Date: 08-09-2018
Business: Not settled. keep before regular court.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-01-2019
Date: 19-01-2019
Business: Adv. for compt. pt. Ex.4-Appln. for exemption of comptt. and adjournment-Allowed lastly.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-05-2019
Date: 06-05-2019
Business: Adv. for compt. pt. Ex.5-Verification. Ex.6-Pursis. Documents verified. Keep for arguments/order.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-07-2019
Date: 12-07-2019
Business: Adv. for compt. pt. Order passed below Ex. 1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-01-2020
Date: 20-01-2020
Business: LD.M.M. IS ON LEAVE. CHARGE WITH LD. M.M. 63RD COURT. BOARD DISCHARGED.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-05-2020
Date: 04-05-2020
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: 29-07-2020
Date: 29-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-09-2020
Date: 30-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-01-2021
Date: 27-01-2021
Business: Court is vacant. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-04-2021
Date: 23-04-2021
Business: Court is Vacant. Charge with Ld. M. M. 63rd Court. Board Discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-08-2021
Date: 10-08-2021
Business: Both parties absent.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-10-2021
Date: 08-10-2021
Business: Advocate for complainant present.
Exh. No. 07 - An application for bailable warrant. O - Issue B/W of Rs. 10000/- against accused.
For report and steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-01-2022
Date: 10-01-2022
Business: Ld. Metropolitan Magistrate is on leave. Board Discharged. Charge with Ld. Metropolitan Magistrate 63rd Court, Andheri, Mumbai.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-04-2022
Date: 08-04-2022
Business: Adv. for complainant present.
Exh. No. 8 - An application by Adv. for complainant for issuing NBW against accused. O - Re-issue BWT of Rs. 10,000/- against accused.
For report and steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-07-2022
Date: 13-07-2022
Business: Complainant absent. Ld. Adv. for complainant present.
Exh - 9 - App for Re-issue NBW against accused. O - Accused is avoiding to apper hence issue NBW against accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-10-2022
Date: 03-10-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 10 - Vakalatanama. - Seen.
Exh - 11 - App for cancellation of warrant.
O - BW against accused stand cancelled on admonition.
Exh - 12 - App for bail - Accused is released on bail on executing PR bond of Rs.150000/- and on depositing cash security of Rs.5000/-
Exh - 13 - App to deposit cash on next date. O - time granted till next date to deposit the cash security.
Exh - 14 - PR bond and Cash Bond.
Exh - 15 - Plea of accused.
Next Purpose: FOR HEARING
Next Hearing Date: 18-10-2022
Date: 18-10-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 16 - Affidavit of evidence of the complainant u/sec 145 of the NI Act.
O - Read and Record.
Exh - 17- List of document.
O - Accused to say about admissibility of document.
Exh - 18 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 02-12-2022
Date: 02-12-2022
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 19 - App for exemption on behalf of accused. O - Granted for today only.
Exh - 20 - App for say on document.
O - Seen.
Next Purpose: PART HEARD
Next Hearing Date: 03-01-2023
Date: 03-01-2023
Business: Complainant absent. 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: 14-02-2023
Date: 14-02-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 21 - App for exemption on behalf of accused. O - Granted.
Exh. No. 16 contd.Page No.05.
On S.A. further examination-in-chief of Mr.Shahbaz Khan by Advocate Asha mankame for the complainant.
Exh - 16 - affidavit of examination-in-chief, contents true and correct.
Exh - 17 - filed document along with list.
Ld.Advocate Smt. Nanda Singh for accused has denied all the documents and raised objection to give exhibit numbers.
Article A and B - Receipt dated 31/12/2013.
Exh. 22 to 24 - Original cheque.
Article C to E - Cheque returned memo.
Exh - 25 - Office copy of notice.
Exh - 26 - Postal receipt.
Exh - 27 - A.D.Card.
Cross-examination by Adv. Nanda Singh 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: 20-03-2023
Date: 20-03-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 28 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 04-05-2023
Date: 04-05-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 29 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 06-07-2023
Date: 06-07-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh. No. 16 contd. Page No. 06.
On S.A. cross-examination of Shahbaz Khan by Adv. Mrs. Nanda Singh for accused.
Cross-examination is over.
No re-examination.
Next Purpose: PART HEARD
Next Hearing Date: 04-08-2023
Date: 04-08-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 30 - App for exemption on behalf of accused. O - Granted.
Exh - 31 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 04-09-2023
Date: 04-09-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Order Below Exh - 1
Inspite of opportunity given, complainant did not lead further evidence. Hence evidence of complainant is closed and case is fixed for recording statement of accused u/sec 313 of Cr.P.C. on next date.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 09-10-2023
Date: 09-10-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 32 - App for exemption on behalf of accused. O - Granted.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 23-10-2023
Date: 23-10-2023
Business: Metropolitan Magistrate is on leave, charge with Ld. Metropolitan Magistrate, 10th Court, Andheri, Mumbai.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 04-11-2023
Date: 04-11-2023
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.
