Order Details: Order Below EX 1 Pdf Text: MHMM180073702018 Summons Cases SS/1165/2018 ARMUGAM M GAUNDER Vs. NARENDRA SINGH THAKUR IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.31 This is an application for recalling the witness that is complainant filed under section 311 of Code of Criminal Procedure, by the accused. 2. Heard advocate Mr. Milind Gaware for the accused and advocate Mr. Ratneshwar Zha for the complainant at length. 3. Putting defence by…
Summons Cases SS - Summons Case SS
ARMUGAM M GAUNDERVsNARENDRA SINGH THAKUR
CNR MHMM18007370201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING
TrustJury record updated 25 Sept 2026
Case Overview
- Registration Number
- 1165/2018
- Registration Date
- 28 Jun 2018
- Next Hearing Date
- 30 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: 14-09-2018 Business: Ld.M.M.is on leave charge with Ld.M.M.32nd Court, Hence, Board is discharged. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 14-11-2018 Date: 14-11-2018 Business: When matter is called out Complainant is present and his advocate is absent Adj for court fees Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 08-01-2019 Date: 08-01-2019 Business: When matter is called out Complainant is present and his advocate is present Exh. 4- Advocate for complainant is given application for tendering court fees Adj for J. C. to report Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 28-02-2019 Date: 28-02-2019 Business: When matter is called out Complainant is present advocate for complainant is present Exh. 5- Complainant is given verification statement Adj for Affidavit of evidence Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 15-04-2019 Date: 15-04-2019 Business: Board is discharged. As Ld M.M.is on jail visit. Charge is with Ld. A.C.M.M.9th court. Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 26-04-2019 Date: 26-04-2019 Business: When matter is called out Complainant absent and his advocate is present Exh. 6 and Exh. 7- Complainant is given Affidavit of evidence and list of document All document verified by J. C. Adj for Process order Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 31-05-2019 Date: 31-05-2019 Business: Board is discharged. As do to flooring work in court hall. Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 06-07-2019 Date: 06-07-2019 Business: When matter is called out Complainant is present advocate for Complainant is 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 07.09.2019 Adj for summons report Next Purpose: NOT HEARD CASES Next Hearing Date: 07-09-2019 Date: 07-09-2019 Business: Ld, MM is on leave. Hence, Board is discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 21-11-2019 Date: 21-11-2019 Business: When matter is called out Complainant absent and his Adv present. Adj for summons report Next Purpose: NOT HEARD CASES Next Hearing Date: 01-04-2020 Date: 01-04-2020 Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 01-06-2020 Date: 01-06-2020 Business: National Lock down extended up to 30th June 2020 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 08-09-2020 Date: 08-09-2020 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: NOT HEARD AT 2.45 P.M. Next Hearing Date: 23-12-2020 Date: 23-12-2020 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.32th court. Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 03-04-2021 Date: 03-04-2021 Business: When called out, complainant absent, his advocate present. Accused absent, his advocate absent. Exh.06. Adv for complainant filed application for re-issue of summons against accused. Re issue summons to accused. For summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 03-07-2021 Date: 03-07-2021 Business: As per direction of SOP issued by Honourable High court and Honourable 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: Awaiting services of notice / summons Next Hearing Date: 13-10-2021 Date: 13-10-2021 Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for fresh bailable warrant. Issued bailable warrant against accused. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 11-02-2022 Date: 11-02-2022 Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 21-06-2022 Date: 21-06-2022 Business: When called out advocate for Complainant is absent. Complainant advocate is absent. Application for issue warrant against Accused as pray. Issued NBW against accused. adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 13-09-2022 Date: 13-09-2022 Business: When called out. complainant present his advocate present. Adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 21-10-2022 Date: 21-10-2022 Business: Today case is TOB When matter is called out. Accused present and his advocate present. Exh. 7- Allowed Exh. 8 VP filed. Exh. 9 application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 2000/- Exh. 10 application for bail. O/- accused released on PB and cash security of Rs. 5000/- Exh. 11 PR and cash bond. Adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 15-11-2022 Date: 15-11-2022 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused is present. Today plea of the accused recording. