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Vivek TejwaniVsCREATIVE KAVITAS AND ORS +1 more

CNR MHMM18000623202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800135/2020
Registration Date
17 Jan 2020
Next Hearing Date
13 Oct 2026
Case Stage
For Examination of Accused U/sec. 313 CrPC

Advocates

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-01-2020
    Business: Board is discharged.
    As Ld M.M.is on leave.
    charge is with A.C.M.M. 9th court.
    for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-02-2020
    
    Date: 29-02-2020
    Business: When called out complainant and advocate present.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-03-2020
    
    Date: 24-03-2020
    Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-06-2020
    
    Date: 08-06-2020
    Business: National Lock down extended up to 30th June 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-08-2020
    
    Date: 06-08-2020
    Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-10-2020
    
    Date: 14-10-2020
    Business: As Ld M.M. is on leave. Charge is with Ld. M.M. 71st court, Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-01-2021
    
    Date: 04-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.12th court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 19-03-2021
    
    Date: 19-03-2021
    
    Date: 07-05-2021
    Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' C.M.M Mumbai (Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-07-2021
    
    Date: 23-07-2021
    Business: When matter is called out, Complainant is absent, his advocate absent. As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) no passed any adverse order.  Hence, matter is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-10-2021
    
    Date: 12-10-2021
    Business: When matter is called out Complainant and his advocate is absent Exh. 6 Complainant file verification statement. O/Exh.1- Issue process against accused no.2 u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 17-01-2022
    
    Date: 17-01-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai office order No. Estt- 16/26/2022 Dt. 7.1.22. Hence Case is Adj.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-04-2022
    
    Date: 28-04-2022
    Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 01-07-2022
    
    Date: 01-07-2022
    Business: when called out. complainant absent. and his advocate present.
    adj for further taken steps.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 26-09-2022
    
    Date: 26-09-2022
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for bailable warrant. Issued bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 19-12-2022
    
    Date: 19-12-2022
    Business: When matter is called out. Complainant absent his advocate  present.
     Accused present and his advocate present. Exh. 8- VP filed. Exh. 9  application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 2000/- Exh. 10 application for bail. O/- accused released on PB and cash security of Rs. 6000/- Exh. 11 PR and cash bond. Exh. 12- plea of the accused is recorded.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-02-2023
    
    Date: 14-02-2023
    Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present.
    Exh. 13- VP filed.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-06-2023
    
    Date: 05-06-2023
    Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present.
     Exh. 14 chief affidavit of evidence O/- read and record. Exh. 15 list of document filed.   Adj for say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-07-2023
    
    Date: 24-07-2023
    Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present.
    Adj for say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-11-2023
    
    Date: 09-11-2023
    Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present.
    Adj for say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-01-2024
    
    Date: 16-01-2024
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.71st court.
    Adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-04-2024
    
    Date: 02-04-2024
    Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Application for exemption of accused. O/- Granted for today.  Adj for say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-06-2024
    
    Date: 21-06-2024
    Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present. Ex. 29 Application for exemption of accused. O/- Granted
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-08-2024
    
    Date: 08-08-2024
    Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 09-09-2024
    
    Date: 09-09-2024
    Business: Ld. JMFC. is on leave charge with Ld. JMFC 9th court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-11-2024
    
    Date: 22-11-2024
    Business: when matter is call out. complainant present. advocate for complainant present. accused absent advocate for accused is present. Exh.31 Application for returning of complaint to complainant. Application for exemption of accused. O/- Seen. Exh.15 Cross examination of CW-1 Mr Sanjeev Tejwani by advocate R R Sharma for the accused.  Order below Exh.31 -1. The application is rejected. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-01-2025
    
    Date: 13-01-2025
    Business: Ld. JMFC is on Training charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-03-2025
    
    Date: 06-03-2025
    Business: when matter is call out. complainant present. advocate for complainant present. accused absent advocate for accused is present. Exh.32 Application for  exemption of accused. O/- granted.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-05-2025
    
    Date: 07-05-2025
    Business: when matter is call out. complainant present. advocate for complainant present. accused absent advocate for accused is present. Further Cross examination of CW 01 Mr. Sanjeev Tejwani by advocate R. R. Sharma for the accused.  cross examination is deferred till next date.
    Exh.33 Application for exemption of accused. O/- granted.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-07-2025
    
    Date: 08-07-2025
    Business: when matter is call out. complainant absent. advocate for complainant present. accused absent advocate for accused is present.  Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-09-2025
    
