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Summons Cases SS - Summons Case SS

JEETENDRA KISHIN GEHIVsGULRAJ LACHHMANDAS GANDHI

CNR MHMM18003705202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--Withdraw after Filing Affidavit
Decision Date: 26th December 2025

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800736/2020
Registration Date
25 Sept 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JEETENDRA KISHIN GEHI

    Respondent

    1. 1GULRAJ LACHHMANDAS GANDHI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-12-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-01-2021

Date: 25-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-04-2021

Date: 12-04-2021
Business: As per order of Honble High court is declared as a holiday to take the precautionary measures and to break the chain of spread of Corona Virus infection.
Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-06-2021

Date: 12-06-2021
Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-08-2021

Date: 30-08-2021
Business: When matter is called out.
Complainant is present Advocate for the Complainant is present.
Exh. 06- Complainant is given verification statement.
Read and recorded.
O/Exh.1- Issue process against the accused u/s. 138 N. I. Act. Summons R/o. 18.12.2021.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 18-12-2021

Date: 18-12-2021
Business: NT When matter is called out. Complainant is present Advocate for the Complainant is present. adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 30-03-2022

Date: 30-03-2022
Business: When called out, complainant present, his advocate present. Advocate for complainant given application for bailable warrant. Issued bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 26-07-2022

Date: 26-07-2022
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. 09- Advocate for the accused is given vakalatnama.
Filed.
Exh. 10- Advocate for the accused is given cancellation of warrant application.
Warrant is cancelled subjected to penalty of Rs. 1000/-.
Exh. 11- Advocate for the accused is given bail application.
Accused be released on PB and Cash security of Rs. 5000/-.
Exh. 12- P. R. and Cash Bond of the Accused.
Exh. 13- Plea of the accused.
Plead not guilty.
Adj for filing affidavit of evidence of the complainant.
Next Purpose: FOR HEARING
Next Hearing Date: 15-11-2022

Date: 15-11-2022
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. 14 Application for u/s. 143A. O/- Accused to say.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 06-01-2023

Date: 06-01-2023
Business: Ld. MM is on leave charge with Ld MM 12th court,
Hence Board is discharged
adj for
Next Purpose: FOR HEARING
Next Hearing Date: 14-03-2023

Date: 14-03-2023
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. 15 Application for reply u/s. 143A. filed. Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 25-04-2023

Date: 25-04-2023
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court,
Hence board is discharged.
Adj for
Next Purpose: FOR HEARING
Next Hearing Date: 02-08-2023

Date: 02-08-2023
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. 16 Rejoinder of complainant to the reply u/s 143A. Seen.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 25-10-2023

Date: 25-10-2023
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. 17 application for exemption. granted.
Adj for argument and filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 10-01-2024

Date: 10-01-2024
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 08-05-2024

Date: 08-05-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence Board is discharged.
adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 09-09-2024

Date: 09-09-2024
Business: Ld. JMFC. is on leave charge with Ld. JMFC 9th court. Hence board is discharge.
adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 11-11-2024

Date: 11-11-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate present.
Order below Exh. 14.
1.  application is rejected.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 16-01-2025

Date: 16-01-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. application for adjournment. granted.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: when matter is call out. complainant present and his advocate present. Accused absent and advocate for accused absent.
adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: when matter is call out. complainant present and his advocate present. Accused absent and advocate for accused present.
adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 03-10-2025

Date: 03-10-2025
Business: called on today. complainant present and his advocate present. accused absent and his advocate present.
Order below Exh. 01.
1. All these matter be heard together in common with permission to lead separate evidence in each case.
2. complainant to take appropriate steps to lead evidence in C. C. No. 736/SS/2020.
3. All matters are adjourned till.  26.12.2025.
4. Order dictated and pronounced in open court.
5. Order be uploaded on Court Web Portal.,
adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 26-12-2025

Date: 26-12-2025
Business: called on today complainant present and his advocate present.
Order below Exh. 01.
1. complaint stands dismissed as withdrawn.
2. The accused is acquitted of the offence punishable u/s 138 of N.I. act.
3. Order dictated and pronounced in open court.
Nature Of Disposal: Withdraw after Filing Affidavit
Disposal Date: 26-12-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7003128/2020
Filing Date: 18-09-2020
First Hearing Date: 18th December 2020
Decision Date: 26th December 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    5
    Final Order 3
    26 Dec 2025
    Order Details: Order Below EX 1
Pdf Text: C.C.NO.736/SS/2020
Exh.01
MHMM180037052020
Summons Cases SS/5800736/2020
JEETENDRA KISHIN GEHI Vs. GULRAJ
LACHHMANDAS GANDHI
IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT,
BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant and his advocate are present. The
complainant is not ready and willing to proceed with the part
heard case. Accordingly, he had filed application at Exh.19 for
withdrawal of the complaint. Hence, I pass following order.
ORDER
1. Complaint stands dismissed as withdrawn.
2. The accused is acquitted of the offence punishable
u/sec.138 of The Negotiable Instrument Act.
3. Order dictated and pronounced in open court.
( M. P. Saraf )
Metropolitan Magistrate,
Date : 26.12.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
C.C.NO.736/SS/2020
Exh.01
Certificate
I affirm that the contents of this P.D.F. file order are same, word to word
as per the original Order.
Name of Typist : Mr. Mahesh Bhagwat Chaudhari
Court : Metropolitan Magistrate, 58th Court, Bandra, Mumbai.
Dictated in open court on : 26.12.2025.
Order Typed on : 26.12.2025.
Order printed and Signed on : 26.12.2025.
Order Uploaded on : 29.12.2025
-- 2 of 2 --
    Interim Order 2Full order available
    03 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180037052020 Summons Cases SS/5800736/2020 JEETENDRA KISHIN GEHI Vs. GULRAJ LACHHMANDAS GANDHI IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 On hearing advocate for accused, it reveals that total six separate complaints are filed against the accused by same complainant pertaining to same transaction and Agreement. Out of six matters, complainant has adduced evidence in 5 matters. Complainant has to adduce evidence in C.C.No.736/SS/2020. 2. It is…

    Read Full Order
    Interim Order 1Full order available
    11 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180037052020 Summons Cases SS/5800736/2020 JEETENDRA KISHIN GEHI Vs. GULRAJ LACHHMANDAS GANDHI IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.14 1. This is an application for an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. It is contended on behalf of the complainant that complainant is owner of the premises rented to the accused vide Agreement having lock in period for 5 years. The cheque were…

    Read Full Order
    Order 2Full order available
    03 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180037052020 Summons Cases SS/5800736/2020 JEETENDRA KISHIN GEHI Vs. GULRAJ LACHHMANDAS GANDHI IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 On hearing advocate for accused, it reveals that total six separate complaints are filed against the accused by same complainant pertaining to same transaction and Agreement. Out of six matters, complainant has adduced evidence in 5 matters. Complainant has to adduce evidence in C.C.No.736/SS/2020. 2. It is…

    Read Full Order
    Order 1Full order available
    11 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180037052020 Summons Cases SS/5800736/2020 JEETENDRA KISHIN GEHI Vs. GULRAJ LACHHMANDAS GANDHI IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.14 1. This is an application for an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. It is contended on behalf of the complainant that complainant is owner of the premises rented to the accused vide Agreement having lock in period for 5 years. The cheque were…

    Read Full Order

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