Business: Complainant present with Advocate. Accused present wtih Advocate. order on exhibiting of documents. for cross. adj to Next Purpose: FOR HEARING Next Hearing Date: 05-07-2025 Date: 05-07-2025 Business: Complainant present with advocate. Accused present with Advocate. By cross, Adj to 31-07 Next Purpose: FOR HEARING Next Hearing Date: 31-07-2025 Date: 31-07-2025 Business: complainant present with Advocate. Accused present with Advocate. for cross by consent. adj to Next Purpose: FOR HEARING Next Hearing Date: 02-09-2025 Date: 02-09-2025 Business: Complainant absent Adv for complainant present. Accused present with Advocate. filed adjournment. allowed. adj to Next Purpose: FOR HEARING Next Hearing Date: 27-10-2025 Date: 27-10-2025 Business: ld. JMFC on leave. Board discharge. Charge with Ld.JMFC 65th Court. Adj to Next Purpose: FOR HEARING Next Hearing Date: 04-12-2025 Date: 04-12-2025 Business: Complainant present with Advocate. Accused present with advocate. Cross examination of C.w. no. 1 through adv for accused. further cross deferred. for steps. adj to Next Purpose: FOR HEARING Next Hearing Date: 15-01-2026 Date: 15-01-2026 Business: In view of office order No. Estt.16-60-2026 dated 13-01-2026 and as per letter bearing No. X Gen-0202-2026-2026 dated 09-01-2026 of the Honble High Court Bombay Holiday declared on account of Polling Day. Board Discharge Adj to. Next Purpose: FOR HEARING Next Hearing Date: 26-02-2026 Date: 26-02-2026 Business: Court is vacant. Charge with Ld. Addl. JMFC 22nd Court. Board discharge. Adj to Next Purpose: FOR HEARING Next Hearing Date: 05-05-2026 Date: 05-05-2026 Business: Accused Present. Advocate for Complainant Present. Advocate for Accused Present. Advocate for Complainant filed an adjournment application - ORDER - Adjourned on a last chance. Next Purpose: FOR HEARING Next Hearing Date: 07-07-2026 Date: 07-07-2026 Business: Complainant present with Advocate. Accused present with Advocate. Cross examination of C.W. no. 1 through Adv. Shri. Pradeep Shetty for accused. Exh. 40 - Application filed by Adv. for accused for production of documents - Filed Exh. 41 - Certified copy of additional Affidavit filed before Family Court. Exh. 42 - Notice dated12-10-2018 Further cross -examination is deferred till next date. further cross deferred. Next Purpose: PART HEARD Next Hearing Date: 06-08-2026 Date: 06-08-2026 Business: Complainant is Present. Adv. for Complainant Present. Accused Present. Adv. for Accused Present. Exh. 43 - List of Document on Behalf of complainant. O - Filed. Exh. 44 - Adv. for Complainant filed Application for Production of Document. O - Allowed. Exh. 26 - Further Cross - examination of C. W. No.1 through advocate Shri. Pradeep Shetty for accused. Exh. 45 - FIR. Due to recess, further cross - examination is deffered till next date. Matter is adj. for remaining cross. Next Purpose: PART HEARD Next Hearing Date: 28-08-2026 Date: 28-08-2026 Business: Ld. JMFC on leave. Board discharged Charge with Ld. JMFC, 66th Court, Andheri. Adj to Next Purpose: PART HEARD Next Hearing Date: 12-10-2026
Additional Case Details
Additional Case Details
Filing Number: 804117/2019 Filing Date: 12-03-2019 First Hearing Date: 22nd July 2019 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
2Interim Order 1Full order available
23 Aug 2024
Order 1Full order available
23 Aug 2024
Order Details: Order Pdf Text: 1 C. C. No.926/SS/2019 Exh.18 ORDER BELOW EXH.18 1. This is an application filed by complainant under Section 143-A of Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to it. 2. Brief contention of the application : Complainant has filed present complaint under Section 138 of N.I.Act against accused for dishonour of cheque. Accused appeared before the Court and pleaded not guilty. It…
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