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…
Summary Cases
Poonam Devendra ParmarVsShubham Sudam Gaikwad
CNR MHMM18002935202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Negotiable 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
2Interim Order 1Full order available
03 Jul 2023
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…
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