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Summons Cases SS - Summons Case SS

SHRI RAMESHCHANDRA N JAINVsSHRI DINESH WAINGANKAR

CNR MHMM18004010202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800519/2021
Registration Date
11 Aug 2021
Next Hearing Date
19 Oct 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: 13-09-2021
    Business: 13.09.2021 Declared  Holiday today,
    Hence Board is discharge adj to 14.09.2021.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-09-2021
    
    Date: 14-09-2021
    Business: 13.09.2021 Declared Holiday today, Hence Cases Taken on 14.09.2021. When matter is Called out Complainant is absent Advocate is absent on 14.09.2021. Hence matter is Adjourned For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-12-2021
    
    Date: 30-12-2021
    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: 19-05-2022
    
    Date: 19-05-2022
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is absent. adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-07-2022
    
    Date: 21-07-2022
    Business: Case is not traceable
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-10-2022
    
    Date: 21-10-2022
    Business: When called out. complainant presen his advocate present. Exh. 7- application for issuance of B.W. O/- Issue B/W of Rs. 1500/- against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 06-02-2023
    
    Date: 06-02-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present with Advocate. Exh.8 Advocate for accused filed VP today. Exh.9 Advocate for accused is given application for cancellation of bailable warrant. Warrant is canceled subjected to penalty of Rs. 1000/- Exh.10 Application for bail. Accused be released on PB and cash security of Rs.5000/- Exh.11 PB and Cash bond. Exh.12 Plea of accused. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-08-2023
    
    Date: 08-08-2023
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate absent.
    Exh. 13 Affidavit of evidence in chief. Read and record. Exh. 14 List of document. filed.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-10-2023
    
    Date: 25-10-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent and his advocate present. Exh. 14  Objection on behalf of the accused to the admissibility of the documents. seen. Exh. 15  application for exemption. granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-01-2024
    
    Date: 11-01-2024
    Business: When matter is called out. Complainant is present with his advocate present. Accused is present with his advocate present.  Exh.  application for exemption. granted.
    Adj for Cross exemption for 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 with his advocate present. Accused is absent with his advocate present. Exh. 30 application for exemption. granted. Adj for Cross exemption for the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-06-2024
    
    Date: 24-06-2024
    Business: When matter is called out. Complainant is present with his advocate present. Accused is absent with his advocate present.
    Adj for Cross exemption for the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-08-2024
    
    Date: 09-08-2024
    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: 23-10-2024
    
    Date: 23-10-2024
    Business: When matter is called out. Complainant is present with his advocate present. Accused is absent with his advocate present. Adj for Cross exemption for the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-01-2025
    
    Date: 02-01-2025
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent and his advocate present. Exh. 32 application for exemption. cum adjournment. granted subject to cost of Rs. 500/- to be paid to the complainant.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-02-2025
    
    Date: 06-02-2025
    Business: When matter is called out Complainant absent and his advocate is 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: 18-06-2025
    
    Date: 18-06-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Cross examination of CW 01 Rameshchandra N. Jain by advocate Mr. Chetan Pawar for the accused. cross deferred till next date.
    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 present.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-09-2025
    
    Date: 23-09-2025
    Business: when called out complainant present and his advocate present accused absent and his advocate present.  Exh. 34 exemption application granted for today.  Cross examination of CW 01 Rameshcahndra N. Jain by advocate Mr. Vipurl Bhoi for Mr. Chetan Pawar for the accused.  cross examination is over.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-11-2025
    
    Date: 14-11-2025
    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: 09-01-2026
    
    Date: 09-01-2026
    Business: when called out complainant absent and his advocate present accused absent and his advocate present. Exh. 35  exemption application granted for today.  Exh. 36 Pursis for closing evidence. seen
    adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 04-02-2026
    
    Date: 04-02-2026
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused present. advocate for the Accused is present.
    Adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 06-03-2026
    
    Date: 06-03-2026
    Business: When called out. Complainant present. Advocate for complainant present. Accused absent. Advocate for accused is present.
    adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 01-04-2026
    
    Date: 01-04-2026
    Business: When matter is called out complainant is present his advocate is present. Accused present and his advocate present.
    adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 16-06-2026
    
    Date: 16-06-2026
    Business: Ld. JMFC is vacant with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 04-08-2026
    
    Date: 04-08-2026
    Business: called on today. complainant present and his advocate present. accused absent and his advocate present.   Exh. 37 exemption application granted last chance. Exh. 38 application for issuance of warrant. rejected.
    adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 31-08-2026
    
    Date: 31-08-2026
    Business: called on today complainant present and his advocate present. accused present and his advocate present.  Exh. 39 Statement of the accuses u/s 313 of CRPC is recorded.
    Adj for defense witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7005850/2021
    Filing Date: 10-08-2021
    First Hearing Date: 13th September 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    23 Sept 2025

    Order Details: Copy of Document. Pdf Text: 5 C.C.No.519/SS/2021 CW-1 Exh.13 12. 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 : 18.06.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Rameshchandra N. Jain by advocate Mr.Chetan Pawar for the accused : 13. I do not know that re-joinder in reply to the notice reply given by the accused is given…

    Read Full Order
    Interim Order 1Full order available
    18 Jun 2025

    Order Details: Copy of Document. Pdf Text: 5 C.C.No.519/SS/2021 CW-1 Exh.13 12. 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 : 18.06.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Rameshchandra N. Jain by advocate Mr.Chetan Pawar for the accused : 13. I do not know that re-joinder in reply to the notice reply given by the accused is given…

    Read Full Order
    Order 2Full order available
    23 Sept 2025

    Order Details: Copy of Document. Pdf Text: 5 C.C.No.519/SS/2021 CW-1 Exh.13 12. 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 : 18.06.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Rameshchandra N. Jain by advocate Mr.Chetan Pawar for the accused : 13. I do not know that re-joinder in reply to the notice reply given by the accused is given…

    Read Full Order
    Order 1Full order available
    18 Jun 2025

    Order Details: Copy of Document. Pdf Text: 5 C.C.No.519/SS/2021 CW-1 Exh.13 12. 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 : 18.06.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Rameshchandra N. Jain by advocate Mr.Chetan Pawar for the accused : 13. I do not know that re-joinder in reply to the notice reply given by the accused is given…

    Read Full Order

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