Order Details: Copy of Document. Pdf Text: 12 C.C.No.734/SS/2018 CW-1 Exh.7 & 29 1. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. Additional evidence affidavit Exh.29 and its contents are true. (M. P. Saraf) Date : 05.12.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Kanak Shamjibhai Ujaria by advocate Mr. T. V. Louis for the accused : 2. In the year 2014-2015 I…
Summons Cases SS - Summons Case SS
Kanak Shamjibhai UjariaVsKalpesh Narayan Chaudhary
CNR MHMM18007009201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING
TrustJury record updated 25 Sept 2026
Case Overview
- Registration Number
- 734/2018
- Registration Date
- 07 Apr 2018
- Next Hearing Date
- 28 Sept 2026
- Case Stage
- PART HEARD
Advocates
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 25-07-2018 Business: When called out complainant absent adv for complainant present. adv for complainant given application for adjournment. allowed adj for verification Next Purpose: NOT HEARD CASES Next Hearing Date: 30-08-2018 Date: 30-08-2018 Business: When matter is called out Complainant is present with his advocate Exh.5- Advocate for complainant is given amendment application Put up for order Adj for Argument and order Next Purpose: NOT HEARD CASES Next Hearing Date: 30-10-2018 Date: 30-10-2018 Business: Ld. MM is on official duty at Jodhpur, Rajasthan for attending Conference. Charge with Ld. ACMM, 2nd Court. Board discharged. Adjourned to Next Purpose: NOT HEARD CASES Next Hearing Date: 05-01-2019 Date: 05-01-2019 Business: Due to Bandra Bar Election. Hence, board is discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 27-03-2019 Date: 27-03-2019 Business: When matter is called out Complainant is absent advocate for complainant is present Heard argument on Exh.5 Adj for Order on Exh.5 Next Purpose: NOT HEARD CASES Next Hearing Date: 10-06-2019 Date: 10-06-2019 Business: When called out complainant present with advocate. Today order passed below exh.5. The application is allowed. For amendment on exh.1. Next Purpose: NOT HEARD CASES Next Hearing Date: 05-08-2019 Date: 05-08-2019 Business: When matter is called out Complainant is present Advocate for Complainant is present Exh. 6 to Exh. 8- Complainant is given verification statement, affidavit of evidence and list of document All document verified by J. C. Adj for process order Next Purpose: NOT HEARD CASES Next Hearing Date: 27-09-2019 Date: 27-09-2019 Business: When matter is called out Complainant is absent advocate for Complainant present Heard argument on process order O/Exh.1- Issue process against the accused u/s. 138 of the Negotiable Instrument Act. Summons returnable on 27.11.2019 Adj for summons report Next Purpose: NOT HEARD CASES Next Hearing Date: 27-11-2019 Date: 27-11-2019 Business: When matter is called out complainant is present. Advocate for complainant is present. Advocate for complainant is given application for issue summons on new address of accused. Issued summons as pray. Adj for summons report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 19-03-2020 Date: 19-03-2020 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 Summons/BW Next Hearing Date: 21-05-2020 Date: 21-05-2020 Business: National Lock down extended up to 31st May 2020 Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 29-08-2020 Date: 29-08-2020 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 Summons/BW Next Hearing Date: 14-12-2020 Date: 14-12-2020 Business: When called out, complainant absent, his advocate absent. Accused and his advocate absent. For step. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 23-03-2021 Date: 23-03-2021 Business: N.T When called out, complainant present, his advocate present. Accused absent, his advocate absent. Adj for. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 05-07-2021 Date: 05-07-2021 Business: When matter is called out, complainant is absent, his advocate is present. Accused and his advocate are absent. Exh.07. Adv for complainant filed application for re issue summons against accused. Re issue summons against accused on new address. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 14-10-2021 Date: 14-10-2021 Business: When matter is called out Complainant present and his advocate is present. Advocate for complainant is given application for bailable warrant. Issued bailable warrant against accused. Adj for warrant report Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 28-01-2022 Date: 28-01-2022 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: Awaiting execution of Service Summons/BW Next Hearing Date: 27-05-2022 Date: 27-05-2022 Business: When called out complainant present, his advocate present. Adj for summons report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 22-08-2022 Date: 22-08-2022 Business: When called out. complainant present and his advocate present. accused absent his advocate absent. Exh.9- application for issuance of B/W against accused. O/- Issue B/W of Rs. 15000/-. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 05-12-2022 Date: 05-12-2022 Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for show cause notice to PI Surat. Issue bailable warrant Rs.15000/- against accused and show cause notice to P.I. Adj for report Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 24-02-2023 Date: 24-02-2023 Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present. Exh. 11 VP filed. Exh. 12 application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 1000/- Exh. 13 application for bail. O/- accused released on PB and cash security of Rs. 4000/- Exh.14 PR and cash bond. Exh. 15- plea of the accused is recorded. