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Summons Private cases SS

LAXMAN GANPT JANGAMVsSTS MULTIMEDIA +2 more

CNR MHMM19014344201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
4527/2018
Registration Date
13 Nov 2018
Next Hearing Date
14 Oct 2026
Case Stage
FOR ARGUMENTS

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-04-2019
    Business: complainant and advocate present and filed application for NBW against accused - issue bailable warrant of Rs. 5000/-
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-09-2019
    
    Date: 16-09-2019
    Business: Complainant present.  Advocate for  complainant present.  Accused no. 2 and 3 present. Ex.5 Advocate Cinthia Vaz and Pricella D Souza  submitted VP for accused no. 2.  Filed.  Ex. 6 Advocate Imam and Tripathi submitted VP  for accused  no. 3. Filed.  Ex.7 An application for bail for accused no. 2.  o/p Accused be released on PR  bond and cash bond of Rs.  5000 with  self attested copy of  adhar card.   Ex. 8  An application for bail of accused no. 3.    o/p Accused be released on PR  bond and cash bond of Rs.  5000 with  self attested copy of  adhar card.  Ex. 9  Bail bond of accused no. 2.  Ex. 10  Bail bond of accused no. 3.  Ex. 11 Plea  of accused recorded.  APNG.    Ex. 12  An evidence of complainant  Laxman Jangam by way of affidavit.  Read and recorded.  Ex. 13 List of documents.
    Accused to say u.s. 294 CRPC.  for say.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-10-2019
    
    Date: 24-10-2019
    Business: Complainant representative present. Advocate for complainant present.  Both accused present.  Advocate for accused present.  Ex. 14  Say of accused no.3  u.s. 294 CRPC.  Read and recorded.  Ex. 15  Reply of accused no. 3 on application of complainant dated 16-09-2019.  Read and recorded.   for say and reply of accused no. 2.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-12-2019
    
    Date: 03-12-2019
    Business: Complainant present. His Advocate present.    Accused present  with  their Advocates.   Order passed  below Ex.  12  for exhibiting documents.    Ex.18  - Disputed cheque bearing no.  670.  Ex.  19  - Legal demand notice dated  03-10-2018.  Ex.  20  colly.  -   4 postal receipts.  Ex. 21 and 22  -  A.D. cards.  Ex.  23 and 24  - A.D. cards with returned  envelope.   Ex.  25 and 26  - 2 returned  envelopes.  Ex. 27  and  28  2 original demand notices  given b y complainant to accused.   for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-01-2020
    
    Date: 08-01-2020
    Business: Complainant present. Advocate for complainant present. Accused present. Advocate for accused present.   Heard both sides on Application u.s. 143 A N.I. Act.  for order on application and cross of  p.w..1.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-02-2020
    
    Date: 17-02-2020
    Business: Complainant present.   Advocate for complainant present. All accused present. Advocates for accused present.    P.W. 1  resumed on S.A.  -  Cross examination  by Advocate  Imam for accused no. 3.  On oral request of the Advocate for accused no. 3  further cross examination is  deferred till next date.   for further cross of  p.w.1.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-03-2020
    
    Date: 02-03-2020
    Business: complainant present.
    Advocate for complainant present.
    Advocate for complainant filed application for adjournment. Exh. 29
    O/p Date was given as per conveince of Ld. Advocate, matter is kept for no cross order. No time will be granted on next date.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 04-03-2020
    
    Date: 04-03-2020
    Business: complainant present with advocate.
    Accused present with advocate
    Further cross examination of C.W. NO. 1 by Adv Imam for accused no. 3 and
    by Adv. Vaz for accused No. 1 and 2
    Further cross adopted byAdvocate for  Accused NO. 1 and 2
    Cross over.
    Reexamination Nil.
    Pusis filed by Advocate for complainant Exh. 30
    Statement under section 313 of Cr. P.C. recorded for accused Rajesh Sinha Exh. 32
    Statement under section 313 of Cr. P.C. recorded for accused Priyanka Kulkarni Exh. 31
    for Defence witness
    Next Purpose: PART HEARD
    Next Hearing Date: 09-04-2020
    
