Order Details: Order Below EX 1 Pdf Text: MHMM180079442022 Summary Cases/5800539/2022 AMIT RAMESH VASWANI Vs. MANJEET H ASRANI IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.28 By the captioned application accused has prayed to transfer the matter at Andheri Court for want of jurisdiction. 2. Complainant objected the application vide Exh.30. 3. Heard both sides. 4. Complainant has annexed photocopy of cancelled cheque pertaining to his account. There is reason to believe…
Summary Cases
AMIT RAMESH VASWANIVsMANJEET H ASRANI +1 more
CNR MHMM18007944202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800539/2022
- Registration Date
- 18 Aug 2022
- Next Hearing Date
- 02 Nov 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 24-08-2022 Business: When matter is called out Complainant and his advocate is present Exh. 7- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused No. 1 and 2 u/s. 138 of the Negotiable Instrument Act. Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 07-12-2022 Date: 07-12-2022 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present with Advocate. Exh.9 Advocate for accused filed VP today. Exh.10 Application for bail. Accused be released on PB and cash security of Rs.5000/-each. Exh.11 and Exh.12 PB and Cash bond of accused no.1 and 2. Exh.13 Plea of accused. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 12-04-2023 Date: 12-04-2023 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present with Advocate. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 24-08-2023 Date: 24-08-2023 Business: When called out. complainant present and his advocate present. accused absent and his advocate absent. Exh. 22 application for no cross O/- keep for order on next date. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 30-11-2023 Date: 30-11-2023 Business: When called out. complainant present and his advocate present. accused present and his advocate present. Exh. 23 application for adjournment. granted last chance. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 10-01-2024 Date: 10-01-2024 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused is present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-04-2024 Date: 05-04-2024 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Exh. 24 application for exemption. granted. Exh. 25 application for adjournment. O/-subject to cost of Rs. 500/-to be paid to complainant. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 15-05-2024 Date: 15-05-2024 Business: L.d M.M. is on vacation leave. Hence Board is discharged. Charge with A.C.M.M. 9th Court. Next Purpose: PART HEARD Next Hearing Date: 24-07-2024 Date: 24-07-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 18-09-2024 Date: 18-09-2024 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present Advocate for accused is present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 13-11-2024 Date: 13-11-2024 Business: When matter is called out complainant is absent. 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: 15-01-2025 Date: 15-01-2025 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent Advocate for accused is present. application for Undertaking / Exemption. O/Exh- 25 Granted. Application for Adjounment O/Exh- 26 Granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 12-03-2025 Date: 12-03-2025 Business: When matter is called out complainant is absent and his advocate present. accused absent and his advocate present. Exh. 27 application for exemption. granted. Exh. 28 application for transferring the matter. complainant to say. date given on convenience complainant advocate. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 23-06-2025 Date: 23-06-2025 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent Advocate for accused is present. Exh.. 29 application for exemption. granted for today. Exh. 30 written arguments of complainant on the application filed by the accused. seen. Exh. 28 application for transferring the matter. application rejected. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 20-08-2025 Date: 20-08-2025 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent Advocate for accused is present. Exh. 31 application for exemption granted for today. Exh. 32 application for adjournment. granted for today. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 01-10-2025 Date: 01-10-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 10-12-2025 Date: 10-12-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate absent. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 11-02-2026 Date: 11-02-2026 Business: when called out complainant present and his advocate absent. accused absent and his advocate absent. complainant seem to be not interested in proceeding with matter. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 29-04-2026 Date: 29-04-2026 Business: when called out complainant present in person . accused absent and his advocate absent. Advocate for accused is present. Exh. 31 Pursis for appearing in person of complainant. O/- Seen. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 06-07-2026 Date: 06-07-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 31-08-2026 Date: 31-08-2026 Business: when called out complainant present accused absent and his advocate present. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-11-2026
Additional Case Details
Additional Case Details
Filing Number: 7008612/2022 Filing Date: 27-07-2022 First Hearing Date: 24th August 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
23 Jun 2025
Order 1Full order available
23 Jun 2025
Order Details: Order Below EX 1 Pdf Text: MHMM180079442022 Summary Cases/5800539/2022 AMIT RAMESH VASWANI Vs. MANJEET H ASRANI IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.28 By the captioned application accused has prayed to transfer the matter at Andheri Court for want of jurisdiction. 2. Complainant objected the application vide Exh.30. 3. Heard both sides. 4. Complainant has annexed photocopy of cancelled cheque pertaining to his account. There is reason to believe…
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
