Skip to main content
Summons Cases SS - Summons Case SS

Vaishali Sanjay SallaVsManju C Singh

CNR MHMM18004988202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800614/2021
Registration Date
27 Sept 2021
Next Hearing Date
16 Oct 2026
Case Stage
For Examination of Accused U/sec. 313 CrPC

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-10-2021
    Business: When matter is called out Complainant present  and his advocate is present. Advocate of complainant given application of court fee challan. J.C. to verify and deface the court fee challan Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-01-2022
    
    Date: 10-01-2022
    Business: complainant absent his advocate present.
    No order due to SOP for covid. adj. for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-03-2022
    
    Date: 25-03-2022
    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 the accused  u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-05-2022
    
    Date: 20-05-2022
    Business: Not traceable
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 16-09-2022
    
    Date: 16-09-2022
    Business: When called out. complainant present his advocate present. accused absent and his advocate present. Exh. 7 application for exemption. granted. Exh. 8- VP filed.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 24-11-2022
    
    Date: 24-11-2022
    Business: When matter is called out. Complainant absent his advocate  present.
     Accused present and his advocate present. Exh. 9  application for bail.
    O/- accused released on PB and cash security of Rs. 6000/- Exh. 10 PR and cash bond. Exh. 11- plea of the accused is recorded. Exh. 12- application for 143A. O/- accused to say.
    Adj for Say on Exh. 12 and filling of affidavit of evidence.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 01-03-2023
    
    Date: 01-03-2023
    Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present.
    Adj for Say on Exh. 12 and filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-05-2023
    
    Date: 24-05-2023
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-07-2023
    
    Date: 27-07-2023
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 13 affidavit in evidence. read and record. Exh. 14 list of document. seen.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-10-2023
    
    Date: 16-10-2023
    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: 16-12-2023
    
    Date: 16-12-2023
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
    Cross examination of CW 01 Vaishali Sanjay Salla by advocate Mr. Sunil Tiwari for the accused.
    Cross examination is over.
    No re examination.
    Adj for further any other witness.
    Next Hearing Date: 28-02-2024
    
    Date: 28-02-2024
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh.59 Advocate for accused filed exemption application. O/- Granted. Exh.60 Application for issue witness summons to the Bank Manager. O/- Issue witness summons to witness.  Adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 08-05-2024
    
    Date: 08-05-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence Board is discharged.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-07-2024
    
    Date: 11-07-2024
    Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C.32nd  court. Adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 29-08-2024
    
    Date: 29-08-2024
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
    Examination in chief of CW 02 by advocate Mr. G. R. Patira for the complainant.
    Cross examination by adv. Sunil Tiwari for the accused.
    Cross examination is over.
    Exh. 62 application for issuance of summons bank witness. O/-  Issue witness summons.
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-10-2024
    
    Date: 22-10-2024
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.  Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-12-2024
    
    Date: 18-12-2024
    Business: When called out complainant absent and his advocate present. accused absent and his advocate present. Bank witness present. application for exemption. granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-03-2025
    
    Date: 05-03-2025
    Business: When called out complainant present and his advocate present. accused present and his advocate present. Bank witness present. application for exemption. granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-04-2025
    
    Date: 22-04-2025
    Business: When called out complainant present and his advocate present. accused absent and his advocate present. Exh. 64 application for exemption. granted. Exh. 65 application for  issue summons of witness. re issue summons to the witnesses as prayed. Ex. 66 application of re issue summons to bank witness. re issue summons to the bank witness as prayed.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-07-2025
    
    Date: 11-07-2025
    Business: When called out complainant present and his advocate present. accused absent and his advocate present. Bank witness present.
    Exh. 67 Examination in chief of CW 03 by advocate G. R. Patira for the complainant.. cross examination by adv. Tiwari for the accused. cross examination is over.
    Exh. 68.  application for Issuance of warrant against Bank manager. Issue B/W for Rs. 500/- against  witness as prayed.
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-08-2025
    
    Date: 21-08-2025
    Business: When called out complainant present and his advocate present. accused absent and his advocate present.  Exh. 69 application for exemption. granted for today. Exh. 70 application for issuance of fresh and new warrant against branch manager. re issue witness summons to the bank witness alongwith show cause notice to concerned S.H.O. of Mulund police station.
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-10-2025
    
    Date: 03-10-2025
    Business: When called out complainant absent and his advocate present. accused absent and his advocate present.  Exh. 73 exemption application granted for today. Exh. 74  application for fresh summons. Issue witness summons to the witness as prayed. Exh. 75 VP filed.
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-12-2025
    
