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Summons Private cases SS

KUNHI KRISHNAN NAMBIARVsMR. RANJIT KUMAR

CNR MHMM19009361201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
3680/2018
Registration Date
12 Sept 2018
Next Hearing Date
27 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 13-11-2018
    Business: Complt. pt. with Adv.
    Ex. 4 - Verification Statement.
    Adjd. for filing 202 pursis
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-04-2019
    
    Date: 26-04-2019
    Business: ADv. for compt. ab.  Adjd. for filing 202 pursis and court fee deface.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-07-2019
    
    Date: 16-07-2019
    Business: Adv. for compt. ab. for pursis and arg.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-10-2019
    
    Date: 16-10-2019
    Business: Ld. M.M. is on leave. Board Discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-12-2019
    
    Date: 20-12-2019
    Business: Ld. M.M. is on training. Charge with Ld.M.M. 63rd court. Board discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-03-2020
    
    Date: 06-03-2020
    Business: Advocate for Complainant present.
    Ex. 5-Pursis U/s. 202 of CR.P.C. Order passed below Ex. No. 1. Issue Process against accused.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 06-08-2020
    
    Date: 06-08-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 28-10-2020
    
    Date: 28-10-2020
    Business: Board discharged
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 08-04-2021
    
    Date: 08-04-2021
    Business: Court is vacant. Board discharged Charge with 63rd Court, Andheri, Mumbai.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 09-08-2021
    
    Date: 09-08-2021
    Business: Ld. Adv. for the complainant present. Exh. - 06 - An application by the Ld. Adv. for the complainant for re-issuance of  summons.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 22-09-2021
    
    Date: 22-09-2021
    Business: Complainant absent. Ld. Adv. for complainant present. Accused absent.  Ld. Adv. for accused absent. Exh. 07 - An application by the Ld. Adv. for the complainant for issuance of  summons against accused and the same is allowed. For steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 10-12-2021
    
    Date: 10-12-2021
    Business: Complainant absent. Ld. Adv. for the complainant present. Accused and Ld. Adv. for accused absent. Exh. - 08 - An application by the Ld. Adv. for the complainant for re-issuance of summons against accused and the same is allowed. For steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 14-02-2022
    
    Date: 14-02-2022
    Business: Accused and his Adv. present.
    Exh. No. 9 - Vakalatnama. O - Seen.
    Exh. No. 10 - An application by Adv. for accused to release on PR bond/Cash bail. O - Accused is released on PR Bond of Rs. 15000/- and on depositing Cash bail of Rs. 5000/-.
    Exh. No. 11 - PR and Cash bond of Accused.
    Exh. No. 12 - Plea of accused.
    Matter is fixed for evidence, on 03-03-2022, in 1st session.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-03-2022
    
    Date: 03-03-2022
    Business: Complainant absent. Ld. Adv. for complainant present. Accused present. Exh. - 13 - Adjournment application of Ld. Adv. for complainant granted as last chance.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-03-2022
    
    Date: 17-03-2022
    Business: Complainant absent. Ld. Adv. for complainant present.  Accused absent. Ld. Adv. for accused absent. Exh - 14 - App For Adjournment. O - Granted.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-03-2022
    
    Date: 25-03-2022
    Business: Complainant and his Adv. present.
    accused and his Adv. absent.
    Exh. No. 15 - An affidavit in lieu of examination in chief. O - Read and recorded.
    Exh. No. 16 - List of documents. O - Call say of accused about admissibility of documents.
    Exh. No. 17 - An application by Adv. for accused for issuing NBW. O - Accused absent. Issue NBW against accused.
    For further examination-in-chief.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-04-2022
    
    Date: 25-04-2022
    Business: Adv. for complainant present.
    Accused and his Adv. absent.
    Exh. No. 18 - An application by Adv. for complainant for issuing NBW against accused. O - Issue NBW against accused.
    For further examination in chief.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-07-2022
    
    Date: 01-07-2022
    
    Date: 02-08-2022
    Business: Ld. Adv. for complainant present.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-09-2022
    
    Date: 07-09-2022
    Business: Complainant present. Adv. for complainant present.
    Accused and his Adv. absent.
    Exh. No. 20 - An application by Adv. for complainant for issuing NBW against accused. O - Issue NBW against accused.
    For further examination in chief.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-10-2022
    
    Date: 04-10-2022
    Business: Accused Present. Ld Adv. for accused present.
    Exh - 21 - App for taking the matter on today board.
    O - Allowed.
    Exh - 22 - Vakalatanama. O - Seen.
    Exh - 23 - App for cancellation on warrant.
    O - NBW against accused stand cancelled subject to cost of Rs.2000/-
    Next Purpose: PART HEARD
    Next Hearing Date: 07-10-2022
    
    Date: 07-10-2022
    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: 16-11-2022
    
    Date: 16-11-2022
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-12-2022
    
    Date: 09-12-2022
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    On Oral request of both the parties case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 23-01-2023
    
