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Summary Cases

M/S VITHALDAS JAMNADASVsM/S NITEEN PARULEKAR ARCHITECTS PVT. LTD. +2 more

CNR MHMM18007762202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800077/2021
Registration Date
03 Dec 2021
Next Hearing Date
27 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 27-01-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/26/2022. dt. 7.1.22. Hence case is adj.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-05-2022
    
    Date: 10-05-2022
    Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld CMM 32th court. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-06-2022
    
    Date: 29-06-2022
    Business: When matter is called out Complainant and his advocate is present. Exh. 6  Advocate for complainant file verification statement. O/Exh.1- Issue process against accused no. 1 to 3 u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 19-09-2022
    
    Date: 19-09-2022
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for warrant. Issued non bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 29-11-2022
    
    Date: 29-11-2022
    Business: Advocate for complainant present. Accused no. 2 and 3 is present with Advocate. Exh.7 Advocate for accused filed VP today. Exh.8 Advocate for accused is given application for cancellation of non bailable warrant. Warrant is canceled subjected to penalty of Rs. 2000/- each. Exh. 9 Application for bail. Accused be released on PB and cash security of Rs.5000/- each. Exh.10 and Exh.11 PB and Cash bond. Exh.12 Plea of accused. Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-02-2023
    
    Date: 14-02-2023
    Business: when called out. complainant absent and his advocate present.  Accused  absent and his advocate absent.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-07-2023
    
    Date: 05-07-2023
    Business: when called out. complainant absent and his advocate present. Accused absent and his advocate present. Exh. 13 VP filed. EXh. 14 application for adjournment. granted.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-10-2023
    
    Date: 16-10-2023
    Business: when called out. complainant present and his advocate present. Accused absent and his advocate present. Exh. 14 Evidence  in examination chief. read and record. Exh. 15 List of document. filed.
     copy given to other side advocate for accused. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-02-2024
    
    Date: 13-02-2024
    Business: when called out. complainant present and his advocate present. Accused absent and his advocate present.
    Today Original Document Exhibited.
    Exh. 39  application objecting by and on behalf of accused to Exhibition document. O/- seen.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-04-2024
    
    Date: 20-04-2024
    Business: when called out. complainant present and his advocate present. Accused absent and his advocate present. Exh. 40 application for exemption. granted. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-06-2024
    
    Date: 24-06-2024
    Business: when called out. 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: 08-08-2024
    
    Date: 08-08-2024
    Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 07-10-2024
    
    Date: 07-10-2024
    Business: when called out. 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: 12-12-2024
    
    Date: 12-12-2024
    Business: when called out. complainant present and his advocate present. Accused absent and his advocate present.  application for adjournment. granted. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-01-2025
    
    Date: 29-01-2025
    Business: when called out. 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: 21-03-2025
    
    Date: 21-03-2025
    Business: when called out. complainant present and his advocate present. Accused absent and his advocate present.  Exh. 39 application for no cross order. keep for order.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-06-2025
    
    Date: 24-06-2025
    Business: When called out. complainant present and his advocate present. accused absent and his advocate present.
    cross examination for CW 01 Sunil Vithaldas Jamnadas by advocate Ms. M.D. holding for advocate Mr. Santosh Kori for the accused
    cross examination is deferred till next date.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-08-2025
    
    Date: 01-08-2025
    Business: When called out. complainant present and his advocate absent. accused absent and his advocate present. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-09-2025
    
    Date: 20-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    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: PART HEARD
    Next Hearing Date: 03-01-2026
    
    Date: 03-01-2026
    Business: When matter is called out Complainant present and his advocate is absent. accused absent and his advocate present.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-01-2026
    
    Date: 31-01-2026
    Business: When matter is called out Complainant present and his advocate is absent. accused absent and his advocate present. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-03-2026
    
    Date: 18-03-2026
    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: 29-06-2026
    
    Date: 29-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 29-08-2026
    
    Date: 29-08-2026
    Business: When matter is called out Complainant present and his advocate is present. accused absent and his advocate present.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7009027/2021
    Filing Date: 01-12-2021
    First Hearing Date: 27th January 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    24 Jun 2025

    Order Details: Copy of Document. Pdf Text: 11 C.C.No.77/SS/2021 CW-1 Exh.14 15. 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 : 24.06.2025 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Sunil @ Vithaldas Jamnadas by advocate Ms. M.D. holding for advocate Mr. Santosh Kori for the accused : 16. I am residing at Bandra since year 1984. I am indulged…

    Read Full Order
    Order 1Full order available
    24 Jun 2025

    Order Details: Copy of Document. Pdf Text: 11 C.C.No.77/SS/2021 CW-1 Exh.14 15. 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 : 24.06.2025 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Sunil @ Vithaldas Jamnadas by advocate Ms. M.D. holding for advocate Mr. Santosh Kori for the accused : 16. I am residing at Bandra since year 1984. I am indulged…

    Read Full Order

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