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Summons Cases SS - Summons Case SS

DR KEDAR GANLAVsSOMENDRA SARASWAT

CNR MHMM18003821202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Withdraw after Filing Affidavit
Decision Date: 04th May 2026

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800799/2020
Registration Date
07 Nov 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DR KEDAR GANLA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-01-2021
    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: 23-03-2021
    
    Date: 23-03-2021
    Business: N.T
    When called out, complainant absent, his advocate absent.
    for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-06-2021
    
    Date: 11-06-2021
    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: 27-08-2021
    
    Date: 27-08-2021
    Business: When called out, complainant absent, his advocate absent.  Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-12-2021
    
    Date: 07-12-2021
    Business: When matter is called out Complainant present and Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-12-2021
    
    Date: 07-12-2021
    Business: When matter is called out Complainant present and Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-03-2022
    
    Date: 22-03-2022
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-06-2022
    
    Date: 21-06-2022
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-10-2022
    
    Date: 03-10-2022
    Business: When matter is called out. Complainant absent his advocate  present.
     Accused present and his advocate present. Exh. 9- VP filed.
    Exh. 10  application for bail. O/- accused released on PB and cash security of Rs. 8000/- Exh. 10 PR and cash bond.
    Exh. 11- plea of the accused is recorded.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-11-2022
    
    Date: 07-11-2022
    Business: When matter is called out. Complainant absent his advocate present. Accused present and his advocate present.
    Exh. 13 Application u/s 143A.
    O/- Accused to say.
    Adj for Say on Exh. 13 and filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-02-2023
    
    Date: 27-02-2023
    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 Affidavit of evidence filed. Exh.15 List of document. Filed. Adv for accused filed application for address of accused. Filed. Adj for say on list of document and cross examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-03-2023
    
    Date: 20-03-2023
    Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. Accused is absent Advocate for the Accused is present.  Adj for say on list of document and cross examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-06-2023
    
    Date: 07-06-2023
    Business: Ld. M.M. is on leave charged with Ld. M.M. 12th court.
    Hence, Board is discharged.
    Adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-08-2023
    
    Date: 24-08-2023
    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. 24 application for adjournment. granted.
    Adj for say on list of document and cross examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-11-2023
    
    Date: 29-11-2023
    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. 25 application for exemption. granted.
    Adj for say on list of document and cross examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-02-2024
    
    Date: 07-02-2024
    Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. Accused is absent Advocate for the Accused is present. Exh. 26 application for exemption. granted kast chance. Exh. 27 application for No say order. O/- keep for order.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-04-2024
    
    Date: 08-04-2024
    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. 28 application for exemption. granted. Exh. 29 reply u/s 143A. seen.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-06-2024
    
    Date: 06-06-2024
    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. 30-31 application for adjournment and exemption. granted.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-08-2024
    
    Date: 19-08-2024
    Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. Accused is absent Advocate for the Accused is present. Exh.32-33 application for adjournment and exemption. granted. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-08-2024
    
    Date: 31-08-2024
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent advocate for accuse is present. Exh. 34  written argument u/s 143A. seen.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-10-2024
    
    Date: 19-10-2024
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent advocate for accuse is present.
    Order below Exh. 13.
    1. The application is allowed.
    2. The accused is directed to make payment of 20 percent of cheque amount within 60 days to the complainant as an interim compensation.
    order be uploaded on CIS
     Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-12-2024
    
    Date: 16-12-2024
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent and his advocate present. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-03-2025
    
    Date: 10-03-2025
    Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present. Exh. 37-38 application for exemption and adjournment. granted.
     Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-06-2025
    
    Date: 25-06-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. application for exemption. granted for today.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-09-2025
    
    Date: 15-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 17-11-2025
    
    Date: 17-11-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 08-01-2026
    
    Date: 08-01-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present.  application for adjournment and exemption granted for today.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-04-2026
    
    Date: 06-04-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 23-04-2026
    
    Date: 23-04-2026
    Business: when called out complainant present and his advocate present. accused present and his advocate present.  Exh. 42 consent terms. seen and filed. Exh. 43 application for withdrawing complaint. Hence matter be kept for passing final order in special drive to be held on 04-05-2026 parties need not remain present.
    adj for withdrawal.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-05-2026
    
    Date: 04-05-2026
    Business: Order Below Exh. 01.
    Both parties have settled their dispute amicably out of court, at a part heard stage  as per consent terms. Exh. 42. Accordingly, moved application for withdrawal Exh. 43 on last date. Therefore, complainant is not willing to proceed with the matter. Hence, I pass following order.
    Order below Exh.  01
        1. The complaint stands dismissed as withdrawn.
        2. The accused is acquitted of the offense punishable u/s. 138 of the NI act.
        3. In view of section 43  of Maharashtra court fees act, court fees be refunded as per rules and  stage of proceeding.
        4. Order dictated and pronounced in open court.
    Nature Of Disposal: Withdraw after Filing Affidavit
    Disposal Date: 04-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003587/2020
    Filing Date: 05-11-2020
    First Hearing Date: 06th January 2021
    Decision Date: 04th May 2026
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    5
    Final Order 3Full order available
    04 May 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180038212020 Summons Cases SS/5800799/2020 DR KEDAR GANLA Vs. SOMENDRA SARASWAT IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Both parties have settled their dispute amicably out of court, at a part heard stage as per consent terms Exh.42. Accordingly, moved application for withdrawal Exh.43 on last date. Therefore, complainant is not willing to proceed with the matter. Hence, I pass following order. ORDER 1. Complaint stands…

    Read Full Order
    Interim Order 2
    23 Apr 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 1Full order available
    19 Oct 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180038212020 Summons Cases SS/5800799/2020 DR KEDAR GANLA Vs. SOMENDRA SARASWAT IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.13 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 doctor by profession. The accused induced him to make investment of Rs.20 lakhs with a hope of giving chance to…

    Read Full Order
    Order 2
    23 Apr 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1Full order available
    19 Oct 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180038212020 Summons Cases SS/5800799/2020 DR KEDAR GANLA Vs. SOMENDRA SARASWAT IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.13 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 doctor by profession. The accused induced him to make investment of Rs.20 lakhs with a hope of giving chance to…

    Read Full Order

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