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…
Summary Cases
RAJ GARMENTSVsDEVENDRA PATEL
CNR MHMM18003403202358-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
- 5800319/2023
- Registration Date
- 16 May 2023
- Next Hearing Date
- 09 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
2Interim Order 1Full order available
22 Jun 2023
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…
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