    Date: 09-04-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vidae office order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged. Adj. for part heard
    Next Purpose: PART HEARD
    Next Hearing Date: 27-05-2020
    
    Date: 27-05-2020
    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: 07-07-2020
    
    Date: 07-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 29-09-2020
    
    Date: 29-09-2020
    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.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 09-12-2020
    
    Date: 09-12-2020
    Business: Honble Metropolitan Magistrate is on leave.  Charge is with Honble Metropolitan Magistrate. 65th Court. Andheri.  Board is discharge.   for d.w.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-01-2021
    
    Date: 12-01-2021
    Business: Complainant absent.  Advocate for complainant  absent.   Both accused present.   Advocate for accused  absent.     For defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-03-2021
    
    Date: 17-03-2021
    Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate, 66th Court, Andheri, Mumbai, Board Discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-06-2021
    
    Date: 10-06-2021
    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, board is discharged. Charge is with  Honble M.M., 65th   Court, Andheri.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 27-07-2021
    
    Date: 27-07-2021
    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.
    
    
    Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 27-10-2021
    
    Date: 27-10-2021
    Business: Complainant present with advocate. Advocate for accused absent. o/p Heard. Perused the records of the matter. Statement of accused under section 313 of Cr. P.C.  is recorded on 04/03/2020. Since then matter is posted for defence evidence. Today accused is absent. His learned advocate present. Again adjournment is sought on same ground. Considering suficient time and opportunity granted to the accused, matter posted for closure of defence evidence. On next date, if defence is not filed, matter will be kept for final argument. Both parties to note.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-11-2021
    
    Date: 18-11-2021
    Business: Both sides present  with their  advocates.  Ex. 32  Evidence  of D.W. 1 filed by way of affidavit.  Read  and recorded.   For cross of  D.W.1.
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 18-12-2021
    
    Date: 18-12-2021
    Business: Honble Metropolitan Magistrate is on leave.  Charge is with Honble Metropolitan Magistrate, 65th Court, Mumbai.  Board discharged.
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 12-01-2022
    
    Date: 12-01-2022
    Business: In view order of the Honble CMMs office Estt.16/ 26/2022 dt. 7/1/22 considering the situation of pandamic covid-19. Board is discharged. Adj. to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 01-02-2022
    
    Date: 01-02-2022
    Business: In view of SOP of Honble High Court dated 27-01-2022 and Honble CMM Courts Office order bearing no. Estt.16-93-2022 dated 28-01-2022 case adjourned for further proceedings.
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 18-02-2022
    
    Date: 18-02-2022
    Business: Complainant and his advocate present. Accused and his advocate present. Ex. 33  Application for adjournment O/p Allowed. Ex. 34 Application for exemption of accused no. 3 O/p Granted for today only. adj.for
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 03-03-2022
    
    Date: 03-03-2022
    Business: Complainant present with Advocate.
    Accused present with Advocate.
    Cross examination of P.W. No. by Adv for accused Exh. 32
    Cross over.
    Adj for futher evidence.
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 20-04-2022
    
    Date: 20-04-2022
    Business: Complainant present with Advocate.
    Adv for accused present.
    Accused NO. 1 and 2 present with Advocate.
    for defence witness
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 23-05-2022
    
    Date: 23-05-2022
    Business: Ld. MM is on Concessional leave. charge with MM 65th Court. Board discharge Adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 18-07-2022
    
    Date: 18-07-2022
    Business: Adv for complainant present with complainant
    Accused present. Adv for accused present.
    for defance witness
    Adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 13-09-2022
    
    Date: 13-09-2022
    Business: complainant present with advocate.
    Accused present with Advocate.
    filed list of documents alongiwith documents.
    chief of D.W. No. 1 on S.A
    Corresponding entry Exh. 39
    Cross Examination by Adv for complainant.
    Cross over.
    No Re.
    Adv for acused filed application for summns to Mrs. Nisha Naresh Narvekar
    issue summons to witness
    adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 04-10-2022
    
