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…
Summons Cases SS - Summons Case SS
VIRENDRA RAMKRIPAL PANDEYVsFENIL PANKAJ BHIMANI
CNR MHMM18000972202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
6Interim Order 306 Feb 2026
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
Interim Order 113 Dec 2023
13 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 306 Feb 2026
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…
Order 113 Dec 2023
13 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
