Order Details: Order Below EX 1 Pdf Text: MHMM180045742024 Summary Cases/5800179/2024 Raju Amarlal Talreja Vs. Sanjeev J Kamdar Huf IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The complainant is a legal heir of deceased Amarlal L. Talreja. He is holder in due course of cheque in question. Therefore, in view of Judgment of Hon’ble Supreme Court, in the…
Summary Cases
Raju Amarlal TalrejaVsSanjeev J Kamdar Huf +1 more
CNR MHMM18004574202458-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
- 5800179/2024
- Registration Date
- 06 Apr 2024
- Next Hearing Date
- 18 Nov 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 10-05-2024 Business: when called out complainant present and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 06-07-2024 Date: 06-07-2024 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: 07-10-2024 Date: 07-10-2024 Business: Called on today complaint is absent his advocate is present. Application for Vakalatnama of accused.O/Exh - 11 Filed. Application for Bail O/Exh - 12 Accused is released on P.B. and S.B. of Rs.5000 cash bail is allowed. O/Exh - 13 PR and Cash bond of Rs.5000 O/Exh - 14 Plea of the accused is recorded today. Application u/s.143 A a of NI act.for payment of interim compensation.O/Exh- 15 Other side to say. adj for filing of affidavit of Evidence. Next Purpose: FOR HEARING Next Hearing Date: 09-01-2025 Date: 09-01-2025 Business: Called on today complaint is present and his advocate present. accused absent and his advocate present. Exh. 16 application for exemption. granted. Exh. 17 reply u/s 143A. seen. adj for filing of affidavit of Evidence. Next Purpose: FOR HEARING Next Hearing Date: 25-03-2025 Date: 25-03-2025 Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 33 application for exemption. granted. Exh. 34 say of the accused .seen. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-07-2025 Date: 02-07-2025 Business: called on today 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: 13-08-2025 Date: 13-08-2025 Business: called on today 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: 19-11-2025 Date: 19-11-2025 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: 02-02-2026 Date: 02-02-2026 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. exemption application granted for today. reply for argument. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 09-03-2026 Date: 09-03-2026 Business: called on today 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: 17-06-2026 Date: 17-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 27-08-2026 Date: 27-08-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate present. exemption application granted. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 18-11-2026
Additional Case Details
Additional Case Details
Filing Number: 559/2024 Filing Date: 01-04-2024 eFiling Number: AMH20230009759C202400024 eFiling Date: 29-03-2024 First Hearing Date: 10th May 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
06 Jul 2024
Order 1Full order available
06 Jul 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180045742024 Summary Cases/5800179/2024 Raju Amarlal Talreja Vs. Sanjeev J Kamdar Huf IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The complainant is a legal heir of deceased Amarlal L. Talreja. He is holder in due course of cheque in question. Therefore, in view of Judgment of Hon’ble Supreme Court, in the…
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