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Summary case

ANAND SABAJI GAWDEVsRENGAMMA SWAMY KONAR

CNR MHMM1200712020236-Judicial Magistrate First Class 20th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
201978/2023
Registration Date
08 Nov 2023
Next Hearing Date
23 Oct 2026
Case Stage
Return with Wt to accused

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-12-2023
    Business: When case called out
    Complainant absent Adv. present
    Accused absent Adv. absent
    Order Below Ex-1
    The accused is shown to be resident of Dombivali-Kalyan Thane which is beyond the territorial jurisdiction of this court. Therefore, the complainant is expected to do the needful as per section 202 of code of Crpc. Hence, put up for requisite compliance and further hearing accordingly.
    Adj. for compliance and further hearing.
    Next Purpose: For Steps
    Next Hearing Date: 09-02-2024
    
    Date: 09-02-2024
    Business: When case called out
    Complainant absent Adv. present
    Accused absent Adv. absent
    Today steps not taken.
    Adj. for steps.
    Next Purpose: For Steps
    Next Hearing Date: 28-02-2024
    
    Date: 28-02-2024
    Business: When case called out
    Complainant present Adv. present
    Accused absent Adv. absent
    Ex-1 Complaint
    Ex-2 V.P
    Ex-3 Affidavit
    Ex-4 Verification
    Ex-5 Affidavit u/sec. 202 of the Crpc.
    Ex-6 A/p for production of documents.
    Ex-7 List of documents.
    Ex-8 Examination-in-Chief.
    Ld. P.O is busy in important correspondence work.
    Adj. for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-04-2024
    
    Date: 22-04-2024
    Business: When case called out
    Complainant absent Adv. absent
    Accused absent Adv. absent
    Order Below exh-1
    The complainant to satisfy about valid limitation, due compliance u/sec. 138(a)(b)(c) of N.I Act.
    Adj. for compliance u/sec.138(a)(b)(c).
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-06-2024
    
    Date: 18-06-2024
    Business: When case called out
    Complainant present Adv. absent.
    Accused absent Adv. absent
    Order Below exh-1
    Issue process against accused u/sec. 138 r/w 142 of the N.I Act on requisite compliance.
    Adj. for ss report.
    Next Purpose: Return with SS/Notice to Accused
    Next Hearing Date: 25-07-2024
    
    Date: 25-07-2024
    Business: When case called out
    Complainant absent Adv. present
    Accused absent Adv. absent
    Ex-9 A/p for issuance warrant against the accused.- Issue BWT of Rs.5000/- against the accused.
    Adj. for warrant report
    Next Purpose: Return with Wt to accused
    Next Hearing Date: 16-08-2024
    
    Date: 16-08-2024
    Business: When case called out
    Complainant absent Adv. present
    Accused absent Adv. absent
    Adj. for warrant report awaited.
    Next Purpose: Return with Wt to accused
    Next Hearing Date: 09-10-2024
    
    Date: 09-10-2024
    Business: When case called out
    Complainant absent Adv. present
    Accused absent Adv. absent
    Ex-10 A/p for issuance warrant against the accused.- Issue BWT of Rs.5000/- against the accused.
    Adj. for warrant report
    Next Purpose: Return with Wt to accused
    Next Hearing Date: 18-12-2024
    
    Date: 18-12-2024
    Business: When case called out
    Complainant absent Adv.present.
    Accused absent Adv. absent
    Ex.11- Police report dtd.17/12/2024
    Ex-12 A/p for issuance of warrant against the accused.- Issue NBW against the accused.
    Adj. for warrant report
    Next Purpose: Return with Wt to accused
    Next Hearing Date: 23-01-2025
    
    Date: 23-01-2025
    Business: When case called out Complainant absent Adv.absent. Accused absent Adv. absent
    Adj. for warrant report.
    Next Purpose: Return with Wt to accused
    Next Hearing Date: 13-03-2025
    