    Date: 11-09-2025
    Business: when matter is call out. complainant present. advocate for complainant present. accused absent advocate for accused is present.
    Exh. 34 application for exemption. granted on condition to complete cross examination.
    Further cross examination of CW 01 Mr. Sanjeev Tejwani by advocate R. R. Sharma for the accused.  cross examination is over.
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-11-2025
    
    Date: 13-11-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 07-01-2026
    
    Date: 07-01-2026
    Business: when matter is call out. complainant present. advocate for complainant present. accused absent advocate for accused is present.
    Exh. 35 application for exemption. granted for today.
    Order below EXh. 01
    complainant present no steps taken for further evidence since last so many dates.
    Hence complainant evidence stands closed matter be posted for recording statement of accused.
    condition to complete cross examination. Further cross examination of CW 01 Mr. Sanjeev Tejwani by advocate R. R. Sharma for the accused. cross examination is over. Adj for further any other witness.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 18-02-2026
    
    Date: 18-02-2026
    Business: when matter is call out. complainant present. advocate for complainant absent. accused absent advocate for accused is absent.
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-03-2026
    
    Date: 09-03-2026
    Business: when called out complainant present and his advocate present. accused present and his advocate present. Eh. 35  exemption application granted for today.
    adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 23-04-2026
    
    Date: 23-04-2026
    Business: called on today complainant absent and his advocate present accused absent and his advocate present.
    adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 01-07-2026
    
    Date: 01-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 27-08-2026
    
    Date: 27-08-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present.
    adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 13-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000569/2020
    Filing Date: 14-01-2020
    First Hearing Date: 29th January 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    10
    Interim Order 5
    07 Jan 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 4Full order available
    11 Sept 2025

    Order Details: Copy of Document. Pdf Text: 10 C.C.No.135/SS/2020 CW-1 Exh.15 16. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 22.11.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Sanjeev Tejwani by advocate R.R.Sharma for the accused : 17. Vivek is my son and he is working at United States of America. He is serving with Microsoft Corporation…

    Read Full Order
    Interim Order 3Full order available
    07 May 2025

    Order Details: Copy of Document. Pdf Text: 10 C.C.No.135/SS/2020 CW-1 Exh.15 16. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 22.11.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Sanjeev Tejwani by advocate R.R.Sharma for the accused : 17. Vivek is my son and he is working at United States of America. He is serving with Microsoft Corporation…

    Read Full Order
    Interim Order 2Full order available
    22 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180006232020 Summons Cases SS/5800135/2020 VIVEK TEJWANI Vs. CREATIVE KAVITAS AND ORS IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.31 1. This is the application for return of complaint on the ground of jurisdiction of the court filed on behalf of the accused at a part heard stage of cross examination of the complainant. 2. It is contended on behalf of the complainant that the complaint shows…

    Read Full Order
    Interim Order 1Full order available
    22 Nov 2024

    Order Details: Copy of Document. Pdf Text: 10 C.C.No.135/SS/2020 CW-1 Exh.15 16. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 22.11.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Sanjeev Tejwani by advocate R.R.Sharma for the accused : 17. Vivek is my son and he is working at United States of America. He is serving with Microsoft Corporation…

    Read Full Order
    Order 5
    07 Jan 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 4Full order available
    11 Sept 2025

    Order Details: Copy of Document. Pdf Text: 10 C.C.No.135/SS/2020 CW-1 Exh.15 16. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 22.11.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Sanjeev Tejwani by advocate R.R.Sharma for the accused : 17. Vivek is my son and he is working at United States of America. He is serving with Microsoft Corporation…

    Read Full Order
    Order 3Full order available
    07 May 2025

    Order Details: Copy of Document. Pdf Text: 10 C.C.No.135/SS/2020 CW-1 Exh.15 16. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 22.11.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Sanjeev Tejwani by advocate R.R.Sharma for the accused : 17. Vivek is my son and he is working at United States of America. He is serving with Microsoft Corporation…

    Read Full Order
    Order 2Full order available
    22 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180006232020 Summons Cases SS/5800135/2020 VIVEK TEJWANI Vs. CREATIVE KAVITAS AND ORS IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.31 1. This is the application for return of complaint on the ground of jurisdiction of the court filed on behalf of the accused at a part heard stage of cross examination of the complainant. 2. It is contended on behalf of the complainant that the complaint shows…

    Read Full Order
    Order 1Full order available
    22 Nov 2024

    Order Details: Copy of Document. Pdf Text: 10 C.C.No.135/SS/2020 CW-1 Exh.15 16. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 22.11.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Sanjeev Tejwani by advocate R.R.Sharma for the accused : 17. Vivek is my son and he is working at United States of America. He is serving with Microsoft Corporation…

    Read Full Order

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