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 19-07-2023 Date: 19-07-2023 Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 23-10-2023 Date: 23-10-2023 Business: Ld. MM.is on leave charge with Ld MM. 71st court. Hence board is discharged. Adj for Next Purpose: FOR HEARING Next Hearing Date: 29-01-2024 Date: 29-01-2024 Business: Ld. M.M. is on leave charge with Ld.M.M. 71st court. Hence board is discharged. adj for- Next Purpose: FOR HEARING Next Hearing Date: 07-03-2024 Date: 07-03-2024 Business: L.d. M.M. is on leave. Hence Board is discharged. Charge with M.M.71st Court. Next Purpose: FOR HEARING Next Hearing Date: 02-05-2024 Date: 02-05-2024 Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present. Exh. 24 secondary evidence read and record. Exh. 27 list of document seen. Exh. 29 Additional affidavit in chief. read and record. Exh. 30 u/s 65B. seen. Exh. 31 application for exemption. granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-07-2024 Date: 05-07-2024 Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate absent. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-09-2024 Date: 02-09-2024 Business: When matter is called out. Complainant absent his advocate present. Accused present and his advocate absent. Exh. 32 application for exemption. granted. Adj for Cross examination of the complainant Next Purpose: PART HEARD Next Hearing Date: 18-10-2024 Date: 18-10-2024 Business: When matter is called out. Complainant present his advocate absent. Accused present and his advocate absent. Exh. 33 application for adjournment. granted. subject to cost of Rs. 1000/- to be paid to complainant. Adj for Cross examination of the complainant Next Purpose: PART HEARD Next Hearing Date: 08-11-2024 Date: 08-11-2024 Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate absent. Exh. 34 application for adjournment. granted. subject to cost of Rs. 2000/- to be paid to complainant. Adj for Cross examination of the complainant Next Purpose: PART HEARD Next Hearing Date: 07-12-2024 Date: 07-12-2024 Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present. appearance application filed. Adj for Cross examination of the complainant Next Purpose: PART HEARD Next Hearing Date: 30-01-2025 Date: 30-01-2025 Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. application for exemption. granted. Adj for Cross examination of the complainant Next Purpose: PART HEARD Next Hearing Date: 21-02-2025 Date: 21-02-2025 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: 16-04-2025 Date: 16-04-2025 Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present. application for exemption. granted. Adj for Cross examination of the complainant Next Purpose: PART HEARD Next Hearing Date: 17-07-2025 Date: 17-07-2025 Business: called on today complainant present and his advocate present. accused absent and his advocate present. Order below Exh. 26 1. permission is granted only to file an additional affidavit. of evidence. 2. complainant is at liberty to produce original bank pass book and proof of bank statement according to the law. 3. The additional evidence affidavit placed at Exh. 29 be tagged with original evidence in lieu of examination in chief Exh. 7 as its part and parcel. 4. Order dictated and pronounced in open court. adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 17-09-2025 Date: 17-09-2025 Business: called on today complainant present and his advocate absent. accused absent and his advocate present. adjournment application granted for today. adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 06-11-2025 Date: 06-11-2025 Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 39 pursis seen. Exh.40 application for production of document. production allowed. Exh. 41 list of document. seen and filed. adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-12-2025 Date: 05-12-2025 Business: called on today complainant present and his advocate present. accused absent and his advocate present. CW-01 Exh.7 and 9 Cross examination of CW-01 Kanak Shamjihai Ujaria by advocate Mr. T.V. Louis for the accused. adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 12-02-2026 Date: 12-02-2026 Business: called on today complainant present and his advocate absent. accused absent and his advocate present. adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 27-03-2026 Date: 27-03-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate present. adj for Cross examination of the complainant. Next Purpose: PART HEARD 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: PART HEARD Next Hearing Date: 21-07-2026 Date: 21-07-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate present. adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 28-09-2026
Additional Case Details
Additional Case Details
Filing Number: 3533/2018 Filing Date: 07-04-2018 First Hearing Date: 25th July 2018 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
05 Dec 2025
Order 1Full order available
05 Dec 2025
Order Details: Copy of Document. Pdf Text: 12 C.C.No.734/SS/2018 CW-1 Exh.7 & 29 1. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. Additional evidence affidavit Exh.29 and its contents are true. (M. P. Saraf) Date : 05.12.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Kanak Shamjibhai Ujaria by advocate Mr. T. V. Louis for the accused : 2. In the year 2014-2015 I…
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
