Pdf Text: 1 C. C. No. 2139/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 16/05/2018. Obviously cause of action for filing this complaint is arose subsequent to expiry of 15 days after receipt of demand notice by the accused.…
Summons Private cases SS
M/S ANAND MANGAL CO OP CREDIT SOCIETY LTDVsABDUL WAHID MOHD SAYEED SHAH
CNR MHMM19005471201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--LOKADALAT
Decision Date: 12th September 2026
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 2139/2018
- Registration Date
- 17 May 2018
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 21-07-2018 Business: complainant and advocate present Exh 4- verification process issued against accused Next Purpose: NOT HEARD CASES Next Hearing Date: 24-10-2018 Date: 24-10-2018 Business: Complt and adv Pt. Exh-5 Application for NBW- Issue BWT of Rs. 5000/- against accused. Next Purpose: NOT HEARD CASES Next Hearing Date: 25-02-2019 Date: 25-02-2019 Business: complainant absent advocate present Exh 6 - application for NBW - reissue bailable warrant against accused Next Purpose: NOT HEARD CASES Next Hearing Date: 17-07-2019 Date: 17-07-2019 Business: when called out Complainant present Adv. present Accused present Adv. present Exh. 7 - Adv. for accused filed VP for Accused - Filed Exh. 8 - Adv. for accused filed an application for cancellation of warrant against accused - It stands cancelled Exh. 9 - Adv. for accused filed application of Bail - Accused be released on furnishing Pr bond and Cash bail of Rs 5000/- Accused to submit self attested copy of adhar card Exh. 10 - PR and Cash Bail of Accused Exh. 11 - Plea of Accused Case Adj. for Hearing Next Purpose: FOR HEARING Next Hearing Date: 20-09-2019 Date: 20-09-2019 Business: Complainant present. His advocate present. Accused present. Advocate for accused absent. Ex.12 An application for ordering the accused to deposit Rs. 18400 being 20 per cent of cheque value. o/p Application rejected. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 07-11-2019 Date: 07-11-2019 Business: Complainant representative present. Advocate for complainant present. Accused present. Advocate for accused present. Ex. 13 Evidence of complainant representative Dharmaraj N. Wagannawar submitted by way of affidavit. Read and recorded. Ex. 14 List of documents. o/p Accused to say u.s. 294 CRPC. for say. Next Purpose: PART HEARD Next Hearing Date: 03-01-2020 Date: 03-01-2020 Business: Complainant representative present. Advocate for complainant present. Accused present. Advocate for accused present. Ex. 15 Say filed u.s. 294 CRPC. Read and recorded. for exhibiting documents. Next Purpose: PART HEARD Next Hearing Date: 07-02-2020 Date: 07-02-2020 Business: Complainant representative present. Advocate for complainant present. Accused present with advocate. Order passed below below Ex. 1 for exhibiting documents. Ex. 16 Board resolution dated 15-05-2018. Ex. 17 Loan application dated 11-02-2007. Ex. 18 Original cheque no. 595484. Ex. 19 Demand notice dated 12-04-2018. Ex. 20 Postal receipt. Ex. 21 A.D. card. Next Purpose: PART HEARD Next Hearing Date: 09-06-2020 Date: 09-06-2020 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: 14-07-2020 Date: 14-07-2020 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. Case Adjourn for PART HEARD Next Purpose: PART HEARD Next Hearing Date: 12-11-2020 Date: 12-11-2020 Business: n 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: PART HEARD Next Hearing Date: 25-02-2021 Date: 25-02-2021 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: 24-06-2021 Date: 24-06-2021 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: 16-09-2021 Date: 16-09-2021 Business: Complainant representative absent. Advocate for complainant present. Accused absent. His Advocate absent. Ex. 23 An application for exemption of complainant. o/p Granted. Ex. 24 An application for warrant against accused. o/p Summons report