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Summons Private cases SS

VIKAS V. KHANOLKARVsYUVRAJ MANGHA ISHI

CNR MHMM19014797201848-Judicial Magistrate (First Class), 48th Court
CASE DISPOSED
Contested--CONVICTED
Decision Date: 15th January 2024

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
4986/2018
Registration Date
14 Dec 2018

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
Representation of the People Act · Sec 138

Case History / Proceedings

Case History
Date: 08-02-2019
Business: Compt. pt. in person. Ex.4-Verification. Ex.5-Pursis. Documents verified. Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-04-2019

Date: 25-04-2019
Business: Compt. pt. in person. Accd. pt. Ex.6- Appln. for time to furnish surety by accd. -  15 days time granted for compliance of bail,  failing which cost of Rs.5000-/- be deposited towards breach for state. Take note of this order.
Ex.7-Plea of accd. recorded.
for compliance of bail and evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 15-07-2019

Date: 15-07-2019
Business: Adv. for both side ab. Compt . pt. in person. for reply on Ex. 10 and evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 21-10-2019

Date: 21-10-2019
Business: As 21/10/2019 Holiday declared on Account of vidhan Shabh  Election Borad Dischared
Next Purpose: FOR HEARING
Next Hearing Date: 09-01-2020

Date: 09-01-2020
Business: Comt. pt. in person. Adv. for accd. pt. Ex. 11-VP of accd. Ex. 12- appln. by accd. for referring matter before mediator - O.S. to say.
Reply filed by comptt.
for reply on Ex. 10 appln. for interim compensation and arg. on Ex. 12.
Next Purpose: FOR HEARING
Next Hearing Date: 24-03-2020

Date: 24-03-2020
Business: As per office order no. 66 of 2020. Refnce. 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: FOR HEARING
Next Hearing Date: 02-06-2020

Date: 02-06-2020
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: FOR HEARING
Next Hearing Date: 23-07-2020

Date: 23-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 05-09-2020

Date: 05-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 07-11-2020

Date: 07-11-2020
Business: Board discharged
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 09-02-2021

Date: 09-02-2021
Business: Court is Vacant. Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 27-04-2021

Date: 27-04-2021
Business: Court is vacant. Charge is with the Hon''ble Metropolitan Magistrate, Railway Mobile Court, Andheri, Mumbai. As per Office Circular bearing No. CMM/OC/11/2021, office of the Hon''ble C. M. M., Esplanade, Mumbai dated 22/04/2021 board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 03-06-2021

Date: 03-06-2021
Business: Court is vacant. Charge is with the Honourable Metropolitan Magistrate, 65th Court, Andheri, Mumbai. Board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 23-07-2021

Date: 23-07-2021
Business: Both parties absent
Next Purpose: FOR HEARING
Next Hearing Date: 23-09-2021

Date: 23-09-2021
Business: Both parties absent. Order passed below Exh. - 01 that, complainant to remain present and to take steps to proceed with the matter else case will be dismissed on next date.
Next Purpose: For order
Next Hearing Date: 09-11-2021

Date: 09-11-2021
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai. Board Discharged.
Next Purpose: For order
Next Hearing Date: 18-12-2021

Date: 18-12-2021
Business: Complainant and his Adv. present.
Accused and his Adv. absent.
Exh.No. 13 - An affidavit in lieu of examination in chief. O - Read and recorded.
Exh. No. 14 - List of documents. O  - Accused to say about admissibility of documents.
Exh. No. 15 - An application by Adv. for accused for exemption. O - Issue NBW against accused.
For further examination in chief.
Next Purpose: PART HEARD
Next Hearing Date: 25-01-2022

Date: 25-01-2022
Business: Adv. for complainant present.
Next Purpose: PART HEARD
Next Hearing Date: 02-03-2022

Date: 02-03-2022
Business: Complainant present. Adv. for complainant absent. Accused and his Adv. absent. Exh. No. 16 - An application by complainant for issuing NBW against accused. O - Issue NBW against accused. For further examination in chief.
Next Purpose: PART HEARD
Next Hearing Date: 13-04-2022

Date: 13-04-2022
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave during 1st Session, charge is with Ld.  Metropolitan Magistrate, 63rd Court, Andheri, Mumbai. Board discharged 1st Session.
Next Purpose: PART HEARD
Next Hearing Date: 30-05-2022

Date: 30-05-2022
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: 22-06-2022

Date: 22-06-2022
Business: Both parties and their Adv. absent.
Next Purpose: PART HEARD
Next Hearing Date: 28-07-2022

Date: 28-07-2022
Business: Complainant present. Ld. Adv. for complainant absent. Accused and his advocate absent. NBW report awaited. For steps.
Next Purpose: PART HEARD
Next Hearing Date: 27-09-2022

Date: 27-09-2022
Business: Complainant and his Adv. present.
Accused and his Adv. absent.
Exh. No. 17 - An application by Adv. for complainant for issuing show cause notice. O - Issue notice to concerned P. I.
Exh. No. 18 - An application by Adv. for complainant for issuing NBW against accused. O - Issue NBW against accused.
For further examination in chief.
Next Purpose: PART HEARD
Next Hearing Date: 16-11-2022

Date: 16-11-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused absent.
Exh - 20 - Affidavit on behalf of complainant. O - Seen.
Exh - 21 - App for issue NBW against the accused. O - Issue NBW against  the accused.
Next Purpose: PART HEARD
Next Hearing Date: 22-12-2022

