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Summary Cases

MR. VIJAY B DHINGREJAVsMR. DHAVAL V KAKKAD

CNR MHMM18000694202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    2
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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