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…
Summary Cases
MR. ANIL NANKAUVANU GAUTAMVsMR. ARJUN DINESH PURBEY
CNR MHMM18003437202358-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
- 5800324/2023
- Registration Date
- 17 May 2023
- Next Hearing Date
- 22 Jan 2027
- Case Stage
- CHARGE FRAMED - Framing of Charge / Plea
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
2Interim Order 1Full order available
26 Jul 2023
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…
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