    Date: 05-12-2025
    Business: When called out complainant absent and his advocate present. accused absent and his advocate present. Application for exemption of accused. O/- Granted for today. Exh. 76 Application for issuance of witness warrant. O/- Witness duly served witness summons but absent. Hence Issue bailable warrant for Rs. 500/- against witness as prayed.  Adj for warrant report
    Next Purpose: PART HEARD
    Next Hearing Date: 23-01-2026
    
    Date: 23-01-2026
    Business: When called out complainant present and his advocate present. accused absent and his advocate present. Bank witness present.
    Exh. 78 exemption application granted for today. Exh. 80 application for production of document. allowed.  Examination in chief of CW 04 by adv. Anay Jain for the complainant.
    Cross examination by adv. Samrudha Sharma for the accused.  cross examination over.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-03-2026
    
    Date: 13-03-2026
    Business: When matter is called out. Complainant is present. Advocate for the complainant is absent. Accused is absent. Advocate for the Accused is present. Exh. 81 pursis for closing evidence read and record. Exh. 82 exemption application granted for today.
    Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 12-06-2026
    
    Date: 12-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 14-08-2026
    
    Date: 14-08-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 11-09-2026
    
    Date: 11-09-2026
    Business: called on today complainant present and his advocate present. accused present and his advocate present. adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 16-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7007556/2021
    Filing Date: 16-09-2021
    First Hearing Date: 21st October 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    6
    Interim Order 3Full order available
    23 Jan 2026

    Order Details: Copy of Document. Pdf Text: C.C.No.614/SS/2021 CW-4 Exh.79 I solemnly affirm on oath that - My name is Piyu Ambhuj Agnihotri Age : 42 years, Occupation : Branch Manager, IDBI Bank, Mulund (E) branch, Mumbai. R/o. Belapur, Sector 15, Navi Mumbai. Examination-in-Chief of CW-04 by adv. Anay Jain for the complainant : 1. Today I am present to depose on behalf of the bank. I have received the witness summons. Manju Singh accused has bank account maintained with…

    Read Full Order
    Interim Order 2Full order available
    11 Jul 2025

    Order Details: Copy of Document. Pdf Text: C.C.No.614/SS/2021 CW-3 Exh.67 CW-03 I solemnly affirm on oath that - My name is Ajaykumar Dilipkumar Yadav Age : 32 years, Occupation : Relationship Manager, ICICI Bank, Bandra(W) branch, Mumbai. R/o. Bhyander. Examination-in-Chief of CW-03 by advocate G.R.Patira for the complainant : 1. Complainant is account holder of our bank since year 2004. Her account is in operation. Complainant has presented five cheques for Rs.5 lakhs each in her account. All five cheques…

    Read Full Order
    Interim Order 1
    16 Dec 2023
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 6 --
    -- 2 of 6 --
    -- 3 of 6 --
    -- 4 of 6 --
    -- 5 of 6 --
    -- 6 of 6 --
    Order 3Full order available
    23 Jan 2026

    Order Details: Copy of Document. Pdf Text: C.C.No.614/SS/2021 CW-4 Exh.79 I solemnly affirm on oath that - My name is Piyu Ambhuj Agnihotri Age : 42 years, Occupation : Branch Manager, IDBI Bank, Mulund (E) branch, Mumbai. R/o. Belapur, Sector 15, Navi Mumbai. Examination-in-Chief of CW-04 by adv. Anay Jain for the complainant : 1. Today I am present to depose on behalf of the bank. I have received the witness summons. Manju Singh accused has bank account maintained with…

    Read Full Order
    Order 2Full order available
    11 Jul 2025

    Order Details: Copy of Document. Pdf Text: C.C.No.614/SS/2021 CW-3 Exh.67 CW-03 I solemnly affirm on oath that - My name is Ajaykumar Dilipkumar Yadav Age : 32 years, Occupation : Relationship Manager, ICICI Bank, Bandra(W) branch, Mumbai. R/o. Bhyander. Examination-in-Chief of CW-03 by advocate G.R.Patira for the complainant : 1. Complainant is account holder of our bank since year 2004. Her account is in operation. Complainant has presented five cheques for Rs.5 lakhs each in her account. All five cheques…

    Read Full Order
    Order 1
    16 Dec 2023
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 6 --
    -- 2 of 6 --
    -- 3 of 6 --
    -- 4 of 6 --
    -- 5 of 6 --
    -- 6 of 6 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.