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Summary Cases

PREM S GULANIVsVishal Agarwal Proprietor Of Shri Ashirwad Transport Company

CNR MHMM18003123202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800298/2023
Registration Date
08 May 2023
Next Hearing Date
04 Jan 2027
Case Stage
PART HEARD

Advocates

1

For Respondent

    Not available

    Parties

    2

    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: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for non bailable warrant. Issued bailable warrant of Rs.5000/-. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 28-11-2023
    
    Date: 28-11-2023
    Business: when called out complainant present and his advocate present. Exh. 29 application for issue of B/W. O/- Issue B/W of Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 30-11-2023
    
    Date: 30-11-2023
    Business: Today case is TOB.
    accused present and his advocate present.
    Exh. 30 allowed.  Exh. 31 application for cancellation of warrant. O/- warrant stands cancelled. Exh. 32  application for bail O/-  accuse  is released on bail on executing his PB and SB for Rs. 10000/-   Exh. 33 PR and cash bond. Exh. 34  Plea of the accused is recorded.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-03-2024
    
    Date: 02-03-2024
    Business: When called out, complainant present and, his advocate present. Accused is present. Advocate for accused is absent. Exh.35 Application Under section 143 A for payment of interim compensation. O/- Accused to say.  Adj for Cross examination of the complainant and say of accused on Exh.35.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-06-2024
    
    Date: 15-06-2024
    Business: Ld. M.M. is on Jail Visit.
    Hence board is discharge.
    Adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 01-08-2024
    
    Date: 01-08-2024
    Business: Ld. JMFC. is on leave charge with Ld. JMFC. 32th court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-09-2024
    
    Date: 06-09-2024
    Business: When called out, complainant present and, his advocate present. Accused is absent. Advocate for accused is present.
    Exh. 36 Reply u/s 143A. read and record. Exh. 37 application for exemption.
    Adj for Cross examination of the complainant
    Next Purpose: PART HEARD
    Next Hearing Date: 06-11-2024
    
    Date: 06-11-2024
    Business: When called out, complainant present and, his advocate present. Accused is absent. Advocate for accused is absent.
    Adj for Cross examination of the complainant
    Next Purpose: PART HEARD
    Next Hearing Date: 27-01-2025
    
    Date: 27-01-2025
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-04-2025
    
    Date: 25-04-2025
    
    Date: 08-07-2025
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Application for cancellation of NBW. warrant stands cancelled on penalty of rs.500/- . Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-09-2025
    
    Date: 16-09-2025
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused present his advocate absent. Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-12-2025
    
    Date: 29-12-2025
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused present advocate for the Accused is present. Exh. 40 Application for adjournment. granted for today.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-03-2026
    
    Date: 23-03-2026
    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: 20-06-2026
    
    Date: 20-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 28-08-2026
    
    Date: 28-08-2026
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent.
    adj for settlement.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 837/2023
    Filing Date: 06-05-2023
    eFiling Number: AMH20230009759C202300026
    eFiling Date: 04-05-2023
    First Hearing Date: 08th May 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    22 Jun 2023

    Order Details: Order Below EX 1 Pdf Text: MHMM180031232023 C.C.No.5800298/SC/2023 Prem S Gulani Vs. Vishal Agarwal Proprietor Of Shri Ashirwad Transport Company 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. The accused is not residents within the limits of jurisdiction…

    Read Full Order
    Order 1Full order available
    22 Jun 2023

    Order Details: Order Below EX 1 Pdf Text: MHMM180031232023 C.C.No.5800298/SC/2023 Prem S Gulani Vs. Vishal Agarwal Proprietor Of Shri Ashirwad Transport Company 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. The accused is not residents within the limits of jurisdiction…

    Read Full Order

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