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Summary Cases

KAMLESH JAIKISHAN LALWANIVsSANJIV KAMDAR

CNR MHMM18004502202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    1
    Final Order 1
    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.
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