Order Details: Order Pdf Text: 1 C. C. No.2179/SS/2018 Exh.42 ORDER BELOW EXH.42 1. This is an application filed by accused under Section 91 of Cr.P.C. 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 accused wants to establish their defense which will go to the root of the complainant’s case if documents mentioned in application are provided to them. It is next contended that…
AJAY MAHESH NAGPALVsS D BHALERAO ASSOCIATES AND OTHERS +2 more
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 2179/2018
- Registration Date
- 28 May 2018
- Next Hearing Date
- 13 Oct 2026
- Case Stage
- FOR STATEMENT U/sec 313
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1Case History / Proceedings
Case History
Date: 02-08-2018 Business: complainant and advocate present Exh 4- verification process issued against accused nos. 1 and 2 Next Purpose: NOT HEARD CASES Next Hearing Date: 04-12-2018 Date: 04-12-2018 Business: complainant and advocate present Exh 5 - application for fresh summons - issue summons as prayed Next Purpose: NOT HEARD CASES Next Hearing Date: 10-05-2019 Date: 10-05-2019 Business: When called out Complainant and Advocate for complainant are present. Accused and the advocate for accused are present. Exh. 6 Adv. for accused filed V.P. Exh. 7 Adv. for accused filed Bail application. Accused be released on furnishing P.R. and cash bail of Rs. 5000/- with a condition that accused to submit self attested copy of Adhar. Exh. 8 Plea of the accused. The contents of the plea is read over and explained to the accused in vernacular language for which he pleaded not guilty. Exh. 9 P.R. Bond of the accused No. 2. Adj. for filling affidavit of Evidence of the complainant U/s 145 N.I. Act. Next Purpose: NOT HEARD CASES Next Hearing Date: 09-08-2019 Date: 09-08-2019 Business: Complainant and his Advocate present. Accused absent. Ex. An application for exemption for accused. o/p Granted for today only. for evidence Next Purpose: FOR HEARING Next Hearing Date: 16-10-2019 Date: 16-10-2019 Business: Complainant present with his Advocate. Accused present. His Advocate present. Ex. 11 An application for submission of document. o/p Production allowed. Ex. 12 List of document. Filed. Ex. 13 Evidence of p.w. 1 Ajay Nagpal filed by way of affidavit. Read and recorded. Ex. 14 List of documents. o/p Accused to file say u.s. 294 CRPC. for say Next Purpose: PART HEARD Next Hearing Date: 11-12-2019 Date: 11-12-2019 Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused present. Order passed below Ex. 13 for exhibiting documents. Ex. 15 Original MOU. Ex. 16 Letter sent by acused dated 26-09-2017. Ex. 17 to 21 Five cheques bearing no.s 265728. 265727. 265726. 265725 and 265724 respectively. Ex. 22 Demand notice dated 03-04-2018. Ex. 23 colly. Three postal receipts. Ex. 24 and 25 two A.D. cards. for cross. Next Purpose: PART HEARD Next Hearing Date: 05-02-2020 Date: 05-02-2020 Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused absent. Advocate for complainant made application for no cross order. O.S. to say. An application for warrant. order passed. Next Purpose: PART HEARD Next Hearing Date: 03-04-2020 Date: 03-04-2020 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: 13-05-2020 Date: 13-05-2020 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. Case Adjourn for FOR PART HEARD Next Purpose: PART HEARD Next Hearing Date: 04-07-2020 Date: 04-07-2020 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. Next Purpose: PART HEARD Next Hearing Date: 25-08-2020 Date: 25-08-2020 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. Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 06-10-2020 Date: 06-10-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 31-12-2020 Date: 31-12-2020 Business: Both sides absent. Advocate for complainant present. Advocate for accused absent. Ex. 26 An application for exemption of complainant. o/p Granted for today. Ex. 27 an application for warrant against accused. o/p Issue notice to accused considering Pandemic situation and guidelines issued. for notice report. Matter is for cross. Next Purpose: PART HEARD Next Hearing Date: 15-03-2021 Date: 15-03-2021 Business: Hon''ble Metropolitan Magistrate is on leave. Charge is with Hon''ble Metropolitan Magistrate 66th court, Andheri, Mumbai, Board discharged. adj. to. Next Purpose: PART HEARD Next Hearing Date: 27-04-2021 Date: 27-04-2021 Business: Due to Covid-2019 board is discharge adj. to Next Purpose: PART HEARD Next Hearing Date: 04-06-2021 Date: 04-06-2021 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. Charge is with Honble M.M., Railway Mobile Court, Andheri. