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