Order Details: Order Pdf Text: 1 C. C. No.3670/SS/2018 ORDER BELOW EXH.37 1] This is an application filed by accused praying to send disputed cheque for obtaining expert opinion to verify his signature and handwriting on it. 2] Brief contention of application are as under : Complainant has filed complaint under Section 138 of N.I. Act. He has alleged that accused issued cheque in question to him for repayment. Accused has contended that he never issued any cheque in discharge…
Summons Private cases SS
NIMESH RAJENDRA THARVsAMITKUMAR SASHIKANT SHROFF
CNR MHMM19010545201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 25 Sept 2026
Case Overview
- Registration Number
- 3670/2018
- Registration Date
- 12 Oct 2018
- Next Hearing Date
- 15 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 07-02-2019 Business: complainant absent advocate present accused present with advocate and filed Exh 5 - VP Exh 6 - bail application - accused be released on PR and cash bail of Rs. 5000/- Exh 7 - application for giving time to cash bail - allowed Exh 8 - cash bond Exh 9 - plea of accused. Adjourned for filing evidence affidavit and PAYMENT OF CASH BAIL AMOUNT Next Purpose: FOR HEARING Next Hearing Date: 02-04-2019 Date: 02-04-2019 Business: complainant absent advocate present accused absent advocate present and filed Exh. 10 - application for paying cash bail - allowed - cash bail paid Exh. 11 - cash bond Exh. 12 - adjournment application by advocate for complainant - time granted till next date. adjourned for filing evidence affidavit Next Purpose: FOR HEARING Next Hearing Date: 13-06-2019 Date: 13-06-2019 Business: When called out Complainant is present with his Ld. Counsel. Accused is present advocate for accused is absent. Order passed below application of complainant U/s 143 A of N.I. Act. Accused is hereby directed to pay 20 per cent of cheque amount to the complainant as interim compensation under Section 143 A (1) of N.I. act within 60 days from the date of this order. Complainant to file undertaking that if the accused is acquitted he will repay the said amount to the accused with interest at the bank rate as published by the reserve bank of India prevalent at the beginning of the relevant financial year, within 60 days from the date of the order. Exh. 13 Examination in chief of the complainant by way of affidavit as per section 141 of N.I. Act, 1881. Read and Recorded Exh. 14 List of document. Accused to say U/s 294 of Cr.P.C. Adj. for say of the accused on documents U/s 294 of Cr.P.C. on Next Purpose: PART HEARD Next Hearing Date: 30-07-2019 Date: 30-07-2019 Business: Complainant present with Advocate. Accused present with his Advocate. Ex. 15 Advocate for complainant filed his undertaking as per order passed on application u.,s. 143A N.I. Act for say u.s. 294 CRPC Next Purpose: PART HEARD Next Hearing Date: 15-10-2019 Date: 15-10-2019 Business: Complainant absent. Advocate for complainant present. Accused present. Advocate for accused present. Court is busy in dictation in two judgment matters hence adjd. for order for exhibiting documents. Next Purpose: PART HEARD Next Hearing Date: 05-12-2019 Date: 05-12-2019 Business: Complainant absent. Advocate for complainant present. Accused present. Ex. 16 Advocate S.D. Kori submitted VP for accused. Filed. Court is busy in dictation of order in other matters and recording statement u.s. 164 CRPC. Hence adjourned for order for exhibiting documents. Next Purpose: PART HEARD Next Hearing Date: 05-02-2020 Date: 05-02-2020 Business: Complainant present with his advocate. Accused absent. Advocate for accused present. Order passed below Ex. 1 for exhibiting documents. Ex. 18 Statement of Punjab and Maharashtra Bank. Ex. 19 Statement of Kotak Mahindra Bank. Ex. 20 and 21 - 2 Statements of Bank of India. Ex. 22 Statement of Kapol Co-op Bank. Ex. 23 Statement of Union Bank of India. Ex. 24 Cheque bearing no. 482636. Ex. 25 Cheque return memo. Ex. 26 Demand notice dated 30-07-2018. Ex. 27 Postal receipt. Ex. 28 A.D. Card. Ex. 29 Reply of accused dated 10-09-2018. Ex. 30 Rejoinder dated 18-10-2018. Ex. 31 colly. - 2 Postal receipts. Ex. 32 An application for exemption of accused. o/p Granted for today only. for cross. Next Purpose: PART HEARD Next Hearing Date: 23-03-2020 Date: 23-03-2020 Next Purpose: PART HEARD Next Hearing Date: 23-04-2020 Date: 23-04-2020 Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged. Case Adjourn for PART HEARD Next Purpose: PART HEARD Next Hearing Date: 05-06-2020 Date: 05-06-2020 Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 in continuation of order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged Next Purpose: PART HEARD Next Hearing Date: 20-07-2020 Date: 20-07-2020 Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 in continuation of order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged Next Purpose: PART HEARD Next Hearing Date: 05-11-2020 Date: 05-11-2020 Business: n view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 and SOP of June 2020 in continuation of order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 08-02-2021 Date: 08-02-2021 Business: Complainant absent. Advocate for complainant present. Accused Absent. Advocate for accused present. Advocate for accused filed exemption application Exh. Exemption allowed as a last chance. Advocate for complainant filed adjournment application Exh. allowed. Adj to Next Purpose: PART HEARD Next Hearing Date: 08-07-2021 Date: 08-07-2021 Business: As per SOP of Honble High Court dated 16-04-2021 and Honble CMM office order no. 679/2021 dated 17-04-2021 and also circular no. 11/2021 dated 22-04-2021 and Honble CMM Office office order no. Estt.16/930/2021 dated 11-06-2021 board is discharged. