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GYANANJAN SALES CORPORATIONVsPRANAV MENEKAR +1 more

CNR MHMM19011598201848-Judicial Magistrate (First Class), 48th Court
CASE DISPOSED
Contested--Complaint returned to the complainant
Decision Date: 12th August 2026

TrustJury record updated 26 Sept 2026

Case Overview

Registration Number
4400/2018
Registration Date
01 Nov 2018

Advocates

2

For Petitioner

For Respondent

Parties

3

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 15-01-2019
Business: Adv. for compt. pt. Ex.4-Verification-Put up on next date.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-04-2019

Date: 23-04-2019
Business: Adv. for complainant present.
for argument.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-06-2019

Date: 01-06-2019
Business: Adv. for compt. pt. for order.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-06-2019

Date: 07-06-2019
Business: Adv for complt ab. for order.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-08-2019

Date: 14-08-2019
Business: Adv. for compt. pt.  Ex. 5-Pursis. Heard. Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-02-2020

Date: 13-02-2020
Business: Adv for complt pt.
EX.6- Appln for fresh issue of summons - Reissue summons to accud.
For report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-05-2020

Date: 14-05-2020
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: 21-08-2020

Date: 21-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-12-2020

Date: 04-12-2020
Business: Adv for ocmplt ab. Adv for accud pt.
Exh.7-VP.
Exh.8-Memo of Address.
Exh.9-Appln for adj - Short time granted.
Exh.10-Appln for adj by the accud abovenamed PB - Accud be released on PB of Rs. 15000/-.
for plea.
Exh.11- PB of Rs. 15000/-
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-01-2021

Date: 27-01-2021
Business: Adv for accud pt.
Exh.12-Appln for Bail - Accused be released on SB and PB of Rs. 15000/-.and in lieu of surety allowed.
Exh.13-Bond of the accud.
For plea.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-04-2021

Date: 22-04-2021
Business: Court is Vacant. Charge with Ld. M. M. 63rd Court. Board Discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-07-2021

Date: 07-07-2021
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-10-2021

Date: 18-10-2021
Business: As per Chief Metropolitan Magistrate''s Office order no. Estt16/1692/2021, dt. 13-10-2021, Board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-11-2021

Date: 27-11-2021
Business: Complainant and advocate absent. Accused present. Exh. - 14 - Plea of accused is recorded. A.P.N.G. For Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 20-12-2021

Date: 20-12-2021
Business: Complainant absent. Ld. Adv. for complainant absent. Accused present. For evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 10-01-2022

Date: 10-01-2022
Business: Ld. Metropolitan Magistrate is on leave. Board Discharged. Charge with Ld. Metropolitan Magistrate 63rd Court, Andheri, Mumbai.
Next Purpose: FOR HEARING
Next Hearing Date: 17-02-2022

Date: 17-02-2022
Business: Adv. for complainant present.
Accused and his Adv. absent.
Exh. No. 15 - An application by Adv. for complainant for adjournment. O - Adj. granted as a last chance.
For evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 09-03-2022

Date: 09-03-2022
Business: Adv. for complainant present. Accused and his Adv. present. Exh - 16An affidavit in lieu of examination in chief. O - Read and recorded. Exh. No. 17 - List of documents. O - Call say of accused about admissibility of documents. Matter is fixed for further examination in chief
Next Purpose: PART HEARD
Next Hearing Date: 11-04-2022

Date: 11-04-2022
Business: Complainant and his adv. absent.
Accused and his Adv. present.
For further examination-in-chief.
Next Purpose: PART HEARD
Next Hearing Date: 03-06-2022

Date: 03-06-2022
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on Concession leave charge is with Ld. Metropolitan Magistrate, 65th Court, Andheri, Mumbai. Board Discharged.
Next Purpose: PART HEARD
Next Hearing Date: 28-07-2022

Date: 28-07-2022
Business: Complainant absent Ld. Advocate for complainant Present. Accused present with advocate. For further chief and cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 14-09-2022

Date: 14-09-2022
Business: Complainant absent. Ld Adv. for Complainant Present.
Accused present. Ld Adv. for accused absent.
Exh - 18-  App for adjournment on behalf of complainant. O - Adjournment granted as prayed.
Next Purpose: PART HEARD
Next Hearing Date: 17-10-2022

Date: 17-10-2022
Business: Accused Present. Ld Adv. for accused present.
Later on Complainant absent. Ld Adv. for complainant present.
Next Purpose: PART HEARD
Next Hearing Date: 01-12-2022

Date: 01-12-2022
Business: Complainant absent. Ld Adv. for complainant absent.
Accused present. Ld Adv. for accused present.
Next Purpose: PART HEARD
Next Hearing Date: 06-01-2023

Date: 06-01-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 19 - App for accused the above matter be dismissed for want of prosecution. O - Other side to say.
Next Purpose: PART HEARD
Next Hearing Date: 13-02-2023

Date: 13-02-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 20 - Application for additional evidence. O - other side to say.
Exh - 21 - List of documents.
Next Purpose: PART HEARD
Next Hearing Date: 02-03-2023

Date: 02-03-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused absent.
Order Below Exh-20 -
Application is allowed. Permission is granted to file additional affidavit as prayed.
Next Purpose: PART HEARD
Next Hearing Date: 11-04-2023

Date: 11-04-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused absent.
Exh - 21 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 14-06-2023

