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Summons Cases SS - Summons Case SS

AMIT RAMESH WASWANIVsSURESH REVACHAND THARWANI

CNR MHMM18005527201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
1015/2018
Registration Date
02 May 2018
Next Hearing Date
04 Dec 2026
Case Stage
PART HEARD

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 06-08-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4- Complainant is given verification statement
Adj for Affidavit of evidence
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-09-2018

Date: 24-09-2018
Business: When matter is called out
Complainant and his advocate is absent
Adj for affidavit of evidence
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-11-2018

Date: 30-11-2018
Business: When matter is called out
Complainant is present and his advocate is present
Exh.5- and Exh.6- Complainant is given affidavit of evidence and list of document
O/exh.1- Issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 29.01.2019
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-01-2019

Date: 29-01-2019
Business: When matter is called out
Complainant is present and his advocate is present
Exh. 7- Advocate for complainant is given pursis application
The complainant to take note
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-04-2019

Date: 12-04-2019
Business: When matter is called out
Complainant is present advocate for complainant is absent
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-06-2019

Date: 24-06-2019
Business: When matter is called out Complainant is absent advocate for complainant is absent Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-08-2019

Date: 13-08-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Accused is absent advocate for Accused is absent
Exh. 8- Advocate for complainant is given summons application
Reissue summons against the accused as pray
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-11-2019

Date: 28-11-2019
Business: When matter is called out complainant absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Adj for summons report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-01-2020

Date: 23-01-2020
Business: When matter is called out Advocate for complainant is present. Advocate is given application for warrant against accused. Issued NBW against accused. Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 23-03-2020

Date: 23-03-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 21-07-2020

Date: 21-07-2020
Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 29-10-2020

Date: 29-10-2020
Business: As Ld M.M.is on leave. Charge is with Ld. M.M. 71st court. Hence Board is discharged. Adj for.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 12-02-2021

Date: 12-02-2021
Business: N.T
When called out, complainant absent advocate present.
For step.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 22-02-2021

Date: 22-02-2021
Business: When called out, complainant absent, his advocate present.
Accused and his advocate present.
Exh. 17. Adv for complainant filed application for 20 percentate interim compensation.
Accused to say.
For say of accused on interim application at exh.17 and cross.
Next Purpose: PART HEARD
Next Hearing Date: 14-06-2021

Date: 14-06-2021
Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' C.M.M Mumbai (Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
Next Purpose: PART HEARD
Next Hearing Date: 30-08-2021

Date: 30-08-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Accused is absent advocate for the Accused  is absent.
O/Exh.17- Accused is directed to pay Rs. 5,25,000/- to the complainant as an interim compensation within two months from this order.
The complainant shall submit the undertaking that he will the refund the compensation amount in case of acquittal of the accused.
Adj for Paying compensation amount and cross of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-10-2021

Date: 21-10-2021
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. 18- Advocate for the complainant is given application for rectification of application dtd. 22.02.2021.
O/Exh.18- The application already decided on 30.08.2021. Hence, application is rejected.
Adj for Paying interim compensation amount to the complainant and say on document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 19-01-2022

Date: 19-01-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order  No. Estt- 16/26/2022. dt. 7.1.22. Hence case is adj.
Next Purpose: PART HEARD
Next Hearing Date: 20-04-2022

Date: 20-04-2022
Business: 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 Paying interim compensation amount to the complainant and say on document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 24-08-2022

Date: 24-08-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is absent.
Exh. 19- Application  for no cross  of the complainant. O/- Accused to say.
Adj for say on Exh. 19, Paying interim compensation amount to the complainant and say on document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-11-2022

Date: 17-11-2022
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. 19-  application is rejected.
Adj for Paying interim compensation amount to the complainant and say on document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-01-2023

Date: 23-01-2023
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused is present.
Adj for Paying interim compensation amount to the complainant and say on document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 19-07-2023

Date: 19-07-2023
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is absent. Adj for Paying interim compensation amount to the complainant and say on document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-10-2023

Date: 18-10-2023
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. 51 application for u perjury u/s 340 of CRPC. O/- complainant to say.
Adj for Paying interim compensation amount to the complainant and say on document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 10-01-2024

Date: 10-01-2024
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused is present.
Adj for  cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-04-2024

Date: 05-04-2024
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent Advocate for accused is present. Exh. 53 application for exemption. granted. Exh. 54 application for adjournment. O/- subject to cost of Rs. 500/- paid to be paid to complainant.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-05-2024

Date: 15-05-2024
Business: L.d M.M. is on vacation leave. Hence Board is discharged. Charge with A.C.M.M. 9th Court.
Next Purpose: PART HEARD
Next Hearing Date: 24-07-2024

Date: 24-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 18-09-2024

Date: 18-09-2024
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present Advocate for accused is present.  Exh. 54 application for exemption. granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 13-11-2024

Date: 13-11-2024
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent Advocate for accused is present.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-01-2025

Date: 15-01-2025
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent Advocate for accused is present.  application for exemption. and adjournment. O/Exh - 55 Granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent Advocate for accused is present. Exh . 56 application for exemption. granted Exh. 57 application for transferring the matter complainant to say.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-06-2025

Date: 23-06-2025
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent Advocate for accused is present. Exh.. 58 application for exemption. granted for today. Exh. 59  written arguments of complainant on the application filed by the accused.  seen. Exh. 57 application for transferring the matter. application rejected.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent Advocate for accused is present. Exh. 60 application for exemption granted for today. Exh. 61 application for adjournment. granted for today.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-10-2025

Date: 01-10-2025
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: 10-12-2025

Date: 10-12-2025
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present Advocate for accused is present. Exh. 62  application for exemption granted for today.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: when called out complainant present and his advocate absent. accused absent and his advocate absent. complainant seem to be not interested in proceeding with matter.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-04-2026

Date: 29-04-2026
Business: when called out complainant present in person . accused absent and his advocate absent. Advocate for accused is present.  Exh. 63 Pursis for appearing in person of complainant. O/- Seen.  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: 03-09-2026

Date: 03-09-2026
Business: when called out complainant absent in person accused absent and his advocate absent. Advocate for accused is absent.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-12-2026

Additional Case Details

Additional Case Details
Filing Number: 4354/2018
Filing Date: 02-05-2018
First Hearing Date: 06th August 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

2
Interim Order 1Full order available
23 Jun 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180055272018 Summons Cases SS/1015/2018 AMIT RAMESH WASWANI Vs. SURESH REVACHAND THARWANI IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.57 By the captioned application accused has prayed to transfer the matter at Andheri Court for want of jurisdiction. 2. Complainant objected the application vide Exh.59. 3. Heard both sides. 4. Complainant has annexed photocopy of cancelled cheque pertaining to his account. There is reason to…

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Order 1Full order available
23 Jun 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180055272018 Summons Cases SS/1015/2018 AMIT RAMESH WASWANI Vs. SURESH REVACHAND THARWANI IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.57 By the captioned application accused has prayed to transfer the matter at Andheri Court for want of jurisdiction. 2. Complainant objected the application vide Exh.59. 3. Heard both sides. 4. Complainant has annexed photocopy of cancelled cheque pertaining to his account. There is reason to…

Read Full Order

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