Skip to main content
Summary Cases

MR. ANIL NANKAUVANU GAUTAMVsMR. ARJUN DINESH PURBEY

CNR MHMM18003437202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800324/2023
Registration Date
17 May 2023
Next Hearing Date
22 Jan 2027
Case Stage
CHARGE FRAMED - Framing of Charge / Plea

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 17-05-2023
    Business: 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 Filed. Adj for Verification Statement
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-06-2023
    
    Date: 09-06-2023
    Business: Ld. M.M. is on leave.
    charge with 12th court,
    Hence, board is discharged.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-07-2023
    
    Date: 26-07-2023
    Business: When matter is called out Complainant and his advocate is present Exh. 7- Complainant is given verification statement Read and record 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: 09-10-2023
    
    Date: 09-10-2023
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused absent advocate for accused absent.  Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-01-2024
    
    Date: 10-01-2024
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    Application for Bailable Warrant as prayed.
    O/Exh - 08 Issue B/w of Rs.5000 against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 02-03-2024
    
    Date: 02-03-2024
    Business: When called out. complainant present and his advocate present.  Exh. 9 Application for issuance of show cause notice to santacruz police station. O/- Issue show cause notice to the concerned police. Adj for notice report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-06-2024
    
    Date: 28-06-2024
    Business: When called out. complainant present and his advocate present. accused present and his advocate present. Today case is referred mediation.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-09-2024
    
    Date: 20-09-2024
    Business: called on today compliant present with advocate accused present with advocate absent. police filed report O/Exh- 10 Seen and filed.Mediation reffered O/Exh- 11 Mediation report O/Exh-12 Seen and filed. Application for Paying Rs.15000 from accused Anil N. Gautam for cash receipt O/Exh- 13  Seen adj for plea and bail of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 29-11-2024
    
    Date: 29-11-2024
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Exh. 14 application for issuance of NBW. Issue NBW against accused.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 04-03-2025
    
    Date: 04-03-2025
    Business: when matter is called out. complainant absent and his advocate absent. accused absent and his advocate absent.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 30-06-2025
    
    Date: 30-06-2025
    Business: Complainant absent.  Advocate Absent.  Adj. for warrant report.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 04-09-2025
    
    Date: 04-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 06-10-2025
    
    Date: 06-10-2025
    Business: Called on today. complainant absent and  his advocate present. accused absent and his advocate absent.
    adj for Plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 20-01-2026
    
    Date: 20-01-2026
    Business: called on today Complainant is absent. Advocate for the Complainant is present.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 17-02-2026
    
    Date: 17-02-2026
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 21-05-2026
    
    Date: 21-05-2026
    Business: JMFC is on Summer Vacation Leave Charge with 32nd Court. Hence Board is Discharge adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 04-07-2026
    
    Date: 04-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 12th st court. Hence board is discharge.
    adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 23-09-2026
    
    Date: 23-09-2026
    Business: called on today  Complainant absent his advocate absent. Accused absent  and his advocate absent. complainant to take appropriate steps on next date without fail..
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7003259/2023
    Filing Date: 16-05-2023
    First Hearing Date: 17th May 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    26 Jul 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.No.324/SC/2023 Exh.01 MHMM180034372023 C.C.No.324/SC/2023 MR. ANIL NANKAUVANU GAUTAM Vs. MR. ARJUN DINESH PURBEY 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…

    Read Full Order
    Order 1Full order available
    26 Jul 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.No.324/SC/2023 Exh.01 MHMM180034372023 C.C.No.324/SC/2023 MR. ANIL NANKAUVANU GAUTAM Vs. MR. ARJUN DINESH PURBEY 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…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.