Summary Cases
VASANT SHAHVsOM SAGAR DEVELOPERS +1 more
CNR MHMM18003571202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 5800286/2022
- Registration Date
- 21 Apr 2022
- Next Hearing Date
- 04 Dec 2026
- Case Stage
- CHARGE FRAMED - Framing of Charge / Plea
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 08-06-2022 Business: when called out complainant absent and his advocate present. adj for court fees. Next Purpose: For Court Fee Next Hearing Date: 27-07-2022 Date: 27-07-2022 Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld ACMM 12th court. Adj for Next Purpose: For Court Fee Next Hearing Date: 25-08-2022 Date: 25-08-2022 Business: When matter is called out Complainant and his advocate is present Exh. 10- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused No. 1 and 2 u/s. 138 of the Negotiable Instrument Act. Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 13-10-2022 Date: 13-10-2022 Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present. Exh.11 Advocate for accused filed VP today. Exh.12 Advocate for accused no.2 filed application for exemption. Granted Adj for Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 19-12-2022 Date: 19-12-2022 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Exh.12 application for submitting the roznama. filed. Exh. 13 VP filed. Adj for Plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 03-03-2023 Date: 03-03-2023 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Adj for Plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 30-05-2023 Date: 30-05-2023 Business: Ld.58 M.M. transferred. Hence board is discharged. Charge with M.M. 12th court. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 11-07-2023 Date: 11-07-2023 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Adj for Plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 12-09-2023 Date: 12-09-2023 Business: When matter is called out Complainant absent and his advocate is present. Accused is present. Advocate for accused is present. Adj for Plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 18-12-2023 Date: 18-12-2023 Business: when called out complainant absent and his advocate present accused absent and his advocate present. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 02-03-2024 Date: 02-03-2024 Business: When called out. Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. Exh. 14 Advocate for accused given Vp. Filed. Exh. 15 Affidavit in support. Seen. Exh. 16 LIst of documents. Filed. Exh. 17 Application u/s. 302 of Cr.P.C. seeking permission by legal heir of the complainant to continue prosecution. Accused to Say. Adj for Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 20-06-2024 Date: 20-06-2024 Business: When called out. Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. Exh. 18 Pursis for taking downloaded copy. seen. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 29-08-2024 Date: 29-08-2024 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent and his advocate present. Application for reply of accused No .02 to the application of the applicant under section 302 crpc O/Exh - 19 Seen. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 15-10-2024 Date: 15-10-2024 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent and his advocate present. Application for Submission bythe accused No 02 to the application (Exh-17) of the applicant under section 302 of crpc. 1973 O/Exh - 20 Seen. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 19-12-2024 Date: 19-12-2024 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. 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 present accused absent and his advocate present. Exh. 21 application for u/s 228 of BNSS. granted for today. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 20-05-2025 Date: 20-05-2025 Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 07-07-2025 Date: 07-07-2025 Business: when matter is called out. complainant absent and his advocate present accused absent and his advocate present. Exh. 21 advocate for accused VP filed. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 25-09-2025 Date: 25-09-2025 Business: called on today complainant absent and his advocate absent. accused absent and his advocate present. Exh. 22 application u/s 228 of BNSS. for exemption. allowed. Exh. 23 application to take copy of the roznama dated. 24.09.2025. allowed. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 22-12-2025 Date: 22-12-2025 Business: called on today. complainant absent and his advocate present. accused absent and his advocate present. Exh. 25 application for issuance of warrant against A. No. 2 Issue NBW against accused A. No. 2 as prayed. Exh. 26 exemption application rejected. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 26-12-2025 Date: 26-12-2025 Business: Tdoay case is TOB accused present and his advocate present. Exh. 28 application for TOB allowed. Exh. 29 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 1000/-. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 05-03-2026 Date: 05-03-2026 Business: Called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 29 exemption application granted for today. Exh. 30 application for issuance of warrant. keep for order. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 22-06-2026 Date: 22-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge. adj for Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 04-09-2026 Date: 04-09-2026 Business: Called on today complainant absent and his advocate absent. accused absent and his advocate present. Exh. 31 exemption application granted for today. L. O. advocate for complainant application for issuance of NBW. exemption granted Hence rejected. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 04-12-2026
Additional Case Details
Additional Case Details
Filing Number: 7003472/2022 Filing Date: 20-04-2022 First Hearing Date: 08th June 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 104 Mar 2025
04 Mar 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 104 Mar 2025
04 Mar 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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