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Summons Private cases SS

GREEN FIELD ROCKS END CO-OP. HOUSING SOCIETY LTDVsSACHIN SAWANT +1 more

CNR MHMM19008753201848-Judicial Magistrate (First Class), 48th Court
CASE DISPOSED
Contested--CONVICTED
Decision Date: 11th January 2024

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
3343/2018
Registration Date
27 Aug 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Representation of the People Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-10-2018
    
    Date: 05-02-2019
    
    Date: 09-05-2019
    
    Date: 07-06-2019
    
    Date: 20-11-2019
    
    Date: 14-01-2020
    
    Date: 24-03-2020
    
    Date: 03-08-2020
    
    Date: 31-10-2020
    
    Date: 12-04-2021
    
    Date: 12-06-2021
    
    Date: 03-09-2021
    
    Date: 23-11-2021
    
    Date: 04-12-2021
    
    Date: 18-01-2022
    
    Date: 14-03-2022
    
    Date: 29-03-2022
    
    Date: 26-04-2022
    
    Date: 07-06-2022
    
    Date: 01-07-2022
    
    Date: 21-07-2022
    
    Date: 18-08-2022
    
    Date: 21-09-2022
    Business: Complainant Present. Ld Adv. for Complainant Present.
    Accused Present. Ld Adv. for accused absent.
    Exh - 51 - App for adjournment. O - Adjournment granted as a last chance.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-10-2022
    
    Date: 11-10-2022
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Exh - 52 - Vakalatanama. O - Seen.
    Exh - 53 - App for adjournment.
    O - Adjournment granted as a last chance subject to cost of Rs.1000/-
    Exh - 53 -
    Next Purpose: PART HEARD
    Next Hearing Date: 22-11-2022
    
    Date: 22-11-2022
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Exh.No.54.
    Deposition of witness No.1 on Behalf of accused.
    On S.A.Examination-in-chief by Advocate Narendra Sankpal for the accused.
    Cross-examination by Adv. Rajesh Dubey for complainant.
    (On oral request of advocate for accused, matter is adjourned for cross-examination till next date.)
    Next Purpose: PART HEARD
    Next Hearing Date: 15-12-2022
    
    Date: 15-12-2022
    Business: Complainant and his Adv. present.
    Accused absent. Adv. for accused present.
    Exh. No. 62 - An application by Adv. for accused for adjournment. O - Granted as a last chance.
    For cross-examination of witness no. 1 on behalf of accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-01-2023
    
    Date: 18-01-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Exh.No.54 contd.Page No.06.
    On S.A.cross-examination of Sachin Sawant by Adv. Rajesh Dubey for complainant.
    ( On oral request of advocate for accused,  cross-examination is deferred till next date.)
    Next Purpose: PART HEARD
    Next Hearing Date: 28-02-2023
    
    Date: 28-02-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    On Oral request of both the parties case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 20-03-2023
    
    Date: 20-03-2023
    Business: Accused Present. Ld Adv. for accused present.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-04-2023
    
    Date: 19-04-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Exh.No. 54 contd.Page No. 10.
    On S.A. further cross-examination of Sachin Sawant by Adv. Rajesh Dubey for complainant.
    Cross-examination is over.
    No re-examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-06-2023
    
    Date: 06-06-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused absent.
    Exh - 63 - Defense evidence purses.
    O- Seen.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 10-07-2023
    
    Date: 10-07-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 64 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 21-07-2023
    
    Date: 21-07-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 65 - Written note of Argument on behalf of accused. O - Seen.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 25-07-2023
    
    Date: 25-07-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 65 - Written notes of argument on behalf of accused. O - Seen.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 17-08-2023
    
    Date: 17-08-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Exh - 66 - App of the complainant to exhibit original cheque produced on record. O - Other side to say.
    O - Heard both side and gone though record. Already cheque has exhibited.  Hence rejected.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 23-08-2023
    
    Date: 23-08-2023
    Business: Adv. for complainant present.
    Accused and his Adv. present.
    Exh. No. 67 - Written argument on behalf of complainant. O - Seen.
    For oral argument.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 05-10-2023
    
    Date: 05-10-2023
    Business: Metropolitan Magistrate is on leave, charge with  Metropolitan Magistrate, 44th Court, Andheri, Mumbai.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 12-12-2023
    
    Date: 12-12-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 08-01-2024
    
    Date: 08-01-2024
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 11-01-2024
    
    Date: 11-01-2024
    Business: i.	The accused No. 1. Sachin Sawant- Proprietor of accused no. 2 Manisha Enterprises is hereby convicted for the offence punishable under section 138 of the Negotiable Instrument Act, 1881 vide section 255(2) of the Code of Criminal Procedure, 1973. ii.	Accused No. 1 is sentenced to pay fine of Rs. 5,00,000/- and in default of payment of fine, he shall suffer simple imprisonment for the period of Six Months. iii. After recovery of fine amount of Rs. 5,00,000/-, same shall be paid to the complainant society by way of compensation Vide Section 357(1) of the Code of Criminal Procedure.  iv. The amount of fine realized from the accused, shall be paid to the complainant, subject to expiry of the appeal period or the orders of Honourable Appellate Court (if any).v. Accused No. 1 to surrender his bail bonds. vi. No question of set-off under section 428 of the Code of Criminal Procedure, 1973, as the accused has not spent any period in the custody during the trial. vii. The copy of this Judgment be provided free of cost to the accused, immediately after it is prepared, in view of section 363(1) of the Code of Criminal Procedure, 1973. viii.  Dictated and pronounced in open court.
    Nature Of Disposal: CONVICTED
    Disposal Date: 11-01-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 10578/2018
    Filing Date: 27-08-2018
    First Hearing Date: 24th October 2018
    Decision Date: 11th January 2024
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    1
    Final Order 1Full order available
    11 Jan 2024

    Order Details: Copy of Judgment Pdf Text: 1 C. C. No. 3343/SS/2018 Filed on : 27/08/2018 Registered on : 27/08/2018 Decided on : 11/01/2024 Duration : 05Y. 04M. 14D. IN THE COURT OF METROPOLITAN MAGISTRATE 48TH COURT ANDHERI MUMBAI (Presided over by K. G. Sawant) Case No. 3343/SS/2018 CNR: MHMM190087532018 Exh. No. Green Field Rocks End CoOp. Housing Society Ltd. (Registered) J. V. Link Road, Opp. Oberoi International School, Andheri (E), Mumbai 400093. Through Authorized representative Mr. Anil Nana Jadhav,…

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