Skip to main content
Summary Cases

SAMEER KAULVsSAI MANOHAR PUNJABI

CNR MHMM18006617202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 24th July 2026

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800471/2022
Registration Date
08 Jul 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAMEER KAUL

    Respondent

    1. 1SAI MANOHAR PUNJABI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-08-2022
Business: Ld. M.M. is on leave Charge with Ld. M.M. 71th court. Hence Board is discharged. adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-10-2022

Date: 03-10-2022
Business: When matter is called out Complainant and his advocate is present Exh. 7- 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: 05-12-2022

Date: 05-12-2022
Business: When called out. complainant absent his advocate present. Accused is absent. Adv for accused is present. Adv for accused filed  VP today. Adv for accused is given exemption application. Granted. Adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 27-03-2023

Date: 27-03-2023
Business: When called out. complainant absent his advocate present. Accused is absent. Adv for accused is present. Adv for accused filed VP today. Adv for accused is given exemption application. Granted.
Adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 11-07-2023

Date: 11-07-2023
Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Advocate for accused is given application for exemption of accused. O/Exh 11 Granted. Adj for plea and bail
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 26-10-2023

Date: 26-10-2023
Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. adv for accused present application for Exemption of accused. O/Exh - 12 Granted. Adj for plea and bail.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 22-01-2024

Date: 22-01-2024
Business: When called out. complainant absent his advocate absent. accused absent and his advocate present. Adj for Adj for plea and bail
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 06-03-2024

Date: 06-03-2024
Business: When called out. complainant absent his advocate present. accused absent and his advocate present. Exh.13 Advocate for accused given application for exemption. Granted.  Adj for plea and bail
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. application for exemption. granted..
Adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: when called out complainant absent and his advocate absent. accused absent and his advocate present.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 29-11-2024

Date: 29-11-2024
Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is absent. Advocate for accused is absent.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 04-03-2025

Date: 04-03-2025
Business: when matter is called out. complainant absent and his advocate absent. accused absent and his advocate present.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 20-06-2025

Date: 20-06-2025
Business: when matter is called out. complainant absent and his advocate present. accused absent and his advocate present. application for adjournment. granted for today.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: called on today. complainant absent and his advocate present. accused absent and his advocate present.  Exh. 16 application for exemption. granted for today.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 18-06-2026

Date: 18-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: Order below Exh. 01
In view of the order passed by Honble Sessions court for Greater Mumbai, at Mazgaon, Mumbai,  on 22nd June 2026, the matter is taken on todyas board.
2. Honble Sessions court for greater Mumbai, at Mazgaon, Mumbai has quashed and set aside the issue process order passed against the accused. Thus, in view of the order passed by Honble Sessions court for greater Mumbai, at Mazgaon, Mumbai date above, the proceeding against the above named accused is dropped. The proceeding is closed accordingly.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 24-07-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7006765/2022
Filing Date: 06-07-2022
First Hearing Date: 20th August 2022
Decision Date: 24th July 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    24 Jul 2026
    Order Details: Order Below EX 1
Pdf Text: MHMM180066172022
IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No.471/SC/2022
Sameer Kaul ...Complainant.
V/s.
Sai Manohar Punjabi
Proprietor of S Punjabi Estate Agents.
...Accused.
ORDER BELOW EXHIBIT-1
In view of the order passed by Hon’ble Sessions Court for
Greater Mumbai, at Mazgaon, Mumbai, on 22nd June 2026, the
matter is taken on today’s board.
2. Hon’ble Sessions Court for Greater Mumbai, at Mazgaon,
Mumbai has quashed and set-aside the issue process order passed
against the accused. Thus, in view of the order passed by Hon’ble
Sessions Court for Greater Mumbai, at Mazgaon, Mumbai dated
above, the proceeding against the above named accused is dropped.
The proceeding is closed accordingly.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 24.07.2026 58th Court, Bandra, Mumbai.
SBA/-
-- 1 of 1 --

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