    Date: 04-10-2022
    Business: Accused No. 3 present. Accused absent Adv for accused present.
    filed application for exemption Allowed.
    filed application for issuance of witness summons
    issue witness summons
    Adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 30-11-2022
    
    Date: 30-11-2022
    Business: Adv for complainant present
    Accused present with Advocate.
    Adv for accused filed examination in chief of D.w. 3 alongwith documents.
    cross examination of D.W. No 3 by Adv yadav by complainant.
    Voucher Exh. 44
    Self declaration of Nisha Narvekar Exh. 45
    Cross over.
    issue witness summons as per order dated 13-09-2022.
    Adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 13-12-2022
    
    Date: 13-12-2022
    Business: Complainant present with Advocate.
    filed application for summons
    Reissue summons to witness
    Adv for accused and accused present
    Adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 07-01-2023
    
    Date: 07-01-2023
    Business: Complainant present with Advocate.
    accused present with Advocate.
    D.W no. 4 resumed on S.A.
    examination chief by Adv for accused no. 1 to 3
    Cross by Adv Yadav for complainant
    cross over
    Re nil
    for argument on expert opinion
    adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 01-02-2023
    
    Date: 01-02-2023
    Business: Ld. MM on leave. Charge with 66th Court, Board discharge.
    adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 17-02-2023
    
    Date: 17-02-2023
    Business: Complainant present with Advocate.
    for argument
    adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 15-03-2023
    
    Date: 15-03-2023
    Business: Ld. MM on jail court duty. Charge with Ld. MM 66th Court, Board discharge. Adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 23-03-2023
    
    Date: 23-03-2023
    Business: Complainant present Adv for complainant present
    Accused No. 1 and 2 present
    Accused No. 3 present Adv present
    adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 14-06-2023
    
    Date: 14-06-2023
    Business: both parties present with Advocate.
    Argument heard on Exh. 35 for order.
    adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 01-07-2023
    
    Date: 01-07-2023
    Business: Complainant present with Advocate.
    Accused present with Advocate.
    For order.
    Adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 23-08-2023
    
    Date: 23-08-2023
    Business: Complainant present adv for complainant absent
    Accused No. 1 abd 2 present
    accused No. 3 absent Adv present
    for order.
    adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 30-09-2023
    
    Date: 30-09-2023
    Business: Both parties present with Advocate.
    due to judgment court busy.
    kept for order.
    adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 06-11-2023
    
    Date: 06-11-2023
    Business: complainant present with Advocate.
    Accused No. 2 present with Advocate.
    Accused No. 3 present with Advocate.
    order below Exh. 35
    Application allowed.
    adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 19-12-2023
    
    Date: 19-12-2023
    Business: Complainant absent
    Accused present with Advocate.
    for Hand writing expert charges and steps
    adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 03-02-2024
    
    Date: 03-02-2024
    Business: ld. MM on leave. Board discharge. charge with Ld. MM 65th Court. Adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 15-02-2024
    
    Date: 15-02-2024
    Business: Complainant present. Advocate for complainant present. Accused present. advocate for accused present. Pursis filed by Advocate for accused no. 3 adj. for step
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 26-03-2024
    
    Date: 26-03-2024
    Business: Complainant present with advocate
    Accused No. 3 and 2 present Adv for accused present
    Pursis filed by Accused No. 3
    evidence closed.
    for final argument
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 22-04-2024
    
    Date: 22-04-2024
    Business: Ld. M. M. is on leave. Board discharge. Charge with Ld. M. M. 65th Court. Adj for step
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 04-05-2024
    
    Date: 04-05-2024
    Business: Complainant absent. Advocate for complainant present. Accused present. Advocate for accused present. adj. for written argument
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 22-05-2024
    
