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…
Summary Cases
PREM S GULANIVsVishal Agarwal Proprietor Of Shri Ashirwad Transport Company
CNR MHMM18003123202358-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
- 5800298/2023
- Registration Date
- 08 May 2023
- Next Hearing Date
- 04 Jan 2027
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Acts & Sections
1Negotiable 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
2Interim Order 1Full order available
22 Jun 2023
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…
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