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Summary Cases

Lalchandra Ramyagya PandeyVsPradeep Kamla Shankar Upadhyay

CNR MHMM18000785202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800022/2024
Registration Date
11 Jan 2024
Next Hearing Date
03 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 r/w 141 · 142

    Case History / Proceedings

    Case History
    Date: 27-03-2024
    Business: when called on complainant present and his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-05-2024
    
    Date: 16-05-2024
    Business: Ld.M.M. is on vacation leave. Hence Board is discharged. Charge with Ld ACMM 9th Court.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-06-2024
    
    Date: 06-06-2024
    Business: when called out complainant present and his advocate absent.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-09-2024
    
    Date: 12-09-2024
    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: 10-01-2025
    
    Date: 10-01-2025
    Business: Board is discharged. As Ld J.M.F.C.is on training. Charge is with Ld. J.M.F.C..71st court. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-02-2025
    
    Date: 13-02-2025
    Business: when called out complainant present and his advocate present. Exh. 10  application for issuance of B/W. application rejected.
    adj for warrant report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-05-2025
    
    Date: 13-05-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-06-2025
    
    Date: 21-06-2025
    Business: called on today complainant present and his advocate present. Exh. application for issuance of B/W. re issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 19-09-2025
    
    Date: 19-09-2025
    Business: Today case is TOB
    accused present and his advocate present.
    Exh. 24 Allowed. Exh. 25 application for cancellation of warrant. warrant cancelled on penalty of Rs. 200/-. Exh. 26 VP filed. Exh. 27 application for bail. accused released on PR and S.B. of Rs. 5000/ cash bail in like amount. Exh. 28 application for granting time to deposit cash bail amount. on week time granted.
    Exh. 29 PR bond. Exh. 30 Plea of the accused is recorded.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-09-2025
    
    Date: 23-09-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate absent. Exh. 31 application for NBW and cancelled of PR bond against the accused. keep for order.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-01-2026
    
    Date: 22-01-2026
    Business: called on today complaint present his advocate is present accused is present and his advocate present. Exh. 32 VP filed. Exh. 33  permission to deposit cash bail allowed. Exh. 34 Cash bond.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-04-2026
    
    Date: 30-04-2026
    Business: when called out complainant present and his advocate present. Accused absent and his advocate present. matter is referred to mediation.
    adj for Cross examination of the complainant.
    Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation
    Next Hearing Date: 09-06-2026
    
    Date: 09-06-2026
    Business: Ld. JMFC court is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation
    Next Hearing Date: 24-08-2026
    
    Date: 24-08-2026
    Business: called on today. complainant present and his advocate present.
    accused absent and his advocate present.
    adj. for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 53/2024
    Filing Date: 10-01-2024
    eFiling Number: AMH20230039280C202400001
    eFiling Date: 09-01-2024
    First Hearing Date: 27th March 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    12 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180007852024 Summary Cases/5800022/2024 Lalchandra Ramyagya Pandey Vs. Pradeep Kamla Shankar Upadhyay IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 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 legal liability or debt. The accused is not resident within the limits of…

    Read Full Order
    Order 1Full order available
    12 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180007852024 Summary Cases/5800022/2024 Lalchandra Ramyagya Pandey Vs. Pradeep Kamla Shankar Upadhyay IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 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 legal liability or debt. The accused is not resident within the limits of…

    Read Full Order

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