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Summons Private cases SS

TEKCHAND DAMJI RAMBHIYAVsRAJESH J. MADHANI

CNR MHMM19005486201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1949/2018
Registration Date
23 Apr 2018
Next Hearing Date
16 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Representation of the People Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-07-2018
    Business: Adv. for both side present. Ex.5- VP Ex.6- Appln. for exemption of accused-Allowed and directed to comply bail formalities till next date. for bail and plea of accd.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 24-09-2018
    
    Date: 24-09-2018
    Business: Adv. for both side present. for NBW report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 29-09-2018
    
    Date: 29-09-2018
    Business: Adv. for accd. pt. Ex. 9-Appln. for TOB-Allowed. Ex.10-Appln for cancellation of warrant-Warrant cancelled subject to penalty of Rs.500/-. Ex.11-Appln. for bail-Accd. to furnish P.B. and S.B. of Rs.15000/- with strict residence proof. Ex. 12-Appln. for cash bail-Accd. to deposit cash amt. of Rs.15000/-. Ex. 13-Bail bond of accd. Ex.14- Plea of accd. APNG. for evidence.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 27-02-2019
    
    Date: 27-02-2019
    Business: Adv. for both side pt. Ex. 15-Accd. exempted for today. for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-06-2019
    
    Date: 12-06-2019
    Business: Adv. for both side ab. for evidence.
    Later on Adv. for compt. pt. for reply on documents.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-08-2019
    
    Date: 16-08-2019
    Business: Adv. for both side pt. Ex.18-Appln. for exemption of accd. - Allowed lastly.
    for reply on documents and further chief exam.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-11-2019
    
    Date: 14-11-2019
    Business: Complainant present adv present accused absent adv. present Ex-19- say of the accused on the affidavit of evidence and the documents filed by the complainant along with his affidavit of evidence O- R and P received copy adv. for complainant . Ex-20- Application for  exemption for accused O- Allowed  Ex 21- list fo document
    Accused Adv. present. for evidence. Later on Adv. for compt. pt. for reply on documents.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-01-2020
    
    Date: 16-01-2020
    Business: Adv. for both side pt.
    Ex.22-Accd. exempted for today.
    for further chief exam. adj.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-02-2020
    
    Date: 26-02-2020
    Business: Ld. M. M. is on Leave. Board Discharged. Charge with Ld. M. M. 63rd Court.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-04-2020
    
    Date: 03-04-2020
    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: PART HEARD
    Next Hearing Date: 16-06-2020
    
    Date: 16-06-2020
    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: PART HEARD
    Next Hearing Date: 31-08-2020
    
    Date: 31-08-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 11-11-2020
    
    Date: 11-11-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 03-02-2021
    
    Date: 03-02-2021
    Business: Court is vacant. Board discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-04-2021
    
    Date: 26-04-2021
    Business: Court is vacant. Charge is with the Hon''ble Addl. Chief Metropolitan Magistrate, 22nd Court, Andheri, Mumbai. As per Office Circular bearing No. CMM/OC/11/2021, office of the Hon''ble C. M. M., Esplanade, Mumbai dated 22/04/2021 board is discharged.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 19-06-2021
    
    Date: 19-06-2021
    Business: As per Office Order No. Estt.16/947/2021 of Chief Metropolitan Magistrate Office, dt. 15-06-2021, Board is discharged.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 21-06-2021
    
    Date: 21-06-2021
    Business: Both Parties absent.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 03-08-2021
    
    Date: 03-08-2021
    Business: Complainant absent. Ld. Adv. for complainant present. Accused absent. Ld. Adv. Vinod Chavan holding for Adv. for accused present. Exh - 23 - Written submission on behalf of the complainant on the objection raised by the accused dated 14-11-2019 on affidavit filed by the complainant. -O- Seen. Copy of the Exh. - 23 given to the Ld. Adv. Vinod Chavan holding for Adv. for accused. For further Examination-in-Chief.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-08-2021
    
