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Summary Cases

Hariyali V ParikhVsVimal J Vora

CNR MHMM18001226202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Vimal J Vora

    Acts & Sections

    1
    Negotiable 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

    6
    Interim Order 3
    05 May 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 2
    05 May 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1
    06 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 3
    05 May 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 2
    05 May 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    06 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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