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…
AMIT RAMESH WASWANIVsSURESH REVACHAND THARWANI
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
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1Case 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
2Order 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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