Order Details: Order Below EX 1 Pdf Text: MHMM180018152024 Summary Cases/5800049/2024 Vijay Kishinchand Sugnani Vs. Anand Madhav Naik IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the debt. The accused is not resident within the limits of jurisdiction of this…
Summary Cases
Vijay Kishinchand SugnaniVsAnand Madhav Naik
CNR MHMM18001815202458-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
- 5800049/2024
- Registration Date
- 01 Feb 2024
- Next Hearing Date
- 03 Dec 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 11-03-2024 Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. accused and advocate is absent Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 18-06-2024 Date: 18-06-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge. Adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 23-08-2024 Date: 23-08-2024 Business: When matter is called out Complainant and his advocate is present 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: 17-12-2024 Date: 17-12-2024 Business: when called out complainant absent and his advocate present,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: 05-02-2025 Date: 05-02-2025 Business: when called out complainant present and his advocate present. 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: 15-03-2025 Date: 15-03-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 09-06-2025 Date: 09-06-2025 Business: called on today complainant present and his advocate present. accused present and his advocate present. Exh. 24 VP filed. Exh. 25. application for bail. accused is released on bail on executing his P.B. and S.B. for Rs. 5000/- Exh. 26.application for time to furnish surety. time granted. Exh. 27 PR bond. Exh. 28 plea of the accused is recorded. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 08-09-2025 Date: 08-09-2025 Business: called on today complainant present and his advocate present. accused present and his advocate absent. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 29-12-2025 Date: 29-12-2025 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused present advocate for the Accused is absent. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 30-01-2026 Date: 30-01-2026 Business: When called out, complainant present, his advocate present. Accused present and his advocate absent. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 21-04-2026 Date: 21-04-2026 Business: Called on today. Heard advocate for both parties. Settlement going on. Matter adj. with consent with oral request till next date for withdrawal of complaint. Next Purpose: PART HEARD Next Hearing Date: 01-07-2026 Date: 01-07-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 02-09-2026 Date: 02-09-2026 Business: Called on today. complainant present and his advocate present. accused absent and his advocate absent. Exh. 30 application for issuance of B/warrant. Issue NBW against accused. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 11-09-2026 Date: 11-09-2026 Business: Today case is TOB Called on today. accused and his advocate present. Exh. 31 allowed., Exh. 32 application for time to furnish PR bond granted. Exh. 33 permission to deposit cash bail. in view of the order passed below Exh. 25 the accused to furnish cash surety of Rs. 5000/-. Exh. 34 application for cancellation of warrant. Hence considering the reason NBW stands cancelled subject to penalty of Rs. 500/-. Exh. 35 cash bond. adj. with consent with oral request till next date for withdrawal of complaint. Next Purpose: PART HEARD Next Hearing Date: 03-12-2026
Additional Case Details
Additional Case Details
Filing Number: 166/2024 Filing Date: 30-01-2024 eFiling Number: AMH20220000386C202400003 eFiling Date: 24-01-2024 First Hearing Date: 11th March 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
23 Aug 2024
Order 1Full order available
23 Aug 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180018152024 Summary Cases/5800049/2024 Vijay Kishinchand Sugnani Vs. Anand Madhav Naik IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the debt. The accused is not resident within the limits of jurisdiction of this…
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
