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Summary Cases

Chandanmal Jasraj ParmarVsSaira Ram Mali @ Raju

CNR MHMM18002403202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 14th March 2026

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800234/2023
Registration Date
12 Apr 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Chandanmal Jasraj Parmar

    Respondent

    1. 1Saira Ram Mali @ Raju

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-04-2023
Business: Complainant is present with his advocate
Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant. Seen and filed. Exh.3 List of documents produced by the complainant. Seen and filed. Exh. 4  Affidavit in support of the complaint. Seen and Filed                                                                                                                                                                                                                                              Exh. 5 Vakalatnama. Filed. Exha. 6 Memorandum of Address
Filed. Adj for Verification Statement
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-05-2023

Date: 18-05-2023
Business: When matter is called out.
Complainant and his advocate is present.
Exh. 07- Complainant is given verification statement.
Read and recorded.
O/Exh.01-  Issue process against the accused u/s. 138 of the Negotiable Instrument Act. Summons R/o.31.08.2023.
Adj for summons report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 31-08-2023

Date: 31-08-2023
Business: as per roznama
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 28-12-2023

Date: 28-12-2023
Business: when called out complainant absent and his advocate present. accused present and his advocate present Exh. 9 VP filed. Exh.10 application for cancellation of warrant.O/- warrant stands cancelled on penalty of Rs. 1000/-. Exh. 11 application for bail. O/- accused released on bail on executing his Pb and Sb of Rs. 15000/-. cash bail allowed his address proof. Exh. 12 PR and cash bond. Exh. 13 Plea of the accused is recorded.
adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 12-03-2024

Date: 12-03-2024
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Complainant filed evidence affidavit of Chandanmal Jasraj Parmar at Exh.14 along with list of documents at Exh.15. All document exhibited subject to proof.  Complainant also filed application for to showing NBW against accused. Application allowed. Matter adjourned for Warrant report and cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 25-06-2024

Date: 25-06-2024
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present. Advocate for the Accused is present.  Exh. 44 application for u/s 143A.  Accused to say.
 Matter adjourned cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-08-2024

Date: 29-08-2024
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 45 application for proceeding without say.  application allowed.  matter to proceed without say by the accused.
Matter adjourned cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-10-2024

Date: 01-10-2024
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Exh. 46 application for issuing NBW. O/- Issue NBW against accused as prayed.
adjourned cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-11-2024

Date: 18-11-2024
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent.
 adj. for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 24-12-2024

Date: 24-12-2024
Business: Today matter is TOB.
accused present and his advocate present.   Exh. 47 allowed. Exh. 48 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 500/-.
adj. for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present. Advocate for the Accused is present.  application for re issue of NBW. rejected.
adj. for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. O/Exh. 44 The application is allowed. 2. Accused is directed to make payment of 20 percent of cheque amount within 60 days from today to the complainant as an interim compensation.3. Order dictated and pronounced in open court.Exh. 50 application for issuing NBW against accused. Issue NBW as prayed. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: Today case is TOB
accused present and his advocate present.
Exh. 51 allowed. Exh. 52 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 1000/-.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent and his advocate absent.  Exh. 52. application for issuance of NBW. Issue NBW against accused.
L. O. Accused and his advocate present.
Exh. 53 application for cancellation of warrant. warrant stands cancelled on penalty of
Rs. 2000/- and warning.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-09-2025

Date: 04-09-2025
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: 04-12-2025

Date: 04-12-2025
Business: When matter is called out complainant absent and his advocate present. Accused absent and his advocate present. Application for exemption of accused. O/- Granted for today. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: When matter is called out complainant present and his advocate present. Accused absent and his advocate absent. Exh. 54 Application for exemption of accused. Rejected after passing order of NBW. Exh. 55 application for issuance of NBW against accused. Issue NBW against accused as prayed.  Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: Today case is TOB
accused present and his advocate present. Exh. 56 allowed.
Exh. 57 application for cancellation of warrant. complainant to say.  Hence accused taken in MC till 24.02.2026 complainant be issue notice of next date.  Ehx. 58 application for request to  reconsider order of sending accused MCR and cancellation of warrant.  Hence earlier order of calling say of complainant and taking him in magistrate custody is re constructed  in view of nature of offence warrant issue against accused stands cancelled on penalty of  Rs. 5000/- and warning remain present.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: called on today. complainant present and his advocate present. accused present and his advocate present.
case keep before Lokadalat.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: Order below Exh. 01
Parties have amicably settled the dispute. The complainant do not want to proceed with the case. Hence, the case is disposed off in National Lok Adalat for want of prosecution. The accused is/are acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 14-03-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 677/2023
Filing Date: 11-04-2023
eFiling Number: AMH20230010617C202300003
eFiling Date: 11-04-2023
First Hearing Date: 12th April 2023
Decision Date: 14th March 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2
    14 Mar 2026
    Order Details: Order Below EX 1
Pdf Text: MHMM180024032023 Summary Cases/5800234/2023
Chandanmal Jasraj Parmar Vs. Saira Ram
Mali @ Raju
Charge : U/sec.138 of Negotiable Instrument Act.
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant and the accused has settled the dispute
and withdrawn the matter before National Lok Adalat. The case is
withdrawn and accused is acquitted. Process of warrant if any be
recalled. Court fees be refunded to complainant as per Rule.
Head of Panel,
Date : 14.03.2026 Bandra, Mumbai.
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 : 14.03.2026
Transcribed and Typed on : 14.03.2026
Order printed and Signed on : 14.03.2026
Order Uploaded on : 14.03.2026
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    Interim Order 1Full order available
    07 Apr 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180024032023 Summary Cases/5800234/2023 Chandanmal Jasraj Parmar Vs. Saira Ram Mali @ Raju IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.44 This is the application for an interim compensation filed u/sec.143-A of the Negotiable Instrument Act. 2. Accused failed to file reply despite availing more than sufficient opportunity. As per order dated 29.08.2024 application is heard exparte. 3. According to the case of the complainant subject…

    Read Full Order
    Order 1Full order available
    07 Apr 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180024032023 Summary Cases/5800234/2023 Chandanmal Jasraj Parmar Vs. Saira Ram Mali @ Raju IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.44 This is the application for an interim compensation filed u/sec.143-A of the Negotiable Instrument Act. 2. Accused failed to file reply despite availing more than sufficient opportunity. As per order dated 29.08.2024 application is heard exparte. 3. According to the case of the complainant subject…

    Read Full Order

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