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Summary Cases

MR. DINESH CHAUHANVsM/S SALVI ENTERPRISES +1 more

CNR MHMM18001247202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800008/2024
Registration Date
09 Jan 2024
Next Hearing Date
17 Dec 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 17-02-2024
    Business: Called on today complainant and his advocate is absent accused and his advocate is absent adj for steps taken by complainant.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 12-04-2024
    
    Date: 12-04-2024
    Business: Ld M.M. is on leave charge with Ld. M.M. 71st court. Hence Board is discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-06-2024
    
    Date: 24-06-2024
    
    Date: 21-09-2024
    Business: When matter is called out complainant present and advocate present. Exh. 7 Evidence by way of affidavit. O/- Read and record. Exh.8 List of document. O/- Filed. Issue process against accused no. 1 to 2 for the offences punishable U/sec 138 r/w.sec.141 Negotiable Instrument Act on P.F. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 26-12-2024
    
    Date: 26-12-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12nd court. Hence board is discharge.
    adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-02-2025
    
    Date: 07-02-2025
    Business: when called out complainant present and his advocate present. Exh. 9 V. P. filed. Exh. 10 Service affidavit filed. Exh. 11. application for issuance of B/W. Issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 19-05-2025
    
    Date: 19-05-2025
    Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 04-07-2025
    
    Date: 04-07-2025
    Business: called on today complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-09-2025
    
    Date: 20-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge. adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 15-11-2025
    
    Date: 15-11-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 19-12-2025
    
    Date: 19-12-2025
    Business: called on today complainant absent and his advocate present. Exh. 12 application for issuance of fresh summons.  re issue  summons against accused as  prayed.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-03-2026
    
    Date: 25-03-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-07-2026
    
    Date: 04-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 12th st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 17-09-2026
    
    Date: 17-09-2026
    Business: When matter is called out. Complainant absent his advocate present. Accused present and his advocate present.
    Exh. 33 VP filed. Exh. 34 application for cancellation of warrant warrant stands cancelled subject to penalty of Rs. 300/-. Exh. 35 application for bail. accused shall be released on PB and SB of Rs. 5000/- cash surety is granted.
    Exh. 36 cash bond. Exh. 37 plea of the accused is recorded.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000893/2024
    Filing Date: 06-01-2024
    First Hearing Date: 17th February 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2
    17 Sept 2026
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 1Full order available
    21 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180012472024 Summary Cases/5800008/2024 MR. DINESH CHAUHAN Vs. M/S SALVI ENTERPRISES IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the Partnership Firm and 2 is the Partner of accused No.1. The cheque in question is issued for accused No.1…

    Read Full Order
    Order 2
    17 Sept 2026
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1Full order available
    21 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180012472024 Summary Cases/5800008/2024 MR. DINESH CHAUHAN Vs. M/S SALVI ENTERPRISES IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the Partnership Firm and 2 is the Partner of accused No.1. The cheque in question is issued for accused No.1…

    Read Full Order

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