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Summary Cases

RAJ GARMENTSVsDEVENDRA PATEL

CNR MHMM18003403202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800319/2023
Registration Date
16 May 2023
Next Hearing Date
09 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAJ GARMENTS

    Respondent

    1. 1DEVENDRA PATEL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-05-2023
    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  Memorandum of Address
    Adj for Verification Statement Consideration
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-06-2023
    
    Date: 08-06-2023
    Business: Ld. M.M. is on leave.
    charge with Ld. M.M. 12th court, Hence, board is discharged.
    Adj for.
    Next Purpose: FOR VERIFICATION
    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: 08-09-2023
    
    Date: 08-09-2023
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent. application for Service affidavit O/Exh- 09 Seen.
    Application for Bailable Warrant as prayed.
    O/Exh - 10 Issue B/w of Rs.5000 against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 02-11-2023
    
    Date: 02-11-2023
    Business: When matter is called out complainant is present his advocate are present. Accused and his advocate is present.  Application for Undertaking to file vakalatnama. O/Exh  - 11 Adj for plea and bail of accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 29-12-2023
    
    Date: 29-12-2023
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Exh. 12 VP filed. Exh. 13  Application for cancellation of warrant. O/- warrant stands cancelled on penalty of Rs. 200. Exh. 14 application for bail. O/- accused released on bail on executing his PB and SB of Rs. 7000/-. Exh. 15 PR and Cash bond. Exh. 16 plea of the accused is recorded.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-03-2024
    
    Date: 22-03-2024
    Business: L.d M.M. is on leave. Hence board is discharged. Charge with M.M.32nd court.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-05-2024
    
    Date: 06-05-2024
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Exh. 17 application for U/s 143A. accused to say. Exh. 18 application for issuance of NBW.
    O/-  Issue NBW against him.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-07-2024
    
    Date: 24-07-2024
    Business: Today case is TOB
    Put up for In-charge court.
    accused present and his advocate present.
    Exh. 19  Allowed. Exh. 20 application for cancellation of warrant. O/- warrant cancelled subject to penalty of Rs. 250/-
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-08-2024
    
    Date: 30-08-2024
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.  Exh. 22 application for exemption. granted. Exh. 23 application for issuance of NBW. rejected.
     Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-10-2024
    
    Date: 10-10-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. application for exemption. granted.
    adj for 143A argument and Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-12-2024
    
    Date: 09-12-2024
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Exh. 36 application for exemption. granted. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-12-2024
    
    Date: 31-12-2024
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused is present. Exh. 27 undertaking. seen and filed.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-01-2025
    
    Date: 14-01-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is present. application for exemption. O/Exh. 28  Granted. Application for 20 ./. Deposit by NEFT O/Exh- 29  Seen.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-03-2025
    
    Date: 27-03-2025
    Business: called on today complainant present and his advocate present. accused absent and  his advocate present. Exh. 30 application for exemption. granted. Exh. 31  application for extension to pay the cheque amount. granted. till next date. Exh. 32 application for issuance of NBW. rejected.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-07-2025
    
    Date: 21-07-2025
    Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is present advocate for accused is present. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-10-2025
    
    Date: 08-10-2025
    Business: When matter is called out. Complainant is present advocate for the complainant is present. Accused is absent advocate for the accused is present.
    Exh. 33 application for exemption. granted for today. Exh. 34 application for no cross keep for order. Exh. 35 application for issuance of warrant. rejected.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-01-2026
    
    Date: 29-01-2026
    Business: when called out complainant present and his advocate present. accused present and his advocate present.
    adj for cross examination of the complainant
    Next Purpose: PART HEARD
    Next Hearing Date: 16-04-2026
    
    Date: 16-04-2026
    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: 12-08-2026
    
    Date: 12-08-2026
    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: 09-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003230/2023
    Filing Date: 12-05-2023
    First Hearing Date: 16th 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: MHMM180034032023 C.C.No.5800319/SC/2023 RAJ GARMENTS Vs. DEVENDRA PATEL 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 of this court. However, during inquiry u/sec.202…

    Read Full Order
    Order 1Full order available
    22 Jun 2023

    Order Details: Order Below EX 1 Pdf Text: MHMM180034032023 C.C.No.5800319/SC/2023 RAJ GARMENTS Vs. DEVENDRA PATEL 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 of this court. However, during inquiry u/sec.202…

    Read Full Order

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