Summary Cases
Hariyali V ParikhVsVimal J Vora
CNR MHMM18001226202358-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
- 5800113/2023
- Registration Date
- 22 Feb 2023
- Next Hearing Date
- 19 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Negotiable Instruments (Amendment) Act · Sec 138
Case History / Proceedings
Case History
Date: 22-02-2023 Business: Complainant is present with his advocate Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant. Seen and filed. Exh.3 List of documents produced by the complainant. Seen and filed. Exh. 4 Affidavit in support of the complaint. Seen and Filed Exh. 5 Vakalatnama. Filed. Exha. 6 Memorandum of Address Filed. Adj for Verification Statement Next Purpose: FOR VERIFICATION Next Hearing Date: 17-03-2023 Date: 17-03-2023 Business: When matter is called out Complainant absent and his advocate is present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 21-06-2023 Date: 21-06-2023 Business: When matter is called out Complainant absent and his advocate is absent. Adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 07-09-2023 Date: 07-09-2023 Business: called on today. complainant absent and his advocate absent. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 06-12-2023 Date: 06-12-2023 Business: When matter is called out Complainant and his advocate is present Exh. 6- 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: 15-03-2024 Date: 15-03-2024 Business: When matter is called out Complainant and his advocate is present Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 09-05-2024 Date: 09-05-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge. Adj for. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 21-08-2024 Date: 21-08-2024 Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 26-11-2024 Date: 26-11-2024 Business: when called out complainant absent and his advocate present. Exh. 10 application for re issue of summons. Re Issue summons against accused. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 18-02-2025 Date: 18-02-2025 Business: when called out complainant absent and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 09-05-2025 Date: 09-05-2025 Business: called on today complainant present and his advocate present. application for issuance of summons. re issue summons against accused as prayed. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 30-07-2025 Date: 30-07-2025 Business: called on today complainant absent and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 08-10-2025 Date: 08-10-2025 Business: called on today complainant present and his advocate present. accused absent and his advocate absent. application for issuance of B/W. Issue B/W for Rs. 5000/- against accused as prayed. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 22-12-2025 Date: 22-12-2025 Business: called on today. complainant present and his advocate present. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 02-02-2026 Date: 02-02-2026 Business: Called on today complainant present and his advocate present. accused absent and his advocate present. application for undertaking. seen. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 05-05-2026 Date: 05-05-2026 Business: Called on today. complainant present and his advocate absent. accused present and his advocate present. Exh. 14 VP filed. Exh. 15 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 500/-. Exh. 16 application for bail. accused is released on bail on executing and furnishing his PB and SB for Rs. 10000/-. Exh. 25 PR and cash bond. Exh. 26 Plea of the accused is recorded. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 06-08-2026 Date: 06-08-2026 Business: called on today. complainant present and his advocate absent. accused absent and his advocate present. exemption application granted. complainant to take supply the copy of document. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 19-10-2026
Additional Case Details
Additional Case Details
Filing Number: 468/2023 Filing Date: 22-02-2023 eFiling Number: AMH20230023622C202300002 eFiling Date: 18-02-2023 First Hearing Date: 22nd February 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
6Interim Order 305 May 2026
05 May 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Interim Order 205 May 2026
05 May 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 106 Dec 2023
06 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 305 May 2026
05 May 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 205 May 2026
05 May 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 106 Dec 2023
06 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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