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…
Summary Cases
Lalchandra Ramyagya PandeyVsPradeep Kamla Shankar Upadhyay
CNR MHMM18000785202458-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
- 5800022/2024
- Registration Date
- 11 Jan 2024
- Next Hearing Date
- 03 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
2Interim Order 1Full order available
12 Sept 2024
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…
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