Order Details: Copy of Judgment Pdf Text: (1) CC. No.1951/SS/2018 [Judg.] CNR No.MHMM19-005093-2018 Received on : 23 04 2018 Registered On : 27 04 2018 Decided on : 01 04 2025 Duration : Y M D 06 11 08 IN THE COURT OF JUDICIAL MAGISTRATE, FIRST CLASS [63RD COURT, ANDHERI, MUMBAI] [PRESIDED OVER BY SHRI. R.D. DANGE] C.C. No.1951/SS/2018 Exh.74 M/s. V. K Enterprise A Registered Partnership Firm, Having its office at 98, Ratna Jyot Industrial Estate, Irla Lane, Vile…
M/S V K ENTERPRISESVsJAYANTI N SHAH
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 1951/2018
- Registration Date
- 27 Apr 2018
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 28-09-2018 Business: Ld. MM is on leave. Board discharged Next Purpose: NOT HEARD CASES Next Hearing Date: 26-02-2019 Date: 26-02-2019 Business: complainant absent advocate present accused present with advocate and filed Exh 5 - VP Exh 6 - bail application - accused be released on PR and cash bail of Rs. 5000/- cash bail paid Exh 7 - cash bond Exh 8 - plea of accused Next Purpose: FOR HEARING Next Hearing Date: 02-05-2019 Date: 02-05-2019 Business: When called out Complainant Present with Advocate Accused Absent Advocate Absent. Exh. 9 Examination in chief of P.W. No. 1 Aanjana Vikas Parmar Read and Recorded Exh. 10 List of Document Adj. for Say U/s 294 Next Purpose: PART HEARD Next Hearing Date: 12-07-2019 Date: 12-07-2019 Business: When called out Complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Exh. 11 Adv. for complainant filed application U/s 143 A. Say called. Exh. 12 Adv. for accused filed Exemption application. Granted for today. Exh. 13 Adv. for complainant filed Say on Document. Adj. for Document Exhibiting order. Next Purpose: PART HEARD Next Hearing Date: 14-08-2019 Date: 14-08-2019 Business: Ld. M.M. on leave. Charge towards M.M. 65th Court. Board Discharged Next Purpose: PART HEARD Next Hearing Date: 17-10-2019 Date: 17-10-2019 Business: Complainant representative present. His Advocate present. Accused absent. Advocate for accused absent. Order passed below application u.s. 143A N.I. Act. Application rejected. for exhibiting documents. Next Purpose: PART HEARD Next Hearing Date: 05-12-2019 Date: 05-12-2019 Business: Complainant representative present. Advocate for complainant present. Accused present. Advocate for accused present. Ex. 14 An application for exemption of accused. o/p Granted for today only. Court is busy in dictation of order in other matters and recording statement u.s. 164 CRPC. Hence adjourned for order for exhibiting documents. Next Purpose: PART HEARD Next Hearing Date: 03-02-2020 Date: 03-02-2020 Date: 11-03-2020 Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate. 65th Court. Board discharged. Next Purpose: PART HEARD Next Hearing Date: 01-04-2020 Date: 01-04-2020 Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged. Adj. for Part Heard Next Purpose: PART HEARD Next Hearing Date: 11-05-2020 Date: 11-05-2020 Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 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: 30-06-2020 Date: 30-06-2020 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. Next Purpose: PART HEARD Next Hearing Date: 04-09-2020 Date: 04-09-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 07-11-2020 Date: 07-11-2020 Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate 66th Court. Board discharged. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 12-02-2021 Date: 12-02-2021 Business: Complainant present. advocate for complainant absent. Accused present. Advocate for accused present. Adj to Next Purpose: PART HEARD Next Hearing Date: 13-07-2021 Date: 13-07-2021 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: 05-10-2021 Date: 05-10-2021 Business: Complainant present with Advocate. Accused absent. His Advocate present and made an application for exemption. o/p granted for today only. for further cross. Next Purpose: PART HEARD Next Hearing Date: 10-01-2022 Date: 10-01-2022 Business: Complainant present with Advocate. Accused and his Advocate absent when called. for cross. Next Purpose: PART HEARD Next Hearing Date: 23-02-2022 Date: 23-02-2022 Date: 29-06-2022 Date: 26-09-2022 Business: Adv for complainant present. filed application for issuance of NBwt. reissue NBwt. adj to Next Purpose: PART HEARD Next Hearing Date: 24-11-2022 Date: 24-11-2022 Business: Complainant present Adv for complainant absent. Accused absent filed application by adv for permanent exemption Rejected as already NBwt issue against accused. Next Purpose: PART HEARD Next Hearing Date: 02-12-2022 Date: 02-12-2022 Business: Complainant present Accused Absetn Adv for accused present