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Summons Cases SS - Summons Case SS

VIRENDRA RAMKRIPAL PANDEYVsFENIL PANKAJ BHIMANI

CNR MHMM18000972202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800114/2021
Registration Date
12 Feb 2021
Next Hearing Date
21 Oct 2026
Case Stage
FOR JUDGMENT

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 26-02-2021
    Business: When called out, complainant absent his advocate absent.
    Adj for.
    Next Purpose: For Court Fee
    Next Hearing Date: 16-03-2021
    
    Date: 16-03-2021
    Business: N.T.
    When called out, complainant present., his advocate present.
    Adj for.
    Next Purpose: For Court Fee
    Next Hearing Date: 24-05-2021
    
    Date: 24-05-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
    Next Purpose: For Court Fee
    Next Hearing Date: 05-08-2021
    
    Date: 05-08-2021
    Business: When matter is called out
    Complainant is present Advocate for Complainant is absent
    Exh. 7- Advocate for the complainant is given adjournment application
    Granted
    Adj for Court Fees
    Next Purpose: For Court Fee
    Next Hearing Date: 28-09-2021
    
    Date: 28-09-2021
    Business: When matter is called out.
    Complainant is absent advocate for the Complainant is absent.
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 21-02-2022
    
    Date: 21-02-2022
    Business: When matter is called out Complainant is present advocate for the Complainant is absent. adj for verification.
    Next Purpose: For Court Fee
    Next Hearing Date: 25-04-2022
    
    Date: 25-04-2022
    Business: Ld. M.M. is on leave charge with Ld. ACMM 9th Court. Hence Board is discharged.
    adj for.
    Next Purpose: For Court Fee
    Next Hearing Date: 14-06-2022
    
    Date: 14-06-2022
    Business: When matter is called out Complainant and his advocate is present. Exh. 7  Advocate for complainant file verification statement. O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-09-2022
    
    Date: 06-09-2022
    Business: When called out. complainant present his advocate present. accused absent and his advocate present.  Exh. 9- Adv. for accused VP filed. Exh. 10 application for exemption. Granted.
    adj fro plead of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 11-10-2022
    
    Date: 11-10-2022
    Business: When matter is called out Complainant present and his advocate is present.  Accused absent. Advocate for accused present. Exh.11 Advocate for accused is given application for  exemption. Exemption granted. Adj for Plea of Accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 02-12-2022
    
    Date: 02-12-2022
    Business: When matter is called out Complainant present and his advocate is present. Accused is present. Advocate for accused is present. Exh. 12 Application for bail. Accused be released on PB and cash security of Rs.10,000/- Exh.13 PB and Cash bond. Exh.14 Plea of accused. Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-02-2023
    
    Date: 27-02-2023
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Exh.15 Affidavit of evidence. Filed. Exh.16 List of document. Filed. Adj for say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-07-2023
    
    Date: 14-07-2023
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Exh.26 application for u/s 143A. O/- accused to say.
    Adj for say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-10-2023
    
    Date: 16-10-2023
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Exh.27 application for  Exemption. granted.
    Adj for say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-12-2023
    
    Date: 13-12-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Exh.28 Advocate for accused filed reply on application dtd.14.07.2023 for interim compensation. O/- Read and record. Adv for accused filed exemption application. O/- Filed. Order below Exh.26 The application rejected. Adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 05-02-2024
    
    Date: 05-02-2024
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-03-2024
    
    Date: 11-03-2024
    Business: When called out. complainant present. Advocate for complainant present. Accused absent. Advocate for accused present. Exh. 30 Advocate for accused given application for exemption. Granted.  Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-05-2024
    
    Date: 03-05-2024
    Business: When matter is called out complainant is present his advocate is present. accused absent his advocate is present.  application for exemption. granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-06-2024
    
    Date: 11-06-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st. court.
    Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-07-2024
    
    Date: 15-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 29-08-2024
    
    Date: 29-08-2024
    Business: When matter is called out complainant is present his advocate is absent. accused absent his advocate is present.
    Cross examination of CW 01 Virrendra R. Pandey by advocate Mr. Zamindar for the accused.
    cross examination is deferred till next date.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-10-2024
    
    Date: 24-10-2024
    Business: When matter is called out complainant is present his advocate is present. accused absent his advocate is present.
    Cross examination of CW 01 Virendra R. Pandey by advocate Mr. Zamindar for the accused.  cross examination is over.
    Exh. 32 application for exemption. granted.
    Adj for further any other evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-11-2024
    
