Order Details: Order Below EX 1 Pdf Text: MHMM180006942023 Summary Cases/5800100/2023 MR. VIJAY B DHINGREJA Vs. MR. DHAVAL V KAKKAD IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the debt. The accused is not resident within the limits of jurisdiction of this…
Summary Cases
MR. VIJAY B DHINGREJAVsMR. DHAVAL V KAKKAD
CNR MHMM18000694202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800100/2023
- Registration Date
- 06 Feb 2023
- Next Hearing Date
- 09 Oct 2026
- Case Stage
- Awaiting execution of Service Summons/BW
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138R/W139
Case History / Proceedings
Case History
Date: 06-02-2023 Business: Complainant is present with his advocate Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant. Seen and filed. Exh.3 List of documents produced by the complainant . Seen and filed. Exh. 4 Affidavit in support of the complaint. Seen and Filed Exh.5 Vakalatnama . Filed. Exha. 6 Memorandum of Address Filed. Adj for Verification Statement Next Purpose: FOR VERIFICATION Next Hearing Date: 07-02-2023 Date: 07-02-2023 Business: When matter is called out Complainant absent and his advocate is absent. Adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 13-06-2023 Date: 13-06-2023 Business: When called out complainant present with advocate. Application for Verification Statement O/Exh.6 R and R. Application for U/s. 202 O/Exh 7 Seen. Advocate for Complainant filed Examination in Chief u/s 145 of NI Act O/Exh -08 R and R. Application for taking the original documents on record. O/Exh- 9 filed. Adj for Process order. Next Purpose: FOR VERIFICATION Next Hearing Date: 01-07-2023 Date: 01-07-2023 Business: Ld M.M. is on leave charge with Ld. M.M. 32th court. Hence Board is discharged. Next Purpose: FOR VERIFICATION Next Hearing Date: 28-07-2023 Date: 28-07-2023 Business: When called out. complainant present and his advocate present. Adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 05-10-2023 Date: 05-10-2023 Business: When called out. complainant present and his advocate present. Adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 24-11-2023 Date: 24-11-2023 Business: Ld. M.M. is on leave. Hence board is discharged. Adj to Next Purpose: FOR VERIFICATION Next Hearing Date: 11-01-2024 Date: 11-01-2024 Business: when called out complainant absent and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 04-04-2024 Date: 04-04-2024 Business: when called out complainant absent and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 27-06-2024 Date: 27-06-2024 Business: called on today complainant present and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION 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: FOR VERIFICATION Next Hearing Date: 13-12-2024 Date: 13-12-2024 Business: when called out complainant present and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 15-02-2025 Date: 15-02-2025 Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused. u/s. 138 of the Negotiable Instrument Act. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 28-04-2025 Date: 28-04-2025 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Exh. 16 application for issuance of B/W. Issue B/W for Rs. 5000/- against him as prayed. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 04-07-2025 Date: 04-07-2025 Business: called on today complainant absent and his advocate present. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 10-09-2025 Date: 10-09-2025 Business: when called out complainant absent and his advocate present. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 18-12-2025 Date: 18-12-2025 Business: Board discharge due to bomb threat E-mail. for safety purpose of litigants and advocate informed to verify next date from court web portal or E-mail App. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 18-03-2026 Date: 18-03-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 01-06-2026 Date: 01-06-2026 Business: Court is Vaccant Charge is held at JMFC32nd Court adj for. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 28-07-2026 Date: 28-07-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 09-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7000769/2023 Filing Date: 27-01-2023 First Hearing Date: 06th February 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
15 Feb 2025
Order 1Full order available
15 Feb 2025
Order Details: Order Below EX 1 Pdf Text: MHMM180006942023 Summary Cases/5800100/2023 MR. VIJAY B DHINGREJA Vs. MR. DHAVAL V KAKKAD IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the debt. The accused is not resident within the limits of jurisdiction of this…
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