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Summary Cases

JIGNESH R SHAHVsMEHUL VINOD MEHTA

CNR MHMM18001879202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800208/2022
Registration Date
22 Mar 2022
Next Hearing Date
08 Dec 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JIGNESH R SHAH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-04-2022
    Business: When matter is called out, complainant absent and his advocate present.
    adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 07-07-2022
    
    Date: 07-07-2022
    Business: When matter is called out Complainant and his advocate is present.Exh.8 Affidavit U/sec 202 of CRPC. Filed Exh. 9  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: 20-09-2022
    
    Date: 20-09-2022
    Business: When matter is called out. Complainant absent his advocate  present.
     accused absent and his advocate present. Advocate for accused VP filed. Exh.10-  application  on  behalf of complainant for service of summons through Email and whatsapp.
     O/- Re issue summons through concern police stn.
    Adj. for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-11-2022
    
    Date: 18-11-2022
    Business: Ld. M.M. is on leave. Hence, board is discharged. Charge with Ld. M.M. 12th court.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-02-2023
    
    Date: 03-02-2023
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Adv for accused is present. Adv for accused is given exemption application. Granted. Advocate for complainant is given application for non bailable warrant. O/- Exemption granted to the accused hence application is rejected. Adj for plea and bail
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 19-07-2023
    
    Date: 19-07-2023
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Adv for accused is present. application for Exemption O/Exh 13 Rejected. Advocate for complainant is given vakalatnama O/Exh -14 filed.Advocate for complainant is given application for non bailable warrant. O/Exh -15 Accused remaining absent to providing the matter. Hence issue NBW agianst him. Adj for plea and bail
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 21-07-2023
    
    Date: 21-07-2023
    Business: Accused present with advocate. Application for CTOB O/Exh  16 Allowed.
    Application for Cancellation of warrant O/Exh 17 Warrant is canceled of Penalty of Rs. 500.Application for Bail/ P.R.Bond  O/Exh 18 Accused is released on P.B. and S.B. of Rs.15000 cash bail is allowed on production of address proof.  O/Exh 19 PR and Cash bond of rS.15000 O/Exh 20 Plea of the accused is recorded today adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-09-2023
    
    Date: 01-09-2023
    Business: When matter is called out complainant is absent his advocate is present. Accused is absent. Advocate for accused is present. Exh.21 Application U/sec 143 A. O/- Accused to say. Exh.22 Advocate for accused filed exemption application. O/-The presence of accused is not required till the stage of recording his final statement. Hence permanent exemption granted to the accused as prayed. Adj for say of accused on Exh.21 and filing of affidavit of evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-10-2023
    
    Date: 19-10-2023
    Business: when called out. Complainant is present and his advocate present. Accused is absent and his advocate present.
    Exh. 23 reply filed u/s 143A. read and record.
    Adj for filling of affidavit of evidence .
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-02-2024
    
    Date: 02-02-2024
    Business: when called out. Complainant is absent and his advocate present. Accused is absent and his advocate absent.
    Adj for filling of affidavit of evidence .
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-03-2024
    
    Date: 12-03-2024
    Business: when called out. Complainant is absent and his advocate present. Accused is absent and his advocate present. Adj for filling of affidavit of evidence .
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-06-2024
    
    Date: 25-06-2024
    Business: when called out complainant present and his advocate present. Exh. 24 Affidavit of examination in chief read and record. Exh. 25 list of document. seen and filed.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-09-2024
    
    Date: 13-09-2024
    Business: When called out complainant absent and his advocate present. Accused absent. Advocate for accused is present. Order below Exh.21  1- Application is allowed. 2 - The accused is directed to make payment of 20 percent of cheques amount within 60 days to the complainant as an interim compensation. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-12-2024
    
    Date: 23-12-2024
    Business: Ld. JMFC is on e committee special drive Training. Charge with Ld JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 25-02-2025
    
