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Summons Cases SS - Summons Case SS

Purvang V DoshiVsRahi Gandhi

CNR MHMM18007246202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800716/2021
Registration Date
22 Oct 2021
Next Hearing Date
09 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Purvang V Doshi

    Respondent

    1. 1Rahi Gandhi

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-12-2021
    Business: When matter is called out. Complainant is present advocate for complainant  is present. Exh. 6 Advocate for complainant file verification statement. O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-04-2022
    
    Date: 13-04-2022
    Business: When matter is called out Complainant  advocate is present
    Appilcation for Extension of date
    O/Exh - 7 . Allowed Adj for summons report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 01-08-2022
    
    Date: 01-08-2022
    Business: When called out. complainant present and his advocate present. accused absent his advocate absent.
    Exh.8- 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: 07-11-2022
    
    Date: 07-11-2022
    Business: When matter is called out Complainant absent and his advocate is absent. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 01-03-2023
    
    Date: 01-03-2023
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for warrant. Issued bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 04-08-2023
    
    Date: 04-08-2023
    Business: When matter is called out. complainant absent and his advocate present. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 10-11-2023
    
    Date: 10-11-2023
    Business: when called out complainant absent and his advocate present. accused present and his advocate present. Exh. 9 VP filed. Exh. 10 application for bail. O/- accused is released on cash bail of Rs. 5000/- and PB of like amount. Exh. 11 PR and cash bond. Exh. 12 plea of the accused is recording.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-02-2024
    
    Date: 03-02-2024
    Business: when called out complainant present and his advocate present. accused present and his advocate present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-04-2024
    
    Date: 06-04-2024
    Business: when called out complainant absent and his advocate absent. Accused absent and his advocate present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-06-2024
    
    Date: 18-06-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71 court,
    Hence board is discharge.
    Adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-09-2024
    
    Date: 10-09-2024
    Business: Ld.JMFC is on leave charge with Ld. JMFC 9th court. Hence board is discharge.
    adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-11-2024
    
    Date: 14-11-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
    adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-01-2025
    
    Date: 18-01-2025
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his Advocate present. Exh. 13 Affidavit of examination in chief read and record.
    Exh. 14 list of document seen and filed.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-03-2025
    
    Date: 29-03-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71 court.
    Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-06-2025
    
    Date: 20-06-2025
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his Advocate present.
    Cross examination of CW 01 Purvang V. Doshi by advocate Mr. S. R. sharma for the accused.  cross examination is deferred till next date.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-08-2025
    
    Date: 04-08-2025
    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: 22-09-2025
    
    Date: 22-09-2025
    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: 06-11-2025
    
    Date: 06-11-2025
    Business: called on today. complainant present and his advocate present. accused absent and his advocate present.  Exh. 21 exemption application granted for today. further cross examination of CW 01 purvang V. Doshi by advocate Mr. S. R. Sharma for the accused. cross examination is over.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-12-2025
    
    Date: 23-12-2025
    Business: called on today. complainant present and advocate present. accused absent and advocate present. complainant filed by application for issuance of witness summons Issue witness summons to witness as prayed.
    adj. for hearing.
    Reason For Adjournment: Witness not produced by Prosecution / Complainant
    Next Purpose: PART HEARD
    Next Hearing Date: 04-02-2026
    
    Date: 04-02-2026
    Business: called on today. complainant absent and advocate present. accused absent and advocate present. Exh 23  application for issuance of witness summons to bank manager. Issue witness summons to witness as prayed.
    adj. further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-03-2026
    
    Date: 07-03-2026
    Business: called on today. complainant present and advocate present. accused absent and advocate present. Exh 24 application for issuance of B/W. Issue B/W for Rs. 5000/-   against bank manager witness as prayed.
    adj. further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-06-2026
    
    Date: 20-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    case put up incharge court.
    Bank witness and his advocate present.
    Exh. 25 application for cancellation of warrant. warrant cancelled penalty on the court geniune difficulty.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-08-2026
    
    Date: 14-08-2026
    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: 09-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7008663/2021
    Filing Date: 14-10-2021
    First Hearing Date: 20th December 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    06 Nov 2025

    Order Details: Copy of Document. Pdf Text: 6 C.C.No.716/SS/2021 CW-1 Exh.13 10. 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 : 20.06.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Purvang V. Doshi by advocate Mr.S.R.Sharma for the accused : 11. I am serving in a Diamond manufacturing company since year 2008 in Naresh Exports. In the year 2020-2021 I…

    Read Full Order
    Interim Order 1Full order available
    20 Jun 2025

    Order Details: Copy of Document. Pdf Text: 6 C.C.No.716/SS/2021 CW-1 Exh.13 10. 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 : 20.06.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Purvang V. Doshi by advocate Mr.S.R.Sharma for the accused : 11. I am serving in a Diamond manufacturing company since year 2008 in Naresh Exports. In the year 2020-2021 I…

    Read Full Order
    Order 2Full order available
    06 Nov 2025

    Order Details: Copy of Document. Pdf Text: 6 C.C.No.716/SS/2021 CW-1 Exh.13 10. 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 : 20.06.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Purvang V. Doshi by advocate Mr.S.R.Sharma for the accused : 11. I am serving in a Diamond manufacturing company since year 2008 in Naresh Exports. In the year 2020-2021 I…

    Read Full Order
    Order 1Full order available
    20 Jun 2025

    Order Details: Copy of Document. Pdf Text: 6 C.C.No.716/SS/2021 CW-1 Exh.13 10. 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 : 20.06.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Purvang V. Doshi by advocate Mr.S.R.Sharma for the accused : 11. I am serving in a Diamond manufacturing company since year 2008 in Naresh Exports. In the year 2020-2021 I…

    Read Full Order

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