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 20-01-2023 Date: 20-01-2023 Business: When matter is called out Complainant is present and Advocate for complainant is present. Accused absent and advocate for accused is present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 12-06-2023 Date: 12-06-2023 Business: When matter is called out Complainant is present and Advocate for complainant is present. Accused absent and advocate for accused is absent. Exh. 13 application for directing of accused to deposit of 20 percent amount. O/- accused to say. Exh. 14. Application for issue NBW O/- Issue B/W of Rs. 1000/- against accused. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 21-07-2023 Date: 21-07-2023 Business: When matter is called out Complainant is absent and Advocate for complainant is present. Accused absent and advocate for accused is present. Exh. 15 application for cancellation of warrant. O/-warrant cancelled on penalty of Rs. 500/- Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 13-10-2023 Date: 13-10-2023 Business: When matter is called out Complainant is present and Advocate for complainant is present. Accused present and advocate for accused is present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 18-12-2023 Date: 18-12-2023 Business: When matter is called out Complainant is present and Advocate for complainant is present. Accused present and advocate for accused is present. Order below Exh. 13 1. application is allowed. 2. Accused is directed to pay 20 percent of cheque amount to the complainant as interim compensation within 60 days from today. 3. Order dictated and pronounced in open court. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 07-02-2024 Date: 07-02-2024 Business: When matter is called out Complainant is present and Advocate for complainant is present. Accused present and advocate for accused is present. Exh. 22 application for adjournment. granted. subject to cost of Rs. 5000/- to be paid to complainant as a last chance. Exh. 23 application for supply copy.O/- accused is liability to obtain certified copies of documents upon if necessary. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 27-03-2024 Date: 27-03-2024 Business: When matter is called out Complainant is present and Advocate for complainant is present. Accused present and advocate for accused is absent. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 03-05-2024 Date: 03-05-2024 Business: When matter is called out Complainant is present and Advocate for complainant is present. Accused present and advocate for accused is absent. Exh. 24 application for adjournment. granted. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 10-07-2024 Date: 10-07-2024 Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C.32nd court. Adj for Next Purpose: PART HEARD Next Hearing Date: 29-08-2024 Date: 29-08-2024 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Exh. 25 application for issuance of warrant. O/- Issue NBW against accused. L. O. accused present and advocate present. Exh. 26 application for cancellation of warrant. O/- warrant stands cancelled. Exh. 27 application seeking deposit of Rs. 100000/- passed in Hon\''ble Session court order. application allowed. adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 15-10-2024 Date: 15-10-2024 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. accused present advocate for accused is present. adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 13-12-2024 Date: 13-12-2024 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. accused present advocate for accused is present. adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 31-01-2025 Date: 31-01-2025 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. accused present advocate for accused is present. adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 17-03-2025 Date: 17-03-2025 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. accused present advocate for accused is present. CW-01 Exh.6 Cross examination of CW-01 - Application for no cross order allowed. Advocate for accused not ready to conduct cross examination. No stay order by Hon.ble Apex Court. Interim compensation ordered on 18.12.2023 not paid. There is no reason to believe that accused is protracting the litigation or may not have any defence. Hence, No cross. 