    Date: 21-08-2021
    Business: Complainant present his adv. present. Exh. - 24 - Accused absent and exempted. Ld. Adv. for accused present. Exh. - 25 - Notice under section 66 of Indian Evidence Act by the complainant. Copy of the same is given to accused and it is kept for say of accused. Exh. - 26 - Printout copy of track report dated - 06-01-2018. Exh. - 27 - Certificate under section 65-B of the Evidence Act. Exh. - 28 - Original Dishonoured Cheque No. 001270, dated - 15-01-2018. Exh. - 29 - Cheque Return Memo dated - 12-02-2018. Exh. - 30 - Office copy of statutory notice dated - 08-03-2018. Exh. - 31 - Postal Receipt. Exh. - 32 Postal Acknowledgment. Exh. - 33 - Track Report. Exh. - 34 - Certificate under section 65 - B of the Evidence Act. For say of accused on Exh. - 25 and further evidence.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 02-09-2021
    
    Date: 02-09-2021
    Business: Complainant present. Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused present. Exh. - 35 - Reply filed by the accused on Exh. - 25. -O-Seen. Order below application at Exh. - 25 is passed that, the application is disposed off. There is no need to lead secondary evidence in respect of said document and the said letter is marked as Exh - 36 and Postal Receipt as Exh. - 37. For cross examination.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 28-09-2021
    
    Date: 28-09-2021
    Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 27-10-2021
    
    Date: 27-10-2021
    Business: Complainant present his adv. present accused absent his adv. present Exh-36 Application for adjournment. O- adj granted as a last chance.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 29-11-2021
    
    Date: 29-11-2021
    Business: Complainant and his Adv. present.
    Accused absent his Adv. absent.
    Exh. NO. 37 - An application by Adv. for complainant for passing no cross order. O - Already sufficient time granted. Reasons stated for Adj. is not proper. Hence Allowed.
    On S. A. Cross-examination of Complainant by Adv. for accused.
    Inspite of repeatedly called Adv. for accused is absent. Accused is personally present, he declined to take cross-examination. His request for adjournment is rejected. Hence, matter to proceed without cross-examination.
    No cross-examination.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 16-12-2021
    
    Date: 16-12-2021
    Business: Complainant and his Adv. present.
    Adv. for Accused present.
    Exh. No. 38 - An application by Adv. for accused for recalling complainant for conducting his cross-examination. O - O. S. to say. Say filed. O - No Cross order is set aside subject to cost of Rs. 1000/- payable by accused to complainant.
    For cross examination.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 10-01-2022
    
    Date: 10-01-2022
    Business: Ld. Metropolitan Magistrate is on leave. Board Discharged. Charge with Ld. Metropolitan Magistrate 63rd Court, Andheri, Mumbai.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 29-01-2022
    
    Date: 29-01-2022
    Business: Complainant and his Adv. present.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 21-03-2022
    
    Date: 21-03-2022
    Business: Complainant and his Adv. present.
    Adv. for accused present.
    Exh. No. 39 - An application by Adv. for Complainant for exhibiting the promissory note to be read in evidence. O - O. S. to say.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 30-03-2022
    
    Date: 30-03-2022
    Business: Complainant present. Ld. Adv. for complainant present. Accused absent.  Ld. Adv. for accused present. Exh - 39 - App for exhibiting the promissory note to be read in evidence. Exh - 40 - App for NBW. O - Issue NBW against accused.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 27-04-2022
    
    Date: 27-04-2022
    Business: Complainant present. Ld. Adv. for complainant present.   Accused  Present.  Ld. Adv. for accused present.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 08-06-2022
    
    Date: 08-06-2022
    Business: Adv. for complainant present.
    Adv. for accused present.
    Exh. No. 44 - An application by Adv. for accused for exemption. O - Granted for today only.
    Exh. No. 45 - An application by Adv. for accused for adjournment. O - Adj. granted as a last chance.
    Exh. No. 46 - An application by Adv. for complainant for keeping the matter for 313 and closing the evidence. O - O. S. to say.
    For say and order on Exh. No. 46.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 22-07-2022
    