Date: 14-06-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh. No. 16 and 23 contd. Page no.08.
On S.A. further examination-in-chief of Sejal Shaha by Advocate N.P.Mujumdar 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 and 23.
I have filed documents along with list at Exh- 17 and 24.
Ld. Advocate Mrs. R.y. Sapre for accused has denied all the documents and raised objection to give exhibit numbers.
Exh - 25 - Power of attorney.
Exh - 26 - Invoice.
Exh - 27 - Original cheque.
Article A - Cheque returned memo.
Exh - 28 - Office copy of notice.
Exh - 29 and 30 - Postal receipt.
Exh - 31 - Returned envelope form the post
Article B and C - Track report.
Cross-examination by Adv Mrs. R.Y. Sapre for accused.
( (On oral request of accused, matter is adjourned for cross-examination till next date.)
Next Purpose: PART HEARD
Next Hearing Date: 07-09-2023

Date: 07-09-2023
Business: Metropolitan Magistrate is on leave, 1st session charge with Ld. Metropolitan Magistrate, 44th Court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 16-10-2023

Date: 16-10-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused absent.
Exh - 32 - App for adjournment on behalf of accused. O - Other side to say.
o - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 20-11-2023

Date: 20-11-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh. No. 16 and 23 contd. Page No. 09.
On S.A. Cross-examination of Mrs. Sejal Shah by Advocate Ms. R. Y. Sapre for accused .
( On oral request of advocate for accused, cross-examination is deferred till next date)
Next Purpose: PART HEARD
Next Hearing Date: 15-01-2024

Date: 15-01-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused absent.
Next Purpose: PART HEARD
Next Hearing Date: 22-03-2024

Date: 22-03-2024
Business: Metropolitan Magistrate is on leave on 1st Session , charge with  Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: PART HEARD
Next Hearing Date: 18-06-2024

Date: 18-06-2024
Business: Metropolitan Magistrate is on Leave , Charge with Metropolitan Magistrate,
44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: PART HEARD
Next Hearing Date: 29-08-2024

Date: 29-08-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused absent.
Next Purpose: PART HEARD
Next Hearing Date: 21-10-2024

Date: 21-10-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused absent.
Order Below Exh -01
Complainant is absent.  No application for adjournment.  It seems form the record that, part cross-examination of complainant was conducted on  20/11/2023
and since last one year matter is pending for further cross-examination.  Hence keep for dismissal order
Next Purpose: For order
Next Hearing Date: 06-12-2024

Date: 06-12-2024
Business: Judicial Magistrate (First Class), 48th court  is on Leave , Charge with Judicial Magistrate (First Class), 65th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: For order
Next Hearing Date: 10-02-2025

Date: 10-02-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh.No. 16 and 23 contd. Page No.11
On S.A. Cross-examination of Smt. Sejal Shah By Advocate Smt. R.Y. Sapare for accused.
Cross-examination is over.
No re-examination.
Next Purpose: PART HEARD
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 24-06-2025

Date: 24-06-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused absent
Next Purpose: PART HEARD
Next Hearing Date: 19-08-2025

Date: 19-08-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused absent
Exh - 35 - App for summons bank witness of the complainant O - Issue witness summons  as depositing witness allowance
Next Purpose: PART HEARD
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh - 36 - App for witness summons.
O - Re-issue summons
Next Purpose: PART HEARD
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh - 37 - App for adjournment on behalf of complainant . O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 38 - App for adjournment on behalf of complainant . O - Re-issue summons to banker.
Next Purpose: PART HEARD
Next Hearing Date: 04-03-2026

Date: 04-03-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Bank witness present.
Exh - 39 - App on behalf of the complainant
u/sec 142(2)(a) of the NI Act.
O - Other side to say.
Next Purpose: PART HEARD
Next Hearing Date: 06-04-2026

Date: 06-04-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Oral argument heard both sides
For order
Next Purpose: PART HEARD
Next Hearing Date: 22-05-2026

Date: 22-05-2026
Business: Judicial Magistrate (First Class) 48th court, is on concession leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 04-07-2026

Date: 04-07-2026
Business: Accused Present. Ld Adv for accused absent
Next Purpose: PART HEARD
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused absent
Order Below Exh-39
The present complaint be returned to the complainant as per Section 201 of Cr.P.C. along with all the papers and the roznama for being presented before the court of complainant jurisdiction within 30 days.
The concerned clerk of this court directed to preserve a photo copy of the original complaint, copy of the documents, roznama and return the original complaint after due verification by taking necessary endorsement of acknowledgment of receipt form the complainant.
Nature Of Disposal: Complaint returned to the complainant
Disposal Date: 12-08-2026

Additional Case Details

Additional Case Details
Filing Number: 813591/2018
Filing Date: 01-11-2018
First Hearing Date: 15th January 2019
Decision Date: 12th August 2026
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

Orders

1
Final Order 1Full order available
12 Aug 2026

Order Details: Complaint returned to the Complainant Pdf Text: C.C.NO. 4400/SS/2018 1 CNR. No. MHMM19-011598-2018 ORDER BELOW EXH. 39 The complainant has forwarded present application with a prayer to return the complaint for its presentation before Competent court. 2. It is submitted by the complainant that the process has been issued against the accused on 14/08/2019. The plea of the accused came to be recorded and the cross-examination of the complainant came to be recorded. On 19/08/2025, complainant had preferred…

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