Summary Cases

Sanjay Hanumant GiriVsSamruddhi Sandeep Parab +1 more

CNR MHMM18005098202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Additional Metropolitan Magistrate, Bandra, Mumbai

Mumbai · Maharashtra (MH)

CASE DISPOSED

Uncontested--Dismissed

Decision Date: 10th September 2026

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number: 5800435/2023
Registration Date: 26 Jul 2023

Advocates

For Petitioner

GIRI AKASH DEENANATH

For Respondent

Not available

Parties

Petitioner

1Sanjay Hanumant Giri

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138 R/W 142

Case History / Proceedings

Case History

Date: 04-08-2023
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 no. 1 and 2.
u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 02-11-2023

Date: 02-11-2023
Business: When matter is called out complainant is present his advocate is present. accused absent and his advocate is present. Application for  vakalatnama accused. O/Exh  - 11  Filed. Application for Exemption  O/Exh - 10  Rejected.
Adj for summons report plea and bail of accused no. 1 and 2.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 02-01-2024

Date: 02-01-2024
Business: When matter is called out complainant is absent his advocate is present. Accused present with advocate. Application for Bail O/Exh - 11 Accused is released on executing his PB and SB for Rs.4000/- Application allowed. on address proof. O/Exh - 12 and 13 PR Bond and Cash Bond.O/Exh - 13 Plea of Accused is recorded. adj for Filing of Affidavit of Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 04-04-2024

Date: 04-04-2024
Business: When matter is called out complainant is present his advocate is absent. Accused absent and his advocate present.
adj for Filing of Affidavit of Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 25-07-2024

Date: 25-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 27-09-2024

Date: 27-09-2024
Business: when called out complainant absent and his advocate present. Accused absent and his advocate present. Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 06-12-2024

Date: 06-12-2024

Date: 11-03-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 18 application for exemption. granted. Exh.  9 List of document seen and filed.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 24-06-2025

Date: 24-06-2025
Business: When matter is called out. Complainant is absent and advocate absent. accused present and his advocate absent. application for adjournment. granted for today.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is present. Advocate for the Accused is present.  Exh. 31 application for exemption. granted for today.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. exemption application granted for today.
adj for cross examination of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: called on today complainant absent and his advocate absent. accused absent and his advocate present. exemption application granted for today. adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: when called out. complainant absent and his advocate absent. Accused is absent and his advocate present. Application for exemption. Granted.
 Order below Exh. 01.
Neither the complainant nor the advocate representing the complaint is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress  since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent.
Order below Exh. 01
1. The complaint is dismissed for non appearance of the complainant.
2. Accused stands acquitted of the offence punishable u/s 138 of the N.I. act. vide section 256 of the code of criminal procedure.
3. Bail bond of the accused if any stands cancelled.
4. NBW if any be called back forthwith.
Nature Of Disposal: Dismissed
Disposal Date: 10-09-2026

Additional Case Details

Filing Number: 1231/2023
Filing Date: 19-07-2023
eFiling Number: AMH20230048156C202300004
eFiling Date: 19-07-2023
First Hearing Date: 04th August 2023
Decision Date: 10th September 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

Final Order 2Full order available

10 Sept 2026

Order Details: Order Below EX 1 Pdf Text: MHMM180050982023 Summary Cases/435/2023 Sanjay Hanumant Giri Vs. Samruddhi Sandeep Parab IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) 58th COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 In view of letter no. B(Gen)-1001/2026/1196 dated 27th July, 2026 of Hon’ble Bombay High Court the matter is taken in special drive. Perused the proceeding. The present complaint is filed in the year 2023 for the offence punishable U/Sec 138 of the Negotiable Instruments Act. 02.…

Read Full Order

Interim Order 1

23 Jul 2026

Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No.435/SC/2023
(CNR No.MHMM18-005098-2023)
Mr. Sanjay Hanumant Giri ...Complainant.
V/s.
1. Mrs. Samruddhi Sandeep Parab and Anr. ...Accused.
ORDER BELOW EXHIBIT-1
Neither the complainant nor the advocate representing
the complainant is present. No effective steps are taken to reach
further progress in the proceeding. No adjournment application is
filed. The matter is lingering without any progress since last several
dates. No satisfactory reason found for further adjournment. Hence,
the matter be listed for dismissal order.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 23.07.2026 58th Court, Bandra, Mumbai.
SBA/-
-- 1 of 1 --

Order 1

23 Jul 2026

Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No.435/SC/2023
(CNR No.MHMM18-005098-2023)
Mr. Sanjay Hanumant Giri ...Complainant.
V/s.
1. Mrs. Samruddhi Sandeep Parab and Anr. ...Accused.
ORDER BELOW EXHIBIT-1
Neither the complainant nor the advocate representing
the complainant is present. No effective steps are taken to reach
further progress in the proceeding. No adjournment application is
filed. The matter is lingering without any progress since last several
dates. No satisfactory reason found for further adjournment. Hence,
the matter be listed for dismissal order.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 23.07.2026 58th Court, Bandra, Mumbai.
SBA/-
-- 1 of 1 --

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