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Summons Private cases SS

Ultratech Cement LtdVsMR. RAMESH CHAVAN

CNR MHMM19005497201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
2146/2018
Registration Date
17 May 2018
Next Hearing Date
30 Sept 2026
Case Stage
PART HEARD

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
Representation of the People Act · Sec 138

Case History / Proceedings

Case History
Date: 08-08-2018
Business: Ld. M.M. is on leave. Board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-10-2018

Date: 09-10-2018
Business: Adv for compt. present.  Ex.5-Court fees paid. Ex.6-Verification. Ex.7-Pursis u/s.202 of Cr.P.C. Documents verified. Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-03-2019

Date: 12-03-2019
Business: Adv. for compt. pt. Ex. 8-List. Ex.9-Appln. for warrant- Issue B/W of Rs.5000/- against accd. for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-09-2019

Date: 05-09-2019
Business: Adv. for compt. pt. Adv. for accd. ab. Ex.10-List of documents. for B/W report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-02-2020

Date: 18-02-2020
Business: Adv for complt pt. Adv for accud ab.
For report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-06-2020

Date: 20-06-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-09-2020

Date: 28-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-02-2021

Date: 09-02-2021
Business: Court is Vacant. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-05-2021

Date: 04-05-2021
Business: Court is vacant. Charge is with the Honorable Metropolitan Magistrate, 22nd  Court, Andheri, Mumbai. As per Office Circular bearing No. CMM/OC/11/2021, office of the Honorable C. M. M., Esplanade, Mumbai dated 22/04/2021 board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-08-2021

Date: 18-08-2021
Business: Complainant present. Advocate for complainant present.
Exh. No. 11 - An application for re-issue bailable warrant against the Accused. O - Issue B/W of Rs. 10000/- against the accused as prayed.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-10-2021

Date: 25-10-2021
Business: Complainant present. Ld. Adv. for complainant present. Accused and Ld. Adv. for accused absent. Exh. - 12 - An application for issuance of notice to concerned police station and in view of the same it is directed to issue BWT of Rs. 10000/- against accused. Exh. - 13 - Vakalatnama filed by Ld. Adv. for accused. Exh. - 14 - Exemption application of accused is rejected. For steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-12-2021

Date: 06-12-2021
Business: Accused and his Adv. present.
Exh. No. 15 - An application for bail. O - Accused is released on bail on executing PR and cash security of Rs. 5000/-.
Exh. No. 16 - An application for cancellation of warrant. O - NBW against accused stands cancelled on admonition.
Exh. No. 17 - An application for PR bond and granting time for depositing cash bail/furnishing surety. O - Time granted till next date to deposit cash security of Rs. 5000/-
Exh. No. 18 - PR bond of accused.
Exh. No. 19 - Plea of accused.
For evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 24-12-2021

Date: 24-12-2021
Business: Complainant and his Adv. absent.
Accused and his Adv. present.
Order passed below Exh. No. 1 -
Complainant and his Adv. are absent when called. Case is old one. Complainant is hereby directed to remain present and proceed with the trial, else case will be dismissed on next date
Next Purpose: For order
Next Hearing Date: 21-01-2022

Date: 21-01-2022
Business: In view of SOP dt. 06-01-2022, issued by the Hon\''ble High Court, Bombay, Board discharged.
Next Purpose: For order
Next Hearing Date: 16-03-2022

Date: 16-03-2022
Business: Both parties absent. case is adjoined to Next Date
Next Purpose: For order
Next Hearing Date: 16-04-2022

Date: 16-04-2022
Business: Complainant present. Ld. Adv. for complainant present.
Next Purpose: For order
Next Hearing Date: 07-07-2022

Date: 07-07-2022
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai. Board Discharged.
Next Purpose: For order
Next Hearing Date: 01-08-2022

Date: 01-08-2022
Business: Complainant present. Ld. Adv. for complainant present.  Accused absent  Ld. Adv. for accused Present
 Exh -21 - Affidavit of the complainant in lieu of examination in chief u/sec - 145 of N.I. Act. 1881 and since amended. O- Read and Record. Exh - 22 - Verification statement of complainant. O - Seen.
 Exh - 23 - List of document. O- Call say of accused about admissibility of document.
Exh - 24 - App for exemption of accused.
O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 20-09-2022

Date: 20-09-2022
Business: Complainant absent. Ld Adv. for Complainant Present.
Accused absent. Ld Adv. for accused present.
Exh - 25 - App for deposit the 20 percent on the cheque amount.
O - Other side to say.
Exh - 26 - App for cancellation  the name on the list of document. O - Allowed.
Next Purpose: PART HEARD
Next Hearing Date: 04-11-2022

Date: 04-11-2022
Business: Adv. for complainant present.
Adv. for accused present.
Exh. No. 27 - An application by Adv. for accused for exemption. O - Granted for today only.
Exh. No. 28 - An application by Adv. for accused for adjournment. O - Granted as a last chance.
For further examination in chief.
Next Purpose: PART HEARD
Next Hearing Date: 27-12-2022

