Skip to main content
Summary Cases

Poonam Devendra ParmarVsShubham Sudam Gaikwad

CNR MHMM18002935202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800272/2023
Registration Date
29 Apr 2023
Next Hearing Date
07 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-04-2023
    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: 13-06-2023
    
    Date: 13-06-2023
    Business: When called out complainant present with advocate. Application for Verification Statement O/Exh. 8 R and R. Application for U/s. 202 O/Exh 9 filed. adj for Complainant filed Examination in Chief u/s 145 of NI Act and submit original documents on record. and for Process order.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-07-2023
    
    Date: 03-07-2023
    Business: When matter is called out ccomplaint present with advocate.
    List of compliation of Document.O/Exh 10. Filed.
    Application for 202 affidavit O/Exh 11. Filed
    Application for Examination of Chief. O/Exh 12 R and R.
    Adj for Argument on Verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-10-2023
    
    Date: 05-10-2023
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    Application for Bailable Warrant as prayed.
    O/Exh - 13 Accused duly served with summons by RPAD but absent Issue B/w of Rs.1000 against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 19-12-2023
    
    Date: 19-12-2023
    Business: When matter is called out complainant is absent his advocate is present. accused and his advocate is present. Application for Vakalatnama O/Exh-14 filed.  application for Cancellation of warrant O/Exh - 15  warrant stands canceled on penalty of Rs. 100 and warning to attend the court. regularly. Application for Bail O/Exh - 16 Accused is released on bail on executing his  PB and SB of Rs. 5000 Cash bail allowed as address proof. Application for Surety. O/Exh - 17 and 18 Allowed and accepted Application for Declaration of address.O/Exh - 19 Seen. O/Exh - 20 PR Bond and Cash Bond.O/Exh - 21 plea of accused is recorded today adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-03-2024
    
    Date: 20-03-2024
    Business: L.d. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 71st court.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-05-2024
    
    Date: 03-05-2024
    Business: when called out complainant absent and his advocate present. Accused present and his advocate present. Exh. 22  application for u/s 143A. O/- accused to say.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-08-2024
    
    Date: 07-08-2024
    Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-09-2024
    
    Date: 26-09-2024
    Business: when called out  complainant absent and his advocate present. accused absent and his advocate present. application for exemption. granted.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-12-2024
    
    Date: 05-12-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-02-2025
    
    Date: 14-02-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. application for exemption. granted. hearing for argument and order.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-04-2025
    
    Date: 09-04-2025
    Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present.  application for  exemption and adjournment. granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-06-2025
    
    Date: 16-06-2025
    Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate absent. Exh. 28 application for  issuance of NBW.  Issue NBW against accused as prayed.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-07-2025
    
    Date: 01-07-2025
    Business: When matter is called out. Complainant absent his advocate present. Accused present and his advocate present. Exh. 29 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: 12-08-2025
    
    Date: 12-08-2025
    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: 17-10-2025
    
    Date: 17-10-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Application for exemption of accused. O/- Granted. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-01-2026
    
    Date: 08-01-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present.  application for adjournment and  exemption granted for today.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-04-2026
    
    Date: 06-04-2026
    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: 18-06-2026
    
    Date: 18-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 18-08-2026
    
    Date: 18-08-2026
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 771/2023
    Filing Date: 21-04-2023
    eFiling Number: AMH20230040030C202300001
    eFiling Date: 20-04-2023
    First Hearing Date: 29th April 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    03 Jul 2023

    Order Details: Order Below EX 1 Pdf Text: 1 C.C.NO.272/SC/2023 Exh.01 MHMM180029352023 C.C.NO.272/SC/2023 Poonam Devendra Parmar Vs. Shubham Sudam Gaikwad IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 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. The accused is not residents within the limits of jurisdiction of this…

    Read Full Order
    Order 1Full order available
    03 Jul 2023

    Order Details: Order Below EX 1 Pdf Text: 1 C.C.NO.272/SC/2023 Exh.01 MHMM180029352023 C.C.NO.272/SC/2023 Poonam Devendra Parmar Vs. Shubham Sudam Gaikwad IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 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. The accused is not residents within the limits of jurisdiction of this…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.