Order Details: Order Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE 44TH COURT, ANDHERI, MUMBAI. C.C.No.3679/SS/2018 Mr. Raju Satyanarayan Sharma, …. Complainant V/s. M/s. Balaji Jewellers and Money Lenders and Ors., …. Accused ORDER ON EXH.NO.24 By way of this application, the complainant who filed the complaint under section 138 of the Negotiable Instruments Act, has prayed to pass an order under section 421 of the Code of Criminal Procedure against the accused on account of his failure to comply…
RAJU SATYANARAYAN SHARMAVsBALAJI JEWELLERS AND MONEY LENDERS +2 more
TrustJury record updated 26 Sept 2026
Case Overview
- Registration Number
- 3679/2018
- Registration Date
- 12 Sept 2018
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1Case History / Proceedings
Case History
Date: 27-09-2018 Business: as per roznma Next Purpose: FOR VERIFICATION Next Hearing Date: 25-10-2018 Date: 25-10-2018 Business: Complainant present with advocate and filed affidavit of verification statement. same is recorded Exh - 5 verification statement Issue process against accused u/sec 138 of N I Act for charge Next Purpose: FOR VERIFICATION Next Hearing Date: 14-02-2019 Date: 14-02-2019 Business: compt pt advt pt accused ab Exh warrant application filed -o- bw of Rs 10000 warrant issued Next Purpose: NOT HEARD CASES Next Hearing Date: 29-08-2019 Date: 29-08-2019 Business: Complainant pt his advocate is present. Accused absent his advocate is also absent when called repeatedly. Exh. 06- N.B.Warrant application filed by complainant. Application is allowed. Issue N.B.Wt against accused as prayed. For report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 30-08-2019 Date: 30-08-2019 Business: Complainant absent his advocate is present. Accused absent his advocate is absent. Adv for Complainant pray for date as Report of warrant/summons is pending/awaited. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 27-12-2019 Date: 27-12-2019 Business: Ld. M.M. is on Leave. Hence Board is discharged. Charged with M.M. 65th Court, Mumbai. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 18-02-2020 Date: 18-02-2020 Business: Complainant present with adv. Accused present. His adv is absent Complainant filed his exam in chief by way of affidavit at Exh.13. Exh.14- List of document. P W No 1 Raju Satyanarayan Sharma is on S A Exam in chief by adv for complainant Exh 15(colly) Acknowledgement of complaints made to police station. Exh 16 N. C. dated 06-10-2017. Exh 17 Original Cheque. Exh 18 Original Bank Memo. Exh 19 Office copy Demand Notice. Exh 20(colly) postal Receipt. Exh 21 Acknowledgement. Cross exam is deferred as per request of Ld. Adv for accused. Exh. 22. - Adv for complainant filed an application u/sec.143 A(1) of N. I. Act. for by way of interim at compensation. Accused to say on that application. for say/cross. Next Purpose: PART HEARD Next Hearing Date: 28-04-2020 Date: 28-04-2020 Reason For Adjournment: Lockdown extended upto 3rd May 2020 Next Purpose: PART HEARD Next Hearing Date: 28-05-2020 Date: 28-05-2020 Business: Board is discharged as per order of Hon,ble CMM Court due to Lockdwon for precaution to spread COVID - 19 VIRUS. Next Purpose: PART HEARD Next Hearing Date: 14-08-2020 Date: 14-08-2020 Business: As per High Court order Board is discharged. Next Purpose: PART HEARD Next Hearing Date: 16-10-2020 Date: 16-10-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 19-12-2020 Date: 19-12-2020 Business: Both party are ab. Their Adv also ab. Adj for cross.. Next Purpose: PART HEARD Next Hearing Date: 09-03-2021 Date: 09-03-2021 Business: both parties are absent hence adj Next Purpose: PART HEARD Next Hearing Date: 26-04-2021 Date: 26-04-2021 Business: Due to covid 19 board is discharge as per direction Next Purpose: PART HEARD Next Hearing Date: 02-07-2021 Date: 02-07-2021 Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the second wave