Order Below Exh - 1
Today matter is pending for recording statement of accused u/sec 313 of Cr.P.C. it appears that accused are absent since long. Case is of years 2018. by way of this application, complainant has prayed to dispensed with statement of accused u/sec 313 of Cr.P.C. Inspite of sufficient opportunity given accused has failed to appear and explain about incriminating evidence adduced against him. It is the accused who has failed to avail opportunity to explain incriminating evidence appearing against him on record. Case is old one. Besides that as per judgements of Honble Apex Court in the case of Indian Bank Associations and Ors Vs of india and ors, decided on 21/04/2014 in Writ Petition (civil) No. 18/2013 If accused fails to apply for leave to defense, in that case court can proceed further and pronounce judgment. Besides that this is a summary proceeding still opportunity was granted to accused to appear and explain about incriminating evidence appearing against them. Accused have failed to avail this opportunity. Hence, statement of accused u/sec 313 of Cr.P.C. is dispensed with and case is fixed for final arguments on next date.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 06-12-2023
Date: 06-12-2023
Business: Metropolitan Magistrate is on leave, charge with Metropolitan Magistrate, 44th Court, Andheri, Mumbai.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 02-01-2024
Date: 02-01-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 34 - App to set aside the order passed on 04-11-2023 to dispensed the accused statement.
O - Today accused is present application is allowed to statement of accused is recorded.
Exh - 35 - Statement of accused u/sec 313 of Cr.P.C. is recorded.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 23-01-2024
Date: 23-01-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 12-02-2024
Date: 12-02-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 36 - App for exemption on behalf of accused. O - Granted.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 02-03-2024
Date: 02-03-2024
Business: Complainant absent. Ld Adv. for complainant Present.
Accused absent. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 02-04-2024
Date: 02-04-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 12-04-2024
Date: 12-04-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 38 - Written argument on behalf of accused. O - Seen.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 18-04-2024
Date: 18-04-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Last chance to complainant for argument
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 24-04-2024
Date: 24-04-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused absent.
Exh - 39 - App for recalling bank manager south indian bank Ld
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 30-04-2024
Date: 30-04-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 19-06-2024
Date: 19-06-2024
Business: Metropolitan Magistrate is on Leave , Charge with Metropolitan Magistrate,
44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 09-07-2024
Date: 09-07-2024
Business: Judicial Magistrate (Fist Class), 48th court is on Leave , Charge with Judicial Magistrate (Fist Class), 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 09-08-2024
Date: 09-08-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present.
Exh - 40 - App for adjournment on behalf of complainant as last chance O - Granted
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 05-09-2024
Date: 05-09-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 10-10-2024
Date: 10-10-2024
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 19-11-2024
Date: 19-11-2024
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 01-01-2025
Date: 01-01-2025
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 28-02-2025
Date: 28-02-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 28-03-2025
Date: 28-03-2025
Business: Accused absent. Ld Adv for accused Present
Order Below Exh-39
Application is allowed subject to cost of Rs.2000/-
Issue witness summons on depositing the witness allowance.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 21-05-2025
Date: 21-05-2025
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 30-05-2025
Date: 30-05-2025
Business: Complainant absent. Ld Adv for complainant absent.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 21-07-2025
Date: 21-07-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 22-08-2025
Date: 22-08-2025
Business: Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 10-10-2025
Date: 10-10-2025
Business: Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 14-11-2025
Date: 14-11-2025
Business: Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 18-12-2025
Date: 18-12-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 04-02-2026
Date: 04-02-2026
Business: Complainant absent. Adv for accused present.Order below Exhibit No. 1 - Matter should be placed for final argument with direction to the parties to argue on next date, otherwise matter would be kept for final judgment.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 10-03-2026
Date: 10-03-2026
Business: ORDER BELOW EXHIBIT NO. 01
Today matter is posted for final argument. Both the parties are absent. They have not filed any application nor advanced argument. Hence, matter should be posted for judgment on merit.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 24-03-2026
Date: 24-03-2026
Business: Accused absent. Ld Adv for accused Present
Order Below Exh-41
The accused Mr. Amjad M.Shaikh is hereby acquitted u/sec 255 (1) of the criminal procedure code, 1973 for an offense punishable u/sec 138 of the NI Act.
The bail bonds of accused stand canceled.
Muddemal being an original cheque and bank memo, be returned to the complainant after appeal period is over.
Accused is hereby directed to furnish personal bond of Rs.15000/- and surety of like amount to appear before hon,ble appellate court, in case of appeal filed by the prosecution, according to section 437A of the Code of criminal Procedure, 1973.
Dictated and pronounced in the open court.
Nature Of Disposal: ACQUITTED
Disposal Date: 24-03-2026
