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Summary Cases

Narendra Gaurishankar PandyaVsNiraj Gunvant Kakad Karta Proprietor Niraj Kakad Constructions Niraj G Kakad Huf

CNR MHMM18004831202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800405/2023
Registration Date
11 Jul 2023
Next Hearing Date
21 Nov 2026
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 23-08-2023
    Business: When called out. complainant present his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-10-2023
    
    Date: 30-10-2023
    Business: When called out. complainant present his advocate present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-01-2024
    
    Date: 18-01-2024
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record 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: 25-04-2024
    
    Date: 25-04-2024
    Business: when called out complainant absent and his advocate present. Exh. 10  application for re issue NB/W. O/-  issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 06-07-2024
    
    Date: 06-07-2024
    Business: when called out complainant present and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 19-08-2024
    
    Date: 19-08-2024
    Business: Ld. JMFC is training programme on New Criminal laws. at MJA, Uttan, Thane. charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 18-11-2024
    
    Date: 18-11-2024
    Business: when called out complainant present and his advocate present. Exh. 11  application for  issue B/W. O/- re issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 02-12-2024
    
    Date: 02-12-2024
    Business: Ld.  JMFC is  on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 11-02-2025
    
    Date: 11-02-2025
    Business: called on today complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 18-06-2025
    
    Date: 18-06-2025
    Business: called on today complainant present and his advocate present.
    Application for issuance of Non Bailable Warrant against accused.
    Reissue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 23-09-2025
    
    Date: 23-09-2025
    Business: called on today. complainant absent and his advocate absent.
    adj for warrant  report..
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 05-01-2026
    
    Date: 05-01-2026
    Business: called on today.  complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 30-04-2026
    
    Date: 30-04-2026
    Business: Called on today compliant absent and his  advocate present. application for issuance of B/W. re issue B/W for Rs. 5000/- against accused..
    adj for. warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-08-2026
    
    Date: 20-08-2026
    Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
    application for issuance of B/W against accused. O/- Issue B/W for Rs. 5000/- against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 21-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1203/2023
    Filing Date: 10-07-2023
    eFiling Number: AMH20230009759C202300046
    eFiling Date: 12-07-2023
    First Hearing Date: 23rd August 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    18 Jan 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1
    18 Jan 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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