Summary Cases
KAMLESH JAIKISHAN LALWANIVsSANJIV KAMDAR
CNR MHMM18004502202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--Withdraw after Filing Affidavit
Decision Date: 27th August 2026
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800367/2022
- Registration Date
- 24 May 2022
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 22-06-2022 Business: when matter is called out complainant absent his advocate present. Exh.7 Application to filed court fee challan. J.C. to verify and deface the court fee challan. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 06-08-2022 Date: 06-08-2022 Business: When matter is called out Complainant and his advocate is present Exh. 8- 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 services of notice / summons Next Hearing Date: 28-11-2022 Date: 28-11-2022 Business: When called out. Complainant present with advocate.Accused is present with Advocate. Exh.9 Advocate for accused filed VP today. Exh. 10 Application for bail. Accused be released on PB and cash security of Rs.7000/- Exh.11 PB and Cash bond. Exh.12 Plea of accused. Adj for Next Purpose: FOR HEARING Next Hearing Date: 28-02-2023 Date: 28-02-2023 Business: When matter is called out Complainant and his advocate is present. Accused and his advocate is present. Exh.13 Affidavit of evidence of the complainant. Filed. Exh.14 List of document. Filed. Adj for cross Next Purpose: PART HEARD Next Hearing Date: 20-04-2023 Date: 20-04-2023 Business: NT When matter is called out Complainant and his advocate is present. Accused absent and his advocate is present. Exh. 15 application for u/s. 143A. O/- Accused to say. Adj for say and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 06-07-2023 Date: 06-07-2023 Business: When matter is called out Complainant absent and his advocate is present. Accused present and his advocate is present. Adj for say and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 07-09-2023 Date: 07-09-2023 Business: When matter is called out Complainant absent and his advocate is present. Accused absent and his advocate is present. Exh. 16 application for adjournment. granted. Adj for say and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-11-2023 Date: 02-11-2023 Business: When matter is called out Complainant absent and his advocate is present. Accused present and his advocate is present. Exh. 17 application for reply 143A. Seen. 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 present and his advocate is present. Accused present and his advocate is present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 29-02-2024 Date: 29-02-2024 Business: When matter is called out Complainant present and his advocate is present. Accused present and his advocate is present. Order below Exh.15 1. The application is allowed. 2. The accused to pay 20 percent of cheque amount to the complainant as an interim compensation within 60 days. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 10-06-2024 Date: 10-06-2024 Business: Ld M.M. is on leave charge with Ld. M.M. 71st court, Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 08-08-2024 Date: 08-08-2024 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: 19-08-2024 Date: 19-08-2024 Business: When matter is called out Complainant present and his advocate is present. Accused absent and his advocate is present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 23-10-2024 Date: 23-10-2024 Business: When matter is called out Complainant present and his advocate is present. Exh. 19 application for take action against accused application rejected. Exh. 20 application for issuance of NBW. issue NBW against accused as prayed. L. On. Accused present and his advocate is present. Exh. 21 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 200/- Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 13-01-2025 Date: 13-01-2025 Business: Ld. JMFC is on Training charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 18-01-2025 Date: 18-01-2025 Business: When matter is called out Complainant present and his advocate is present. Accused absent and his advocate is present. application for exemption. granted. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 13-03-2025 Date: 13-03-2025 Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 28 application for exemption. granted. Exh. 29 say filed. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 25-06-2025 Date: 25-06-2025 Business: When matter is called out complainant is present his advocate is present. Accused absent his advocate present. application for exemption. granted for today. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 19-08-2025 Date: 19-08-2025 Business: When matter is called out complainant is present his advocate is absent. Accused absent his advocate present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 18-11-2025 Date: 18-11-2025 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: 17-01-2026 Date: 17-01-2026 Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 08-04-2026 Date: 08-04-2026 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: 24-06-2026 Date: 24-06-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 27-08-2026 Date: 27-08-2026 Business: called on today today complainant present and his advocate present. accused absent and his advocate present. Order below Exh. 01. The permission to withdraw the complaint is granted to the complainant by passing order below Exh. 33. Hence, the following order. Order 1. The complaint is disposed of as withdrawn. 2. The accused Sanjiv Kamdar is acquitted of the offence punishable u/s 138 of the N.I. act vide section 257 of the code of criminal procedure. 3. The original documents be returned to the complainant after keeping their verified copies on record. 3. Issue court fees refund certificate as per rules. Nature Of Disposal: Withdraw after Filing Affidavit Disposal Date: 27-08-2026
Additional Case Details
Additional Case Details
Filing Number: 7004820/2022 Filing Date: 23-05-2022 First Hearing Date: 22nd June 2022 Decision Date: 27th August 2026 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
1Final Order 127 Aug 2026
27 Aug 2026
Order Details: Order Below EX 1 Pdf Text: MHMM180045022022 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) 58th COURT, BANDRA, MUMBAI Case No.367/SC/2022 KAMLESH JAIKISHAN LALWANI ...Complainant. V/s. SANJIV KAMDAR ...Accused. ORDER BELOW EXHIBIT-1 The permission to withdraw the complaint is granted to the complainant by passing order below Exh.33. Hence, the following order :- ORDER 1) The complaint is disposed of as withdrawn. 2) The accused Sanjiv Kamdar is acquitted of the offence punishable U/sec 138 of the Negotiable Instruments Act vide Section 257 of the Code of Criminal Procedure. 3) The original documents be returned to the complainant after keeping their verified copies on record. 4) Issue court fees refund certificate as per rules. (B.S. Sankpal) Judicial Magistrate (First Class) Date : 27.08.2026 58th Court, Bandra, Mumbai. -- 1 of 1 --
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