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Summary Cases

Amit Sadanand GandhiVsM/s Print Bank Prop Santhosh Vivek Surte

CNR MHMM18002624202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800093/2024
Registration Date
17 Feb 2024
Next Hearing Date
11 Dec 2026
Case Stage
For Dissmissal

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-03-2024
    Business: L.d. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 32nd court.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-06-2024
    
    Date: 05-06-2024
    Business: when called out complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-07-2024
    
    Date: 11-07-2024
    Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..32nd  court. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-10-2024
    
    Date: 09-10-2024
    Business: when called out complainant absent and his advocate absent.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-01-2025
    
    Date: 20-01-2025
    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 accused u/s. 138 of the Negotiable Instrument Act 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 present.  Exh. 24 application for re issue of summons. re issue summons against accused.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-10-2025
    
    Date: 06-10-2025
    Business: Called on today. complainant absent and  his advocate present. accused absent and his advocate absent. Exh. 25. application for an order to serve the accused. re issue summons to the accused through concerned p. stn.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-12-2025
    
    Date: 20-12-2025
    Business: Called on today complainant absent and his advocate absent .
    adj for  summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-03-2026
    
    Date: 20-03-2026
    Business: Called on today compliant absent and his  advocate present.
    adj for. summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-06-2026
    
    Date: 25-06-2026
    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: 21-09-2026
    
    Date: 21-09-2026
    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: 11-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 262/2024
    Filing Date: 13-01-2024
    eFiling Number: AMH20230018895C202300004
    eFiling Date: 19-01-2024
    First Hearing Date: 21st March 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2
    21 Sept 2026
    Order Details: Order Below EX 1
    Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
    58th COURT, BANDRA, MUMBAI
    Case No.93/SC/2024
    (CNR No.MHMM180026242024)
    Amit Sadanand Gandhi Vs. M/s Print Bank Prop Santhosh Vivek Surte
    ORDER BELO W 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 : 21.09.2026 58th Court, Bandra, Mumbai.
    -- 1 of 1 --
    Interim Order 1Full order available
    20 Jan 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180026242024 Summary Cases/5800093/2024 Amit Sadanand Gandhi Vs. M/s Print Bank Prop Santhosh Vivek Surte IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the legal liability or debt. The accused is not resident within…

    Read Full Order
    Order 2
    21 Sept 2026
    Order Details: Order Below EX 1
    Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
    58th COURT, BANDRA, MUMBAI
    Case No.93/SC/2024
    (CNR No.MHMM180026242024)
    Amit Sadanand Gandhi Vs. M/s Print Bank Prop Santhosh Vivek Surte
    ORDER BELO W 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 : 21.09.2026 58th Court, Bandra, Mumbai.
    -- 1 of 1 --
    Order 1Full order available
    20 Jan 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180026242024 Summary Cases/5800093/2024 Amit Sadanand Gandhi Vs. M/s Print Bank Prop Santhosh Vivek Surte IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the legal liability or debt. The accused is not resident within…

    Read Full Order

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