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 24-09-2021 Date: 24-09-2021 Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate 65th Court. Board discharged. Next Purpose: PART HEARD Next Hearing Date: 20-10-2021 Date: 20-10-2021 Business: Complainant absent. Advocate for complainant present. Accused absent. His Advocate present. Ex. 33 An application for exemption of accused. O/p Granted for today only. Ex. 34 An application for adjournment on behalf of complainant. o/p granted till next date. For cross. Next Purpose: PART HEARD Next Hearing Date: 19-01-2022 Date: 19-01-2022 Business: In view of SOP of Honble High Court dated 06-01-2022 adjourned for further proceedings. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 07-03-2022 Date: 07-03-2022 Business: Complainant present with Advocate. accused absent. Advocate present.. Adj to Next Purpose: PART HEARD Next Hearing Date: 21-07-2022 Date: 21-07-2022 Business: complainant present with Advocate. Accused absent. Adv for accused present. filed application for exemption allowed Adj to Next Purpose: PART HEARD Next Hearing Date: 23-09-2022 Date: 23-09-2022 Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused present. Application for exemption of above mentioned accused O/p Granted. Application for referring the content and signature of accused on dishonoured cheque to handwriting expert O/p O.S. to say. adj. for say Next Purpose: PART HEARD Next Hearing Date: 02-11-2022 Date: 02-11-2022 Business: Complainant present with Advocate. Accused absent. Advocate for accused present. Reply of the complainant on application filed by accused on 23-09-2022 O/p R and R. adj. for further proceeding Next Purpose: PART HEARD Next Hearing Date: 02-12-2022 Date: 02-12-2022 Business: Adv for complainant present . Accused absent. Adv for accused present. filed exemption Allowed. Filed adjournment Exh. 40 Order passed below EXh. 40 If on next date both parties do not argue matter will be posted for order on handwriting expert application. Adj to Next Purpose: PART HEARD Next Hearing Date: 07-01-2023 Date: 07-01-2023 Business: Adv for complainant present Accused absent Adv for accused present filed exemption Allowed. adj to Next Purpose: PART HEARD Next Hearing Date: 18-03-2023 Date: 18-03-2023 Business: complainant present with Advocate. Accused absent adv for accused present filed exemption Allowed. Adj to Next Purpose: PART HEARD Next Hearing Date: 12-05-2023 Date: 12-05-2023 Business: Ld. MM on concession leave. Charge with Ld. ACMM 22nd Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 26-06-2023 Date: 26-06-2023 Business: Complainant present with Advocate. Accused absent Adv for accused present Filed exemption Allowed. For order. Adj to Next Purpose: PART HEARD Next Hearing Date: 26-07-2023 Date: 26-07-2023 Business: Complainant present with Advocate. Accused absent Adv for accused present Filed exemption Allowed. Adj to Next Purpose: PART HEARD Next Hearing Date: 16-09-2023 Date: 16-09-2023 Business: complainant absent Adv for complainant present Accused absent Adv for accused present filed exemption allowed. adj to Next Purpose: PART HEARD Next Hearing Date: 16-10-2023 Date: 16-10-2023 Business: complainant present order passed below Exh. 37 of handwriting expert Application rejected. adj to Next Purpose: PART HEARD Next Hearing Date: 24-11-2023 Date: 24-11-2023 Business: Complainant present with Advocate. Accused absent Adv for accused present filed exemption Allowed. Adj to Next Purpose: PART HEARD Next Hearing Date: 27-12-2023 Date: 27-12-2023 Business: MM on leave. Board discharge. Charge with Ld. MM 48th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 30-01-2024 Date: 30-01-2024 Business: complainant present with advocate. Accused absent Adv for accused present filed exemption Allowed. filed adjournment allowed as last chance. adj to Next Purpose: PART HEARD Next Hearing Date: 04-03-2024 Date: 04-03-2024 Business: Complainant present with Advocate. Accused absent Adv for accused present filed exemption allowed. cross of CW. No. 1 on S.A. by Adv for accused cross deferred till next date. adj to Next Purpose: PART HEARD Next Hearing Date: 23-04-2024 Date: 23-04-2024 Business: Ld. M. M. is on leave. Board discharge. Charge with Ld. M. M. 65th Court. Adj for step Next Purpose: PART HEARD Next Hearing Date: 29-06-2024 Date: 29-06-2024 Business: Complainant present with Advocate. Accused absent. Adv for accused present. filed exemption Allowed. filed adjournment. List of document produced on record. I.T. returns. for further cross. adj to Next Purpose: PART HEARD Next Hearing Date: 22-08-2024 Date: 22-08-2024 Business: Adv for accused present. for say of accused on exhibition of documents. Adj to Next Purpose: PART HEARD Next Hearing Date: 05-10-2024 Date: 05-10-2024 Business: Honourable 63rd JMFC is on training at Uttan. Hence Board is discharged. Charge is with Honourable 65th Court. Next Purpose: PART HEARD Next Hearing Date: 09-12-2024 Date: 09-12-2024 Business: Ld.JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 24-01-2025 Date: 24-01-2025 Business: Complainant present with advocate. Accused absent Adv for accused present. Filed exemption Allowed. Rely of production of documents. Production is allowed. Adj to 03-03 Next Purpose: PART HEARD Next Hearing Date: 03-03-2025 Date: 03-03-2025 Business: Complainant absent Adv for complainant present. Accused absent Adv for accused present. Filed exemption allowed. Cross of C. W No. 1 by Adv for respondent. Remaining cross deferred. Adj to 03-04 Next Purpose: PART HEARD Next Hearing Date: 03-04-2025 Date: 03-04-2025 Business: Complainant present with Advocate. Accused absent Adv for accused present. filed adjournment. Allowed. adj to Next Purpose: PART HEARD Next Hearing Date: 21-06-2025 Date: 21-06-2025 Business: Complaint is Present. Advocate for Complainant Present. Accused absent. Adv. for Accused Present. Advocate for Accused filed Adjournment Application. O - Complainant to say. Complainant filed Say on Adjournment Application. Order Below Adjournment Application. O - Time granted Last chance. Matter is adj. for Next Purpose: PART HEARD Next Hearing Date: 01-08-2025 Date: 01-08-2025 Business: complainant present with advocate. accused absent adv for accused present. filed exemption allowed. Filed adjournment. say called say filed. Argument heard. adjournment granted as a last chance. adj to Next Purpose: PART HEARD Next Hearing Date: 16-09-2025 Date: 16-09-2025 Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 31-10-2025 Date: 31-10-2025 Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 17-12-2025 Date: 17-12-2025 Business: Complainant present with Advocate. Accused absent Adv for accused present. filed exemption Allowed. filed application for adjournment say called. say filed by Adv for complainant. Adjournment granted. adj to Next Purpose: PART HEARD Next Hearing Date: 21-01-2026 Date: 21-01-2026 Business: Court is vacant. Board Discharge. Charge with Ld. JMFC Railway Mobile. Adj to Next Purpose: PART HEARD Next Hearing Date: 27-02-2026 Date: 27-02-2026 Business: Complainant is Present. Adv. for Complainant Present. Adv. for Accused Present. Further Cross - examination of C. W. No.1 for accused through advocate shri. santosh Kori. - On oral request of learned Adv. of accused , cross - examination is deferred till next date with direction to him to compelete cross - examination on that date, without failure. Matter is adj. for Remaining Cross. Next Purpose: PART HEARD Next Hearing Date: 27-03-2026 Date: 27-03-2026 Business: Ld. J. M. F. C. On Leave. Charge with Ld. A. C. J. M. F. C 22nd Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 06-06-2026 Date: 06-06-2026 Business: Ld. J.M.F.C. is on Concession Leave. Charge with Ld. J.M.F.C. 48th Court. Board Discharge. Next Purpose: PART HEARD Next Hearing Date: 23-07-2026 Date: 23-07-2026 Business: Complainant is Present. Adv. for Complainant Present. Accused absent. Adv. for Accused Present. Exh. 13 - Continue. Further Cross - examination of C. W. No.1 for accused through advocate Smt. Mittal Dedhia. Sr. No.1 alongwith list Exh. 42 complainant are referred to him during cross - examination, it is collectively marked as Exh. 43. Cross - examination - over. Re - examination - Nil. Exh. 44 - Adv. for Accused filed Exemption Application. O - Allowed. Matter is adj. for further witness Next Purpose: PART HEARD Next Hearing Date: 28-08-2026 Date: 28-08-2026 Business: Ld. JMFC on leave. Board discharged Charge with Ld. JMFC, 66th Court, Andheri. Adj to Next Purpose: PART HEARD Next Hearing Date: 15-10-2026
Additional Case Details
Additional Case Details
Filing Number: 11440/2018 Filing Date: 12-09-2018 First Hearing Date: 07th February 2019 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
2Interim Order 1Full order available
16 Oct 2023
Order 1Full order available
16 Oct 2023
Order Details: Order Pdf Text: 1 C. C. No.3670/SS/2018 ORDER BELOW EXH.37 1] This is an application filed by accused praying to send disputed cheque for obtaining expert opinion to verify his signature and handwriting on it. 2] Brief contention of application are as under : Complainant has filed complaint under Section 138 of N.I. Act. He has alleged that accused issued cheque in question to him for repayment. Accused has contended that he never issued any cheque in discharge…
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