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 30-07-2021 Date: 30-07-2021 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: 10-11-2021 Date: 10-11-2021 Business: Both sides present with their Advocates. Ex. 28 Reply filed by Advocate for accused on application dated 05-02-2020. Read and recorded. For argument on application. Next Purpose: PART HEARD Next Hearing Date: 10-01-2022 Date: 10-01-2022 Business: Both sides absent. Advocate for complainant present. Ex. 29 An application for exemption of complainant. o/p Granted for today only. for say on Ex. 28. Next Purpose: PART HEARD Next Hearing Date: 30-03-2022 Date: 30-03-2022 Business: Complainant present with Advocate. Accused absent. Adv for accused present. filed exemption keep for order. Adj to Next Purpose: PART HEARD Next Hearing Date: 27-04-2022 Date: 27-04-2022 Business: Complainant present with Advocate. Accused present. with Advocate. for cross Adj to Next Purpose: PART HEARD Next Hearing Date: 10-06-2022 Date: 10-06-2022 Business: Complainant present. Accused present. Adv for accused filed vakaltanama Exh. filed Adv for accused filed Exemption Exh. Allowed. Adj to for cross Adj to 12.00 p.m. Next Purpose: PART HEARD Next Hearing Date: 22-07-2022 Date: 22-07-2022 Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 06-09-2022 Date: 06-09-2022 Business: Ld. MM on jail court. Board discharge. Charge with Ld. MM 66th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 12-10-2022 Date: 12-10-2022 Business: complainant present with Adovcate. Accused absent. Adv for accused present filed application for exemption Allowed. Filed application for adjournment. Allowed. Adv for complainant filed application for interim compensation Other side to say adj to Next Purpose: PART HEARD Next Hearing Date: 29-11-2022 Date: 29-11-2022 Business: Complainant present with Advocate. accused absent. Adv for accused present. filed application for exemption Allowed. filed reply u/sec. 143 A Cr. P.C. Seen for order Adj to Next Purpose: PART HEARD Next Hearing Date: 17-01-2023 Date: 17-01-2023 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 fro complainant present Accused absent adv for complainant present Exemption Allowed. for argument adj to Next Purpose: PART HEARD Next Hearing Date: 05-04-2023 Date: 05-04-2023 Business: Complainant present with Advocate. accused absent adv for accused present filed exemption allowed. for argument /order adjto Next Purpose: PART HEARD Next Hearing Date: 16-05-2023 Date: 16-05-2023 Business: Ld. MM on Leave. Charge with M.M. Railway Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 13-07-2023 Date: 13-07-2023 Business: Complainant present with Advocate. Accused absent Adv for accused present application for 143(A) Not pressed by Complainant. For cross adjto Next Purpose: PART HEARD Next Hearing Date: 19-08-2023 Date: 19-08-2023 Business: Complainant present with Advocate. Accused absent Adv for accused present filed exemption Allowed. Examination of C.W. No. 1 on S.A. Cross by Adv for accused cross over. No Re. adj to Next Purpose: PART HEARD Next Hearing Date: 13-10-2023 Date: 13-10-2023 Business: complainant present with advocate. Accused absent Adv for accused present Further cross of C.W. No. 1 Remaining cross deferred till next date. adj to Next Purpose: PART HEARD Next Hearing Date: 30-11-2023 Date: 30-11-2023 Business: Adv for complainant present filed exemption and adjournment allowed. Adj to Next Purpose: PART HEARD Next Hearing Date: 02-01-2024 Date: 02-01-2024 Business: filed reply of 91 Cr. P.C. for argument Adj to Next Purpose: PART HEARD Next Hearing Date: 13-02-2024 Date: 13-02-2024 Business: When called out Complainant present. Advocate for complainant present. Accused absent. Advocate for absent. LATER ON advocate for accused present. Application for exemption of accused O/p Granted. Application for setting aside the no cross order dt. 13-02-2024. Next Purpose: PART HEARD Next Hearing Date: 08-04-2024 Date: 08-04-2024 Business: order passed below Exh.44 application allowed adj for comply order adj to Next Purpose: PART HEARD Next Hearing Date: 15-06-2024 Date: 15-06-2024 Business: Complainant absent Adv for complainant present. Accused absent Adv for accused present. Filed exemption Allowed. Adj to 01-08 Next Purpose: PART HEARD Next Hearing Date: 01-08-2024 Date: 01-08-2024 Business: Ld. JMFC is on leave. Charge with Ld. JMFC 66th Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 27-09-2024 Date: 27-09-2024 Business: Complainant present with advocate. Accused absent Adv for accused present. filed exemption allowed. say filed. argument heard. for order. adj to Next Purpose: PART HEARD Next Hearing Date: 21-10-2024 Date: 21-10-2024 Business: Ld JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 20-12-2024 Date: 20-12-2024 Business: Adv for complainant prsent. accused absent Adv for accused presnet. filed exemption allowed. order passed below 91 cr. PC application application is allowed. for further compliance of order. adj to Next Purpose: PART HEARD Next Hearing Date: 18-03-2025 Date: 18-03-2025 Business: complainant present with Advocate. Adv