Summons Private cases SS
SHISHIR DILIP KABRAVsAKASH RAJNATH YADAV PROPRIETOR OF AARYAN EXPORT AND IMPORT
CNR MHMM19009293201848-Judicial Magistrate (First Class), 48th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Acts & Sections
1Representation 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
0No order text is available in this record.
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