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Summary Cases

SMT. SANGEETA NITIN SATHEVsANSH MAHILA BACHAT GAT +1 more

CNR MHMM18000842202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800108/2022
Registration Date
08 Feb 2022
Next Hearing Date
26 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138R/W141

    Case History / Proceedings

    Case History
    Date: 11-04-2022
    Business: when matter is called out. complainant present and his advocate present.
    accused absent and his advocate absent.
    Exh. 7- application for  permission to depositing court fees. O/- J. C. to verify.
    adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 04-07-2022
    
    Date: 04-07-2022
    Business: When matter is called out. Complainant present his advocate  present.
    Adj for Verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-09-2022
    
    Date: 03-09-2022
    Business: When matter is called out Complainant and his advocate is present Exh.8- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused. No. 1 and 2. u/s. 138 of the Negotiable Instrument Act.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-12-2022
    
    Date: 13-12-2022
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for non bailable warrant. Issued bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-03-2023
    
    Date: 20-03-2023
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present with Advocate. Exh.10 Advocate for accused filed VP today. Exh.11 Advocate for accused is given application for cancellation of warrant. Warrant is canceled subjected to penalty of Rs. 1000/- Exh.12 Application for bail. Accused be released on PB and cash security of Rs.3000/- Exh.13 PB and Cash bond. Exh.14 Plea of accused. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-08-2023
    
    Date: 24-08-2023
    Business: When called out. complainant present and his advocate present. accused present and his advocate present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-11-2023
    
    Date: 29-11-2023
    Business: When called out. complainant absent and his advocate present. accused absent and his advocate present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-03-2024
    
    Date: 02-03-2024
    Business: When matter is called out complainant is present his advocate is present . Accused absent and his advocate is present. Exh.14 Affidavit of evidence. O/- Read and recorded Exh.15 List of original documents. O/- Filed. Exh.16 to Exh.24 Documents exhibited.  Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-06-2024
    
    Date: 19-06-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-08-2024
    
    Date: 01-08-2024
    Business: Ld. JMFC. is on leave charge with Ld. JMFC. 32th court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-09-2024
    
    Date: 19-09-2024
    Business: When matter is called out complainant is present his advocate is present . Accused absent and his advocate is present. Advocate for complainant filed no cross order application. O/- Keep for order on next date. Advocate for accused filed application for exemption. O/- Granted.  Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-10-2024
    
    Date: 19-10-2024
    Business: when called out. The complainant present an his Advocate present. accused absent and his advocate absent.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-12-2024
    
    Date: 18-12-2024
    Business: when called out. The complainant present an his Advocate present. accused absent and his advocate absent. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-02-2025
    
    Date: 27-02-2025
    Business: when called out. The complainant absent and his Advocate present. accused absent and his advocate present. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-06-2025
    
    Date: 19-06-2025
    Business: When called out. complainant present and his advocate absent. accused absent. and his advocate present.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-07-2025
    
    Date: 17-07-2025
    Business: When called out. 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: 23-07-2025
    
    Date: 23-07-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-10-2025
    
    Date: 08-10-2025
    Business: When matter called out Complainant absent and his Advocate present. Accused absent and his Advocate present.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-01-2026
    
    Date: 29-01-2026
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate present. cross examination of CW 01 Smt. Sangeeta Nitin Sathe by advocate Mr. Milind Gaware for the accused.  cross examination is over.
    Adj for further any other witness..
    Next Purpose: PART HEARD
    Next Hearing Date: 10-02-2026
    
    Date: 10-02-2026
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate present.
    Adj for further any other witness..
    Next Purpose: PART HEARD
    Next Hearing Date: 11-03-2026
    
    Date: 11-03-2026
    Business: when matter is called out. complainant absent advocate for complainant present. accused absent. advocate for accused present.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-06-2026
    
    Date: 23-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 19-08-2026
    
    Date: 19-08-2026
    Business: when called out complainant absent and his advocate present. Accused absent and his advocate present. adjournment application granted for today. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000988/2022
    Filing Date: 05-02-2022
    First Hearing Date: 11th April 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    29 Jan 2026

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.108/SC/2022 CW-1 Exh.14 12. 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 : 29.01.2026 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-1 – Smt. Sngeeta Nitin Sathe by advocate Mr. Milind Gaware for the accused : 13. I have read my evidence affidavit. The business of providing THR powder making machinery and…

    Read Full Order
    Order 1Full order available
    29 Jan 2026

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.108/SC/2022 CW-1 Exh.14 12. 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 : 29.01.2026 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-1 – Smt. Sngeeta Nitin Sathe by advocate Mr. Milind Gaware for the accused : 13. I have read my evidence affidavit. The business of providing THR powder making machinery and…

    Read Full Order

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