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Summary Cases

MR. MANISH RAMESH PUNJABIVsSIDDHARTH SHAH

CNR MHMM18001979202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 01st September 2026

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800197/2022
Registration Date
22 Mar 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MR. MANISH RAMESH PUNJABI

    Respondent

    1. 1SIDDHARTH SHAH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-04-2022
Business: When matter is called out.
Complainant is present. Advocate for the Complainant is present.
Exh. 06- Complainant is given verification statement.
Seen.
O/Exh.01- Issue process against the accused u/s. 138 of the Negotiable Instrument Act. Summons R/o. 10.08.2022.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-08-2022

Date: 10-08-2022
Business: Hon''ble MM is on leave. charge with Ld. ACMM 9th court, Hence board is discharged.
Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 11-10-2022

Date: 11-10-2022
Business: When matter is called out Complainant present and his advocate is present. Exh. 7 Acknowledgement Card. Exh. 8 Advocate for complainant is given application for bailable warrant. Issued bailable warrant. Adj for warrant report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 18-01-2023

Date: 18-01-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh9  Adv for accused filed VP today. Exh.10  Adv for accused is given application for exemption. Granted. Adj for bail and plea
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 23-03-2023

Date: 23-03-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
Adj for bail and plea.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 29-03-2023

Date: 29-03-2023
Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present. Advocate for accused is given application for exemption of accused. Granted. Adj for plea and bail
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 12-07-2023

Date: 12-07-2023
Business: When matter is called complainant is absent his advocate is present. Application for Exemption of accused O/Exh Rejected.Application for Warrant O/Exh Issue B/w of Rs.1000/- adj for warrant report.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 31-07-2023

Date: 31-07-2023
Business: As per roznama
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 04-10-2023

Date: 04-10-2023
Business: Ld. MM is on leave charge with Ld MM 32nd court. Hence board is discharged.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 21-11-2023

Date: 21-11-2023
Business: Ld. M.M.is on leave charge with Ld. M.M.71st court. Hence board is discharged.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 19-02-2024

Date: 19-02-2024
Business: 19th Feb is holiday.
board adj.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 20-02-2024

Date: 20-02-2024
Business: When matter is called out complainant is absent his advocate is present. Accused and his advocate is present. Application for Exemption of Accused O/Exh - 14 rejected. Adj for warrant report.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 07-03-2024

Date: 07-03-2024
Business: L.d. M.M. is on leave. Hence Board is discharged. Charge with M.M.71st Court.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 23-04-2024

Date: 23-04-2024
Business: When matter is called out complainant absent and his advocate present. Accused absent and his advocate absent. application for issuance of NBW. O/Exh - 16 Issue NBW against accused as prayed.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 01-07-2024

Date: 01-07-2024
Business: When matter is called out complainant present and his advocate present. Accused absent and his advocate absent. police field report O/Exh - 17 Seen and filed. adj for plea of the accused.and steps taken by complainant.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 27-09-2024

Date: 27-09-2024
Business: When matter is called out complainant is present and his advocate absent. accused absent and his advocate absent..
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 07-12-2024

Date: 07-12-2024
Business: when called out complainant absent and his advocate present.
accused  absent and his advocate absent.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 07-02-2025

Date: 07-02-2025
Business: When matter is called out complainant absent. and his advocate present. Accused absent and his advocate present. application for exemption. granted.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: Ld. JMFC is on leave charge with
Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: called on today. complainant  absent and his advocate absent. accused absent and his advocate present.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: called on today. complainant absent and his advocate present. accused absent and his advocate present. Exh. 20 application for exemption. granted for today.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 07-01-2026

Date: 07-01-2026

Date: 14-01-2026
Business: Today case is TOB
accused present and his advocate present.
Exh. 23 allowed Exh. 24 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 1000/- Exh. 25 application for bail. accused is released on bail on executing his PB and SB for Rs. 5000/-.  Exh. 26 PR and cash bond. Exh. 27 Plea of the accused is recorded.
adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: when called out advocate for complainant absent. and his advocate absent. accused absent and his advocate present. application for exemption. granted for today. adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Business: Called on today compliant absent and his  advocate absent. accused absent and his advocate present. exemption application granted for today.
adj for. filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 04-07-2026

Date: 04-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: FOR HEARING
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate present. Exh. 31. application for withdraw.
Order below Exh. 01.
 The permission to withdraw the complaint is granted to the complainant by passing order below Exh. 231  Hence, the following order.
1. The complaint is disposed of as withdrawn.
2.  The accused Siddharth Shah is acquitted of the offence punishable u/s 138 of the N.I. act vide section 257 of the code of criminal procedure.
3. The original documents be returned to the complainant after keeping their verified copies on record.
3. Issue court fees refund certificate as per rules.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 01-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7002276/2022
Filing Date: 21-03-2022
First Hearing Date: 16th April 2022
Decision Date: 01st September 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    01 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: MHMM180019792022
IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No.197/SC/2022
Manish Ramesh Punjabi ...Complainant.
V/s.
Siddharth Shah ...Accused.
ORDER BELOW EXHIBIT-1
The permission to withdraw the complaint is granted to
the complainant by passing order below Exh.31. Hence, the following
order :-
ORDER
1) The complaint is disposed of as withdrawn.
2) The accused Siddharth Shah is acquitted of the offence
punishable U/sec 138 of the Negotiable Instruments Act vide
Section 257 of the Code of Criminal Procedure.
3) The original documents be returned to the complainant after
keeping their verified copies on record.
4) Issue court fees refund certificate as per rules.
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 01.09.2026 58th Court, Bandra, Mumbai.
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