for accused present. for steps. adj to Next Purpose: PART HEARD Next Hearing Date: 20-05-2025 Date: 20-05-2025 Business: Ld. JMFC on concessional leave. Board discharge. Charge with ld JMFC 48th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 09-07-2025 Date: 09-07-2025 Business: Adv for complainant present. Accused absent. Adv for accused present. filed exemption allowed. reply filed on 91 Cr .P.C. for argument. adj to Next Purpose: PART HEARD Next Hearing Date: 14-08-2025 Date: 14-08-2025 Business: complainant present with Advocate. accused present with Advocate. application by accused. order passed. complainant to comply that order. Adj to Next Purpose: PART HEARD Next Hearing Date: 30-09-2025 Date: 30-09-2025 Business: Complainant absent Adv for complainant present. accused absent. filed exemption and adjournment. Allowed. adj to Next Purpose: PART HEARD Next Hearing Date: 07-11-2025 Date: 07-11-2025 Business: Complainant absent Adv for complainant present. Accused absent Adv present filed exemption allowed. filed application for Adjournment. Allowed. adj to Next Purpose: PART HEARD Next Hearing Date: 06-12-2025 Date: 06-12-2025 Business: Ld. JMFC on leave. Board discharg. Charge with Ld JMFC 22nd court. Adj to Next Purpose: PART HEARD Next Hearing Date: 17-01-2026 Date: 17-01-2026 Business: complainant present with advocate. Accused absent Adv for accused present. filed exemption allowed. say on production of documents. Adj to Next Purpose: PART HEARD Next Hearing Date: 21-02-2026 Date: 21-02-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused absent. Adv. for Accused absent. Matter is adj. to Next Purpose: PART HEARD Next Hearing Date: 23-03-2026 Date: 23-03-2026 Business: Complainant is Present. Adv. for Complainant Present. Accused Present. Adv. for Accused absent. Accused filed Adjournment Application. O - Adjourned as last chance subject to cost of Rs. 1000/-. Complainant received cost. Matter is adj. to Next Purpose: PART HEARD Next Hearing Date: 12-05-2026 Date: 12-05-2026 Business: Complainant is Present. Adv. for Complainant is Present. Accused absent. Adv. for Accused Present. Exh. 13 - Continue. In View of Order Passed below Exh. 44 Further Cross examination by Ld. Adv. Shri. J. B. Solanki for the Accused. Exh. 48 - Income tax returns and balance sheet. Cross - examination - Over. Re - examination - Nil. Matter is adj. for Further Cross - Examination of Complainant. Next Purpose: PART HEARD Next Hearing Date: 25-06-2026 Date: 25-06-2026 Business: Ld. J. M. F. C. On Leave. Charge with Ld. ACJM 22nd Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 07-08-2026 Date: 07-08-2026 Business: Complainant is Present. Adv. for Complainant Present. Accused absent. Adv. for Accused Present. Exh. 49 - Adv. for Complainant filed Evidence Close Pursis. O - Read and Recorded. Matter is adj. for Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 10-09-2026 Date: 10-09-2026 Business: Complainant is absent. Advocate for complainant present. Accused absent. Advocate for accused present. Exh. 50 - Advocate for accused filed exemption application - Granted. Exh. 51 - Adj. application filed by Adv. for accused - Adjourned cost of Rs. 1000/- Adj. Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 13-10-2026
Additional Case Details
Additional Case Details
Filing Number: 6621/2018 Filing Date: 19-05-2018 First Hearing Date: 02nd August 2018 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
4Order Details: Order Pdf Text: 1 C. C. No.2179/SS/2018 Exh.44 ORDER BELOW EXH.44 1. This is an application filed by accused for setting aside ‘no cross’ order dated 13/02/2024. 2. Brief contentions in the application are as under: Complainant has filed present complaint under Section 138 of N.I. Act. The case is pending for filing say of complainant on application filed by accused under Section 91 of Cr.P.C. for directing the complainant to produce certain documents on record. Part cross-…
Order Details: Order Pdf Text: 1 C. C. No.2179/SS/2018 Exh.42 ORDER BELOW EXH.42 1. This is an application filed by accused under Section 91 of Cr.P.C. 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 accused wants to establish their defense which will go to the root of the complainant’s case if documents mentioned in application are provided to them. It is next contended that…
Order Details: Order Pdf Text: 1 C. C. No.2179/SS/2018 Exh.44 ORDER BELOW EXH.44 1. This is an application filed by accused for setting aside ‘no cross’ order dated 13/02/2024. 2. Brief contentions in the application are as under: Complainant has filed present complaint under Section 138 of N.I. Act. The case is pending for filing say of complainant on application filed by accused under Section 91 of Cr.P.C. for directing the complainant to produce certain documents on record. Part cross-…
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