Summary Case SC - Summary Case
Sagar Ashok KarandeVsShankar Raghavendra Mallana
CNR MHMM1601120020235-Judicial Magistrate First Class Court 72
Vikhroli, MM Court
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 09 Oct 2026
Case Overview
- Registration Number
- 533/2023
- Registration Date
- 05 Sept 2023
- Next Hearing Date
- 21 Nov 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Negotiable Instruments (Amendment) Act · Sec 138
Case History / Proceedings
Case History
Date: 26-10-2023 Business: L.D. M.M. is on leave Charge with 73rd Court Board Discharged Next Purpose: SUMMONS CASES Next Hearing Date: 11-12-2023 Date: 11-12-2023 Business: Complt present adv present accused absent adv absent adj for steps on oral request Next Purpose: SUMMONS CASES Next Hearing Date: 09-01-2024 Date: 09-01-2024 Business: Complt present adv present on oral request of adv matter is adjourned for verification Next Purpose: SUMMONS CASES Next Hearing Date: 28-02-2024 Date: 28-02-2024 Business: Complt present adv present Exh 3 - Verification Exh 4 - Affidavit u/s. 202 crpc Exh 5 - Affidavit of examination in chief Exh 6 - list of documents order passed below Exh 1 - issue process against accused under sec 138 of NI Act adj for summons report Next Purpose: SUMMONS CASES Next Hearing Date: 12-06-2024 Date: 12-06-2024 Business: Complt present adv present accused absent adv absent Exh 7 - police report Exh 8 - appln for issue bwt against accused - issue bwt against accused of rs. 10000/- adj for bwt report Next Purpose: SUMMONS CASES Next Hearing Date: 07-10-2024 Date: 07-10-2024 Business: Complt present adv present accused absent adv absent awaiting bwt report latter on adv for accused present Exh 9 - Vakalatnama filed by adv for accused Exh 10 - Exemption appln for accused adj for appearance of accused/warrant report Next Purpose: SUMMONS CASES Next Hearing Date: 21-11-2024 Date: 21-11-2024 Business: Complt present adv present accused absent adv absent Exh 11 - Appln for permission to produce documents - allowed Exh 12 - police report Exh 13 - Appln for issue nbw against accused - issue nbw against accused adj for nbw report Next Purpose: SUMMONS CASES Next Hearing Date: 17-03-2025 Date: 17-03-2025 Business: Complt present adv present accused absent adv absent Exh 14 - Appln for issue fresh nbw against accused and show caused notice to concerned p stn - issue notice to concerned police stn adj for notice report Next Purpose: SUMMONS CASES Next Hearing Date: 19-03-2025 Date: 19-03-2025 Business: case is taken on todays board accused absent adv present Exh 16 - Appln for taken on todays board - allowed Exh 15 - Appln for cancellation of warrant - nbw stayed till next date adj to fixed date Next Purpose: SUMMONS CASES Next Hearing Date: 15-07-2025 Date: 15-07-2025 Business: Complainant absent advocate present. Accused and advocate present. Exh. 17 - Application for cancellation of warrant. Order-Warrant is cancelled upon admonition to remain present on next date. Exh. 18 - Application for bail. Order-Accused be released on P. R. bond of Rs. 15,000/- and surety of like amount or cash security of Rs. 5000/-. Exh. 19 - P. R. bond of accused. Exh. 20 - Cash bond of accused. Exh. 21 - Plea recorded of accused. Exh. 22 - Police report. Case is adj. for evidence. Next Purpose: SUMMONS CASES Next Hearing Date: 08-09-2025 Date: 08-09-2025 Business: Resumed. Complainant and Advocate present. Accused and Advocate absent. Exh.23 - Application for issuance of NBW against accused - O - Issue Bailable warrant of Rs. 10,000/- against accused. Order passed on List of Documents - O - Accused to admit or deny the documents. Mediation report filed - Not settled. Adj for say of accused/warrant report. Next Purpose: FOR HEARING Next Hearing Date: 16-10-2025 Date: 16-10-2025 Business: Resumed. Complainant and Advocate present. Accused and Advocate present. Exh.24 - Application by and on behalf of accused -O- Allowed. Exh.25 - V.P filed for accused. Exh.26 - Application for cancellation of warrant - bailable warrant is cancelled subject to penalty of Rs. 200/-. Order passed on Exh.6. Accused to admit or deny the documents. Adj for say on Exh.6 - List of Documents. Next Purpose: FOR HEARING Next Hearing Date: 02-12-2025 Date: 02-12-2025 Business: Resumed. Ld J.M.F.C is on Leave. Charge with Ld J.M.F.C, 50th Court. Board Discharged. Next Purpose: FOR HEARING Next Hearing Date: 19-01-2026 Date: 19-01-2026 Business: Resumed. Complainant and Advocate present. Accused and Advocate present. Ld Advocate for accused received the copy of documents. Adj for say on Exh.6 - List of documents. Next Purpose: FOR HEARING Next Hearing Date: 10-02-2026 Date: 10-02-2026 Business: Resumed. Complainant absent, Advocate present. Accused present, Advocate absent. Exh.27 - Application for adjournment -O-Adjournment granted subject to cost of Rs. 500/- to other side -cost paid. Adj for say on Exh.6 - List of documents. Next Purpose: FOR HEARING Next Hearing Date: 25-03-2026 Date: 25-03-2026 Business: Resumed. Complainant and Advocate present, when called. Accused and Advocate present, when called. Exh.28 - Reply by and on behalf of accused -O-seen. Order passed below List of documents. Documents No.1 to the extent of one page and document No.2 to 7 are read and recorded and given as Exh.29 to Exh.37. Adj for cross-examination. Next Purpose: PART HEARD Next Hearing Date: 08-05-2026 Date: 08-05-2026 Business: Resumed. Complainant present, Advocate absent, when called. Accused and Advocate present, when called. Adj for cross-examination. Next Purpose: PART HEARD Next Hearing Date: 01-07-2026 Date: 01-07-2026 Business: Complainant and advocate present. Accused later on present at 1.45 p.m. advocate absent. Exh. 29 - Pursis. Order-Filed. Case adj. for further step. Next Purpose: PART HEARD Next Hearing Date: 14-08-2026 Date: 14-08-2026 Business: N.T. Complainant and Advocate present, when called. Accused and Advocate present, when called. Exh.30 - Joint pursis -O-filed. Matter is kept before Lok-adalat. Adj for settlement/cross-examination. Next Purpose: PART HEARD Next Hearing Date: 12-09-2026 Date: 12-09-2026 Business: N.T. Complainant and Advocate present. Accused and Advocate present. Adj for cross-examination. Next Purpose: PART HEARD Next Hearing Date: 07-10-2026 Date: 07-10-2026 Business: Complainant and advocate Later on present. Accused and advocate present. Exh. 31 - Application for exemption. Order-Granted. Exh. 32 - Application for adjournment. Order-Granted. Case adj. for settlement/cross examination. Next Purpose: PART HEARD Next Hearing Date: 21-11-2026
Additional Case Details
Additional Case Details
Filing Number: 10239/2023 Filing Date: 04-09-2023 eFiling Number: AMH20230018087C202300034 eFiling Date: 04-09-2023 First Hearing Date: 26th October 2023 Court Number And Judge: 5-Judicial Magistrate First Class Court 72
Orders
0No order text is available in this record.
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