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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
4Interim Order 218 Jun 2024
18 Jun 2024
Order Details: Copy of Order - 1 Pdf Text: -- 1 of 1 --
Interim Order 111 Dec 2023
11 Dec 2023
Order Details: Copy of Order - 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 218 Jun 2024
18 Jun 2024
Order Details: Copy of Order - 1 Pdf Text: -- 1 of 1 --
Order 111 Dec 2023
11 Dec 2023
Order Details: Copy of Order - 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