    Date: 22-07-2022
    Business: Complainant present. Adv. for complainant absent.
    Accused absent. Adv. for accused present.
    Exh. No. 47 - Authority letter. O - Seen.
    Exh. No. 48 - An application by adv. for accused for adjournment. O - There is absolute no proper reasons for adjournment. already sufficient time granted. No stay to this proceeding for Hon\''ble appellate Court. Still one more adjournment is granted as a last chance subject to cost of Rs. 2000/- payable by accused to complainant.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 22-08-2022
    
    Date: 22-08-2022
    Business: Complainant present.  Ld. Adv. for complainant present.   Accused absent Ld. Adv. for accused Present.
    Exh. No. 49 - An application by Adv. for accused for adjournment. O - Already sufficient time granted. No proper reasons for adjournment. Hence, Rejected.
    On S. A. Cross-examination of Tekchand Rambhiya by Adv. for accused.
    Accused is absent when called. Hence, matter to proceed without cross-examination. No re-examination.
    Exh. No. 50 - An application by Adv. for complainant for issuing NBW against accused. O - Issue NBW against accused.
    For further evidence.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 26-09-2022
    
    Date: 26-09-2022
    Business: Complainant Present. Ld Adv. for Complainant Present.
    Accused absent. Ld Adv. for accused absent.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 29-09-2022
    
    Date: 29-09-2022
    Business: Accused absent. Ld Adv. for accused present.
    Exh - 51 - App for taking matter on today board. O - Allowed.
    Exh - 52 - App for behalf of accused for cancellation of warrant.
    O - NBW against the accused stand cancelled subject to penalty of Rs. 3000/-
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 10-11-2022
    
    Date: 10-11-2022
    Business: Complainant present with advocate. Accused present with advocate. Exh. - 53 - Pursis for closing evidence filed by Ld. Adv. for complainant. Exh. - 54 - Adjournment application filed by Ld. Adv. for accused is rejected.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 16-12-2022
    
    Date: 16-12-2022
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 54 - App for NBW against the accused. O - Issue NBW against the accused.
    Exh - 55 - App for stay of warrant.
    O - NBW against is stayed till next date.
    Exh - 56 - App on behalf of accused recalling of the complainant u/sec 311 Cr.P.C. O - Other side to say.
    Exh - 57 - App for exemption on behalf of accused. O - case is for statement u/sec 313 of Cr.P.C. hence rejected
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 10-01-2023
    
    Date: 10-01-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Exh - 58 - App for cancellation of warrant
    O - NBW against accused stand cancelled subject to penalty of Rs.2000/-
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 14-02-2023
    
    Date: 14-02-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 13-03-2023
    
    Date: 13-03-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 59 - App for exemption on behalf of accused. O - Granted.
    Exh - 56 - Order Below Exh-56
    Application is allowed and permission granted to conduct cross-examination of complainant subject to cost of Rs.3000/- payable by accused to complainant and on further condition that accused should proceed with the cross-examination without causing further delay.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-04-2023
    
    Date: 03-04-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 60 - App for exemption on behalf of accused. O - Granted.
    Exh.No. 16 contd. Page No. 08.
    On S.A. cross-examination of Tekchand Rambhiya by Adv. Disha Shah for accused.
    ( Witness is directed to go through all the documents and then come before court on next for cross examination. )
    Next Purpose: PART HEARD
    Next Hearing Date: 10-05-2023
    
    Date: 10-05-2023
    Business: Complainant Present. Ld Adv. for complainant absent.
    Accused absent. Ld Adv. for accused present.
    Exh - 61 - App for exemption on behalf of accused. O - Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-06-2023
    
    Date: 23-06-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh. No. 16 contd. Page No. 09.
    On S.A. further cross-examination of Tekchand Rambhiya by Adv Disha Shah for accused.
    ( Due to paucity of time, cross-examination is deferred till next date )
    Exh - 62 - Closing Purses evidence.
    O - Seen.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 05-08-2023
    