filed stay of execution of warrant. seen cross of complainant recorded. Notice Exh. 35 acknowledgement Exh. 36 Acknowledgment card Exh. 37 cross deferred Adjt o Next Purpose: PART HEARD Next Hearing Date: 04-01-2023 Date: 04-01-2023 Business: complainant present Accused absent Adv for accused present for cross adj to Next Purpose: PART HEARD Next Hearing Date: 17-03-2023 Date: 17-03-2023 Business: Andheri Courts Bar Association Letter REf. No. ACBA/504/2023 dated 17-03-2023 regarding Abstaining Work on 17-03-2023 Adj to Next Purpose: PART HEARD Next Hearing Date: 13-06-2023 Date: 13-06-2023 Business: Complainant present with Advocate. Accused absent Adv for accused present Cross of C.w. No. 1 by Adv for accused Cross over. No re Adv for complainant filed pursis seen and filed. for statement of accused U/sec. 313 of Cr. p.c. Adj to Next Purpose: PART HEARD Next Hearing Date: 15-07-2023 Date: 15-07-2023 Business: Ld. MM on leave. Charge with 65th court. Board discharge. Adjto Next Purpose: PART HEARD Next Hearing Date: 11-09-2023 Date: 11-09-2023 Business: Complainant present for steps adj to Next Purpose: PART HEARD Next Hearing Date: 04-10-2023 Date: 04-10-2023 Business: Accused present with Advocate. filed application for warrant cancelation. order passed statement of accused u/sec.313 of Cr. PC recorded. For final argument adj to Next Purpose: PART HEARD Next Hearing Date: 18-10-2023 Date: 18-10-2023 Business: Ld MM on leave. Board discharge. Charge with Ld. MM 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 28-11-2023 Date: 28-11-2023 Business: complainant present Accused absent Adv for accused present filed adjournment last chance. adj for argument Adj to Next Purpose: FOR ARGUMENTS Next Hearing Date: 14-12-2023 Date: 14-12-2023 Business: Complainant present. Advocate for complainant absent. Accused absent. Advocate for accused absent. adj. for further proceeding. Next Purpose: FOR ARGUMENTS Next Hearing Date: 02-01-2024 Date: 02-01-2024 Business: Complainant present Accused absent Adv for accused present filed exemption allowed. adj to Next Purpose: FOR ARGUMENTS Next Hearing Date: 11-01-2024 Date: 11-01-2024 Business: Complainant present with advocate. Accused absent Adv for accused present say filed on recall application for order adj to Next Purpose: FOR ARGUMENTS Next Hearing Date: 02-02-2024 Date: 02-02-2024 Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 65th Court. Adj to Next Purpose: FOR ARGUMENTS Next Hearing Date: 26-02-2024 Date: 26-02-2024 Business: adv for complainant present for order adj to Next Purpose: FOR ARGUMENTS Next Hearing Date: 30-03-2024 Date: 30-03-2024 Business: complainant present with Advocate Accused absent Adv for accused presnet filed exemption allowed. Adj to Next Purpose: FOR ARGUMENTS Next Hearing Date: 16-04-2024 Date: 16-04-2024 Business: Ld. MM on Mediation training. Board discharge. Charge with Ld. MM 65th court. Adj to Next Purpose: FOR ARGUMENTS Next Hearing Date: 03-05-2024 Date: 03-05-2024 Business: Accused absent Adv for accused present filed exemption Allowed. filed application for witness summons order passed adj to Next Purpose: PART HEARD Next Hearing Date: 27-06-2024 Date: 27-06-2024 Business: Complainant present with Advocate. Accused absent Adv for accused present. Filed exemption Allowed. C.W. No. 2 on S.A. Exh. 51 Exh. 54 copy of ID Card Exh. 55 Authority letter. Exh. 56 Bank statement. Exh. 57 and 58 Certificate fo 65 B certificate and Section 2 A Banker book Exh. 59 and 60 Bank return memo Cross by Adv for accused. Further cross deferred till next date. Adj to 31-07 Next Purpose: PART HEARD Next Hearing Date: 31-07-2024 Date: 31-07-2024 Business: Ld. JMFC is on leave. Charge with A.C.J.M. 22nd Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 23-09-2024 Date: 23-09-2024 Business: Complainant present with advocate. Accused absent Adv for accused present. filed exemption Allowed. Further cross of PW. No. on S.A. Cross over. No re. for statement of accused. adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 10-10-2024 Date: 10-10-2024 Business: Complainant present with Advocate. Accused absent adv for accused present. filed application for NBwt. order passed. filed application for recording 313 cr. P.C. statement of accused. say filed. for order. adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 22-10-2024 Date: 22-10-2024 Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 28-11-2024 Date: 28-11-2024 Business: Adv for complainant present. Accused absent Adv for accused present. filed application for warrant. filed exemption. order passed. adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 