    Date: 25-11-2024
    Business: When matter is called out complainant is absent his advocate is present. accused absent his advocate is present. Exh. 32 pursis for closing evidence. read and record.
    Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 13-01-2025
    
    Date: 13-01-2025
    Business: Ld. JMFC is on Training charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 06-02-2025
    
    Date: 06-02-2025
    Business: When matter is called out complainant is absent his advocate is present. accused absent his advocate is present. application for exemption. granted.
    Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 03-03-2025
    
    Date: 03-03-2025
    Business: When matter is called out complainant is present his advocate is present. accused present his advocate is present.
    Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 28-03-2025
    
    Date: 28-03-2025
    Business: When matter is called out complainant is present his advocate is present. accused absent his advocate is present.
    Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 23-05-2025
    
    Date: 23-05-2025
    Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 07-07-2025
    
    Date: 07-07-2025
    Business: When matter is called out complainant is present his advocate is present. accused absent his advocate is present.  application for exemption. granted for today.
    Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 18-10-2025
    
    Date: 18-10-2025
    Business: When matter is called out complainant is absent his advocate is present. accused absent his advocate is present. Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 03-12-2025
    
    Date: 03-12-2025
    Business: When matter is called out complainant is absent his advocate is present. accused absent his advocate is present. Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 21-01-2026
    
    Date: 21-01-2026
    Business: When matter is called out complainant is present his advocate is present. accused absent his advocate is present. Exh. 43 exemption application granted for today.
    Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 06-02-2026
    
    Date: 06-02-2026
    Business: when called out. complainant present and his advocate present. accused present and his advocate present. Exh. 35 Statement of the accused u/s 313 of CRPC is recorded.
    Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 07-03-2026
    
    Date: 07-03-2026
    Business: when called out. complainant present and his advocate absent. accused absent and his advocate present.
    Adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 01-04-2026
    
    Date: 01-04-2026
    Business: When matter is called out complainant is absent his advocate is present. Accused absent and his advocate present.
    Exh. 35 written argument on behalf of accused. seen.
    adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 17-04-2026
    
    Date: 17-04-2026
    Business: When matter is called out complainant is present his advocate is present. Accused absent and his advocate present.
    adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 25-04-2026
    
    Date: 25-04-2026
    Business: when matter is called out complainant is absent his advocate is present. Accused present and his advocate present.
    adj for final order.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 14-05-2026
    
    Date: 14-05-2026
    Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present.
    court busy in Judgment. Court having charge of three courts. Hence adj. with consent of advocate for accused for judgment till next date
    adj for final order.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 16-05-2026
    
    Date: 16-05-2026
    Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present.
    court busy in Judgment. Court having charge of three courts. Hence adj. with consent of advocate for accused for judgment till next date
    adj for final order.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 19-06-2026
    
    Date: 19-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Final Argument
    Next Hearing Date: 29-07-2026
    
    Date: 29-07-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    Next Purpose: For Final Argument
    Next Hearing Date: 23-09-2026
    
    Date: 23-09-2026
    Business: called on today. complainant present and his advocate present. accused present and his advocate present.
    adj for final order.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 21-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001297/2021
    Filing Date: 12-02-2021
    First Hearing Date: 26th February 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    6
    Interim Order 3
    06 Feb 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 4 --
    -- 2 of 4 --
    -- 3 of 4 --
    -- 4 of 4 --
    Interim Order 2Full order available
    24 Oct 2024

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.114/SS/2021 CW-1 Exh.15 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 : 29.08.2024 Judicial Magistrate, First Class 58th Court, Bandra, Mumbai. Cross examination of CW-01- Virendra R. Pandey by Advocate Mr. Zamindar for the accused : 13. I know the accused through Mr.Janak Bhimani who is Chartered Accountant since year 2012. I do not…

    Read Full Order
    Interim Order 1
    13 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 3
    06 Feb 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 4 --
    -- 2 of 4 --
    -- 3 of 4 --
    -- 4 of 4 --
    Order 2Full order available
    24 Oct 2024

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.114/SS/2021 CW-1 Exh.15 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 : 29.08.2024 Judicial Magistrate, First Class 58th Court, Bandra, Mumbai. Cross examination of CW-01- Virendra R. Pandey by Advocate Mr. Zamindar for the accused : 13. I know the accused through Mr.Janak Bhimani who is Chartered Accountant since year 2012. I do not…

    Read Full Order
    Order 1
    13 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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