    Date: 22-05-2024
    Business: Complainant present with Advocate.
    Accused No. 1,2 and 3 present with Advocate.
    file 311 Cr. P.C. Application.
    Accused to say
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 15-06-2024
    
    Date: 15-06-2024
    Business: Complainant present with Advocate.
    Accused No. 1 and 2 present Adv for accused present.
    Reply of 311 of Cr. P.c. filed by accused.
    Heard argument.
    for order
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 11-07-2024
    
    Date: 11-07-2024
    Business: Complainant present with advocate.
    Accused No. 1 and 2 present. Accused No. 3 present. Adv for accused present.
    Order passed before recall application
    Application allowed
    Adj to
    09-08
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 09-08-2024
    
    Date: 09-08-2024
    Business: Complainant present with advocate.
    Accused absent Adv for accused present.
    Filed exemption allowed.
    Adj to
    01-10
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 01-10-2024
    
    Date: 01-10-2024
    Business: Ld. JMFC is on Leave. Board discharge. Charge is with Honourable 65th Court. Adj to.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 22-11-2024
    
    Date: 22-11-2024
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th court. Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 30-11-2024
    
    Date: 30-11-2024
    Business: Ld. JMFC on leave. Charge with Ld. JMFC 65th Court. Board discharge. Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 03-12-2024
    
    Date: 03-12-2024
    Business: Accused absent Adv for accused present. filed vakalanama filed.
    filed reissue summons to witness.
    order passed.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 08-01-2025
    
    Date: 08-01-2025
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 07-02-2025
    
    Date: 07-02-2025
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-02-2025
    
    Date: 28-02-2025
    Business: As Ld JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 25-04-2025
    
    Date: 25-04-2025
    Business: Complainant present with Advocate.
    Adv for accused present.
    filed pursis of closing evidence by adv for accused.
    Fro argument. /statement of accused.
    adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 13-05-2025
    
    Date: 13-05-2025
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court.
    Adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 09-06-2025
    
    Date: 09-06-2025
    Business: Complainant present with advocate
    Accused No. 3 absent Adv for accused present.
    filed exemption Allowed.
    Accused No. 2 is in jail. Adv absent.
    for argument
    Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 19-06-2025
    
    Date: 19-06-2025
    Business: Complainant present with Advocate.
    Accused No. 3 absent Accused No. 2 absent. Adv present.
    Filed exemption allowed.
    Written argument filed by both the parties.
    Also filed case law alongwith list.
    Adj to.
    09-07
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 09-07-2025
    
    Date: 09-07-2025
    Business: complainant present with advocate.
    Accused absent Adv for accused present.
    Filed exemption for Accused No. 3 and 2
    O/p. Allowed.
    Argument from Accused No. 3 heard.
    For further argument
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 05-08-2025
    
    Date: 05-08-2025
    Business: Complainant is Present.
    Advocate for complainant Present.
    Accused  Present.
    Advocate for accused   Present.
    Both Side Written argument filed.
    Matter is adj. to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    Business: Adv for complainant present.
    Accused absent Adv for accused present.
    Notes of argument on the point of Bank memo.
    Adv for complainant filed application for recalling of bank witness.
    accused to say.
    say filed. argument heard.
    for order.
    for argument.
    Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 30-08-2025
    
    Date: 30-08-2025
    Business: Complainant is  absent.
    Adv. for complainant  Present.
    Accused  are absent.
    Adv. for Accused no.  1, 2,  3 Present.
    Exh. 70 - Adv. for Accused no. 3 filed  Exemption Application.
    O - Exemption Granted.
    Order Below Exh.  69 -  1 - Application is  allowed  subject  to  payment  of costs of Rs. 1000/- Rupees one  Thousand   Only  to  be paid  to accused.
    2 - Bank  witness  be recalled  for  Proving   bank return Memo on  payment of cost  amount.
    Exh. 71 -  Application  for  Issuance  of  summons  Bank Witness.
    O -  As per  Order  Below  exh. 69 -  issue  summons  to  witness as prayed.
    Matter is adj.  for  witness Summons.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 10-10-2025
    