14-01-2025 Date: 14-01-2025 Business: complainant present with advocate Accused absent Adv for accused present. filed exemption allowed order passed below statement recorded by Adv for accused. application is allowed for statement of accused adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 03-02-2025 Date: 03-02-2025 Business: Complainant absent Adv for complaiant present. Accued absent adv for accused present. Filed application for exemption allowed. Adv for accused submitted duly answer statement of accused u/se. 313 of Cr. p.C. for final argument. Adj to 24-02 Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 24-02-2025 Date: 24-02-2025 Business: Complainant present with advocate. filed list of document by Adv for complainant. adj for Next Purpose: FOR ARGUMENTS Next Hearing Date: 05-03-2025 Date: 05-03-2025 Business: complainant present with Advocate. Accused absent. Adv for accused present. argument heard by both the side. for judgment. adj to Next Purpose: FOR JUDGMENT Next Hearing Date: 26-03-2025 Date: 26-03-2025 Business: Ld JMFC on leave. Board discharge Charge with Ld. JMFC 65th Court. Adj to. Next Purpose: FOR JUDGMENT Next Hearing Date: 01-04-2025 Date: 01-04-2025 Business: complainant present with advocate. Accused absent adv for accused present. judgment Exh.74 order. 1. Accused is acquitted of the offence punishable under section 138 of N. I. Act vide section 255(1) of the Cr. P.c. 2. His bail bonds stands cancelled. 3. He is directed to furnish PB and SB of Rs. 7500/- as per section 437A of Cr. P.C. Nature Of Disposal: ACQUITTED Disposal Date: 01-04-2025
Additional Case Details
Additional Case Details
Filing Number: 5843/2018 Filing Date: 23-04-2018 First Hearing Date: 28th September 2018 Decision Date: 01st April 2025 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
7Order Details: Order Pdf Text: 1 C. C. No.1951/SS/2018 Exh.64 ORDER BELOW EXH.64 This is an application filed by accused for recording his statement under Section 313 of Cr.P.C. through advocate. 2. Brief contention in the application are as under : Complainant has filed complaint under Section 138 of N.I. Act against accused. It is next contended that evidence of complainant is filed and his cross-examination was also conducted. It is further contended that his statement under Section 313 of…
Order Details: Order Pdf Text: 1 C. C. No.1951/SS/2018 Exh.44 ORDER BELOW EXH.44 1. This is an application filed by complainant under Section 311 of Cr. P.C to prove bank return memo and delivery of goods. 2. Brief contentions in the application are as under: Complainant has filed present complaint under Section 138 of N.I. Act. It is contended that original complainant had produced documents related to the transaction mentioned in the complaint and the matter is posted at the…
Pdf Text: 1 C. C. No. 1951/SS/2018 ORDER BELOW APPLICATION U/S.143A OF N.I. ACT. 1. This is an application made by complainant under Section 143-A of the Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to complainant. 2. Present complaint is made on 23/04/2018. Obviously cause of action for filing this complaint is arose subsequent to expiry of 15 days after receipt of demand notice by the accused.…
Order Details: Order Pdf Text: 1 C. C. No.1951/SS/2018 Exh.64 ORDER BELOW EXH.64 This is an application filed by accused for recording his statement under Section 313 of Cr.P.C. through advocate. 2. Brief contention in the application are as under : Complainant has filed complaint under Section 138 of N.I. Act against accused. It is next contended that evidence of complainant is filed and his cross-examination was also conducted. It is further contended that his statement under Section 313 of…
Order Details: Order Pdf Text: 1 C. C. No.1951/SS/2018 Exh.44 ORDER BELOW EXH.44 1. This is an application filed by complainant under Section 311 of Cr. P.C to prove bank return memo and delivery of goods. 2. Brief contentions in the application are as under: Complainant has filed present complaint under Section 138 of N.I. Act. It is contended that original complainant had produced documents related to the transaction mentioned in the complaint and the matter is posted at the…
Pdf Text: 1 C. C. No. 1951/SS/2018 ORDER BELOW APPLICATION U/S.143A OF N.I. ACT. 1. This is an application made by complainant under Section 143-A of the Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to complainant. 2. Present complaint is made on 23/04/2018. Obviously cause of action for filing this complaint is arose subsequent to expiry of 15 days after receipt of demand notice by the accused.…
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