Summary Cases
MR. MOSES LAZAR ULIMALVsMR. DNYANDEV YATALA WAGHMARE
CNR MHMM18001984202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 5800203/2022
- Registration Date
- 22 Mar 2022
- Next Hearing Date
- 15 Dec 2026
- Case Stage
- Awaiting execution of service NBW
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 13-04-2022 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 02-08-2022 Date: 02-08-2022 Business: When called out. complainant absent his advocate absent. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 10-11-2022 Date: 10-11-2022 Business: When called out. complainant absent his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 10-02-2023 Date: 10-02-2023 Business: When called out. complainant present his advocate present. Exh. 7- application for amendment.O/- Allowed. Exh. 8- affidavit in support of complainant. filed. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 27-02-2023 Date: 27-02-2023 Business: When matter is called out Complainant and his advocate is present. Exh. 9 Advocate for complainant file verification statement. Exh.10 Affidavit of 202. Filed 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: 02-06-2023 Date: 02-06-2023 Business: Ld. M.M. is transferred. charged with Ld. M.M. 12th court. Hence, Board is discharged. Adj for . Next Purpose: Awaiting services of notice / summons Next Hearing Date: 01-07-2023 Date: 01-07-2023 Business: Ld M.M. is on leave charge with Ld. M.M. 32th court. Hence Board is discharged. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 22-08-2023 Date: 22-08-2023 Business: when called out complainant absent and his advocate absent. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 12-12-2023 Date: 12-12-2023 Business: when called out complainant absent and his advocate present. application for issuance of summons. O/Exh - 10 Issue summons against accused. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 15-03-2024 Date: 15-03-2024 Business: when called out complainant absent and his advocate present. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 20-06-2024 Date: 20-06-2024 Business: when called out complainant absent and his advocate absent. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 05-09-2024 Date: 05-09-2024 Business: when called out complainant present and his advocate present. application for issuance of NBW. O/- Issue NBW against accused. adj for warrant report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 06-12-2024 Date: 06-12-2024 Business: when called out complainant absent and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 13-02-2025 Date: 13-02-2025 Business: when called out complainant present and his advocate present. Exh. 12 application for accused defence through video conferring. issue letter to jail authority to keep the accused present for recording his plead through V. C. as prayed. adj for Next Purpose: Awaiting services of notice / summons Next Hearing Date: 09-05-2025 Date: 09-05-2025 Business: called on today complainant absent and his advocate present. application for issuance of warrant. Issue NBW against accused. adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 30-07-2025 Date: 30-07-2025 Business: called on today complainant present and his advocate absent. adj for further taken steps. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 08-10-2025 Date: 08-10-2025 Business: called on today complainant absent and his advocate absent. adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 21-01-2026 Date: 21-01-2026 Business: called o today complainant absent and his advocate absent. adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 30-04-2026 Date: 30-04-2026 Business: Called on today compliant absent and his advocate absent. adj for. warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 21-08-2026 Date: 21-08-2026 Business: called on today. complainant absent and his advocate absent. adj. for awaiting warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 15-12-2026
Additional Case Details
Additional Case Details
Filing Number: 7002282/2022 Filing Date: 15-03-2022 First Hearing Date: 13th April 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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