Order Details: Order Pdf Text: 1 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 44TH COURT, ANDHERI, MUMBAI. C.C.No.3786/SS/2018 Mr. Rajiv Rajaram Kashyap ….. Complainant Vs. M/s. Quadra Infra LLP and Ors., ….. Accused ORDER ON APPLICATION UNDER SECTION 143 A OF N.I.ACT (Passed on 05/08/2025) 1. The complainant filed this case under section 138 of the Negotiable Instruments Act wherein he alleged that the chequea which had been issued by the accused to dishcharge the legal liability was dishonoured…
Summons Private cases SS
RAJIV RAJARAM KASHYAPVsM/S QUADRA INFRA LLP AND ORS +2 more
CNR MHMM19011908201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 3786/2018
- Registration Date
- 21 Sept 2018
- Next Hearing Date
- 30 Sept 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 15-11-2018 Next Purpose: FOR VERIFICATION Next Hearing Date: 18-12-2018 Date: 18-12-2018 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 ab accused ab Exh 6 warrant application filed by compt bw of rs 10000 issued agianst accused Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 22-05-2019 Date: 22-05-2019 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 22-07-2019 Date: 22-07-2019 Business: Complainant absent his advocate is present. Accused absent his advocate is absent. Exh.07 - N.B.Warrant application filed by complainant. Application is allowed. Issue N.B.Wt against accused as prayed. For report. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 01-10-2019 Date: 01-10-2019 Business: Exh. 07 - Application for case taken on todays Board is allowed. Case taken on todays Board. Accused No. 2 is present with his advocate. V. P. filed at Exh. 08. Accused no. 3 is absent. Exh. 09- Bail application filed by accused. Order passed. Accused no. 3 is not present and also not signed the application. Hence, filed and ther is NBW against accused no. 30. Case already adj Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 23-10-2019 Date: 23-10-2019 Business: Complainant and his adv pt. Accused pt. ADv pt. for evidence. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 08-01-2020 Date: 08-01-2020 Business: Complainant present. Advocate is absent. Accused absent his advocate is absent. Exh. 11- N.B.Warrant application filed by complainant. Application is allowed. Issue N.B.Wt against accused as prayed. For report. Exh. 12- 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./report Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 13-01-2020 Date: 13-01-2020 Business: Exh. 13 - Application for case taken on todays Board is allowed. Case taken on todays Board. Accused is present with his advocate and filed. Exh. 14 - Application for cancellation of Warrant. Application is allowed. Warrant cancelled subject to penalty. Case already adj Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 03-04-2020 Date: 03-04-2020 Business: as per High Court Order Board is discharged Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 03-07-2020 Date: 03-07-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 25-11-2020 Date: 25-11-2020 Business: Only urgent matters will be heard as per the CMM court order, That is why other board are being discharged due to the contagious disease of Covid-19 virus. Adv for accused is present. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 24-02-2021 Date: 24-02-2021 Business: Complainant present his adv absent accused absent his adv present complainant filed amendment other side to say accused adv filed exemption application for accused no. 2 and 3 hence adj Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 24-05-2021 Date: 24-05-2021 Business: Due to covid-19 situation Not Heard Board discharge as per order. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 02-09-2021 Date: 02-09-2021 Business: Complainant ab. Adv pt. Accused ab. Adv pt. Exh. 16 - Exemption application for accused is rejected. Exh. 17 - Non Bailable Warrant application filed by complainant. Order passed. Issue N. B.Wt against accused as prayed. Adj For report. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 23-09-2021 Date: 23-09-2021 Business: Exh. 18 - Application for case taken on todays Board is allowed. Case taken on todays Board. Accused is present with his advocate. Exh. 19 - Application for cancellation of warrant filed by accused is allowed subject to penalty. 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. 20 - plea. for evidence Case already adj Next Purpose: FOR HEARING Next Hearing Date: 23-11-2021 Date: 23-11-2021 Business: Complainant ab. aDv ab. Accused no. 3 is ab. Adv for accused no. 3 is pt. Exemption application for accused is granted. Next Purpose: FOR HEARING Next Hearing Date: 04-02-2022 Date: 04-02-2022 Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the variant of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 29-01-2022 in two shifts from 10.30am to 4.30 pm till further order. And Only urgent matters will be dealt with. That is why other board are being discharged. Next Purpose: FOR HEARING Next Hearing Date: 20-04-2022 Date: 20-04-2022 Business: complainant present adv absent accused absent his adv present exemption application is allowed Next Purpose: FOR HEARING Next Hearing Date: 21-06-2022 Date: 21-06-2022 Business: complainant and his adv present accused absent adv present accused no. 3 exemption application is allowed Next Purpose: FOR HEARING Next Hearing Date: 03-08-2022 Date: 03-08-2022 Business: Complainant is present. Application for production of addl. doc.