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Summons Cases SS - Summons Case SS

AJINKYA ASHOK GANAGEVsPAURAVI ENTERPRISES +2 more

CNR MHMM18001582201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Accused Acquitted
Decision Date: 29th August 2026

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
3287/2017
Registration Date
22 Dec 2017

Advocates

0

No advocate information is available in this record.

Parties

4

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 20-02-2018
Business: When called out
Complainant Absent Advocate Present
Adj. to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-03-2018

Date: 05-03-2018
Business: When called
Complainant adv present
accused absent adv for accused absent
adv for complainant filed application  for adj
adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-04-2018

Date: 10-04-2018
Business: parties absent adj for steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-06-2018

Date: 04-06-2018
Business: Board is discharged
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-09-2018

Date: 26-09-2018
Business: When matter is called out
Complainant is absent advocate for complainant is absent
If complainant is not taking steps on next date, otherwise matter is posted for dismissal order
Adj for Verification statement
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-11-2018

Date: 29-11-2018
Business: When matter is called out
Complainant is absent advocate for complainant is absent
If complainant is not taking steps on next date, otherwise matter is posted for dismissal order
Adj for verification statement
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-01-2019

Date: 29-01-2019
Business: When matter is called out
Complainant is present and his advocate is absent
Adj for Verification statement
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-04-2019

Date: 09-04-2019
Business: When matter is called out
Complainant is absent Advocate for complainant is absent
Complainant is not taking steps since long. Hence, posted for dismissal order
Adj for Necessary Order
Next Purpose: For Dissmissal
Next Hearing Date: 03-06-2019

Date: 03-06-2019
Business: Board is discharged.
As do to flooring work in court hall.
Adj for.
Next Purpose: For Dissmissal
Next Hearing Date: 22-08-2019

Date: 22-08-2019
Business: When matter is called out
Complainant is present advocate for Complainant is absent
O/Exh.1- The case is old one.  Record shows that the complainant is absent since long.  The complainant failed to take necessary steps for the progress of the matter.  Hence, the matter is posted for dismissal order.
Adj for necessary order
Next Purpose: For Dissmissal
Next Hearing Date: 21-11-2019

Date: 21-11-2019
Business: When called out complainant and advocate present.
Accused and advocate absent.
For dismissal order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-02-2020

Date: 06-02-2020
Business: When matter is called out Advocate for complainant is present. Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-03-2020

Date: 30-03-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-06-2020

Date: 26-06-2020
Business: As per directions of Hon''ble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-10-2020

Date: 05-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-01-2021

Date: 20-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-05-2021

Date: 05-05-2021
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-08-2021

Date: 09-08-2021
Business: N. T. Today
When matter is called out
Complainant is absent advocate for the Complainant is absent
Adj for Complainant to take further steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-11-2021

Date: 30-11-2021
Business: When matter is called out Complainant is absent advocate for the Complainant is absent Adj for Complainant to take further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-03-2022

Date: 24-03-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-08-2022

Date: 04-08-2022
Business: When matter is called out Complainant and his advocate is present Exh.4- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against accused No. 2 for the offence punishable u/s. 138 of the Negotiable Instrument Act. Accused No. 3 is discharged.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-11-2022

Date: 15-11-2022
Business: When matter is called out. Complainant absent his advocate  absent.
Adj. for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 23-03-2023

Date: 23-03-2023
Business: When matter is called out Complainant present and his advocate is present.  Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 04-07-2023

Date: 04-07-2023
Business: When matter is called out Complainant absent and his advocate is absent. Adj for dismissal order
Next Purpose: For Dissmissal
Next Hearing Date: 31-07-2023

Date: 31-07-2023
Business: When called out. complainant present and his advocate absent. Adj for further steps
Next Purpose: For Dissmissal
Next Hearing Date: 12-10-2023

Date: 12-10-2023
Business: when called out complainant and his advocate present. Application for Issuance of fresh summons and removal from the caption of dismissal. O/Exh - 06  Re issue summons against accused. as prayed. adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 12-01-2024

Date: 12-01-2024
Business: as per roznama
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: 07-05-2024

Date: 07-05-2024
Business: when called out complainant present and his advocate present. Exh. 7 application for issue BW. O/- Issue BW against accused as prayed.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: when called out complainant present and his advocate present.
adj for warrant  report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: when called out complainant absent and his advocate present. adj for wt. report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 24-09-2024

Date: 24-09-2024
Business: Accused present with advocate. Application for Case Taken On today Board O/Exh  - 8 - A Allowed.
Application for New Vakalatnama O/Exh-08 Filed.
Application for Cancellation of warrant O/Exh - 09 Warrant is canceled Subject penalty of Rs.500. Application for Bail  O/Exh -10. Accused is released on P.B. and S.B. of Rs.10000  for Cash bail is allowed on address proof. O/Exh - 11 PR and Cash Bond of Rs.10000 /- O/Exh - 12 Plea of the accused is recorded today. Adj for filing of affidavit of Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. application for exemption. granted.
Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: When matter is called out Complainant is present advocate for Complainant is present Accused is absent advocate for Accused present.
Exh. 13 Affidavit of examination in chief read and record. Exh. 14 List of document seen and filed. Exh. 20 application for exemption. granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-03-2025

Date: 27-03-2025
Business: When matter is called out Complainant is present advocate for Complainant is present Accused is present advocate for Accused present. Exh. 21 application for adjournment. granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-06-2025

Date: 21-06-2025
Business: When matter is called out Complainant is absent advocate for Complainant is absent Accused is absent advocate for Accused present. Exh. 22 application for exemption.. granted for today.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-07-2025