Date: 27-12-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 29 - Substitution app of the complainant. O - Other side to say.
Next Purpose: PART HEARD
Next Hearing Date: 02-02-2023

Date: 02-02-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 30 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 20-03-2023

Date: 20-03-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 31 - App for exemption on behalf of accused. O - Granted.
Exh - 32 - Affidavit of substitution. O - Seen.
Next Purpose: PART HEARD
Next Hearing Date: 08-05-2023

Date: 08-05-2023
Business: Accused absent. Ld Adv. for accused present.
Exh - 33 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 17-07-2023

Date: 17-07-2023
Business: Complainant absent. Ld Adv. for complainant absent.
Accused absent. Ld Adv. for accused present.
Exh - 34 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 20-09-2023

Date: 20-09-2023
Business: Complainant Present. Ld Adv. for complainant absent.
Accused absent. Ld Adv. for accused present.
Order Below Exh- 29 - Substitution allowed as prayed.
Next Purpose: PART HEARD
Next Hearing Date: 02-11-2023

Date: 02-11-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Next Purpose: PART HEARD
Next Hearing Date: 08-11-2023

Date: 08-11-2023
Business: Metropolitan Magistrate is on leave, charge with  Metropolitan Magistrate, 44th Court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 12-12-2023

Date: 12-12-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 36- App for exemption on behalf of accused. O - Granted.
Order Below Exh-25
Accused did not file say hence matter to proceed without say of accused.
Next Purpose: PART HEARD
Next Hearing Date: 14-02-2024

Date: 14-02-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Order below Exh - 25
App is allowed.
Accused are hereby directed to pay interim compensation to the extent of 20 percent of the cheque amount to the complainant within period of 60 days form the date of this order.
If accused has not complied this order, complainant is at liberty to recover said amount form the accused as per section 421 of Cr.P.C.
Next Purpose: PART HEARD
Next Hearing Date: 18-06-2024

Date: 18-06-2024
Business: Metropolitan Magistrate is on Leave , Charge with Metropolitan Magistrate,
44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: PART HEARD
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: Complainant absent. Ld Adv for complainant absent.
Accused Present. Ld Adv for accused Present.
Next Purpose: PART HEARD
Next Hearing Date: 22-10-2024

Date: 22-10-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 37 - App for issue warrant against the accused for attachment property u/sec 421 of Cr.P.C. O  - Other side to say.
Exh - 38 - App for exemption on behalf of accused. O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 39 - App for exemption on behalf of accused. O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 07-02-2025

Date: 07-02-2025
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: 02-04-2025

Date: 02-04-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 17-06-2025

Date: 17-06-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh - 40 - App for attachment moveable or immovable property of the accused.
O - Production is allowed.
Next Purpose: PART HEARD
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: Judicial Magistrate (First Class) 48th court, is on leave on
(1st session) charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: Complainant absent. Ld Adv for complainant absent.
Accused Present. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: Complainant absent. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present. Order Below Exh-21 Perused the complaint and affidavit of examination of chief filed by complainant at Exh. 23.
Verified copy of power of attorney is marked as Exh. 41.  2 tax invoice are marked as Exh. 42 and 43, Original cheque is marked as Exh. 44, Cheque returned memo is marked as Exh. 45, Demand notice is marked as Exh. 46, postal envelope is marked as Exh. 47. All other documents are original, therefore, they are admissible in evidence. Hence, they are exhibited accordingly.
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
Exh - 48 - App for Exemption on behalf of accused O - Granted.
Exh - 49 - App for u/sec 145(2) NI Act.
O - Other side to say.
Next Purpose: PART HEARD
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 50 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 51 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 08-06-2026

Date: 08-06-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 52 - App for Exemption on behalf of accused O - Granted.
Order Below Exh - 49
Application is allowed.
Permission is granted to conduct the cross-examination.
Next Purpose: PART HEARD
Next Hearing Date: 30-07-2026

Date: 30-07-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 53 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 30-09-2026

Additional Case Details

Additional Case Details
Filing Number: 6512/2018
Filing Date: 17-05-2018
First Hearing Date: 08th August 2018
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

Orders

2
Interim Order 1Full order available
08 Jun 2026

Order Details: Order Pdf Text: 1 C. C. NO. 2146/SS/2018 ORDER BELOW EXHIBIT NO. 49 The accused has forwarded present application U/s. 145 (2) of Negotiable Instruments Act. It is the submission of the accused that he wants to cross-examine the complainant and therefore, he needs permission to recall the complainant for cross-examination. He submitted that he is having good defence. To show this fact, he needs to cross-examine to the complainant. He submitted that he is ready to conduct…

Read Full Order
Order 1Full order available
08 Jun 2026

Order Details: Order Pdf Text: 1 C. C. NO. 2146/SS/2018 ORDER BELOW EXHIBIT NO. 49 The accused has forwarded present application U/s. 145 (2) of Negotiable Instruments Act. It is the submission of the accused that he wants to cross-examine the complainant and therefore, he needs permission to recall the complainant for cross-examination. He submitted that he is having good defence. To show this fact, he needs to cross-examine to the complainant. He submitted that he is ready to conduct…

Read Full Order

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