Date: 17-10-2018
Business: Adv. for compt. pt. Ex. 5-Court fees paid. Ex.6-Verification . Documents verified. Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-03-2019
Date: 20-03-2019
Business: Adv. for compt. pt. Summons not collected. for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-09-2019
Date: 23-09-2019
Business: Adv.f or compt. ab. for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-03-2020
Date: 12-03-2020
Business: Ld. M. M. is on Leave. Board Discharged. Charge with Ld. M. M. 63rd Court.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-06-2020
Date: 16-06-2020
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: 19-09-2020
Date: 19-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-01-2021
Date: 08-01-2021
Business: Ld. M.M. is on leave. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-04-2021
Date: 01-04-2021
Business: Court is vacant. Board discharged Charge with 63rd Court, Andheri, Mumbai.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-07-2021
Date: 19-07-2021
Business: Both parties absent.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-10-2021
Date: 06-10-2021
Business: Complainant absent. Ld. Adv. for the complainant present. Accused and Ld. Adv. for accused absent. Exh. - 07 - Authority letter filed by Ld. Adv. for complainant. Exh. - 08 - An application by the Ld. Adv. for the complainant for issuance of BWT against accused, in view of the same it is directed to issue BWT of Rs. 10000/- against accused. For steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-12-2021
Date: 06-12-2021
Business: Adv. for complainant present.
Exh. No. 9 - An application for issue of NBW against the accused. O - Issue NBW against the accused.
For report and steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-02-2022
Date: 28-02-2022
Business: Complainant absent. Ld. Adv. for the complainant present. Accused and Ld. Adv. for accused absent. Exh. - 10 - An application by the Ld. Adv. for the complainant for issuance of proclamation against accused, in view of the same it is directed to issue proclamation under section 82 of Cr.P.C. and through news paper. For steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-05-2022
Date: 04-05-2022
Business: Exh - 8 - Vakalatnama. O- Seen. Exh. No. 9 - An application by Adv. for accused for bail of accused . O - Accused is released on bail on executing PR and cash security of Rs. 5,000/-. Exh. - 10 - PR Bond and Cash bond of accused . Exh - 11 - Plea of accused .
Next Purpose: FOR HEARING
Next Hearing Date: 10-06-2022
Date: 10-06-2022
Business: Complainant absent. Ld. Adv. for complainant present.
Accused absent. Ld. Adv. for accused present.
Exh - 12- App for exemption on behalf of accused. O - Granted.
Next Purpose: FOR HEARING
Next Hearing Date: 07-07-2022
Date: 07-07-2022
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai. Board Discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 08-08-2022
Date: 08-08-2022
Business: Accused absent Ld. Adv. for accused Present Complainant is his Adv are absent. Case is Old one. matter is pending for filing evidence. Complainant has failed to lead evidence. Hence, Case is fixed for dismissal order on next date.
Exh - 13 - App for exemption of accused.
O - Granted.
Next Purpose: For order
Next Hearing Date: 22-08-2022
Date: 22-08-2022
Business: Complainant present. Ld. Adv. for complainant present. Accused absent Ld. Adv. for accused Present.
Exh - 16- Affidavit of the complainant in lieu of examination in chief u/sec - 145 of N.I. Act. 1881 and since amended. O- Read and Record.
Exh -17 - List of document. O- Call say of accused about admissibility of document.
Exh - 18 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 27-09-2022
Date: 27-09-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 27- App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 19-10-2022
Date: 19-10-2022
Business: Complainant absent. Ld Adv. for complainant absent.
Accused absent. Ld Adv. for accused present.
Exh - 20 - App for exemption on behalf of accused. O - Granted.
Order below Exh - 19 - Heard both side and gone though record considering reasons stand permission granted to amend the complainant as Prayed and net in affidavit as evidence, cannot be amended.
Next Purpose: PART HEARD
Next Hearing Date: 07-12-2022
Date: 07-12-2022
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.
Amendment carried out of complainant.
For Exhibit the document
Next Purpose: PART HEARD
Next Hearing Date: 20-01-2023
Date: 20-01-2023
Date: 16-02-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 22 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 21-03-2023
Date: 21-03-2023
Business: Complainant absent. Ld Adv. for complainant absent.
Accused absent. Ld Adv. for accused present.
Exh - 23 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 08-06-2023
Date: 08-06-2023
Business: Metropolitan Magistrate is on Concession leave, charge with Ld. Metropolitan Magistrate, 10th Court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 20-07-2023
Date: 20-07-2023
Business: Complainant absent. Ld Adv. for complainant absent.
Accused absent. Ld Adv. for accused present.
Exh - 24 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 15-09-2023
Date: 15-09-2023
Business: Ld. Metropolitan Magistrate is on leave during 1st session. Charge with Ld. Metropolitan Magistrate 44th Court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 07-11-2023
Date: 07-11-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 25 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 20-12-2023
Date: 20-12-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 26 - App for exemption on behalf of accused. O - Granted.
Exh.No. 16 contd. Page No. 10
On S.A. further examination-in-chief of Mr. Anil Mestry by Advocate Mr. Prashant Rai holding for prajot Jaggi 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-16.