Date: 30-07-2025
Business: When matter is called out Complainant is absent advocate for Complainant is absent Accused is absent advocate for Accused present. Exh. 23 application for dismissal of the matter. keep for order. Exh. 24 application for exemption.. granted for today.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: Ld. JMFC is on  Training ECT 13-2025 and CET 16-2025 refresher Programme at Nandurbar. charge with Ld. JMFC 71st court.
Hence board is discharge. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 13-11-2025

Date: 13-11-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: Called on today complainant is present. Advocate for complainant is absent  Accused is present. Advocate for accused is present. Exh. 25 permission of file document. production allowed Exh. 26 List of document. seen and filed.  cross examination of CW 01 Ajinkya Ashok Gange by advocate Dataram Dindikar for the accused. cross examination is over.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: Called on today complainant is present. Advocate for complainant is present Accused  absent. Advocate for accused is present.  Exh. 26. pursis for closing of 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: 10-03-2026

Date: 10-03-2026
Business: Called on today complainant is present. Advocate for complainant is present Accused absent. Advocate for accused is present.
Exh. 27.  application for exemption. granted for today as last chance.
adj for statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: When matter is called out complainant is present his advocate is absent. Accused present and his advocate present.
Exh. 28. Statement of the accused u/s 313 of CRPC is recorded.
adj for  final argument.
Next Purpose: For Final Argument
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: Called on today. Heard advocate for both parties. Both parties filed their written notes of arguments and citation. adj for Judgment.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 14-05-2026

Date: 14-05-2026
Business: When matter is called out. Complainant present his advocate absent. 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: 09-06-2026

Date: 09-06-2026
Business: Ld. JMFC court is vacant charge with Ld.JMFC 71st court. Hence board is discharge.adj for.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR JUDGMENT
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: when called out complainant present and his advocate present. accused present and his advocate present.
adj for argument and case laws.
Next Purpose: For Final Argument
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: When matter is called out. Complainant present his advocate present. L.O. Accused present and his advocate present.
adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: called on today complainant present and his advocate absent. accused present and his advocate present.
Exh. 32.
1. Accused NO. 1 Pauravi Enterprises and accused No. 2 Santosh Rajaram Patel are acquitted of the offence punishable u/s 138 of the N.I. Act, 1881 vide section 255(1) of the code of criminal procedure.
2. Bail bonds of the accused stands cancelled.
3. The accused No. 2 is hereby directed to furnish PR Bond of Rs. 10000/- and surety of the amount as per section 437 (A) of the code of criminal procedure.
Nature Of Disposal: Accused Acquitted
Disposal Date: 29-08-2026

Additional Case Details

Additional Case Details
Filing Number: 11274/2017
Filing Date: 22-12-2017
First Hearing Date: 20th February 2018
Decision Date: 29th August 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

8
Final Order 6Full order available
29 Aug 2026

Order Details: Copy of Judgment Pdf Text: MHMM180015822018 Received on : 22.12.2017 Registered on : 22.12.2017 Decided on : 29.08.2026. Duration : Y. M. D. 08 - 08 - 07 PART 'A' (Para 44(i) of Chapter VI of Criminal Manual) IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS) 58th COURT, BANDRA, MUMBAI (Presided over by:- B.S. Sankpal) EXHIBIT No.32 Case No.3287/SS/2017 PROSECUTION/ COMPLAINANT :- Shri Ajinkya Ashok Ganage AGE – YEARS OCCU : BUSINESS 43/D, Chapel Road, Bandra West, Mumbai…

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Final Order 4
29 Aug 2026
Order Details: Copy of Judgment
Pdf Text: Case No.3287/SS/2017
Shri Ajinkya Ashok Ganage VS Pauravi Enterprises and 1 ors.
OPERATIVE ORDER
1. Accused No.1 Pauravi Enterprises and Accused No.2
Santosh Rajaram Patel are acquitted of the offence
punishable under section 138 of the Negotiable
Instruments Act, 1881 vide section 255(1) of the Code of
Criminal Procedure.
2. Bail bonds of the accused stand cancelled.
3. The accused no.2 is hereby directed to furnish P.R. Bond
of Rs.10,000/- (Rupees Ten Thousand Only) and surety
of like amount as per Section 437 (A) of the Code of
Criminal Procedure.
(B. S. Sankpal)
Judicial Magistrate (First Class),
Date: 29.08.2026. 58th Court, Bandra, Mumbai.
-- 1 of 1 --
Interim Order 3
01 Apr 2026
Order Details: Copy of Document.
Pdf Text: -- 1 of 3 --
-- 2 of 3 --
-- 3 of 3 --
Interim Order 2Full order available
07 Jan 2026

Order Details: Order Below EX 1 Pdf Text: 8 C.C.No.3287/SS/2017 CW-1 Exh.13 1. 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 : 07.01.2026 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Ajinkya Ashok Gange by advocate Datarm Dindikar for the accused : 2. As on date my age is 33 years. I am studied BMM and LL.B. I am running…

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Interim Order 1
04 Jul 2023
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 3
01 Apr 2026
Order Details: Copy of Document.
Pdf Text: -- 1 of 3 --
-- 2 of 3 --
-- 3 of 3 --
Order 2Full order available
07 Jan 2026

Order Details: Order Below EX 1 Pdf Text: 8 C.C.No.3287/SS/2017 CW-1 Exh.13 1. 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 : 07.01.2026 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Ajinkya Ashok Gange by advocate Datarm Dindikar for the accused : 2. As on date my age is 33 years. I am studied BMM and LL.B. I am running…

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Order 1
04 Jul 2023
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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