- Production is allowed. Advocate for accused is present. Next Purpose: FOR HEARING Next Hearing Date: 10-11-2022 Date: 10-11-2022 Business: Both parties advocate are present when matter is called out. Accused NO. 3 is exempted today. 16-02-2023 Next Purpose: FOR HEARING Next Hearing Date: 16-02-2023 Date: 16-02-2023 Business: Complainant is present. Advocate for accused No 03 is present. 28-02-2023 Next Purpose: FOR HEARING Next Hearing Date: 28-02-2023 Date: 28-02-2023 Business: Ld. MM is on leave, board is discharged. Charge with Ld. MM 63rd Court, Andheri. Next Purpose: FOR HEARING Next Hearing Date: 20-06-2023 Date: 20-06-2023 Business: Complainant and his advocate are absent when matter is called out. Advocate for accused No. 03 is present. Accused NO. 03 is exempted today only. 24-08-2023 Next Purpose: FOR HEARING Next Hearing Date: 24-08-2023 Date: 24-08-2023 Business: Complainant is present his adv. absent. Accused NO. 3 is exempted today. 29-11-2023 Next Purpose: For examination of witnesses Next Hearing Date: 29-11-2023 Date: 29-11-2023 Business: Complainant and his advocate are absent when matter is called out. Accused No. 03 is exempted today only. 05-02-2024 Next Purpose: For examination of witnesses Next Hearing Date: 05-02-2024 Date: 05-02-2024 Business: Complainant present Accused absent his adv. is present Application for exemption of accused is allowed Next Purpose: For examination of witnesses Next Hearing Date: 12-04-2024 Date: 12-04-2024 Business: Complainant is present. Accused and his advocate are absent when matter is called out. 143 A of NI Act is field- O. S. to say. BW is issued. 04-06-2024 LO Advocate for accused is present. BW is cancelled. Next Purpose: For examination of witnesses Next Hearing Date: 04-06-2024 Date: 04-06-2024 Business: Complainant is present in person. He filed an application regarding 143 A of NI Act. Advocate for accused is present. 19-07-2024 Next Purpose: For examination of witnesses Next Hearing Date: 19-07-2024 Date: 19-07-2024 Business: Complainant and his advocate are present. V.P. is filed today. Advocate for accused NO. 03 is present. 21-10-2024 Next Purpose: For examination of witnesses Next Hearing Date: 21-10-2024 Date: 21-10-2024 Business: Advocate for complainant is present. Complainant is exempted today only. Accused and his advocate are absent when matter is called out. BW is issued. 20-01-2025 LO Advocate for accused is present. Warrant is cancelled. Next Purpose: For examination of witnesses Next Hearing Date: 20-01-2025 Date: 20-01-2025 Business: Complainant and his advocate are present. Accused and his advocate are absent when matter is called out. 25-03-2025 LO Advocate for accused is present. Next Purpose: For examination of witnesses Next Hearing Date: 25-03-2025 Date: 25-03-2025 Business: Complainant and his advocate are present. Accused his advocate are absent. Application for BW against is allowed. 27-06-2025 Next Purpose: FOR HEARING Next Hearing Date: 27-06-2025 Date: 27-06-2025 Business: Ld. JMFC is on leave, charge is with Ld. JMFC, 10th Court board is discharged. Next Purpose: FOR HEARING Next Hearing Date: 17-07-2025 Date: 17-07-2025 Business: Ld. JMFC is on Jail Court duty. Board is discharged. Next Purpose: FOR HEARING Next Hearing Date: 05-08-2025 Date: 05-08-2025 Business: Complainant and his advocate are present. Accused and his advocate are absent. BW pending. Order is passed on application U/sec. 143 A of NI Act today. For comply. 07-10-2025 Next Purpose: FOR HEARING Next Hearing Date: 07-10-2025 Date: 07-10-2025 Business: Complainant and his advocate are present. Accused and his advocate are absent when matter is called out. Issue BW against accused. 28-11-2025 Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 28-11-2025 Date: 28-11-2025 Business: Advocate for complainant is present. NBW is issued against accused No. 03 only. Application for DW - Other side to say. 05-02-2026 Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 05-02-2026 Date: 05-02-2026 Business: Ld. JMFC is on leave. Board is discharged. Charge is with Ld. JMFC, 66th Court. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 26-02-2026 Date: 26-02-2026 Business: Complainant and his advocate are present., Accused is exempted today only. Application for D Wt - accused to say. Next Purpose: PART HEARD Next Hearing Date: 18-04-2026 Date: 18-04-2026 Business: Complainant and his advocate are present. Accused is exempted today only. Application for NBW against accused - Other side to say. 17-07-2026 Next Purpose: PART HEARD Next Hearing Date: 17-07-2026 Date: 17-07-2026 Business: Ld. JMFC is on leave, board is discharged. Charge is with Ld. JMFC, 48th Court. Next Purpose: PART HEARD Next Hearing Date: 30-09-2026
Additional Case Details
Additional Case Details
Filing Number: 11743/2018 Filing Date: 21-09-2018 First Hearing Date: 15th November 2018 Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court
Orders
2Interim Order 1Full order available
05 Aug 2025
Order 1Full order available
05 Aug 2025
Order Details: Order Pdf Text: 1 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 44TH COURT, ANDHERI, MUMBAI. C.C.No.3786/SS/2018 Mr. Rajiv Rajaram Kashyap ….. Complainant Vs. M/s. Quadra Infra LLP and Ors., ….. Accused ORDER ON APPLICATION UNDER SECTION 143 A OF N.I.ACT (Passed on 05/08/2025) 1. The complainant filed this case under section 138 of the Negotiable Instruments Act wherein he alleged that the chequea which had been issued by the accused to dishcharge the legal liability was dishonoured…
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