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Summons Private cases SS

AAKASH UNIVERSAL LTDVsATUL ARVIND KAMDAR

CNR MHMM19007745201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
3002/2018
Registration Date
31 Jul 2018
Next Hearing Date
09 Oct 2026
Case Stage
PART HEARD

Advocates

2

For Petitioner

For Respondent

Parties

2

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 10-10-2018
Business: Compt. and Adv. ab.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-11-2018

Date: 14-11-2018
Business: Compt. pt. with  Adv. Ex. 7-Verification. Documents verified. Order passed below Ex.1-Process issued.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-04-2019

Date: 30-04-2019
Business: ADv. for both side pt. for bail compliance and recording plea of accused.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-08-2019

Date: 29-08-2019
Business: LD. M.M. IS ON LEAVE. BOARD DISCHARGED.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-10-2019

Date: 19-10-2019
Business: LD. M. M. IS ON LEAVE. BOARD DISCHARGED.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-02-2020

Date: 12-02-2020
Business: Adv for complt pt. Adv for accud ab.
For report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-06-2020

Date: 06-06-2020
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: 28-08-2020

Date: 28-08-2020

Date: 19-01-2021
Business: Court is vacant. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-03-2021

Date: 26-03-2021
Business: Court is Vacant. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-07-2021

Date: 17-07-2021
Business: As per Honourable High Courts Circular dated 09/06/2021 and 01/07/2021 and Honourable CMM Office Order No. 930/2021, dated 11/06/2021 and Office Order No. 1040/2021 dated 06/07/2021 only urgent matters are taken. Hence, board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-10-2021

Date: 14-10-2021
Business: Complainant absent. Ld. Adv. for complainant present. Accused present with advocate. Exh. - 13 - Vakalatnama filed by Ld. Adv. for accused. Exh. - 14 - An application for cancellation of NBW and the same is cancelled subject to penalty of Rs. 1000/- and the same is paid by accused. Exh. - 15 - An application for bail of accused. - O - Accused is released on executing PR and Cash Security of Rs. 5000/-. Exh. - 16 - PR Bond and Cash Bond of accused. Exh. - 17 - Plea of accused is recorded accused pleaded not guilty to the charge. For Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 16-11-2021

Date: 16-11-2021
Business: Complainant absent his advocate present. Order passed below Exh. No. 1. Case is of year 2018 and yet evidence of complainant is not recorded. Inspite of opportunity is given, complainant failed to lead evidence, therefore, Complainant is directed to remain present and proceed with the matter and take appropriate steps/lead evidence, else case will be dismissed on next date.
Next Purpose: For order
Next Hearing Date: 23-11-2021

Date: 23-11-2021
Business: Advocate for complainant present.
Exh. No. 18 - An application for adjournment filed by Adv. for complainant. O - Adj granted as a last chance in case of failure case will be dismissed .
Next Purpose: For order
Next Hearing Date: 04-12-2021

Date: 04-12-2021
Business: complainant and his Adv. present.
Adv. for accused present.
Exh. No. 20 - Affidavit in lieu of examination in chief. O - Read and recorded.
Exh. No. 21 - List of documents. O - Call say of accused about admissibility of documents.
Exh. No. 22 - Affidavit filed by Adv. for accused. O - Seen.
For further examination in chief.
Next Purpose: PART HEARD
Next Hearing Date: 11-03-2022

Date: 11-03-2022
Business: Complainant and his advocate absent. Accused absent. Ld. Adv. for accused present.
Next Purpose: PART HEARD
Next Hearing Date: 28-03-2022

Date: 28-03-2022
Business: Adv. for complainant present.
Adv. for accused present.
Exh. No. 23 - An application by Adv. for complainant for adjournment. O - Adj. granted as a last chance.
Exh. No. 24 - An application by Adv. for accused for exemption. O - Granted for today only.
For further examination-in-chief.
Next Purpose: PART HEARD
Next Hearing Date: 18-04-2022

Date: 18-04-2022
Business: Complainant and his Adv. present.
Accused and his Adv. absent.
For further examination in chief.
Next Purpose: PART HEARD
Next Hearing Date: 21-06-2022

Date: 21-06-2022
Business: Complainant present.  Ld. Adv. For Complainant present. Accused absent Ld. Adv. for accused Present.
Exh - 25 - App for exemption of accused.
O - Exemption granted today only.
Next Purpose: PART HEARD
Next Hearing Date: 05-07-2022

Date: 05-07-2022
Business: Complainant present.  Ld. Adv. For Complainant present. Accused and  Ld. Adv. for accused absent.
Exh - 26 - App for issue of NBW against the accused. O - Accused absent Issue NBW against accused.
Next Purpose: PART HEARD
Next Hearing Date: 05-08-2022

Date: 05-08-2022
Business: Accused and Ld. Adv. for accused Present.
Exh - 27 - App for taking on matter today board. O - Allowed.
Exh - 28 - App for cancellation of Warrant. O - NBW against accused stand cancelled subject to penalty of Rs. 2000/-
Next Purpose: PART HEARD
Next Hearing Date: 10-08-2022