    Date: 25-02-2025
    Business: When called out complainant absent and his advocate present. Accused absent. Advocate for accused is present. Exh. 61 application for adjournment. granted. for today. Exh. 62 application for granting extension to deposit cheque amount rejected.Exh. 63 application for  seeking revocation of the permanent exemption. keep for order.
     Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    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: PART HEARD
    Next Hearing Date: 11-07-2025
    
    Date: 11-07-2025
    Business: When called out complainant absent and his advocate present. Accused absent. Advocate for accused is present.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-08-2025
    
    Date: 11-08-2025
    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: 06-10-2025
    
    Date: 06-10-2025
    Business: When called out complainant absent and his advocate present. Accused absent. Advocate for accused is present.
    Order below Exh. 63.
    1.  Order passed below application Exh. 22 stands set aside.
    2. The permanent exemption granted to the accused stands cancelled.
    3. Accused to remain present on next date of hearing.
    4. Matter adjourned for further hearing on next date.
    5. Order dictated and pronounced in open court.
    6. Order be uploaded on court web portal.
    Exh. 64. application for issuance of NBW rejected.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-12-2025
    
    Date: 22-12-2025
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent advocate for accused is present. Exh. 65 application for exemption rejected. Exh. 66 application for issuance of NBW. accused avoiding presence for trial Hence issue NBW against accused as prayed. L. O. accused and his advocate present. Exh. 67 application for cancellation of warrant. warrant stands cancelled o penalty of Rs. 1000/-.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-02-2026
    
    Date: 09-02-2026
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent advocate for accused is present.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-04-2026
    
    Date: 15-04-2026
    Business: Called on today complainant absent and his advocate absent . accused absent and his advocate present.
    exemption application granted for today.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-07-2026
    
    Date: 21-07-2026
    Business: Called on today complainant absent and his advocate present . accused absent and his advocate present. Exh. 25 exemption application granted. Exh.   26 application on behalf of the complainant for initiation of recovery proceeding. accused to reply.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-09-2026
    
    Date: 22-09-2026
    Business: called on today. complainant absent and advocate present. accused absent and advocate present. Exh. 27 exemption application granted. Exh. 28 reply on behalf of the accused seen and filed. Exh. 29 application on behalf the complainant for issuance of NBW. put up for order on next date.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7002287/2022
    Filing Date: 21-03-2022
    First Hearing Date: 05th April 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    06 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180018792022 Summary Cases/5800208/2022 JIGNESH R SHAH Vs. MEHUL VINOD MEHTA IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.63 This is an application for revoking permanent exemption granted vide order dated 01.09.2023 passed below Exh.22. 2. Heard advocates of both parties. 3. From the record and proceeding, there is reason to believe that accused is playing tactics to prolonging the trial. Accused failed to comply the…

    Read Full Order
    Interim Order 1Full order available
    13 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180018792022 Summary Cases/5800208/2022 JIGNESH R SHAH Vs. MEHUL VINOD MEHTA IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.21 1. This is an application for claiming an interim compensation filed u/sec.143-A of the Negotiable Instrument Act. 2. It is contended on behalf of the complainant that accused was given friendly loan on his request for an amount of Rs.20,50,001/- in between July 2017 and January 2018. The…

    Read Full Order
    Order 2Full order available
    06 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180018792022 Summary Cases/5800208/2022 JIGNESH R SHAH Vs. MEHUL VINOD MEHTA IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.63 This is an application for revoking permanent exemption granted vide order dated 01.09.2023 passed below Exh.22. 2. Heard advocates of both parties. 3. From the record and proceeding, there is reason to believe that accused is playing tactics to prolonging the trial. Accused failed to comply the…

    Read Full Order
    Order 1Full order available
    13 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180018792022 Summary Cases/5800208/2022 JIGNESH R SHAH Vs. MEHUL VINOD MEHTA IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.21 1. This is an application for claiming an interim compensation filed u/sec.143-A of the Negotiable Instrument Act. 2. It is contended on behalf of the complainant that accused was given friendly loan on his request for an amount of Rs.20,50,001/- in between July 2017 and January 2018. The…

    Read Full Order

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