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Summons Private cases SS

SHISHIR DILIP KABRAVsAKASH RAJNATH YADAV PROPRIETOR OF AARYAN EXPORT AND IMPORT

CNR MHMM19009293201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
3507/2018
Registration Date
31 Aug 2018
Next Hearing Date
14 Oct 2026
Case Stage
FOR STATEMENT U/sec 313

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Representation of the People Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-11-2018
    Business: Complt. and his Adv. present. Ex. 4-Verification. Documents verified.
    Adj. for filing pursis u/s. 202 of cr.p.c.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-04-2019
    
    Date: 30-04-2019
    Business: Adv. for compt. ab. for 202 pursis.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-08-2019
    
    Date: 06-08-2019
    Business: LD. M.M. is on leave. Board discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-10-2019
    
    Date: 11-10-2019
    Business: LD. M.M. IS ON LEAVE. BOARD DISCHARGED.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-01-2020
    
    Date: 13-01-2020
    Business: Adv. for compt. ab. for 202 pursis.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-05-2020
    
    Date: 05-05-2020
    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: FOR VERIFICATION
    Next Hearing Date: 21-07-2020
    
    Date: 21-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 19-10-2020
    
    Date: 19-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-02-2021
    
    Date: 10-02-2021
    Business: Court is Vacant. Board discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-04-2021
    
    Date: 28-04-2021
    Business: Court is vacant. Charge is with the Honorable Metropolitan Magistrate, 65th Court, Andheri, Mumbai. As per Office Circular bearing No. CMM/OC/11/2021, office of the Honorable C. M. M., Esplanade, Mumbai dated 22/04/2021 board is discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-08-2021
    
    Date: 17-08-2021
    Business: Both party absent. for steps.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-11-2021
    
    Date: 12-11-2021
    Business: Ld. Metropolitan Magistrate is on leave during 2nd Session. Charge with Ld. Metropolitan Magistrate 63rd Court, Andheri Mumbai.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-01-2022
    
    Date: 06-01-2022
    Business: Complainant and his Adv. present.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-02-2022
    
    Date: 06-01-2022
    Business: Complainant and his Adv. present.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-02-2022
    
    Date: 28-02-2022
    Business: Complainant and his Adv. absent.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-05-2022
    
    Date: 06-05-2022
    Business: Both parties absent. case is adjoined to Next Date
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-09-2022
    
    Date: 14-09-2022
    Business: Complainant present. Ld Adv. for Complainant Present.
    Order below Exh-1
    Issue process against accused.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-11-2022
    
    Date: 15-11-2022
    Business: Complainant Present. Ld Adv. for complainant present.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-01-2023
    
    Date: 17-01-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 5 - App for undertaking to file vakalatanama and exemption of the accused. O - Seen.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 01-03-2023
    
    Date: 01-03-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Exh - 06 - Vakalatanama. - Seen.
    Exh - 07 - App for bail - Accused is released on bail on executing PR bond of Rs.10000/- and on depositing cash security of Rs.5000/-
    Exh - 08 - PR bond and Cash Bond.
    Exh - 09 - Plea of accused.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-05-2023
    
    Date: 03-05-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 10 - App for exemption on behalf of accused. O - Granted.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-06-2023
    
    Date: 17-06-2023
    Business: Complainant Present. Ld Adv. for complainant absent.
    Accused absent. Ld Adv. for accused present.
    Exh - 11 - App for exemption on behalf of accused. O - Granted.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-07-2023
    
    Date: 24-07-2023
    Business: Complainant absent. Ld Adv. for complainant absent.
    Accused absent. Ld Adv. for accused present.
    Exh - 12 - App for exemption on behalf of accused. O - Granted.
    Order Below Exh-1
    Complainant is absent since long. Complainant is directed to remain present and proceed with the matter, else case will be dismissed on next date.
    Next Purpose: For order
    Next Hearing Date: 12-09-2023
    
    Date: 12-09-2023
    Business: Accused absent. Ld Adv. for accused present.
    Exh - App for exemption on behalf of accused. O - Granted.
    Next Purpose: For order
    Next Hearing Date: 08-12-2023
    
    Date: 08-12-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Next Purpose: For order
    Next Hearing Date: 22-02-2024
    
    Date: 22-02-2024
    Business: Complainant absent. Ld Adv. for complainant present.
    Next Purpose: For order
    Next Hearing Date: 29-02-2024
    
    Date: 29-02-2024
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 16 - App for exemption on behalf of accused. O - Granted.
    Exh - 17 - Vakalatnama on behalf of accused  O - Seen.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-06-2024
    
    Date: 10-06-2024
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 18 - App for exemption on behalf of accused. O - Granted.
    Exh - 19 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
    Next Purpose: PART HEARD
    Next Hearing Date: 13-08-2024
    
    Date: 13-08-2024
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present.
    Exh - 20 - App for exemption on behalf of accused. O - Granted
    Exh. No. 05 contd. Page No. 10
    On S.A. further examination-in-chief of Mr. Shishir Dilip Kabra by Advocate Mrs. Dipika Ved 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-05. I have filed documents along with list at Exh- 06
    Exh - 21 - Original cheque
    Article A - Cheque returned memo.
    Exh - 22 - Demand notice.
    Exh - 23 and 24 - 2 Postal receipts
    Exh - 25 and 26 - 2 Postal acknowledgements.
    Cross-examination by Adv. Umesh Kumar Pasi 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: 09-10-2024
    
    Date: 09-10-2024
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present.
    Exh - 27 - App for adjournment on behalf of accused . O - Granted
    Exh - 28 - App for exemption on behalf of accused. O - Granted
    Next Purpose: PART HEARD
    Next Hearing Date: 25-11-2024
    
    Date: 25-11-2024
    Business: Complainant Present. 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: 06-01-2025
    
    Date: 06-01-2025
    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.
    Matter refers to mediation
    Next Purpose: PART HEARD
    Next Hearing Date: 04-03-2025
    
    Date: 04-03-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 31- App for adjournment and exemption  on behalf of accused. O - Granted
    Next Purpose: PART HEARD
    Next Hearing Date: 30-04-2025
    
    Date: 30-04-2025
    Business: Complainant Present. 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: PART HEARD
    Next Hearing Date: 03-07-2025
    
    Date: 03-07-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-08-2025
    
    Date: 06-08-2025
    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-10-2025
    
    Date: 01-10-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-11-2025
    
    Date: 20-11-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 33 - App for NBW O - Other side to say.
    Exh - 34 - Closing evidence purses.
    O - Seen and filed.
    Exh - 35 - App for Exemption on behalf of accused O - Granted.
    Exh - 36 -  App for adjournment on behalf of accused. O - Granted
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 23-12-2025
    
    Date: 23-12-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Exh - 37 - App for issue NBW against the accused. O - Issue NBW against the accused.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 10-02-2026
    
    Date: 10-02-2026
    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 01-04-2026
    
    Date: 01-04-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Warrant pending.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 19-05-2026
    
    Date: 19-05-2026
    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 07-07-2026
    
    Date: 07-07-2026
    Business: Adv. for complainant present. Exh. 38 Application for NBW. O - Issue NBW.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 19-08-2026
    
    Date: 19-08-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 14-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 10927/2018
    Filing Date: 31-08-2018
    First Hearing Date: 14th November 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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