of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 15-06-2021 from 11 am to 2.00 pm. And Only urgent matters will be dealt with. That is why other board are being discharged. Next Purpose: PART HEARD Next Hearing Date: 20-07-2021 Date: 20-07-2021 Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the second wave of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 15-06-2021 from 11 am to 2.00 pm. And Only urgent matters will be dealt with. That is why other board are being discharged. Next Purpose: PART HEARD Next Hearing Date: 23-09-2021 Date: 23-09-2021 Business: Ld M.M. Is on Leave. Hence, Board is discharged charged with M.M. 48th Court. Next Purpose: PART HEARD Next Hearing Date: 16-11-2021 Date: 16-11-2021 Business: Complainant pt. Adv ab. Accused pt. Adv pt. Exh. 23 - Application made by accused for dismissal of complaint. Complainant to say. Adj for say. Next Purpose: PART HEARD Next Hearing Date: 25-01-2022 Date: 25-01-2022 Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the third wave of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 07-01-2022 in two shifts from 10.30am to 4.30 pm. And Only urgent matters will be dealt with. That is why other board are being discharged. Next Purpose: PART HEARD Next Hearing Date: 29-03-2022 Date: 29-03-2022 Business: complainant and his adv present accused and his adv present accused adv filed adjournment application complainant to say adv for accused is submitted he need some time for say last chance is granted to accused subject to cost of Rs 1000/- Next Purpose: PART HEARD Next Hearing Date: 11-04-2022 Date: 11-04-2022 Business: board discharge M M is on leave charges is with M M 48th court Next Purpose: PART HEARD Next Hearing Date: 09-05-2022 Date: 09-05-2022 Business: com. ab. his adv. is present acc. ab. his adv. is present application for exemption for accused no.2 order- allowed. Reply to the application file by the complainant for order Next Purpose: PART HEARD Next Hearing Date: 20-05-2022 Date: 20-05-2022 Business: complainant and his adv present accused and his adv present Next Purpose: PART HEARD Next Hearing Date: 23-06-2022 Date: 23-06-2022 Business: COMPLAINANT HIS ADV PRESENT ACCUSED PRESENT AND HIS ADV PRESENT ORDER PASSED EXH 22 APPLICATION U/S 143(A) FILED BY COMPLAINANT IS ALLOWED Next Purpose: PART HEARD Next Hearing Date: 21-07-2022 Date: 21-07-2022 Business: complainant and his adv present accused absent his adv present adj for cross Next Purpose: PART HEARD Next Hearing Date: 14-10-2022 Date: 14-10-2022 Business: Both parties advocate are present. Attachment of movable property is filed today. 09-02-2023 Next Purpose: PART HEARD Next Hearing Date: 09-02-2023 Date: 09-02-2023 Business: Both parties advocate are present. BC 13-03-2023 Next Purpose: PART HEARD Next Hearing Date: 13-03-2023 Date: 13-03-2023 Business: M M IS ON JAIL VISIT BOARD DISCHARGE Next Purpose: PART HEARD Next Hearing Date: 28-04-2023 Date: 28-04-2023 Business: Ld. MM is on leave. Board is discharged. Charge with Ld. MM 63rd Court. Next Purpose: PART HEARD Next Hearing Date: 13-07-2023 Date: 13-07-2023 Business: Complainant and his advocate are present. Accused advocate is present. By consent. 14-09-2023 Next Purpose: PART HEARD Next Hearing Date: 14-09-2023 Date: 14-09-2023 Business: Ld. M.M. is going to Jail Court. hence board discharge Charge with Ld. M.M. 10 th Court. Next Purpose: PART HEARD Next Hearing Date: 04-11-2023 Date: 04-11-2023 Business: complainant absent his adv present accuse and his adv present adj for order Next Purpose: PART HEARD Next Hearing Date: 07-12-2023 Date: 07-12-2023 Business: Complainant and his advocate are present. Advocate for accused is present. 15-12-2023 Next Purpose: PART HEARD Next Hearing Date: 15-12-2023 Date: 15-12-2023 Business: Complainant and his advocate are present. Advocate for accused is present. Application U/sec. 421 of Cr. P. is pending till today. 