Summary Cases
MAHESH KUMAR VAISHYAVsANIL KUMAR AGRAHARI
CNR MHMM18004658202258-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
- 5800369/2022
- Registration Date
- 01 Jun 2022
- Next Hearing Date
- 01 Dec 2026
- Case Stage
- For Final Argument
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 20-06-2022 Business: Ld M.M. has going to jail visit. Hence, board is discharged. Charged with Ld. ACMM 9th Court. Adj for Next Purpose: NOT HEARD CASES Next Hearing Date: 29-06-2022 Date: 29-06-2022 Business: when called out complainant present and his advocate present. adj for further taken steps. Next Purpose: NOT HEARD CASES Next Hearing Date: 07-09-2022 Date: 07-09-2022 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 services of notice / summons Next Hearing Date: 05-12-2022 Date: 05-12-2022 Business: When matter is called out complainant is present. Advocate for complainant is present. 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.4000/- 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: 18-03-2023 Date: 18-03-2023 Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court, Hence Board is discharged. Adj for Next Purpose: FOR HEARING Next Hearing Date: 27-06-2023 Date: 27-06-2023 Business: When matter is called out complainant is present and his advocate absent. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 29-09-2023 Date: 29-09-2023 Business: When matter is called out complainant is present and his advocate present. accused absent and his advocate present. Exh. 13 Examination in chief. Read and record. Exh. 14 list of document. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 09-11-2023 Date: 09-11-2023 Business: When matter is called out complainant is absent and his advocate present. accused absent and his advocate present. Exh. 25 application for exemption. granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 12-02-2024 Date: 12-02-2024 Business: When matter is called out complainant is present and his advocate present. accused absent and his advocate present. Exh. 26 application for exemption. granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 03-05-2024 Date: 03-05-2024 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Exh. 27 application for exemption. granted. Case is referred to mediation. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 21-06-2024 Date: 21-06-2024 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. 28 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. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 30-12-2024 Date: 30-12-2024 Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present. 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 present and his advocate present.accused absent and his advocate present. Exh. 30 application for exemption. granted. Exh. 31 application for adjournment. granted subject to cost of Rs. 500/- to be paid to complainant. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 03-05-2025 Date: 03-05-2025 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: 19-07-2025 Date: 19-07-2025 Business: called on today complainant present and his advocate present.accused absent and his advocate present. Exh. 32 application for exemption. granted. Exh. 33 application for adjournment. granted. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 23-09-2025 Date: 23-09-2025 Business: called on today complainant absent and his advocate present. accused present and his advocate absent. Exh. 34. application for no cross order. keep for order. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 06-01-2026 Date: 06-01-2026 Business: called on today complainant present and his advocate present. accused present and his advocate absent. adj for cross examination of the complainant. Reason For Adjournment: Steps not taken Next Purpose: PART HEARD Next Hearing Date: 13-02-2026 Date: 13-02-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate absent. Order below Exh. 34. accused and advocate both absent accused avoiding trial Hence right of cross examination stands closed. adj for Statement of the accused u/s 313 of CRPC. Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 05-03-2026 Date: 05-03-2026 Business: Called on today complainant present and his advocate absent. accused absent and his advocate absent. Adj for Statement of the accused u/s 313 of CRPC. Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 10-04-2026 Date: 10-04-2026 Business: called on today complainant present and advocate are present. accused absent and advocate present. accused moved application exemption as a stage of recording statement of the accused exemption application granted as last chance. adj for statement of the accused u/s 313 of CRPC. Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 21-07-2026 Date: 21-07-2026 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused absent advocate for the Accused is absent. Exh 37 application for issuance of NBW. Issue NBW against accused as prayed. adj for Statement of the accused u/s 313 of CRPC. Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 28-09-2026 Date: 28-09-2026 Business: When matter is called out. Complainant is present advocate for the Complainant is absent. Accused present. Advocate for the Accused is present. Exh. 39 Application for cancellation of warrant. Complainant to say. NBW stands canceled subject to penalty of Rs. 300/-. Exh. 38 Statement of the accused u/s 313 is recorded. adj for final argument. Next Purpose: For Final Argument Next Hearing Date: 01-12-2026
Additional Case Details
Additional Case Details
Filing Number: 7004951/2022 Filing Date: 24-05-2022 First Hearing Date: 20th June 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 128 Sept 2026
28 Sept 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 3 -- -- 2 of 3 -- -- 3 of 3 --
Order 128 Sept 2026
28 Sept 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 3 -- -- 2 of 3 -- -- 3 of 3 --
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