awaited. Reissue summons to accused. for report. Next Purpose: PART HEARD Next Hearing Date: 03-12-2021 Date: 03-12-2021 Business: Complaint present. Rest of all absent. for steps. adj to Next Purpose: PART HEARD Next Hearing Date: 03-03-2022 Date: 03-03-2022 Business: Complainant presnt with Adv. Adv for complainant filed aplicaiton for NBwt. report of Bwt not received. issue Bwt of Rs. 5000/- against accused. Adj to Next Purpose: PART HEARD Next Hearing Date: 23-06-2022 Date: 23-06-2022 Business: Accused present Adv present. Complainant present Adv present. Court busy in judgments. Adj o Next Purpose: PART HEARD Next Hearing Date: 16-07-2022 Date: 16-07-2022 Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 17-09-2022 Date: 17-09-2022 Business: Complainant present with Advocate. Accused present with Advocate for accused filed application for adjournment. order passed below Exh. 29 matter is pending from the year 2018 Examination chief is filed on 07-11-2019 since then matter is posted for cross examination. Sufficient time and opportunities are already granted to the accused to conduct cross examination. Even today adjournment application is filed No justified reason mentioned ithe application matter is postsed for no cross order if cross is not conducted on next date. matter to proceed further. both parties to note. Next Purpose: PART HEARD Next Hearing Date: 15-11-2022 Date: 15-11-2022 Business: Complainant present with Advocate. Order below Exh. 13 Heard and perused records of the matter. Examination in chief of complainant is filed on 07-11-2019. Since then cross examination is not conducted. Detail order is passed vide Exh. 29 on 17-09-2022 and matter was posted for no cross order. Even today accused and his advocate are absent when repeatedly called out. No application or submission on record. complainatn and his advocate present. Matter is already posted for no cross order on 17-09-2022. It appears that the accused is prolonging the matter. Unlimited time and opportunities cannot be granted to the accused. Hence matter to proceed without cross examination. adj. for step Next Purpose: PART HEARD Next Hearing Date: 18-01-2023 Date: 18-01-2023 Business: Due to painting work. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 23-02-2023 Date: 23-02-2023 Business: Adv for complainant present Accused absent adv for accused present filed exemption Allowed. filed application for witness summons issue witness summons adj to Next Purpose: PART HEARD Next Hearing Date: 27-04-2023 Date: 27-04-2023 Business: Complainant present Accused absent Adv present filed exemption Allowed. Adjto Next Purpose: PART HEARD Next Hearing Date: 21-06-2023 Date: 21-06-2023 Business: advocate for complainant filed pursis on behalf of complainant o/p seen. Next Purpose: PART HEARD Next Hearing Date: 18-08-2023 Date: 18-08-2023 Business: Complainant present with Advocate. Filed application warrant Order passed Adj to Next Purpose: PART HEARD Next Hearing Date: 23-10-2023 Date: 23-10-2023 Business: Ld. MM on leave. charge with Ld. MM65th Court.Board discharge. Adjto Next Purpose: PART HEARD Next Hearing Date: 19-12-2023 Date: 19-12-2023 Business: Complainant present Adv for complainant absent For NBwt. Adj to 19-02 Next Purpose: PART HEARD Next Hearing Date: 19-02-2024 Date: 19-02-2024 Business: As Shivaji Maharaj Jayanti board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 22-04-2024 Date: 22-04-2024 Business: Ld. M. M. is on leave. Board discharge. Charge with Ld. M. M. 65th Court. Adj for step Next Purpose: PART HEARD Next Hearing Date: 12-06-2024 Date: 12-06-2024 Business: Ld. MM on leave. charge with Ld. MM 65th Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 17-08-2024 Date: 17-08-2024 Business: Complainant present with advocate. Advocate for accused present. filed application for exemption for the day for accused. o/p granted. Next Purpose: PART HEARD Next Hearing