    Date: 23-06-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh. No. 16 contd. Page No. 09.
    On S.A. further cross-examination of Tekchand Rambhiya by Adv Disha Shah for accused.
    ( Due to paucity of time, cross-examination is deferred till next date )
    Exh - 62 - Closing Purses evidence.
    O - Seen.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 05-08-2023
    
    Date: 05-08-2023
    Business: Complainant Present. Ld Adv. for complainant absent.
    Accused absent. Ld Adv. for accused present.
    Exh - 63 - App for adjournment on behalf of accused. o - Adjournment granted as a last chance
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 11-09-2023
    
    Date: 11-09-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh. No. 16 contd. Page No. 12
    On S.A. further cross-examination of Tekchand Rambhiya by Adv. Smt. Disha Shah for accused
    ( On oral request of advocate for accused, cross-examination is deferred till next date)
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 20-10-2023
    
    Date: 20-10-2023
    Business: Complainant Present. Ld Adv. for complainant absent.
    Accused absent. Ld Adv. for accused present.
    Exh - 64 - App for exemption on behalf of accused. O - Granted.
    Exh - 65- App for adjournment on behalf of accused. O - Other side to say
    O - Already sufficient time granted complainant present accused and his advocate are absent.  once no cross order as set aside and payment was granted to conduct cross.  No proper reasons for adjournment. still one more adjournment granted  as a last chance subject to cost of Rs.5000/- payable by accused to complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-11-2023
    
    Date: 09-11-2023
    Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 44th Court, Andheri, Mumbai
    Next Purpose: PART HEARD
    Next Hearing Date: 14-12-2023
    
    Date: 14-12-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    On Oral request of both the parties case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 30-01-2024
    
    Date: 30-01-2024
    Business: Complainant Present. Ld Adv. for complainant present.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-06-2024
    
    Date: 10-06-2024
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 66 - App for exemption on behalf of accused. O - Other side to say.
    O - Granted for today.
    Exh - 67 - App for NBW issue for accused.
    O - Other side to say.
    O - Keep on next date for order
    Exh - 68 - App for adjournment on behalf of
    accused. O - Other side to say.
    O - Heard produced application say and record it seen that almost cross of  complainant is over perused argued mentioned in the application, considering the age of matter, last chance granted with direction to conduct cross examination on next date without any excuse else appropriate order would be passed.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-07-2024
    
    Date: 09-07-2024
    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: PART HEARD
    Next Hearing Date: 08-08-2024
    
    Date: 08-08-2024
    Business: Judicial Magistrate (First Class), 48th court  is on Leave , Charge with Judicial Magistrate (First Class), 44th Court, Andheri, Mumbai. Case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 07-10-2024
    
    Date: 07-10-2024
    Business: Judicial Magistrate (First Class), 48th court is on for training programed on new criminal laws at MJA, Uttan, Thane , Charge with Judicial Magistrate (First Class), 44th Court, Andheri, Mumbai. Hence Board discharge. Case is adjourned for next date.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-12-2024
    
    Date: 05-12-2024
    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: PART HEARD
    Next Hearing Date: 04-02-2025
    
    Date: 04-02-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh -  App for Exemption on behalf of accused O - Granted.
    Exh - 69 - App for taking on record bank statement of SBI Bank.
    Exh. No. 16 contd. Page No. 16.
    On S.A.Cross-examination of Mr. Tekchand Ramaji Rambhiya by Advocate Smt. Disha Shah for accused.
    ( On oral request of advocate for accused, cross-examination is deferred till next date)
    Next Purpose: PART HEARD
    Next Hearing Date: 22-04-2025
    
    Date: 22-04-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 70 - App for Exemption on behalf of accused O - Granted.
    Exh - 71 - App for adjournment on behalf of accused. O - Other side to say.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-06-2025
    
    Date: 25-06-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 72 - Application for reifying  the portion of the cross-examination.
    O - Other side to say.
    Exh. No. 16 contd. Page No. 19.
    On S.A. Cross-examination of Tekchand Ramji Rambhiya by Advocate Smt. Disha Shah for accused.
    Cross-examination is over.
    No re-examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-08-2025
    