Date: 10-08-2022
Business: Adv. for complainant present.
Accused and his Adv. present.
Exh. No. 29 - An application by Adv. for complainant for adjournment. O - Adj. granted as prayed.
For further examination in chief.
Next Purpose: PART HEARD
Next Hearing Date: 27-09-2022

Date: 27-09-2022
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 80 - App for adjournment. O - Adjournment granted as a prayed.
Next Purpose: PART HEARD
Next Hearing Date: 10-11-2022

Date: 10-11-2022
Business: Complainant and his Adv. present.
Accused and his Adv. absent.
Exh. No. 30 - An application by Adv. for complainant for adjournment. O - Adj. granted as a last chance.
For further examination in chief / settlement.
Next Purpose: PART HEARD
Next Hearing Date: 23-12-2022

Date: 23-12-2022
Business: Complainant present. Adv. for complainant present.
Adv. for accused present.
Exh. No. 31 - An application by Adv. for accused for exemption. O - Granted for today only.
Exh. No. 32 - 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: 15-02-2023

Date: 15-02-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 33 - App for exemption on behalf of accused. O - Granted.
Exh - 34 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 10-04-2023

Date: 10-04-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 35 - App for exemption on behalf of accused. O - Granted.
Exh - 36 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 21-06-2023

Date: 21-06-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 37 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 22-08-2023

Date: 22-08-2023
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: 09-09-2023

Date: 09-09-2023
Business: Matter is not settled in both the parties, hence put up before regular court
Next Purpose: PART HEARD
Next Hearing Date: 30-10-2023

Date: 30-10-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 39 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 09-01-2024

Date: 09-01-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 40 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 19-03-2024

Date: 19-03-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: PART HEARD
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 41 - App for exemption on behalf of accused. O - Granted
Exh - 42 - App for adjournment on behalf of
accused. O - Heard perused application and say adjournment granted last chance
Next Purpose: PART HEARD
Next Hearing Date: 28-08-2024

Date: 28-08-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 43 - App for exemption on behalf of accused. O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 08-11-2024

Date: 08-11-2024
Business: Complainant Present and his adv. absent. Accused absent and his adv. present. Exh. 44 - Application for exemption of accused. O - granted. Case adjourned for next date.
Next Purpose: PART HEARD
Next Hearing Date: 13-01-2025

Date: 13-01-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 45 - App for Exemption on behalf of accused O - Granted.
Exh - 46 - App for Issue NBW against the accused. O - Other side to say.
Next Purpose: PART HEARD
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 47- App for Exemption on behalf of accused O - Granted.
Exh.No. 20 contd. Page No. 07.
On S.A.further examination-in-chief of Mr. Mohd Kasim Suleman Shaikh by Advocate Smt. Sneha Dedhia for the complainant.
I have filed my affidavit of examination-in-chief which bears my signature, contents are true and correct, It is at Exh-20
I have filed document along with list at Exh-21
Exh - 48 - Certified true copy of resolution
Article A - Photocopy of article of areement
Exh - 49 - Ledger account statement
Exh - 50 - Original cheque
Exh - 51 - Cheque returned memo
Exh - 52 - Demand notice
Exh - 53 - Postal A.D. card
Cross-examination by Adv. Mr. J.A. More for accused.
( On oral request of advocate for accused, matter is adjourned for cross-examination till next date )
Next Purpose: PART HEARD
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 54 - App for Exemption on behalf of accused O - Granted.
Exh - 55 - App for providing document for conducting matters.
O - Complainant should provide copies to accused
Next Purpose: PART HEARD
Next Hearing Date: 21-07-2025

Date: 21-07-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 56 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 57 - App for adjournment.
O - Considering reasons granted.
Exh - 58 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 29-10-2025

Date: 29-10-2025
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 - 60 - App for adjournment
O - Other side to say.
O - Granted as last chance
Next Purpose: PART HEARD
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 61 - App for Exemption on behalf of accused O - Granted.
Exh - 62 - App for tendering and providing bank statement O - Other side to say.
Exh. No. 20 contd. Page No. 08.
On S.A. Cross-examination of Mr. Mohd Kasim Suleman Shaikh by Advocate Mr. Samruddha Ludbe for accused.
( On oral request of advocate for accused, cross-examination is deferred till next date )
Next Purpose: PART HEARD
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: Complainant Present. Ld Adv for complainant absent.
Next Purpose: PART HEARD
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: Judicial Magistrate (First Class) 48th court, is on concession leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: Judicial Magistrate (First Class) 48th court, is on leave in 1st session charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 64 - App for tendering bank statement of complainant form further cross-examination.
O - Other side to say.
Exh - 65 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 09-10-2026

Additional Case Details

Additional Case Details
Filing Number: 9395/2018
Filing Date: 31-07-2018
First Hearing Date: 10th October 2018
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

Orders

0

No order text is available in this record.

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