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Summary Cases

DHAVAL VIPIN VASHIVsMR. ANKIT DEEPAK JAIN

CNR MHMM18003938202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800314/2022
Registration Date
10 May 2022
Next Hearing Date
19 Nov 2026
Case Stage
For Dissmissal

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DHAVAL VIPIN VASHI

    Respondent

    1. 1MR. ANKIT DEEPAK JAIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    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: Awaiting execution of Service Summons/BW
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: 26-04-2024

Date: 26-04-2024
Business: When matter is called out complainant is absent and his advocate present. Accused is absent and his advocate present.
application for exemption. granted.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-08-2024

Date: 23-08-2024
Business: When matter is called out complainant is absent and his advocate present. Accused is absent and his advocate present. 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
Business: called on today. complainant absent and his advocate present. accused absent and his advocate present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-06-2026

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: 7004257/2022
Filing Date: 05-05-2022
First Hearing Date: 16th June 2022
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    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.314/SC/2022
(CNR No.MHMM180039382022)
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 1
    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.314/SC/2022
(CNR No.MHMM180039382022)
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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