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MR. SUNDEEP DOONGERSHI SHAHVsM/S PASH TRADER IMPORT-EXPORT (P) LTD. +2 more

CNR MHMM18006152202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800777/2021
Registration Date
30 Oct 2021
Next Hearing Date
23 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-11-2021
    Business: Ld. M.M. is on leave. charge with Ld. M.M. 71th court. Hence board discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-01-2022
    
    Date: 05-01-2022
    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 accused No. 1 to 3 u/s. 138 of the Negotiable Instrument Act Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    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 and his advocate is absent  Exh. 7-  application for issue warrant against accused. O/- Issue B/W of Rs. 15000/- Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 15-07-2022
    
    Date: 15-07-2022
    Business: When matter is called out. Complainant present his advocate  present.
     Accused present and his advocate present. Exh. 8- application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 1000/- Exh. 8 application for bail. O/- accused released on PB and cash security of Rs. 5000/-  Cash security may be deposited on next date. Exh. 10 PR  bond. Exh. 11- plea of the accused is recorded.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-08-2022
    
    Date: 26-08-2022
    Business: When matter is called out. Complainant present his advocate  present.
    Accused are present with his advocate.
    Exh. 12- Advocate for the accused no. 2 is given application for seeking permission to deposit cash bail amount.
    Allowed.
    Exh. 13- Advocate for the accused is given vakalatnama.
    Filed.
    Exh. 14- Advocate for the accused is given warrant cancellation application.
    Warrant is cancelled subjected to penalty of Rs. 1000/-.
    Exh. 15- Advocate for the accused is given bail application.
    Accused be released on PB and Cash security of Rs. 5000/-.
    Exh. 16- Cash bond of accused no.2
    Exh. 17- PR and Cash bond of Accused no.3.
    Exh. 18- Plea of the accused no. 3.
    Plead not guilty.
    Exh. 19- Complainant is given application u/s. 143-a.
    Accused to say.
    Adj for say on Exh.19 application u/s. 143-a. and filing affidavit of evidence of the complainant.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-12-2022
    
    Date: 06-12-2022
    Business: When matter is called out. Complainant present his advocate present. Accused  absent and his advocate present. Exh. 19 reply of the accused to the application . filed.  Exh. 20- Examination in chief of the complainants  Exh. 21 List of document.
    Adj for Say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-01-2023
    
    Date: 12-01-2023
    Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present.
    Order below Exh. 19 The accused is directed to pay Rs. 200000/- to the complainant as an interim compensation. within two months from this order.
    2. The complainant shall submit the undertaking that he will the refund the compensation amount in case of acquittal of the accused.
    Adj for Say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-06-2023
    
    Date: 20-06-2023
    Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present.
     Exh. 23-24- application for exemption and adjournment. granted.
    Adj for Say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-08-2023
    
    Date: 03-08-2023
    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. 25- Matter is referred for mediation.
    Adj for mediation report.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-10-2023
    
    Date: 10-10-2023
    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. 26 VP filed.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-12-2023
    
    Date: 21-12-2023
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-02-2024
    
    Date: 12-02-2024
    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. 55 application for u/s 421 of CRPC. O/- accused to say.
    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 present advocate for accused present.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-06-2024
    
    Date: 01-06-2024
    Business: Ld. M.M. is on vacation leave. Hence Board is discharged. Charge with MM 71st Court.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-06-2024
    
    Date: 22-06-2024
    Business: When matter is called out complainant is present. and his advocate present.  accused present and his advocate absent. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-08-2024
    
    Date: 02-08-2024
    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: 25-09-2024
    
    Date: 25-09-2024
    Business: When called out, complainant present, his advocate present. Accused present, his advocate present.
    Cross examination of CW 01 Sundeep Doogershi Shah by advocate Mr. Vishwanath Nair for the accused.
    Cross examination  is deferred till next date.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-12-2024
    
    Date: 03-12-2024
    Business: Ld.  JMFC is  on leave charge with Ld. JMFC 71st court. Board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 04-01-2025
    
    Date: 04-01-2025
    Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-02-2025
    
    Date: 27-02-2025
    Business: When called out, complainant absent, his advocate present. Accused absent, his advocate present. Application for adjournment of accused. O/- Granted. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-04-2025
    
