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Summary Cases

Mohan Hassanand Sajnani HufVsRahul Leekha

CNR MHMM18002404202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800235/2023
Registration Date
12 Apr 2023
Next Hearing Date
12 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 142

    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 Exh.6 Advocate for complainant given application for payment of court fees Time granted till next date Exha. 7 Memorandum of Address Adj for Court Fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 08-06-2023
    
    Date: 08-06-2023
    Business: Ld. M.M. is on leave.
    charge with Ld. M.M. 12th court, Hence, board is discharged.
    Adj for.
    Next Purpose: For Court Fee
    Next Hearing Date: 10-07-2023
    
    Date: 10-07-2023
    Business: When  matter is called out complainant is absent his advocate is present Application for Submitt court Fees O/Exh 08- j.C. to verify and submitt deface report.Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-08-2023
    
    Date: 29-08-2023
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record 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: 06-12-2023
    
    Date: 06-12-2023
    Business: as per roznama
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 16-03-2024
    
    Date: 16-03-2024
    Business: When matter is called out Complainant and his advocate is present.  Adj for warrant report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 14-06-2024
    
    Date: 14-06-2024
    Business: when called out complainant absent and his advocate present. Exh. 22 application for NBW. O/- Issue NBW against accused.
    adj for warrant report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 14-08-2024
    
    Date: 14-08-2024
    Business: when called out complainant absent and his advocate present. adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-11-2024
    
    Date: 25-11-2024
    
    Date: 13-02-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. application for undertaking. seen.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: called on today complainant present and his advocate present accused present and his advocate present. Exh. 21 VP filed. Exh. 22 application for cancellation of warrant. warrant stands cancelled on penalty of Rs.200/-. Exh. 23 application for bail accused is released on bail on executing his PB and SB for Rs. 5000/-. Exh. 24 PR and cash bond. Exh. 25 plea of the accused is recorded.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-06-2025
    
    Date: 16-06-2025
    Business: called on today complainant present and his advocate present accused absent and his advocate absent.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-07-2025
    
    Date: 01-07-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate present.  Exh. 27 application for  exemption.  granted for today.  Exh. 28  application for issuance NBW. keep for order on next date.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-09-2025
    
    Date: 15-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 12-11-2025
    
    Date: 12-11-2025
    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: 15-01-2026
    
    Date: 15-01-2026
    Business: Holiday is declare on account of polling day. adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 25-04-2026
    
    Date: 25-04-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate absent. Exh. 28 application for issuance of warrant.  Issue NW against accused as prayed. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-06-2026
    
    Date: 08-06-2026
    Business: Ld. JMFC court is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 06-08-2026
    
    Date: 06-08-2026
    Business: called on today. complainant present and his advocate present. accused absent and his advocate present.  Exh.  29 application for exemption.  application rejected.
    Exh. 30 advocate for accused VP filed.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 678/2023
    Filing Date: 11-04-2023
    eFiling Number: AMH20210051572C202300004
    eFiling Date: 06-04-2023
    First Hearing Date: 12th April 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2
    25 Apr 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1Full order available
    29 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.No.235/SC/2023 Exh.01 MHMM180024042023 C.C.No.235/SC/2023 Mohan Hassanand Sajnani Huf Vs. Rahul Leekha IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by the accused. I found substance and grounds to proceed against the accused on the basis…

    Read Full Order
    Order 2
    25 Apr 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1Full order available
    29 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.No.235/SC/2023 Exh.01 MHMM180024042023 C.C.No.235/SC/2023 Mohan Hassanand Sajnani Huf Vs. Rahul Leekha IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by the accused. I found substance and grounds to proceed against the accused on the basis…

    Read Full Order

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