I have filed documents along with list at Exh- 17
Ld. Advocate Shri Ramlal Kushawah for accused has denied all the documents and raised objection to give exhibit numbers.
Exh. 27 and Exh. 27 A - Original Agreement and affidavit cum Indemnity Bond
Article A - Copy of Bank Statement
Exh - 28 - Original Cheque
Exh - 29 - Cheque Returned Memo
Exh - 30 - Office Copy of demand notice
Article B - Print out of Demand notice.
Exh - 31 - Return envelop of Demand notice.
Cross-examination by Adv. Shri Ramal Kushawah 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: 29-01-2024
Date: 29-01-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused absent.
Exh. No. 16 contd. Page No. 11
On S.A. Cross-examination of Mr. Anil Mestry by Advocate for accused.
Accused and his advocate are absent when called. Hence, matter to proceed without cross-examination.
No cross-examination.
Exh - 32 - App for issue NBW against the accused. O - issue NBW against the accused.
Next Purpose: PART HEARD
Next Hearing Date: 19-04-2024
Date: 19-04-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 33 - App for set aside order and recalling the witness of 311 of Cr.P.C.
O - Other side to say.
Exh - 34 - App for cancellation of warrant.
O - NBW against accused stand cancelled subject to penalty of Rs.3000/-
Next Purpose: PART HEARD
Next Hearing Date: 28-06-2024
Date: 28-06-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Next Purpose: PART HEARD
Next Hearing Date: 09-09-2024
Date: 09-09-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 37 - App for exemption on behalf of accused. O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 24-09-2024
Date: 24-09-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 38 - App for exemption on behalf of accused. O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 27-11-2024
Date: 27-11-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 39 - App for exemption on behalf of accused. O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 07-01-2025
Date: 07-01-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 40 - App for Exemption on behalf of accused O - Granted.
Exh. No. 16 contd. Page No. 12
On S.A. Cross-examination of Mr. Anil Chandravadan Mistri by Advocate Mr. Ramlal Kushwah for accused.
Cross-examination is over.
No Re-examination.
Exh - 41 - Closing evidence purses.
O - Seen and filed.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 13-02-2025
Date: 13-02-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 42 - Application for NBW against accused. O - Other side to say.
Exh - 43 - App for Exemption on behalf of accused O - Other side to say
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 02-04-2025
Date: 02-04-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 44 - App for Exemption on behalf of accused O - Granted as last chance with direction to remain present for recording statement u/sec 313 of Cr.P.C.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 09-06-2025
Date: 09-06-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 45 - App for Exemption on behalf of accused O - Other side to say.
Exh - 46 - Application for NBW against accused. O - Reissue NBW against accused. Case adjourned for next date.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 05-08-2025
Date: 05-08-2025
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 03-09-2025
Date: 03-09-2025
Business: Complainant absent and his Adv. Present. Case adjourned for next date.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 03-11-2025
Date: 03-11-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 19-12-2025
Date: 19-12-2025
Business: Complainant absent and his adv. present.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 21-01-2026
Date: 21-01-2026
Business: Complainant absent. Ld Adv for complainant Present.
Exh - 48 - App for issue proclamation against the accused.
O - Perused application of record it seems that many time NBW were issued but accused not though Issue proclamation u/sec 82 of Cr.P.C. and in local news paper allowed.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 17-03-2026
Date: 17-03-2026
Business: Complainant absent. Ld Adv for complainant Present.
Exh - 49 - App for Dispensing with statement of accused u/sec 313 of Cr.P.C.
Order Below Exh - 49
Application is allowed.
Statement of accused u/sec 313(1)(b) of Cr.P.C. is dispensed with and case is fixed for final argument
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 30-04-2026
Date: 30-04-2026
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 65th Court, Andheri , Mumbai.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 17-06-2026
Date: 17-06-2026
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 08-07-2026
Date: 08-07-2026
Business: Adv for complainant present. Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 22-07-2026
Date: 22-07-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 50 - Written argument on behalf of accused. O - Seen and filed.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 28-08-2026
Date: 28-08-2026
Business: Complainant absent. Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused present. Judgment Pronounced. Accused Mr. Haresh Suresh Vaswani, Age - Adult, is convicted under Section 255 (2) of the Code of Criminal Procedure, 1973 for an offence punishable under Section 138 of the Negotiable Instruments Act, 1881 and sentenced to suffer simple Imprisonment for six months. 2. Accused is directed to pay compensation Rs. 15,05,000/- (Rs. Fifteen Lacs Five Thousand Only) to the complainant within three months from today, in default to suffer Simple Imprisonment for two months. 3. Accused to surrender to his bail bond. 4. Muddemal being an original cheque and bank memo, be returned to the complainant after appeal period is over. 5. 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. 6. Today i.e. on the date of judgment accused remained absent, hence issue standing Non-bailable warrant against the accused for his arrest through concerned police station for execution of sentence in view of Section 418 (2) of Cr.P.C. 7. The copy of this Judgment shall be send to the convicted accused, free of cost, in view of section 363(1) of the Code of Criminal Procedure, 1973. 8. Dictated and pronounced in open court.
Nature Of Disposal: CONVICTED
Disposal Date: 28-08-2026