    Date: 13-03-2025
    Business: When case called out Complainant absent Adv.absent. Accused absent Adv. absent Adj. for warrant report.
    Next Purpose: Return with Wt to accused
    Next Hearing Date: 25-04-2025
    
    Date: 25-04-2025
    Business: When case called out
    Complainant absent Adv. present
    Accused absent Adv. absent
    Ex.13- Police report dtd. 04/03/2025 of Manpada Police station.
    Adj. for further steps of the comptt.
    Next Purpose: Return with Wt to accused
    Next Hearing Date: 18-07-2025
    
    Date: 18-07-2025
    Business: When case called out
    Complainant absent. Power of Attorney holder Mr. Satish More is present.   Adv. absent
    Accused absent Adv. absent
    Adj. For further steps of the comptt.
    Next Purpose: Return with Wt to accused
    Next Hearing Date: 25-09-2025
    
    Date: 25-09-2025
    Business: When case called out
    Complainant absent Adv. present
    Accused absent Adv. absent
    Exh-14- A/p for issuance warrant against the accused.- Issue NBW against the accused.
    Adj. for warrant report
    Next Purpose: Return with Wt to accused
    Next Hearing Date: 18-12-2025
    
    Date: 18-12-2025
    Business: When case called out.
    Complainant absent Adv. present
    Accused absent Adv. absent.
    Adj. for warrant report awaited.
    Next Purpose: Return with Wt to accused
    Next Hearing Date: 13-02-2026
    
    Date: 13-02-2026
    Business: When case called out
    Complainant absent Adv. present
    Accused absent Adv. absent
    Exh-15- A/p for issuance warrant against the accused.- Issue NBW against the accused.
    Adj. for warrant report.
    Next Purpose: Return with Wt to accused
    Next Hearing Date: 18-04-2026
    
    Date: 18-04-2026
    Business: When case called out
    Complainant absent Adv. present.
    Accused absent Adv. absent.
    Ex-16 A/p for issue fresh NBW against the accused- Keep for argument.
    Adj. for warrant report awaited/ hearing on exh-16.
    Next Purpose: Return with Wt to accused
    Next Hearing Date: 08-06-2026
    
    Date: 08-06-2026
    Business: Ld. JMFC is transfer to Nanded vide Honble High Court Resolution No.A-3902/2026/806 dtd.18/05/2026 and Office order No.Estt.16/919/2026, hence, charge with Ld. JMFC 46th Court, Mazgaon, Mumbai. Hence, board is discharged. Adv. for comptt is present.
    Next Purpose: Return with Wt to accused
    Next Hearing Date: 24-07-2026
    
    Date: 24-07-2026
    Business: Ld. JMFC is transfer to Nanded vide Honble High Court Resolution No.A-3902/2026/806 dtd.18/05/2026 and Office order No.Estt.16/919/2026, hence, charge with Ld. JMFC 46th Court, Mazgaon, Mumbai. Hence, board is discharged.
    Next Purpose: Return with Wt to accused
    Next Hearing Date: 31-08-2026
    
    Date: 31-08-2026
    Business: When case called out
    Complainant absent Adv. present
    Accused absent Adv. absent
    Exh-17- A/p for issuance warrant against the accused.- O-Issue NBW against the accused.
    Adj. for warrant report.
    Next Purpose: Return with Wt to accused
    Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 207765/2023
    Filing Date: 08-11-2023
    First Hearing Date: 11th December 2023
    Court Number And Judge: 6-Judicial Magistrate First Class 20th Court

    Orders

    4
    Interim Order 2
    18 Jun 2024
    Order Details: Copy of Order - 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1
    11 Dec 2023
    Order Details: Copy of Order - 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 2
    18 Jun 2024
    Order Details: Copy of Order - 1
    Pdf Text: -- 1 of 1 --
    Order 1
    11 Dec 2023
    Order Details: Copy of Order - 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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