Summary Cases
MRS. SONIA RAJESH PUNJABIVsMR. VISHAL RAMESHCHANDRA DOSHI +1 more
CNR MHMM18007557202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 5800062/2021
- Registration Date
- 27 Nov 2021
- Next Hearing Date
- 07 Nov 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 10-01-2022 Business: complainant absent his advocate present. accused absent his advocate absent. advocate for complainant is given application for permission to court fees challan. O/- J. C. to verify and deface challan. adj. for Next Purpose: FOR VERIFICATION Next Hearing Date: 31-01-2022 Date: 31-01-2022 Business: When matter is called out Complainant and his advocate is present Exh. 8 Complainant is given verification statement Read and recorded O/Exh.1- Issue process against accused No. 1 for the offence punishable u/s. 138 of the Negotiable Instrument Act Adj for summons report Stage Awaiting execution of service of summons/Bw Next Purpose: Awaiting services of notice / summons Next Hearing Date: 07-04-2022 Date: 07-04-2022 Business: When matter is called out. Complainant is absent Advocate for the Complainant is present. Accused is absent advocate for the Accused is absent. Exh. 9- application for warrant against the accused. O/- Issue B/W of Rs. 15000/- against accused. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 19-07-2022 Date: 19-07-2022 Business: When called out. complainant present and his advocate present. accused absent his advocate present. Exh.10- application for issuance of NBW against accused. O/- Issue NBW. Adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 27-07-2022 Date: 27-07-2022 Business: Accused is present with Advocate. Order passed by M.M. 12th court, Bandra on report- Accused produced at 1.15 pm no complainant of ill treatment. Taken in MCR upto 10.08.2022. Exh.11 Advocate for accused filed VP today. Exh.12 Application for cancellation of warrant. Filed. EXh.13 Application for bail. Accused is released on bail on his furnishing P.B and S.B of Rs.15000/-. Cash security in substitution of S.B. allowed. Exh. 14 PB and Cash bond. Adj for plea of accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 31-10-2022 Date: 31-10-2022 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Exh.15 Accused recorded plea today. Exh.16 Advocate for complainant filed application for 143A for directing the accused to pay interim compensation of 20 percent of cheque amount to the complainant. Accused to say. Adj for say of accused on Exh.16. Next Purpose: FOR HEARING Next Hearing Date: 24-01-2023 Date: 24-01-2023 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Adj for say of accused on Exh.16. Next Purpose: FOR HEARING Next Hearing Date: 01-02-2023 Date: 01-02-2023 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Matter iWhen matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Adj for say of accused on Exh.16. referred for mediation Exh- 17. Adj for mediation report and say of accused on Exh.16. Next Purpose: FOR HEARING Next Hearing Date: 29-03-2023 Date: 29-03-2023 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Adj for mediation report and say of accused on Exh.16. Next Purpose: FOR HEARING Next Hearing Date: 31-03-2023 Date: 31-03-2023 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Exh.17 Advocate for complainant filed reply of accused on application filed by the complainant U/sec 143A. Adj for. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 15-06-2023 Date: 15-06-2023 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 18- Advocate for the accused is given exemption application. Granted only today. Adj for argument and order on Exh.16. Next Purpose: FOR HEARING Next Hearing Date: 01-08-2023 Date: 01-08-2023 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 10-10-2023 Date: 10-10-2023 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Order below Exh. 16 1. the application is rejected. 2. Order dictated and pronounced in open court. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 22-12-2023 Date: 22-12-2023 Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court, Hence board discharged. Adj. for Next Purpose: FOR HEARING Next Hearing Date: 23-02-2024 Date: 23-02-2024 Business: Ld. M.M. is on leave charged with Ld. M.M. 71st court. Hence board is discharged. Adj for- Next Purpose: FOR HEARING Next Hearing Date: 30-04-2024 Date: 30-04-2024 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 01-08-2024 Date: 01-08-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge. adj for. Next Purpose: FOR HEARING Next Hearing Date: 04-10-2024 Date: 04-10-2024 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: FOR HEARING Next Hearing Date: 17-12-2024 Date: 17-12-2024 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 19-03-2025 Date: 19-03-2025 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 18-06-2025 Date: 18-06-2025 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 20. application for exemption. granted. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 22-08-2025 Date: 22-08-2025 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 03-11-2025 Date: 03-11-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 20-12-2025 Date: 20-12-2025 Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 22 Affidavit of examination in chief. read and record. Exh. 23 list of document seen and filed. Exh. 48 exemption application granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 29-01-2026 Date: 29-01-2026 Business: called on today complainant present and his advocate present. 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: 18-04-2026 Date: 18-04-2026 Business: called on today complainant present and his advocate present. 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: 18-07-2026 Date: 18-07-2026 Business: called on today both complainant absent and his advocate present accused absent and his advocate present. In view of Spl. Lokadalat office order No. 27/2026 of DLSA, Mumbai. The court is engage as panel held in 1st session. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 03-09-2026 Date: 03-09-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 52 application for exemption. granted. Exh. 53 application for adjournment granted subject to costs of Rs. 500/- payable to the complainant. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 07-11-2026
Additional Case Details
Additional Case Details
Filing Number: 7009719/2021 Filing Date: 26-11-2021 First Hearing Date: 10th January 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 110 Oct 2023
10 Oct 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 110 Oct 2023
10 Oct 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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