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Summary Cases

MRS. SONIA RAJESH PUNJABIVsMR. VISHAL RAMESHCHANDRA DOSHI +1 more

CNR MHMM18007557202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE 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

    2
    Interim Order 1
    10 Oct 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1
    10 Oct 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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