Summary Cases
DHAVAL VIPIN VASHIVsMR. ANKIT DEEPAK JAIN
CNR MHMM18003578202258-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
- 5800271/2022
- Registration Date
- 18 Apr 2022
- Next Hearing Date
- 19 Nov 2026
- Case Stage
- For Dissmissal
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 16-06-2022 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 execution of Service Summons/BW Next Hearing Date: 07-09-2022 Date: 07-09-2022 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. 8- Application for exemption. Granted. Exh. 9 VP filed. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 25-11-2022 Date: 25-11-2022 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Advocate for accused is given application for exemption of accused. Granted. Adj for plea and bail Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 30-03-2023 Date: 30-03-2023 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present with Advocate. Exh.10 Application for bail. Accused be released on PB and cash security of Rs.4000/- Exh.11Application for depositing cash bail as per order dtd.30.03.2023. O/- Time granted till next date. Exh.12 PR bond. Exh.13 Plea of accused. Adj for cash bail and filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 31-03-2023 Date: 31-03-2023 Business: Accused is present with Advocate. Exh.14 Matter is taken on board. Allowed. Exh.15 Advocate for accused is given application for deposing cash bail as per this Hon Order dtd. 30.03.2023. O/- Allowed. Exh.16 Cash bond of accused. Adj for filling of affidavit of evidence Next Purpose: FOR HEARING Next Hearing Date: 18-08-2023 Date: 18-08-2023 Business: Ld M M is on leave. Hence board discharged. Charge is with M M 71st Court. Next Purpose: FOR HEARING Next Hearing Date: 31-10-2023 Date: 31-10-2023 Business: called on today. complainant present and his advocate present. accused absent and his advocate absent. Exh. 17 Affidavit of evidence in chief. read and record Exh. 18 list of document. filed. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 30-01-2024 Date: 30-01-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged. Adj for. Next Purpose: PART HEARD Next Hearing Date: 22-04-2024 Date: 22-04-2024 Business: called on today. complainant absent and his advocate absent. accused absent and his advocate present. Exh. 27 application for exemption. granted. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 07-08-2024 Date: 07-08-2024 Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 15-10-2024 Date: 15-10-2024 Business: called on today. complainant absent and his advocate present. accused absent and his advocate present. Exh. 28 application for exemption. granted. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 30-12-2024 Date: 30-12-2024 Business: called on today. complainant absent and his advocate present. accused absent and his advocate present. Exh. 29 application for exemption. granted. 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 absent and his advocate present. accused absent and his advocate present. application for exemption. granted. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 09-07-2025 Date: 09-07-2025 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: 29-09-2025 Date: 29-09-2025 Business: Ld. JMFC is on Training ECT 13-2025 and CET 16-2025 refresher Programme at Nandurbar. charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 06-12-2025 Date: 06-12-2025 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: 27-02-2026 Date: 27-02-2026 Date: 16-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 19-08-2026 Date: 19-08-2026 Business: called on today. complainant absent and his advocate absent. accused absent and his advocate present. Order below Exh. 01. Neither the complainant nor the advocate representing the complaint is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order. Next Purpose: For Dissmissal Next Hearing Date: 19-11-2026
Additional Case Details
Additional Case Details
Filing Number: 7003240/2022 Filing Date: 12-04-2022 First Hearing Date: 16th June 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 119 Aug 2026
19 Aug 2026
Order Details: Order Below EX 1 Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) 58th COURT, BANDRA, MUMBAI Case No.271/SC/2022 (CNR No.MHMM180035782022) DHAVAL VIPIN VASHI Vs. MR. ANKIT DEEPAK JAIN ORDER BELOW EXHIBIT- 1 Neither the complainant nor the advocate representing the complainant is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order. (B.S. Sankpal) Judicial Magistrate (First Class) Date : 19.08.2026 58th Court, Bandra, Mumbai. -- 1 of 1 --
Order 119 Aug 2026
19 Aug 2026
Order Details: Order Below EX 1 Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) 58th COURT, BANDRA, MUMBAI Case No.271/SC/2022 (CNR No.MHMM180035782022) DHAVAL VIPIN VASHI Vs. MR. ANKIT DEEPAK JAIN ORDER BELOW EXHIBIT- 1 Neither the complainant nor the advocate representing the complainant is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order. (B.S. Sankpal) Judicial Magistrate (First Class) Date : 19.08.2026 58th Court, Bandra, Mumbai. -- 1 of 1 --
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