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Summary Cases

MR. RAKESH KUMAR SANTOSHILAL GUPTAVsMR. SATYAM KARUNESH DUBEY

CNR MHMM18002376202258-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
5800237/2022
Registration Date
06 Apr 2022
Next Hearing Date
07 Nov 2026
Case Stage
For Dissmissal

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MR. RAKESH KUMAR SANTOSHILAL GUPTA

    Respondent

    1. 1MR. SATYAM KARUNESH DUBEY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 05-05-2022
Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded 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: 02-09-2022

Date: 02-09-2022
Business: When called out. complainant absent his advocate absent. accused absent and his advocate present. Exh. 7-  Undertaking. filed. Exh. 8- application for exemption. Granted.
Adj for  summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 05-11-2022

Date: 05-11-2022
Business: When called out. complainant absent his advocate absent.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 17-02-2023

Date: 17-02-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 30-08-2023

Date: 30-08-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-12-2023

Date: 21-12-2023

Date: 01-04-2024
Business: when called out complainant absent and his advocate absent.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-07-2024

Date: 08-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: when called out complainant absent and his advocate absent.
adj for summons report..
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 04-02-2025

Date: 04-02-2025
Business: when called out complainant absent and his advocate present.
application for re issue summons. re issue summons against accused as prayed.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: called on today  complainant absent and his advocate absent.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: called on today complainant absent and his advocate absent.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: called on today complainant absent and his advocate absent. adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: called on today complainant absent and his advocate absent. adj for report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: called on today. complainant absent and his advocate absent.
Order below Exh. 01.
Neither the complainant nor the advocate representing the complaint is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress  since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: When matter is called out Complainant absent and his advocate is present.  Exh. 10 application for removal caption and re issue summons.  re issue summons  subject to costs of Rs. 1000/- payable to DLSA since application is mode after listing the matter of dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: When matter is called out Complainant absent and his advocate is absent.
Exh. 10 application for removal caption and re issue summons. re issue summons subject to costs of Rs. 1000/- payable to DLSA since application is mode after listing the matter of dismissal order. cost not paid.
Next Purpose: For Dissmissal
Next Hearing Date: 07-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7002773/2022
Filing Date: 28-02-2022
First Hearing Date: 05th May 2022
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    23 Jul 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No.237/SC/2022
(CNR No.MHMM18-002376-2022)
Mr. Rakesh Kumar Santoshilal Gupta ...Complainant.
V/s.
Mr. Satyam Karunesh Dubey ...Accused.
ORDER BELOW EXHIBIT- 1
Neither the complainant nor the advocate representing
the complainant is present. No effective steps are taken to reach
further progress in the proceeding. No adjournment application is
filed. The matter is lingering without any progress since last several
dates. No satisfactory reason found for further adjournment. Hence,
the matter be listed for dismissal order.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 23.07.2026 58th Court, Bandra, Mumbai.
SBA/-
-- 1 of 1 --
    Order 1
    23 Jul 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No.237/SC/2022
(CNR No.MHMM18-002376-2022)
Mr. Rakesh Kumar Santoshilal Gupta ...Complainant.
V/s.
Mr. Satyam Karunesh Dubey ...Accused.
ORDER BELOW EXHIBIT- 1
Neither the complainant nor the advocate representing
the complainant is present. No effective steps are taken to reach
further progress in the proceeding. No adjournment application is
filed. The matter is lingering without any progress since last several
dates. No satisfactory reason found for further adjournment. Hence,
the matter be listed for dismissal order.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 23.07.2026 58th Court, Bandra, Mumbai.
SBA/-
-- 1 of 1 --

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