Order Details: Order Pdf Text: 1 IN THE COURT OF METROPOLITAN MAGISTRATE 44TH COURT, ANDHERI, MUMBAI. C.C.No.3201/SS/2018 Mr. Shyamlal B. Joshi, ….. Complainant Vs. Mr. Sudhir V. Shetty ….. Accused ORDER BLEOW EXH.NO.15 (Passed on 08/11/2023) 1. The complainant filed this application under section 143(A) of the Negotiable Instruments (Amendment) Act 2018 and thereby sought the interim compensation @ 20% of the cheque amount on the ground that the accused appeared and he pleaded not guilty. 2. Per contra, the…
Summons Private cases SS
SHYAMLAL B JOSHIVsSUDHIR V SHETTY
CNR MHMM19009393201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 25 Sept 2026
Case Overview
- Registration Number
- 3201/2018
- Registration Date
- 13 Aug 2018
- Next Hearing Date
- 05 Nov 2026
- Case Stage
- For examination of witnesses
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 25-09-2018 Business: Complainant present with advocate and filed affidavit of verification statement. same is recorded Issue process against accused u/sec 138 of N I Act for charge Next Purpose: FOR VERIFICATION Next Hearing Date: 11-03-2019 Date: 11-03-2019 Business: compt ab advt pt ss not collected Next Purpose: NOT HEARD CASES Next Hearing Date: 30-04-2019 Date: 30-04-2019 Business: Complainant is present. His adv is present. Accused present with advocate. Exh. 05 - Bail Application filed by accused. Bail is granted to the accused. Particular of offence are read over and explained to the accused. Plea of accused is recorded. Accused plead not guilty to the said charge. Exh. 06 - plea. for evidence Next Purpose: FOR HEARING Next Hearing Date: 03-08-2019 Date: 03-08-2019 Business: compt pt advt ab accused pt advt ab pray for date by complainant as per request date given Next Purpose: FOR HEARING Next Hearing Date: 21-12-2019 Date: 21-12-2019 Business: Complainant and his adv is present. Accused and his adv is pt. Complainant pray for date for filling evidence. Adj for evidence. Next Purpose: FOR HEARING Next Hearing Date: 17-03-2020 Date: 17-03-2020 Business: As per office order board is discharged Next Purpose: FOR HEARING Next Hearing Date: 02-06-2020 Date: 02-06-2020 Business: Board is discharged as per order of Hon,ble CMM Court due to Lockdwon for precaution to spread COVID - 19 VIRUS. Next Purpose: FOR HEARING Next Hearing Date: 03-09-2020 Date: 03-09-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 03-12-2020 Date: 03-12-2020 Business: Complainant ab. ADv pt. Accused and his adv is abs. Adv for complainant pray for date. Adj for evidence. Next Purpose: FOR HEARING Next Hearing Date: 24-02-2021 Date: 24-02-2021 Business: Complainant ab. Adv pt. Accused ab. Adv pt. Exemption application for accused is granted. Complainants adv Pray for date. Hence, Adj for evidence. Next Purpose: FOR HEARING Next Hearing Date: 28-04-2021 Date: 28-04-2021 Business: As per the order of Hon''ble C.M.M. Court, Board is being discharged due to lockdown to prevent transmission of the second wave of coivd-19 virus. Next Purpose: FOR HEARING Next Hearing Date: 26-06-2021 Date: 26-06-2021 Business: Today is holiday. Hence, Board is discharged. Next Purpose: FOR HEARING Next Hearing Date: 28-09-2021 Date: 28-09-2021 Business: Complainant present with adv. Accused present. His adv is present Exh.07 - Complainant filed his exam in chief by way of affidavit. Exh.08- List of document. P W No 1 ShyamLal Joshi is on S A Exam in chief by in the form of Affidavit filed by adv for complainant. Exh. 09 - Original Cheque. Exh. 10 - Original Bank Memo. Exh. 11 - Office copy Demand Notice. Exh. 12 - postal Receipt. Exh. 13 - Track report. Exh. 14 - Reply filed by accused dt. 02-08-2021. Cross exam is deferred as per request of Ld. Adv for accused. for cross Next Purpose: PART HEARD Next Hearing Date: 30-10-2021 Date: 30-10-2021 Business: Complainant ab. Adv pt. Accused ab. Adv pt. Exemption application for accused is granted. complainant submit that reply on 143A application not filed by accused till the date Accused Pray for date. Hence, Adj for say/ cross. Next Purpose: PART HEARD Next Hearing Date: 29-12-2021 Date: 29-12-2021 Business: Ld. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 48th Court. Next Purpose: PART HEARD Next Hearing Date: 24-02-2022 Date: 24-02-2022 Business: complainant present his adv is absent Accused absent his adv. is present Exh No. application for exemption for accused. Order- Allowed. Next Purpose: PART HEARD Next Hearing Date: 20-05-2022 Date: 20-05-2022 Business: complainant absent his adv present accused absent his adv present exemption application is allowed Next Purpose: PART HEARD Next Hearing Date: 08-07-2022 Date: 08-07-2022 Business: Both parties advocate are present when matter is called out. Adj application is allowed. By consent. 18-10-2022 Next Purpose: PART HEARD Next Hearing Date: 18-10-2022 Date: 18-10-2022 Business: Complainant is present his advocate is absent. Accused is present with advocate. 04-02-2023 Next Purpose: PART HEARD Next Hearing Date: 04-02-2023 Date: 04-02-2023 Business: Complainant and his advocate are present. Advocate for accused is present. Adj with other cases. 