Summary Cases
MR. DINESH DHANSINGH DULGACHVsMR. POOJA SANJU DHILOD
CNR MHMM18004848202258-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
- 5800388/2022
- Registration Date
- 04 Jun 2022
- Next Hearing Date
- 27 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 05-07-2022 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 all accused u/s. 138 of the Negotiable Instrument Act. Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 30-09-2022 Date: 30-09-2022 Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present. Exh. 10- VP filed. Exh.11 application for bail. O/- accused released on PB and cash security of Rs. 5000/- Exh. 12 PR and cash bond. Exh. 13- plea of the accused is recorded. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 27-12-2022 Date: 27-12-2022 Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present. Exh. 14- application for u/s 143A. O/- accused say. Adj for say on Exh. 14 and filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 31-01-2023 Date: 31-01-2023 Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld ACMM 9th court. Adj for Next Purpose: FOR HEARING Next Hearing Date: 04-03-2023 Date: 04-03-2023 Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Adj for say on Exh. 14 and filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 17-04-2023 Date: 17-04-2023 Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate absent. Exh. 15 affidavit in evidence in chief. read and record. Exh. 16 list of document. Adj for say on list of document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-07-2023 Date: 05-07-2023 Business: Order passed below Exh. 0` - When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is absent. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 15-09-2023 Date: 15-09-2023 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused is absent. Exh. 17 application for adjournment. granted. Adj for say on Exh. 14 and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 06-11-2023 Date: 06-11-2023 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused is absent. Exh. 18 application for issue NBW against accused. O/- Issue NBW against accused as prayed. Adj for say on Exh. 14 and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 06-12-2023 Date: 06-12-2023 Business: When matter called out Complainant present with Advocate. Accused present with Advocate. Exh-19- V P Filed by Advocate for accused. Exh-20- Application for cancellation of warrant. Warrant cancelled as penalty of Rs. 100 Next Purpose: PART HEARD Next Hearing Date: 03-01-2024 Date: 03-01-2024 Business: When matter called out Complainant present and his Advocate present. Accused absent and his advocate present. Exh-21- V P Filed by Advocate for accused. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-03-2024 Date: 05-03-2024 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present. Advocate for accused is present. Exh.22 Application for setting aside the order passed on interim maintenance U/sec 143 A. O/- Accused to file reply. Exh.23 Advocate for accused filed reply to application for interim compensation filed by complainant U/sec 143 A. O/- Seen. Adj for argument and order. Next Purpose: PART HEARD Next Hearing Date: 10-05-2024 Date: 10-05-2024 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Exh.24 Application for exemption. granted. Exh. 25 Statement of accused production of document. production allowed. Exh. 26 Pursis for reply seen. Adj for argument and order. Next Purpose: PART HEARD Next Hearing Date: 30-07-2024 Date: 30-07-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 07-10-2024 Date: 07-10-2024 Business: when called out complainant present and his advocate present. accused absent and his advocate absent. Exh. 35 application for issue warrant O/- Issue NBW against accused as prayed. matter adj for Interim Compensation order and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 04-12-2024 Date: 04-12-2024 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: 06-02-2025 Date: 06-02-2025 Business: when called out complainant absent and his advocate present. accused present and his advocate present. Exh. 36 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 300/-. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 11-06-2025 Date: 11-06-2025 Business: When matter is called out Complainant absent and his advocate is present. Accused present. Advocate for accused is absent. Exh. 27 application for adjournment. granted for today. Ex. 28 application for closing cross of the complainant. keep for orders. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 22-08-2025 Date: 22-08-2025 Business: When Called out Complainant is present Advocate for Complainant is present. Accused is absent. Advocate for accused is absent. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 30-09-2025 Date: 30-09-2025 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: 15-11-2025 Date: 15-11-2025 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: 19-01-2026 Date: 19-01-2026 Business: When Called out Complainant is absent Advocate for Complainant is present. Accused is present. Advocate for accused is absent. application for adjournment. granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 04-02-2026 Date: 04-02-2026 Business: When Called out Complainant is present Advocate for Complainant is present. Accused is present. Advocate for accused is present. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-04-2026 Date: 02-04-2026 Business: When matter is called out Complainant present and his advocate is present. accused present and his advocate absent. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 04-07-2026 Date: 04-07-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 01-09-2026 Date: 01-09-2026 Business: When Called out Complainant is present Advocate for Complainant is present. Accused is present. Advocate for accused is present. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 27-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7005035/2022 Filing Date: 30-05-2022 First Hearing Date: 05th July 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 105 Jul 2023
05 Jul 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 105 Jul 2023
05 Jul 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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