    Date: 20-08-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: PART HEARD
    Next Hearing Date: 03-10-2025
    
    Date: 03-10-2025
    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-12-2025
    
    Date: 02-12-2025
    Business: Adv. for complainant present. Exh. 74 Application for exemption O- Granted Exh. 73 Application for witness summons to bank O- Issue witness summons to banker
    Next Purpose: PART HEARD
    Next Hearing Date: 05-01-2026
    
    Date: 05-01-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: PART HEARD
    Next Hearing Date: 16-02-2026
    
    Date: 16-02-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused Present
    Exh - 75 - Vakalatanama. O - filed.
    Exh - 76 - Deposition of witness No-2 on behalf of complainant
    On S.A. Examination-in-chief by Advocate Mr.
    Nitul Charturvedi for the complainant.
    Cross-examination by Adv. Smt. Disha Shah for accused.
    ( On oral request of advocate for accused, cross-examination is deferred till next date )
    Exh - 77 - App for production of document.
    O - Production is allowed.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-04-2026
    
    Date: 08-04-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh. No. 76
    Deposition of witness No-2 on behalf of complainant.
    On S.A. Examination-in-chief by Advocate Mr. Nitul Charturvedi for the complainant.
    Cross-examination by Adv. Smt. Disha shah for accused.
    ( On oral request of advocate for accused, cross-examination is deferred till next date )
    Exh - 82 - App for witness summons to bank manager Kotak Mahendra Bank Ltd.
    O - Other side to say.
    O - App is allowed
    Issue witness summons to the banker i.e.
    Kotak Mahindra Bank, Andheri, Brach with a direction to bring the documents mentioned in the application.
    Complainant should deposit witness allowance.
    Exh. No. 76 Contd. Page No. 03.
    On S.A.Cross-examination of Mr. Ganesh Manik Makutiya by Advocate Smt. Disha shah for accused.
    Cross-examination is over
    No Re-examination.
    Exh - 83 - App for Exemption on behalf of accused O - Granted.
    Exh - 84 - App for production of document
    O - Production is allowed.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-06-2026
    
    Date: 10-06-2026
    Business: Advocate for complainant present.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-07-2026
    
    Date: 13-07-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 85 - App for adjournment on behalf of complainant . O - Short time granted
    Next Purpose: PART HEARD
    Next Hearing Date: 05-08-2026
    
    Date: 05-08-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused Present
    Exh - 86 - Application for production of document. O - seen and filed.
    Exh - 87 -
    Deposition of witness No-3 on behalf of complainant.
    On S.A. Examination-in-chief by Advocate Shri Chaturvedi for the complainant.
    Cross-examination by Adv. Smt. Disha Shah for accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-09-2026
    
    Date: 21-09-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: PART HEARD
    Next Hearing Date: 16-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5836/2018
    Filing Date: 23-04-2018
    First Hearing Date: 18th July 2018
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    2
    Interim Order 1Full order available
    08 Apr 2026

    Order Details: Order Pdf Text: 1 C. C. NO. 1949/SS/2018 ORDER BELOW EXHIBIT NO. 82 The complainant has forwarded present application with a prayer to issue witness summons to the branch manager of Kotak Mahindra Bank, Andheri (E), Mumbai. He submitted that, the branch manager of concerned branch may be directed to bring the bank account statement of the complainant for month February 2018 along with authority letter and certificate U/s. 2-A of Bankers Books of Evidence Act. The complainant…

    Read Full Order
    Order 1Full order available
    08 Apr 2026

    Order Details: Order Pdf Text: 1 C. C. NO. 1949/SS/2018 ORDER BELOW EXHIBIT NO. 82 The complainant has forwarded present application with a prayer to issue witness summons to the branch manager of Kotak Mahindra Bank, Andheri (E), Mumbai. He submitted that, the branch manager of concerned branch may be directed to bring the bank account statement of the complainant for month February 2018 along with authority letter and certificate U/s. 2-A of Bankers Books of Evidence Act. The complainant…

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