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Summary Cases

Rakesh Kumar DewalVsGreen Lifespaces +2 more

CNR MHMM18007570202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800263/2024
Registration Date
21 May 2024
Next Hearing Date
26 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-06-2024
    Business: when called out complainant absent and his advocate absent.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-09-2024
    
    Date: 26-09-2024
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-12-2024
    
    Date: 09-12-2024
    Business: as per roznama
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-02-2025
    
    Date: 18-02-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-04-2025
    
    Date: 22-04-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 10 application for exemption. rejected.
    Exh. 11 application for issuance of  NBW. Issue NBW against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 21-06-2025
    
    Date: 21-06-2025
    Business: Accused present with advocate. Application for Case Taken On today Board O/Exh  - 12 Allowed.
    Application for Cancellation of warrant issued against the accused no.02 and 03. O/Exh - 13 Warrant is canceled Subject penalty of Rs.200 . Application for Bail against accused no 02 and 03   O/Exh -17. Accused is 02 and 03  are released on P.B. and S.B. of Rs. 5000/-   each Cash bail is allowed on address proof. O/Exh - 15 and 16 PR and Cash Bond of Rs.5000 /- O/Exh - 17 Plea of the accused is recorded today. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-07-2025
    
    Date: 01-07-2025
    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: 18-09-2025
    
    Date: 18-09-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-12-2025
    
    Date: 23-12-2025
    Business: called on today complainant present and his advocate present.  accused absent and his advocate present. application for exemption. granted for today.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-03-2026
    
    Date: 30-03-2026
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent advocate for accused is present. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-06-2026
    
    Date: 09-06-2026
    Business: Ld. JMFC court is vacant charge with Ld.JMFC 71st court. Hence board is discharge.adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-08-2026
    
    Date: 04-08-2026
    Business: When matter is called out Complainant present and his advocate is present. accused absent and his advocate present.
    Exh. 27 VP filed.
    Exh. 28 further examination in chief  read and record. Exh. 29 list of document.  seen and filed.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 861/2024
    Filing Date: 12-04-2024
    eFiling Number: AMH20230038453C202400002
    eFiling Date: 12-04-2024
    First Hearing Date: 24th June 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    26 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180075702024 Summary Cases/5800263/2024 Rakesh Kumar Dewal Vs. Green Lifespaces IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the Partnership Firm and 2 and 3 is the Partner of accused No.1. The cheque in question is issued for accused…

    Read Full Order
    Order 1Full order available
    26 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180075702024 Summary Cases/5800263/2024 Rakesh Kumar Dewal Vs. Green Lifespaces IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the Partnership Firm and 2 and 3 is the Partner of accused No.1. The cheque in question is issued for accused…

    Read Full Order

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