Date: 10-10-2024 Date: 10-10-2024 Business: complainant present. Accused absent Adv for accused present. filed exemption Allowed. for statement of accused. Adj to Next Purpose: PART HEARD Next Hearing Date: 16-11-2024 Date: 16-11-2024 Business: Complainant present with advocate. Accused absent. Filed application for NBwt. Exhibit given to the cheque returned memo. For 313 of Cr. P.C. Adj to 20-12 Next Purpose: PART HEARD Next Hearing Date: 20-12-2024 Date: 20-12-2024 Business: Adv for complaiant present. Accused present with advocate. filed warrant cancelation application. order passed. adjto Next Purpose: PART HEARD Next Hearing Date: 30-01-2025 Date: 30-01-2025 Business: Complainant present with Advocate. Payment receipt of 25000/- for settlement. Adj to 12-03 Next Purpose: PART HEARD Next Hearing Date: 12-03-2025 Date: 12-03-2025 Business: Complainant present with advocate. Accused absent. Adv for accused present. filed exemption allowed. by consent. adj to Next Purpose: PART HEARD Next Hearing Date: 25-04-2025 Date: 25-04-2025 Business: Ld JMFC on half day leave. Board discharge. Charge with ld. JMFC 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 23-07-2025 Date: 23-07-2025 Business: Complainant present with Advocate. Accused absent Adv for accused present. filed exemption Allowed. filed receipt of part payment. Adj for further steps. adj to Next Purpose: PART HEARD Next Hearing Date: 06-08-2025 Date: 06-08-2025 Business: Complainant is Present. Advocate for complainant is Present. Accused Present. Advocate for Accused Present. Matter send to Mediation. Matter is adj. for Mediation report. Next Purpose: PART HEARD Next Hearing Date: 18-08-2025 Date: 18-08-2025 Business: Complainant present with Advocate. Accused present with Advocate. mediation report. matter settled as per both side advocate say. Adj for settlement. adj to Next Purpose: PART HEARD Next Hearing Date: 22-09-2025 Date: 22-09-2025 Business: Complainant present with advocate for mediation report. adj to Next Purpose: PART HEARD Next Hearing Date: 29-10-2025 Date: 29-10-2025 Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC on 65th court. Adj to Next Purpose: PART HEARD Next Hearing Date: 01-12-2025 Date: 01-12-2025 Business: Complainant present, Adv for complainant present. Accused absent Accused present for settlement filed receipt of payment filed. adj to Next Purpose: PART HEARD Next Hearing Date: 12-01-2026 Date: 12-01-2026 Business: Complainant present with advocate. Accused present with advocate. for withdrawal adj to Next Purpose: PART HEARD Next Hearing Date: 16-02-2026 Date: 16-02-2026 Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 14-03-2026 Date: 14-03-2026 Business: Complainant is absent. Adv. for Complainant absent. Accused absent. Adv. for Accused absent. Matter is adj. for Settlement before Lok adalat. Next Purpose: PART HEARD Next Hearing Date: 09-05-2026 Date: 09-05-2026 Business: Case placed before Lok Adalat. Complainant is absent. Adv. for Complainant absent. Accused absent. Adv. for Accused absent. Matter is adj. for Next Purpose: PART HEARD Next Hearing Date: 12-09-2026 Date: 12-09-2026 Business: Case placed before Lok Adalat. Complainant is present . Award passed in the matter. Accused is acquitted. Proceeding is closed. Nature Of Disposal: LOKADALAT Disposal Date: 12-09-2026
Additional Case Details
Additional Case Details
Filing Number: 6472/2018 Filing Date: 16-05-2018 First Hearing Date: 21st July 2018 Decision Date: 12th September 2026 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
3Final Order 212 Sept 2026
12 Sept 2026
Order Details: Order Pdf Text: -- 1 of 1 --
Interim Order 1Full order available
07 Nov 2019
Order 1Full order available
07 Nov 2019
Pdf Text: 1 C. C. No. 2139/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 16/05/2018. 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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