Summary Cases

Mrs Lorraine Conrad MendonzaVsNamdev Shivram More

CNR MHMM18001990202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Additional Metropolitan Magistrate, Bandra, Mumbai

Mumbai · Maharashtra (MH)

PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number: 113/2025
Registration Date: 14 Feb 2025
Next Hearing Date: 02 Nov 2026
Case Stage: PART HEARD

Advocates

For Petitioner

Shubham Gurav

For Respondent

Not available

Parties

Petitioner

1Mrs Lorraine Conrad Mendonza

Respondent

1Namdev Shivram More

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 15-04-2025
Business: called on today complainant present and his advocate present. Issue notice to the accused u/s 223 of BNSS.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: called on today complainant present and his advocate present. accused present and his advocate absent. application for adjournment. granted for today. VP filed.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Notice Cases
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: When matter is called out Complainant and his advocate is present  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: 09-01-2026

Date: 09-01-2026
Business: called on today complainant present and his advocate present. accused present and his advocate present. Exh. 20 VP filed. Exh. 21 application for bail. accused is released on bail on executing his PB and SB for Rs. 5000/ Exh. 22 application for PR accused is  provisionally released on executing his PB for Rs. 5000/-. Exh. 23 PR bond. Exh. 24 plea of the accused is recorded.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: When matter is called out. Complainant is present Advocate for the Complainant is present. Accused is present. advocate for the accused is present. case is referred mediation.
adj for Cross examination of the complainant.
Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: PART HEARD
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: called on today complainant present and his advocate present. accused present and his advocate present.  Date is given as per convenience advocate for accused for conduct the cross examination.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 02-11-2026

Additional Case Details

Filing Number: 7001540/2025
Filing Date: 11-02-2025
eFiling Number: AMH20230045257C202500005
eFiling Date: 11-02-2025
First Hearing Date: 15th April 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

Interim Order 2Full order available

17 Oct 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180019902025 Summary Cases/113/2025 Mrs Lorraine Conrad Mendonza Vs. Namdev Shivram More IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. Heard advocate for accused. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is no necessity…

Read Full Order

Interim Order 1

15 Apr 2025

Order Details: Order Below EX 1
Pdf Text: MHMM180019902025
Summary Cases/113/2025
Mrs Lorraine Conrad Mendonza Vs. Namdev
Shivram More
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.03.07.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 15.04.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 15.04.2025.
Transcribed and Typed on : 15.04.2025.
Order printed and Signed on : 15.04.2025.
Order Uploaded on : 15.04.2025.
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Order 2Full order available

17 Oct 2025

Read Full Order

Order 1

15 Apr 2025

Order Details: Order Below EX 1
Pdf Text: MHMM180019902025
Summary Cases/113/2025
Mrs Lorraine Conrad Mendonza Vs. Namdev
Shivram More
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.03.07.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 15.04.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 15.04.2025.
Transcribed and Typed on : 15.04.2025.
Order printed and Signed on : 15.04.2025.
Order Uploaded on : 15.04.2025.
-- 1 of 1 --

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