    Date: 21-04-2025
    Business: When called out, complainant present, his advocate present. Accused absent, his advocate present. Exh. 58 application for production of documents. allowed. Further cross examination of CW 01 Sundeep Doogershi Shah buy advocate Mr. Vishwanath Nair for the accused. cross examination is deferred till next date.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-06-2025
    
    Date: 06-06-2025
    Business: When called out, complainant present, his advocate present. Accused absent, his advocate present.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-07-2025
    
    Date: 16-07-2025
    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: 09-09-2025
    
    Date: 09-09-2025
    Business: When called out, complainant present, his advocate present. Accused present, his advocate present.  Further cross examination of CW 01 Sundeep Doogershi Shah by advocate Mr. Vishwanath Nair for the accused. cross examination is over.
    Exh. 68 Puris for closing evidence read and record.
    Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 10-10-2025
    
    Date: 10-10-2025
    Business: When called out, complainant absent, his advocate present. Accused present, 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: 02-12-2025
    
    Date: 02-12-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate absent. Adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 24-12-2025
    
    Date: 24-12-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate present.
    Exh. 59 accused statement u/s 313 of CRPC is recorded.
    adj for defence witness.
    Reason For Adjournment: Accused not present
    Next Purpose: PART HEARD
    Next Hearing Date: 03-02-2026
    
    Date: 03-02-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate present.  adj for defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-03-2026
    
    Date: 07-03-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present. adj for defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-04-2026
    
    Date: 10-04-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present.
    adj for defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-07-2026
    
    Date: 02-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 04-09-2026
    
    Date: 04-09-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 69 exemption application granted. Exh. 70 adjournment. application.
    adj for defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7009083/2021
    Filing Date: 29-10-2021
    First Hearing Date: 25th November 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    8
    Interim Order 4
    24 Dec 2025
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 3 --
    -- 2 of 3 --
    -- 3 of 3 --
    Interim Order 3Full order available
    09 Sept 2025

    Order Details: Copy of Document. Pdf Text: 12 C.C.No.777/SS/2021 CW-1 Exh.20 20. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 25.09.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Sundeep Doogershi Shah by advocate Mr. Vishwanath Nair for the accused : 21. I am studied upto 1st year Bsc. I am running business in the name of Niti Luminaire…

    Read Full Order
    Interim Order 2Full order available
    21 Apr 2025

    Order Details: Copy of Document. Pdf Text: 12 C.C.No.777/SS/2021 CW-1 Exh.20 20. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 25.09.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Sundeep Doogershi Shah by advocate Mr. Vishwanath Nair for the accused : 21. I am studied upto 1st year Bsc. I am running business in the name of Niti Luminaire…

    Read Full Order
    Interim Order 1Full order available
    25 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: 12 C.C.No.777/SS/2021 CW-1 Exh.20 20. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 25.09.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Sundeep Doogershi Shah by advocate Mr. Vishwanath Nair for the accused : 21. I am studied upto 1st year Bsc. I am running business in the name of Niti…

    Read Full Order
    Order 4
    24 Dec 2025
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 3 --
    -- 2 of 3 --
    -- 3 of 3 --
    Order 3Full order available
    09 Sept 2025

    Order Details: Copy of Document. Pdf Text: 12 C.C.No.777/SS/2021 CW-1 Exh.20 20. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 25.09.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Sundeep Doogershi Shah by advocate Mr. Vishwanath Nair for the accused : 21. I am studied upto 1st year Bsc. I am running business in the name of Niti Luminaire…

    Read Full Order
    Order 2Full order available
    21 Apr 2025

    Order Details: Copy of Document. Pdf Text: 12 C.C.No.777/SS/2021 CW-1 Exh.20 20. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 25.09.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Sundeep Doogershi Shah by advocate Mr. Vishwanath Nair for the accused : 21. I am studied upto 1st year Bsc. I am running business in the name of Niti Luminaire…

    Read Full Order
    Order 1Full order available
    25 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: 12 C.C.No.777/SS/2021 CW-1 Exh.20 20. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 25.09.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Sundeep Doogershi Shah by advocate Mr. Vishwanath Nair for the accused : 21. I am studied upto 1st year Bsc. I am running business in the name of Niti…

    Read Full Order

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