    Date: 10-10-2025
    Business: Complainant absent Adv for complainant present.
    Accused No. 3 absent.Adv for accused present.
    Bank memo admitted by Adv for Accused No. 3.
    Exhibiting of documents given Exh. 73 Bank memo.
    bank witness present. given bhatta as per rule.
    filed pursis for closing evidence.
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 06-11-2025
    
    Date: 06-11-2025
    Business: Complainant present with advocate
    Accused No. 3 absent Adv for accused present.
    filed exemption allowed.
    Adv for accused filed closing statement of accused.
    rejected.
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 28-11-2025
    
    Date: 28-11-2025
    Business: complainant present with advocate.
    Accused present Adv for accused present.
    filed pursis for closing evidence.
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 05-12-2025
    
    Date: 05-12-2025
    Business: Complainant present.
    Accused No. 3 absent. Adv for accused present.
    Filed exemption allowed.
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 19-12-2025
    
    Date: 19-12-2025
    Business: Complainant present with Advocate.
    Accused No. 3 absent. Adv for accused present .
    filed vakalatnama by Adv for complainant filed.
    Adv for complainant filed application for adjournment. Allowed.
    Adv for accused filed exemption allowed.
    Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 03-01-2026
    
    Date: 03-01-2026
    Business: Complainant is   absent.
    Adv. for  Complainant  Present.
    Accused are absent.
    Adv. for Accused  Present.
    Adv. for Accused no. 2 and 3  filed Exemption Application.
    O - Exemption Granted.
    Adv. for Complainant filed  Adjournment Application.
    O -  Accused  to say.
    Adv. for Accused  filed Say on Adjournment Application.
    O -  Granted.
    Matter is adj. to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 17-01-2026
    
    Date: 17-01-2026
    Business: Complainant absent Adv for complainant present.
    Accused No. 2 absent Accused No. 3 absent Adv present.
    Adv for accused filed exemption for accused No. 3
    allowed.
    Adv for complainant filed adjournment. Allowed.
    adj to
    Next Purpose: FOR ARGUMENTS
    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: FOR ARGUMENTS
    Next Hearing Date: 27-02-2026
    
    Date: 27-02-2026
    Business: Complainant is   absent.
    Adv. for Complainant   Present.
    Accused  are absent.
    Adv. for Accused filed Exemption Application.
    O -  Exemption Granted.
    Matter is adj. to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 18-03-2026
    
    Date: 18-03-2026
    Business: Ld.  J. M. F. C. On  Leave.
    Charge with Ld. JMFC Railway Mobile Court.
    Board discharge.
     Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 16-04-2026
    
    Date: 16-04-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused are  absent.
    Adv. for Accused   Present.
    Exh. 65 - Adv. for  Accused  No. 3  filed Exemption  Application.
    O -  Allowed.
    Exh.  66 - Adv. for  Complainant filed Adjournment  Application.
    O - Adjourned as a last chance.
    Matter is adj. to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 16-06-2026
    
    Date: 16-06-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused  are absent.
    Adv. for Accused  Present.
    Exh.  67 -  Adv. for Accused No.2 and 3  filed.
    O -  Allowed.
    Matter is adj. for
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 21-07-2026
    
    Date: 21-07-2026
    Business: Ld.  J. M. F. C. On  Leave.
    Charge with Ld.  JMFC  Railway Mobile    Court.
    Board discharge.
     Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 14-08-2026
    
    Date: 14-08-2026
    Business: Complainant present with Advocate.
    A. No. 3 absent. His advocate present.
    Exh. 68 - Exemption application for A.  No. 3 - Granted.
    Adj. for argument.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 15-09-2026
    
