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Summary Cases

AMIT RAMESH VASWANIVsMANJEET H ASRANI +1 more

CNR MHMM18007944202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE 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

    2
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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