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Summary Cases

PREM S GULANIVsSHEKHAR CHANDRU TOLANI

CNR MHMM18003122202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 10th May 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800297/2023
Registration Date
08 May 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PREM S GULANI

    Respondent

    1. 1SHEKHAR CHANDRU TOLANI

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 08-05-2023
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 Drface challan.
Next Purpose: For Court Fee
Next Hearing Date: 22-06-2023

Date: 22-06-2023
Business: When matter is called out Complainant and his advocate is present Exh. 7- Complainant is given verification statement Read and recorded 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: 02-09-2023

Date: 02-09-2023
Business: NT. When called out. complainant absent his advocate present. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 28-11-2023

Date: 28-11-2023
Business: when called out complainant absent and his advocate present
adj for summons report.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 09-12-2023

Date: 09-12-2023
Business: when called out  complainant absent and his advocate present.
not settled before lokadalat.
adj for .
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 27-03-2024

Date: 27-03-2024
Business: when called on complainant present and his advocate present. accused absent and his advocate present. Exh. 22 application for issuance of NBW. keep for order. Exh. 23 application for exemption. granted. Exh. 24 VP filed.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 07-06-2024

Date: 07-06-2024
Business: as per roznama
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 04-09-2024

Date: 04-09-2024
Business: when called on complainant present and his advocate present. accused absent and his advocate present. Application for exemption of accused O/Exh.-26  Granted. Application for Taken record the payment made to complaint by accused O/Exh- 27  Seen  Adj for summons report plea and bail of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 14-10-2024

Date: 14-10-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 03-01-2025

Date: 03-01-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 28 application for issuance of NBW. keep for order.
Exh. 29 application for exemption. granted.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. application for exemption.O/Exh- 30 Granted. Application for Take record the payment receipt and mail copy to complaint regarding payment. O/Exh- 31 Seen and filed.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 25-03-2025

Date: 25-03-2025
Business: when called out. Complainant absent and his advocate present. Accused absent and his advocate present.  Exh. 32  application for  final payment of Rs. 110000/-  paid to complainant., filed.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 10-05-2025

Date: 10-05-2025
Business: Order below Exh. 01
The complainant and the accused have 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.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 10-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 836/2023
Filing Date: 06-05-2023
eFiling Number: AMH20230009759C202300025
eFiling Date: 04-05-2023
First Hearing Date: 08th May 2023
Decision Date: 10th May 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2
    10 May 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180031222023
Summary Cases/5800297/2023
Prem S Gulani Vs. Shekhar Chandru Tolani
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 have 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 : 10.05.2025 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 : 10.05.2025.
Transcribed and Typed on : 10.05.2025.
Order printed and Signed on : 10.05.2025.
Order Uploaded on : 10.05.2025.
-- 1 of 1 --
    Interim Order 1
    22 Jun 2023
    Order Details: Order Below EX 1
Pdf Text: MHMM180031222023
C.C.No.5800297/SC/2023
Prem S Gulani Vs. Shekhar
Chandru Tolani
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 of documents on record. Prima facie substance is found to proceed
against the accused for dishonour of cheque and failure to pay the cheque
amount on demand. Hence, issue process against the accused for the offences
punishable u/sec.138 r/w.sec.141 of Negotiable Instrument Act on P.F.
2. The summons to the acucsed be sent alongwith the copy of the
complaint, all documents annexed to the complaint and copy of affidavit of
complainant's evidence with specific remarks as to liberty of the accused to
pay the amount of cheque in question on the first date of his appearance in
the case as per the guidlines of Honourable Supreme Court.
3. Process R/o.02.09.2023.
Mumbai, (M.P.Saraf)
Dated : 22.06.2023 Metropolitan Magistrate,
58th Court, Bandra, Mumbai.
J.O.Code MH01362
-- 1 of 1 --
    Order 1
    22 Jun 2023
    Order Details: Order Below EX 1
Pdf Text: MHMM180031222023
C.C.No.5800297/SC/2023
Prem S Gulani Vs. Shekhar
Chandru Tolani
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 of documents on record. Prima facie substance is found to proceed
against the accused for dishonour of cheque and failure to pay the cheque
amount on demand. Hence, issue process against the accused for the offences
punishable u/sec.138 r/w.sec.141 of Negotiable Instrument Act on P.F.
2. The summons to the acucsed be sent alongwith the copy of the
complaint, all documents annexed to the complaint and copy of affidavit of
complainant's evidence with specific remarks as to liberty of the accused to
pay the amount of cheque in question on the first date of his appearance in
the case as per the guidlines of Honourable Supreme Court.
3. Process R/o.02.09.2023.
Mumbai, (M.P.Saraf)
Dated : 22.06.2023 Metropolitan Magistrate,
58th Court, Bandra, Mumbai.
J.O.Code MH01362
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