Date: 22-12-2022
Business: Accused Present. Ld Adv. for accused present.
 Exh -22 - App for taken today  on board. O - Allowed
Exh - 23 - Vakalatanama. - Seen.
Exh - 24 - App for cancellation of warrant.
O - BW against accused stand cancelled subject to penalty of Rs.500/-
Next Purpose: PART HEARD
Next Hearing Date: 28-12-2022

Date: 28-12-2022
Business: LD. M.M. ON JAIL VISIT CHARGE WITH LD. M.M. RLY. MOBILE  COURT, ANDHERI, MUMBAI. BOARD DISCHARGED. WT REPORT FILED ORDER SEEN AND FILED PUT UP WITH CASE PAPER AND PUT UP BEFORE P.O. BOARD DISCHARGED.
Next Purpose: PART HEARD
Next Hearing Date: 09-02-2023

Date: 09-02-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused absent.
Exh.No. 13 contd. Page No.05.
On S.A. further examination-in-chief of vikas by Khanolkar complainant in person.
Exh - 13 - affidavit of examination-in-chief, contents true and correct.
Exh - 14 - filed document along with list.
Accused is present.  Ld. Advocate for accused is absent.  Accused denied all the documents and raised objection to give exhibit numbers.
Exh - 24 - Original cheque.
Article-A and B - cheque returned memo
Exh - 25 - Office copy of notice.
Exh - 26 and 27 - Courier receipt
Exh - 28 - Returned envelope form the courier.
Cross-examination by Advocate for accused.
(On oral request of advocate for accused, matter is adjourned for cross-examination till next date.)
Next Purpose: PART HEARD
Next Hearing Date: 15-03-2023

Date: 15-03-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused absent.
Exh.No. 13 contd. Page No. 05.
On S.A.cross-examination of Vikas Khanolkar by Advocate for accused.
Accused and his advocate are absent when called.  Hence matter to proceed without cross-examination.
Next Purpose: PART HEARD
Next Hearing Date: 28-04-2023

Date: 28-04-2023
Business: Complainant absent. Ld Adv. for complainant absent.
Accused Present.
Next Purpose: PART HEARD
Next Hearing Date: 13-06-2023

Date: 13-06-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused absent.
Exh - 29 - App for issue witness summons to bank manager.
O - Issue summons to bank Witness
Next Purpose: PART HEARD
Next Hearing Date: 15-07-2023

Date: 15-07-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused absent.
Exh. No. 30
Deposition of witness No-2 on behalf of complainant.
On S.A. Examination-in-chief by Complainant Vikas Khanolkar in person
Cross-examination by accused.
Accused is present in the court but did not conduct the cross-examination.  Hence, matter to proceed without cross-examination.
No cross-examination.
Exh - 40 - Closing evidence purses.
O - Seen.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 01-08-2023

Date: 01-08-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 41 - Statement of Accused name Yuvraj Mangha Ishi u/sec 313 of Cr.P.C. recorded.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 02-09-2023

Date: 02-09-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused absent.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 25-10-2023

Date: 25-10-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 42 - Written argument on behalf of accused. O - Seen.
Exh - 43 - App for exemption on behalf of accused. O - Granted.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 21-11-2023

Date: 21-11-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 19-12-2023

Date: 19-12-2023
Business: Complainant Present.
Accused Present.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 15-01-2024

Date: 15-01-2024
Business: Complainant Present in person.
Accused absent. Ld Adv for accused Present.
Order Below Exh- 45
i.	The accused Mr. Yuvraj Mangha Ishi is hereby convicted for the offence punishable under section 138 of the Negotiable Instrument Act, 1881 vide section 255(2) of the Code of Criminal Procedure, 1973.
ii.	Accused is sentenced to pay fine of Rs. 25000/- (Rs. Twenty Five Thousand only).  In default of payment of fine, he shall suffer rigorous imprisonment for period of Six Months.
iii.	After recovery of fine amount of Rs. 25,000/-, same shall be paid to the complainant by way of compensation Vide Section 357(1) of the Code of Criminal Procedure.
iv.	The amount of fine realized from the accused, shall be paid to the complainant, subject to expiry of the appeal period or the orders of Honourable Appellate Court (if any).
v.	 Accused to surrender his bail bonds.
vi.	No question of set-off under section 428 of the Code of Criminal Procedure, 1973, as the accused has not spent any period in the custody during the trial.
vii.	The copy of this Judgment be provided free of cost to the accused, immediately after it is prepared, in view of section 363(1) of the Code of Criminal Procedure, 1973.
viii.  	Dictated and pronounced in open court.
Nature Of Disposal: CONVICTED
Disposal Date: 15-01-2024

Additional Case Details

Additional Case Details
Filing Number: 15969/2018
Filing Date: 14-12-2018
First Hearing Date: 08th February 2019
Decision Date: 15th January 2024
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

Orders

1
Final Order 1Full order available
15 Jan 2024

Order Details: Copy of Judgment Pdf Text: 1 C. C. No. 4986/SS/2018 Filed on : 14/12/2018 Registered on : 14/12/2018 Decided on : 15/01/2024 Duration : 05Y. 01M. 01D. IN THE COURT OF METROPOLITAN MAGISTRATE 48TH COURT ANDHERI MUMBAI (Presided over by K. G. Sawant) Case No. 4986/SS/2018 CNR: MHMM190147972018 Exh. No. Mr. Vikas V. Khanolkar. Aged : 54 years, Occu : Advocate Residing at Flat No. 1, Mahesh Bhavan CoOp. Hsg. Pandurang Wadi Road No. 2, Goregaon (E), Mumbai…

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