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SUMMARY - SUMMARY CASES

Sanjesh Chunilal JainVsAjit Damodar Naik

CNR MHMM1400901920224-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
1400372/2022
Registration Date
18 Aug 2022
Next Hearing Date
30 Oct 2026
Case Stage
PART HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-10-2022
    Business: Complainant absent
    Adj. For Verification
    Next Purpose: Verification at 2.45 P.M.
    Next Hearing Date: 02-01-2023
    
    Date: 02-01-2023
    Business: Complainant present Advocate present
    Exh. 4 Verification statement
    Exh. 5 Affidavit u/s.202 of Cr.P.C.
    Exh. 6 Examination in chief filed by complainant
    Exh. 7 List of documents
    Adj. For Argument
    Next Purpose: Verification at 2.45 P.M.
    Next Hearing Date: 03-02-2023
    
    Date: 03-02-2023
    Business: Ld. MM is on leave.
    Charge with ACMM 04th Court,
    Hence board discharged.
    Next Purpose: Verification at 2.45 P.M.
    Next Hearing Date: 10-03-2023
    
    Date: 10-03-2023
    Business: complainant present
    accused present.
    adj for verification
    Next Purpose: Verification at 2.45 P.M.
    Next Hearing Date: 24-04-2023
    
    Date: 24-04-2023
    Business: Complainant present  with advocate
    heard argument
    Adj. For order
    Next Purpose: FOR ORDER AT 2.45
    Next Hearing Date: 01-06-2023
    
    Date: 01-06-2023
    Business: Complainant present, advocate absent.
    Order passed below Exh-01
    Process issue against accused under section 138 of NI Act.
    Issue summons to accused.
    Adj. For summons / report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-08-2023
    
    Date: 05-08-2023
    Business: Complainant present, Advocate absent
    accused absent, advocate present
    Exh. 8 V.P. of accused
    Exh. 9 Exemptin of accused- granted
    Adj. For plea of accused / bail compliance
    Next Purpose: Plea / Particulars
    Next Hearing Date: 30-09-2023
    
    Date: 30-09-2023
    Business: Complainant present  with advocate
    Accused absent  Advocate present
    Exh. 10 Application for Exemption of accused- allowed
    Adj. for further stage
    Next Purpose: Plea / Particulars
    Next Hearing Date: 29-11-2023
    
    Date: 29-11-2023
    Business: Complainant present  with advocate
    Accused absent  Advocate present
    Exh.11 Application for exemption of accused-allowed subject to cost of Rs.1000/- to the complainant
    Adj. for further stage
    Next Purpose: Plea / Particulars
    Next Hearing Date: 28-12-2023
    
    Date: 28-12-2023
    Business: Both parties are present
    Exh-12 Appln for bail
    Accused be released on P.B. of Rs. 10,000/- and he is directed to furnish surety till next date
    Exh-13 Appln for cash bail
    Accused be released on P. B. of Rs. 10,000/- with cash surety of Rs. 10,000/-
    Exh-14 Appln to deposit cash bail amount till next date
    Time granted till next date
    Exh-15 P.R. bond
    Exh-16 Plea of accused
    Case adj for bail compliance
    Next Purpose: For Bail Compliance
    Next Hearing Date: 13-02-2024
    
    Date: 13-02-2024
    Business: Complainant present his advocate absent
    Accused absent his advocate absent
    Adj for bail compliance
    Next Purpose: For Bail Compliance
    Next Hearing Date: 21-03-2024
    
    Date: 21-03-2024
    Business: complainant present and his advocate absent.
    accused present and his advocate present.
    adj for further steps
    Next Purpose: For Bail Compliance
    Next Hearing Date: 10-05-2024
    
    Date: 10-05-2024
    Business: Complainant absent his advocate absent
    Accused absent  Advocate present
    Adj. for further stage 27.6
    Next Purpose: For Bail Compliance
    Next Hearing Date: 27-06-2024
    
    Date: 27-06-2024
    Business: Complainant absent his advocate present
    Accused present  with Advocate
    Exh. 17 application for permission to deposit cash bail- AS to accept
    Adj. for further stage
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 23-08-2024
    
    Date: 23-08-2024
    Business: complainant absent and his advocate absent.
    accused absent and his advocate present.
    Exh. 18 application for exemption- allowed.
    on Exh.7 call admisssion and denial of the accused.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 23-10-2024
    
    Date: 23-10-2024
    Business: Complainant absent Advocate absent
    Accused absent Advocate present
    Exh. 19 Application for exemption of accused- allowed
    Adj. further stage.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 18-12-2024
    
    Date: 18-12-2024
    Business: Complainant present Advocate absent
    Accused absent Advocate absent
    Adj. further stage.
    Later on
    Advocate for accused present
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 12-02-2025
    
    Date: 12-02-2025
    Business: complainant absent and his advocate present.
    accused absent and his advocate absent
    Exh.20 the application on behalf of the complainant for issuance of NBW against the accused- issue BW against the accused
    report awaited
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 05-04-2025
    
    Date: 05-04-2025
    Business: Complainant absent his advocate absent
    Accused present with his advocate
    B/wt against the accused is hereby cancelled subject to penalty of Rs. 1,000/-
    Adj for cross
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 25-06-2025
    
    Date: 25-06-2025
    Business: Complainant present his advocate absent
    Accused present, Holding advocate for the accused present
    Order passed below Exh-07
    Documents i.e. Promissory notes, Cheque, Bank Memo, Demand notice, Postal receipts and Postal acknowledgment receipts shall be marked as exhibit and admitted into evidence.
    Adj for cross
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 05-08-2025
    
    Date: 05-08-2025
    Business: Complainant present his advocate absent
    Accused present with advocate
    Matter is referred for mediation
    Adj for say of other side
    Next Purpose: Mediation For the Nation
    Next Hearing Date: 15-09-2025
    
    Date: 15-09-2025
    Business: Complainant present his advocate absent
    Accused present with advocate
    Mediation report received by the ACJM 04th Court along with consent terms
    Matter is settled
    Adj for further steps
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 10-10-2025
    
    Date: 10-10-2025
    Business: Both parties are absent
    Adj for steps
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 15-12-2025
    
    Date: 15-12-2025
    Business: Both parties are absent
    Adj for steps
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 10-02-2026
    
    Date: 10-02-2026
    Business: Complainant present his advocate absent
    Accused absent his advocate absent
    Adj for further steps
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 24-04-2026
    
    Date: 24-04-2026
    Business: Complainant present. Adv. absent.
    Accused absent. Adv. absent.
    Adj for further stage.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 08-05-2026
    
    Date: 08-05-2026
    Business: Complainant present his advocate absent
    Accused absent his advocate present
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 08-06-2026
    
    Date: 08-06-2026
    Business: Complainant present his advocate absent
    Accused absent his advocate absent
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 10-07-2026
    
    Date: 10-07-2026
    Business: Complainant present his advocate absent
    Accused absent his advocate present
    Settlement talks is going on
    Adj for further steps
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 01-09-2026
    
    Date: 01-09-2026
    Business: Both parties are absent
    Adj for steps
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 30-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 608700/2022
    Filing Date: 18-08-2022
    First Hearing Date: 07th October 2022
    Court Number And Judge: 4-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT

    Orders

    0

    No order text is available in this record.

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