Skip to main content
Summary Cases

Vijay Kishinchand SugnaniVsAnand Madhav Naik

CNR MHMM18001815202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    2
    Interim 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…

    Read Full Order
    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…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.