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Summons Cases SS - Summons Case SS

JEETENDRA KISHIN GEHIVsGULRAJ LACHHMANDAS GANDHI

CNR MHMM18003918202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800854/2020
Registration Date
10 Dec 2020
Next Hearing Date
30 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    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: When matter is called out. Complainant is present Advocate for the Complainant is present. Exh. 7- Complainant is given application for  issuance of Bailable warrant against.  Issue B/Wt of Rs. 15000/- against accused. adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    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. Exh14-  application for interim compensation u/s 143A. O/- accused to say.
     Adj for say on Exh. 14- and filing affidavit of evidence of the complainant.
    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. 14 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. 14  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.  Exh.  15 Affidavit of Examination in chief. read and record.
    Exh. 16 List of document. seen.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-07-2025
    
    Date: 23-07-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-09-2025
    
    Date: 09-09-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    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 Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-12-2025
    
    Date: 26-12-2025
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused absent.  advocate for accused present.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-02-2026
    
    Date: 17-02-2026
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused absent. advocate for accused present.
    Cross examination of CW 01  Pawan Kishin Gehi by advocate Mr. Lalit Jain for the accused.  on oral request of the advocate for the accused cross examination is deferred till next date.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-04-2026
    
    Date: 04-04-2026
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused absent. advocate for accused present.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-07-2026
    
    Date: 07-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 08-09-2026
    
    Date: 08-09-2026
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused absent. advocate for accused present. Exh. 35 adjournment application granted. Exh. 36 pursis for submitting document.asked during cross examination seen.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003883/2020
    Filing Date: 08-12-2020
    First Hearing Date: 25th January 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    6
    Interim Order 3Full order available
    17 Feb 2026

    Order Details: Copy of Document. Pdf Text: 12 C.C.No.854/SS/2020 CW-1 Exh.15 23. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 17.02.2026 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Pawan Kishin Gehi by advocate Mr. Lalit Jain for the accused : 24. It is true to say that I have personal knowledge as to the transaction with the accused.…

    Read Full Order
    Interim Order 2Full order available
    03 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180039182020 Summons Cases SS/5800854/2020 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: MHMM180039182020 Summons Cases SS/5800854/2020 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 3Full order available
    17 Feb 2026

    Order Details: Copy of Document. Pdf Text: 12 C.C.No.854/SS/2020 CW-1 Exh.15 23. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 17.02.2026 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Pawan Kishin Gehi by advocate Mr. Lalit Jain for the accused : 24. It is true to say that I have personal knowledge as to the transaction with the accused.…

    Read Full Order
    Order 2Full order available
    03 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180039182020 Summons Cases SS/5800854/2020 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: MHMM180039182020 Summons Cases SS/5800854/2020 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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