    Date: 15-09-2026
    Business: Ld.  J. M. F. C. On  Leave.
    Charge with Ld. A.C.J.M  22nd  Court.
    Board discharge.
     Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 14-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 13983/2018
    Filing Date: 13-11-2018
    First Hearing Date: 20th April 2019
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    6
    Interim Order 3
    28 Nov 2025
    Order Details: Order
    Pdf Text: 1 C. C. No.4527/SS/2018
    Exh.11
    ORDER BELOW EXH.1
    Perused record. Heard both sides.
    2. Perusal of record it shows that accused has admitted the
    bank return memo on 10/10/2025 and it was marked as Exh.73. I
    perused statement of accused under Section 313 of Cr.P.C. In the said
    statement, question regarding bank return memo has already been
    asked to the accused. Therefore, there is no need to record further
    statement of accused under Section 313 of Cr.P.C. on the same point.
    Hence, matter is posted for further evidence of accused No.2. Both
    parties to take note.
    Date : 28/11/2025
    Sd/-
    ( Shri. M. S. Budhwant )
    Judicial Magistrate First Class,
    63rd Court, Andheri, Mumbai
    -- 1 of 1 --
    Interim Order 2Full order available
    11 Jul 2024

    Order Details: Order Pdf Text: 1 C. C. No.4527/SS/2018 Exh.52 ORDER BELOW EXH.52 1. This is an application filed by complainant u/s.311 of Cr.P.C. for calling bank witness. 2. Brief contentions in the application are as under: Complainant has given his evidence. Accused cross- examined complainant’s witness. Statement of accused under Section 313 of Cr. P.C. have also been recorded. Defence have led three defence witnesses. They have been cross-examined by the complainant. After that the matter was posted for…

    Read Full Order
    Interim Order 1Full order available
    06 Nov 2023

    Order Details: Order Pdf Text: 1 C. C. No.4527/SS/2018 ORDER BELOW EXH.35 1] This is an application filed by accused No.3 praying to send disputed cheque (Exh.18) to obtain expert opinion in respect of comparing handwriting on the cheque and signature on it. 2] Brief contention of application are as under : Accused has specifically disputed that the body of the subject cheque is filled with different ink and signature on the subject cheque is in different ink. The payee…

    Read Full Order
    Order 3
    28 Nov 2025
    Order Details: Order
    Pdf Text: 1 C. C. No.4527/SS/2018
    Exh.11
    ORDER BELOW EXH.1
    Perused record. Heard both sides.
    2. Perusal of record it shows that accused has admitted the
    bank return memo on 10/10/2025 and it was marked as Exh.73. I
    perused statement of accused under Section 313 of Cr.P.C. In the said
    statement, question regarding bank return memo has already been
    asked to the accused. Therefore, there is no need to record further
    statement of accused under Section 313 of Cr.P.C. on the same point.
    Hence, matter is posted for further evidence of accused No.2. Both
    parties to take note.
    Date : 28/11/2025
    Sd/-
    ( Shri. M. S. Budhwant )
    Judicial Magistrate First Class,
    63rd Court, Andheri, Mumbai
    -- 1 of 1 --
    Order 2Full order available
    11 Jul 2024

    Order Details: Order Pdf Text: 1 C. C. No.4527/SS/2018 Exh.52 ORDER BELOW EXH.52 1. This is an application filed by complainant u/s.311 of Cr.P.C. for calling bank witness. 2. Brief contentions in the application are as under: Complainant has given his evidence. Accused cross- examined complainant’s witness. Statement of accused under Section 313 of Cr. P.C. have also been recorded. Defence have led three defence witnesses. They have been cross-examined by the complainant. After that the matter was posted for…

    Read Full Order
    Order 1Full order available
    06 Nov 2023

    Order Details: Order Pdf Text: 1 C. C. No.4527/SS/2018 ORDER BELOW EXH.35 1] This is an application filed by accused No.3 praying to send disputed cheque (Exh.18) to obtain expert opinion in respect of comparing handwriting on the cheque and signature on it. 2] Brief contention of application are as under : Accused has specifically disputed that the body of the subject cheque is filled with different ink and signature on the subject cheque is in different ink. The payee…

    Read Full Order

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