13-04-2023 Next Purpose: PART HEARD Next Hearing Date: 13-04-2023 Date: 13-04-2023 Business: Both parties present with advocate. Court is busy in judgment matters. B. C. 20-06-2023 Next Purpose: PART HEARD Next Hearing Date: 20-06-2023 Date: 20-06-2023 Business: Complainant and his advocate are present. Accused and his advocate are present. Application U/sec. 143 of NI Act is pending. For reply and hearing of other side on above said application. BC 04-08-2023 Next Purpose: PART HEARD Next Hearing Date: 04-08-2023 Date: 04-08-2023 Business: Both parties advocate are present. Accused is present. Application U.sec. 143 A of NI Act is pending. 31-08-2023 Next Purpose: For examination of witnesses Next Hearing Date: 31-08-2023 Date: 31-08-2023 Business: Both parties advocate are present. Accused is present. Reply is filed today on 143 A NI Act. 08-11-2023 Next Purpose: For examination of witnesses Next Hearing Date: 08-11-2023 Date: 08-11-2023 Business: Both parties advocate are present. Argument is heard on 143 A of NI Act. Order is passed today. For reason separately recorded. 12-01-2024 Next Purpose: For examination of witnesses Next Hearing Date: 12-01-2024 Date: 12-01-2024 Business: Both parties advocate are present. Accused is exempted today only. Adj application is allowed. 27-03-2024 Next Purpose: For examination of witnesses Next Hearing Date: 27-03-2024 Date: 27-03-2024 Business: Ld. MM is on leave, board is discharged. Charge with Ld. MM 10th Court, Adheri. 13-06-2024 Next Purpose: For examination of witnesses Next Hearing Date: 13-06-2024 Date: 13-06-2024 Business: comp ab his adv pt accused and his adv pt adj Next Purpose: For examination of witnesses Next Hearing Date: 21-08-2024 Date: 21-08-2024 Business: LD JMFC is on leave. Board discharge charge with 10th court Next Purpose: For examination of witnesses Next Hearing Date: 16-10-2024 Date: 16-10-2024 Business: Complainant and his advocate are present. Accused is exempted today only. Court is busy in judgment , evidence in targeted cases. 18-01-2025 Next Purpose: For examination of witnesses Next Hearing Date: 18-01-2025 Date: 18-01-2025 Business: Ld JMFC is on Jail court, hence board discharge 1st session Next Purpose: For examination of witnesses Next Hearing Date: 02-04-2025 Date: 02-04-2025 Business: Complainant is exempted today only. Accused and his advocate are present. For cross. 08-07-2025 Next Purpose: For examination of witnesses Next Hearing Date: 08-07-2025 Date: 08-07-2025 Business: Both parties advocate are present. Accused is present. Matter is send for mediation. For report. 15-09-2025 Next Purpose: For examination of witnesses Next Hearing Date: 15-09-2025 Date: 15-09-2025 Business: Both parties advocate are present. Accused is present. Mediation report awaited. Bc 18-11-2025 Next Purpose: For examination of witnesses Next Hearing Date: 18-11-2025 Date: 18-11-2025 Business: Advocate for complainant is present. Accused and his advocate are present. Mediation is not settled. Complainant is absent today. Adjn. application is granted as last chance. For cross. 09-01-2026 Next Purpose: For examination of witnesses Next Hearing Date: 09-01-2026 Date: 09-01-2026 Business: Complainant and his advocate are present. Accused is exempted today only. BC 20-02-2026 Next Purpose: For examination of witnesses Next Hearing Date: 20-02-2026 Date: 20-02-2026 Business: Both parties and their advocate are present. For mediation report. 05-03-2026 Next Purpose: For examination of witnesses Next Hearing Date: 05-03-2026 Date: 05-03-2026 Business: Complainant and his advocate are absent when matter is called out. Accused and his advocate are present. For mediation report. 17-04-2026 Next Purpose: For examination of witnesses Next Hearing Date: 17-04-2026 Date: 17-04-2026 Business: Both parties and their advocate are present. Court is busy in evidence, order and argument. By consent. 30-07-2026 Next Purpose: For examination of witnesses Next Hearing Date: 30-07-2026 Date: 30-07-2026 Business: Ld. JMFC is on leave, board is discharged. Charge is with Ld. JMFC, 48th Court. Next Purpose: For examination of witnesses Next Hearing Date: 05-11-2026
Additional Case Details
Additional Case Details
Filing Number: 9955/2018 Filing Date: 13-08-2018 First Hearing Date: 25th September 2018 Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court
Orders
2Interim Order 1Full order available
08 Nov 2023
Order 1Full order available
08 Nov 2023
Order Details: Order Pdf Text: 1 IN THE COURT OF METROPOLITAN MAGISTRATE 44TH COURT, ANDHERI, MUMBAI. C.C.No.3201/SS/2018 Mr. Shyamlal B. Joshi, ….. Complainant Vs. Mr. Sudhir V. Shetty ….. Accused ORDER BLEOW EXH.NO.15 (Passed on 08/11/2023) 1. The complainant filed this application under section 143(A) of the Negotiable Instruments (Amendment) Act 2018 and thereby sought the interim compensation @ 20% of the cheque amount on the ground that the accused appeared and he pleaded not guilty. 2. Per contra, the…
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