    Date: 23-01-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 24 - App for exemption on behalf of accused. O - Granted.
    Exh - 25 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
    Next Purpose: PART HEARD
    Next Hearing Date: 27-02-2023
    
    Date: 23-01-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 24 - App for exemption on behalf of accused. O - Granted.
    Exh - 25 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
    Next Purpose: PART HEARD
    Next Hearing Date: 27-02-2023
    
    Date: 27-02-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Exh - 26 - App for adjournment on behalf of accused. o - Adjournment granted as a last chance
    Next Purpose: PART HEARD
    Next Hearing Date: 06-04-2023
    
    Date: 06-04-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Exh - 27 - App for adjournment on behalf of accused.
    O - Other side to sayo - Adjournment granted as a last chance  subejct to cost of Rs.1000/- payable by Accused to complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-06-2023
    
    Date: 09-06-2023
    Business: Complainant absent. Ld Adv. for complainant absent.
    Accused absent. Ld Adv. for accused present.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-07-2023
    
    Date: 12-07-2023
    Business: Complainant absent. Ld Adv. for complainant absent.
    Accused Present. Ld Adv. for accused present.
    Later on Ld Adv. for complainant present.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-09-2023
    
    Date: 21-09-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused absent.
    On Oral request of complainant  case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 10-11-2023
    
    Date: 10-11-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 29 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
    Next Purpose: PART HEARD
    Next Hearing Date: 08-01-2024
    
    Date: 08-01-2024
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-03-2024
    
    Date: 18-03-2024
    Business: Metropolitan Magistrate is on Jail Visit, charge with  Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 12-06-2024
    
    Date: 12-06-2024
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused absent.
    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 absent.
    Exh. No. 15 contd. Page No. 11
    On S.A. further examination-in-chief of Mr.Kunhi Nambiar by Advocate Mr. Yashswi Pandey 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-15. I have filed documents along with list at Exh- 16
    Exh  - 30 - Original cheque.
    Exh - 31 - Memorandum of Understanding
    Exh - 32 - Cheque returned memo.
    Exh - 33 - Demand notice.
    Cross-examination by Advocate for accused.
    Accused  and his advocate are absent when called.  Hence matter to proceed without cross-examination.
    No cross-examination.
    Exh - 34 - App for issue of NBW agianst the accused. O - Other side to say.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-10-2024
    
    Date: 09-10-2024
    Business: Complainant absent. Ld Adv for complainant absent.
    Accused Present. Ld Adv for accused absent.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-11-2024
    
    Date: 29-11-2024
    Business: Complainant Present. Ld Adv for complainant absent.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-01-2025
    
    Date: 28-01-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused Present
    Exh - 35 - App for cancellation of NBW
    O - In the  first session NBW order is pending thereafter accused is present NBW is cancelled.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-03-2025
    
    Date: 20-03-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: PART HEARD
    Next Hearing Date: 22-05-2025
    
    Date: 22-05-2025
    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: 25-07-2025
    
    Date: 25-07-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-09-2025
    
    Date: 19-09-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 36 - Application for filing additional affidavit to the extent of taking on record postal receipt. O - Other side to say.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-11-2025
    
    Date: 13-11-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused absent
    Next Purpose: PART HEARD
    Next Hearing Date: 20-01-2026
    
    Date: 20-01-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-03-2026
    
    Date: 05-03-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-04-2026
    
    Date: 04-04-2026
    Business: Judicial Magistrate (First Class) 48th court, is on leave in 1st session charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-06-2026
    
    Date: 08-06-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused absent
    Next Purpose: PART HEARD
    Next Hearing Date: 21-07-2026
    
    Date: 21-07-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 37 - App on behalf of the complainant to record the evidence of witness Mr. Kurian Zacharia on affidavit. O - Other side to say.
    Order Below Exh-36
    Application is allowed.
    Permission is granted to produce the original postal receipt and to file additional evidence affidavit to that regard.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-09-2026
    
    Date: 03-09-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: PART HEARD
    Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11471/2018
    Filing Date: 12-09-2018
    First Hearing Date: 13th November 2018
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    2
    Interim Order 1Full order available
    21 Jul 2026

    Order Details: Order Pdf Text: 1 C. C. NO. 3680/SS/2018 ORDER BELOW EXHIBIT NO. 36 The complainant has forwarded present application with a prayer to allow him to produce the postal receipt on record and allow him to file additional evidence to that regard. 2. It is submitted by the complainant that the original postal receipts were not filed at the time of filing of evidence affidavit and now he wants to file original postal receipts on record. To prove…

    Read Full Order
    Order 1Full order available
    21 Jul 2026

    Order Details: Order Pdf Text: 1 C. C. NO. 3680/SS/2018 ORDER BELOW EXHIBIT NO. 36 The complainant has forwarded present application with a prayer to allow him to produce the postal receipt on record and allow him to file additional evidence to that regard. 2. It is submitted by the complainant that the original postal receipts were not filed at the time of filing of evidence affidavit and now he wants to file original postal receipts on record. To prove…

    Read Full Order

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