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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

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable 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

    0

    No order text is available in this record.

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