16-02-2024 Next Purpose: PART HEARD Next Hearing Date: 16-02-2024 Date: 16-02-2024 Business: Both parties advocate are present. Complainant is exempted today only. Accused is present. 25-04-2024 Next Purpose: PART HEARD Next Hearing Date: 25-04-2024 Date: 25-04-2024 Business: Advocate for complainant is present. Report U/sec. 421 of Cr. P. C is awaited. 27-06-2024 Next Purpose: Awaiting Report Next Hearing Date: 27-06-2024 Date: 27-06-2024 Business: Ld. MM is on leave, board is discharged. Charge is with Ld. MM 10th Court, Andheri. 01-10-2024 Next Purpose: Awaiting Report Next Hearing Date: 01-10-2024 Date: 01-10-2024 Business: BOTH PARTIES ARE PT Next Purpose: Awaiting Report Next Hearing Date: 06-01-2025 Date: 06-01-2025 Business: Complainant and his advocate are absent when matter called out. Accused and his advocate are present. 29-05-2025 Next Purpose: Awaiting Report Next Hearing Date: 29-05-2025 Date: 29-05-2025 Business: Ld. JMFC is on leave, board is discharged. Charge is with Ld. JMFC, 10th Court, Andheri. Next Purpose: Awaiting Report Next Hearing Date: 06-08-2025 Date: 06-08-2025 Business: Complainant advocate is exempted today only. Accused and his advocate are present. For report. 13-11-2025 Next Purpose: Awaiting Report Next Hearing Date: 13-11-2025 Date: 13-11-2025 Business: Both parties advocate are present. Accused is exempted today only. 17-02-2026 Next Purpose: Awaiting Report Next Hearing Date: 17-02-2026 Date: 17-02-2026 Business: Both parties and their advocate are present. Report U/sec. 421 of Cr.P. C is awaited. 28-05-2026 Next Purpose: Awaiting Report Next Hearing Date: 28-05-2026 Date: 28-05-2026 Business: Both parties and their advocate are present. Report U/sec. 421 of Cr.P. C. is awaited. 28-08-2026 Next Purpose: Awaiting Report Next Hearing Date: 18-07-2026 Date: 18-07-2026 Business: Case is taken on board today. Case is settled before lok adalat. Award is passed today. Hence disposed. Nature Of Disposal: LOKADALAT Disposal Date: 18-07-2026
Additional Case Details
Additional Case Details
Filing Number: 11465/2018 Filing Date: 17-07-2018 First Hearing Date: 27th September 2018 Decision Date: 18th July 2026 Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court
Orders
5Final Order 318 Jul 2026
Order Details: Order Pdf Text: -- 1 of 1 --
Order Details: Order Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE 44TH COURT, ANDHERI, MUMBAI. C.C.No.3679/SS/2018 Mr. Raju Satyanarayan Sharma, …. Complainant V/s. M/s. Balaji Jewellers and Money Lenders and Ors., …. Accused ORDER ON EXH.NO.24 By way of this application, the complainant who filed the complaint under section 138 of the Negotiable Instruments Act, has prayed to pass an order under section 421 of the Code of Criminal Procedure against the accused on account of his failure to comply…
Order Details: Order Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE 44TH COURT, ANDHERI, MUMBAI. C.C.No.3679/SS/2018 Mr. Raju Satyanarayan Sharma, …. Complainant V/s. M/s. Balaji Jewellers and Money Lenders and Ors., …. Accused ORDER ON EXH.NO.24 By way of this application, the complainant who filed the complaint under section 138 of the Negotiable Instruments Act, has prayed to pass an order under section 421 of the Code of Criminal Procedure against the accused on account of his failure to comply…
Order Details: Order Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE 44TH COURT, ANDHERI, MUMBAI. C.C.No.3679/SS/2018 Mr. Raju Satyanarayan Sharma, …. Complainant V/s. M/s. Balaji Jewellers and Money Lenders and Ors., …. Accused ORDER ON EXH.NO.24 By way of this application, the complainant who filed the complaint under section 138 of the Negotiable Instruments Act, has prayed to pass an order under section 421 of the Code of Criminal Procedure against the accused on account of his failure to comply…
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