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 the Complainant is present. accused present advocate for accused is present. Exh. 29 application for adjournment. granted subject to cost of rs. 5000/- to be paid to complainant. Exh. 30. Pursis 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: 01-08-2025 Date: 01-08-2025 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. accused present advocate for accused is 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: 12-09-2025 Date: 12-09-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge. adj for Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 14-11-2025 Date: 14-11-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 31-12-2025 Date: 31-12-2025 Business: called on today. Complainant is absent. Advocate for the Complainant is present. accused present advocate for accused is present. Exh. 31 application for u/s 311 of CRPC. O. S. to say. Exh. 32 VP filed. Order below Exh. 31. 1. Application is allowed subject to cost of Rs. 5000/- to be paid to complainant and with condition to finish entire cross examination on the same day. 2. Cost is condition precedent. 3. No adjournment would be granted on any ground including not receiving material instructions or documents. 4. Order dictated and pronounced in open court. adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 18-02-2026 Date: 18-02-2026 Business: called on today. Complainant is absent. Advocate for the Complainant is present. accused present advocate for accused is present. Exh. 33 application for substitution. allowed. adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 22-04-2026 Date: 22-04-2026 Business: called on today. advocate for complainant and accused present. Original complainant expired. Legal Hairs of deceased complainant brought on record but evidence affidavit not filed. adj. to next date for leading evidence by complainant. Next Purpose: PART HEARD Next Hearing Date: 19-06-2026 Date: 19-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 11-08-2026 Date: 11-08-2026 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: 30-09-2026
Additional Case Details
Additional Case Details
Filing Number: 5537/2018 Filing Date: 28-06-2018 First Hearing Date: 14th September 2018 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
6Interim Order 3Full order available
31 Dec 2025
Interim Order 217 Mar 2025
17 Mar 2025
Order Details: Copy of Document. Pdf Text: 4 C.C.No.1165/SS/2018 CW-01 Exh.6 9. 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 : 17.03.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01 Mr. Armugam m. Gaunder by advocate Mr. Rahul Bhosale instructed by Advocate Nilesh Pandey for M/s. Equa Juris Law Firm for the accused: 10. Application for no cross order allowed. Advocate for accused not ready to conduct cross examination. No stay order by the Hon’ble Apex Court. Interim Compensation ordered on 18.12.2023 not paid. There is reason to believe that accused is protracting the litigation or may not have any defence. Hence, no cross. R.O.A.C. (M. P. Saraf) Date : 17.03.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. J.O.Code :MH01362 CERTIFICATE I affirm that the contents of this P.D.F. file evidence are same, word to word as per the original evidence. Name of Stenographer : Mrs. Aditi Ravikiran Dalvi Court : Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Dictated in open court on : 17.03.2025. Typed on : 17.03.2025. Evidence printed and Signed on : 17.03.2025. Order Uploaded on : 17.03.2025. -- 1 of 1 --
Interim Order 118 Dec 2023
18 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 3Full order available
31 Dec 2025
Order Details: Order Below EX 1 Pdf Text: MHMM180073702018 Summons Cases SS/1165/2018 ARMUGAM M GAUNDER Vs. NARENDRA SINGH THAKUR IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.31 This is an application for recalling the witness that is complainant filed under section 311 of Code of Criminal Procedure, by the accused. 2. Heard advocate Mr. Milind Gaware for the accused and advocate Mr. Ratneshwar Zha for the complainant at length. 3. Putting defence by…
Order 217 Mar 2025
17 Mar 2025
Order Details: Copy of Document. Pdf Text: 4 C.C.No.1165/SS/2018 CW-01 Exh.6 9. 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 : 17.03.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01 Mr. Armugam m. Gaunder by advocate Mr. Rahul Bhosale instructed by Advocate Nilesh Pandey for M/s. Equa Juris Law Firm for the accused: 10. Application for no cross order allowed. Advocate for accused not ready to conduct cross examination. No stay order by the Hon’ble Apex Court. Interim Compensation ordered on 18.12.2023 not paid. There is reason to believe that accused is protracting the litigation or may not have any defence. Hence, no cross. R.O.A.C. (M. P. Saraf) Date : 17.03.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. J.O.Code :MH01362 CERTIFICATE I affirm that the contents of this P.D.F. file evidence are same, word to word as per the original evidence. Name of Stenographer : Mrs. Aditi Ravikiran Dalvi Court : Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Dictated in open court on : 17.03.2025. Typed on : 17.03.2025. Evidence printed and Signed on : 17.03.2025. Order Uploaded on : 17.03.2025. -- 1 of 1 --
Order 118 Dec 2023
18 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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