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Summary Cases

MR. DINESH NANDKUMAR RAMWANIVsMR. ASLAM JAFFER

CNR MHMM18001553202358-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
5800155/2023
Registration Date
04 Mar 2023
Next Hearing Date
23 Nov 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MR. DINESH NANDKUMAR RAMWANI

    Respondent

    1. 1MR. ASLAM JAFFER

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-03-2023
Business: When matter is called out complainant is present. Advocate for complainant is present. Adj for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-04-2023

Date: 12-04-2023
Business: When matter is called out Complainant and his advocate is present.  Exh.5 Affidavit of 202. Filed Exh. 6 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: 09-08-2023

Date: 09-08-2023
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: 09-11-2023

Date: 09-11-2023
Business: when called out complainant absent and his advocate absent.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 22-02-2024

Date: 22-02-2024
Business: Ld M.M. is on leave charge with Ld. M.M. 71th court. Hence Board is discharged.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-03-2024

Date: 20-03-2024
Business: L.d. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 32nd court.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 11-07-2024

Date: 11-07-2024
Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..32nd  court. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 03-10-2024

Date: 03-10-2024
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: 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: Awaiting services of notice / summons
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: called on today  complainant absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-07-2025

Date: 15-07-2025
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: 19-09-2025

Date: 19-09-2025
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: 24-12-2025

Date: 24-12-2025
Business: called on today complainant absent and advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Business: Called on today compliant absent and his  advocate present
adj for. summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: called on today complainant absent and his advocate absent.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 23-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001664/2023
Filing Date: 08-01-2020
First Hearing Date: 04th March 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    0

    No order text is available in this record.

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