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Summons Private cases SS

NIMESH RAJENDRA THARVsAMITKUMAR SASHIKANT SHROFF

CNR MHMM19010545201863-Judicial Magistrate (First Class), 63rd Court
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS 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

    2
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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