Skip to main content
Summary Cases

Sanju Chandan ThakkarVsNiranjan Narayan Kunder +1 more

CNR MHMM18008059202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800292/2024
Registration Date
05 Jun 2024
Next Hearing Date
07 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-07-2024
    Business: When matter is called out Complainant and his advocate is present 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: 05-10-2024
    
    Date: 05-10-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    Adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-12-2024
    
    Date: 07-12-2024
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 01-01-2025
    
    Date: 01-01-2025
    Business: when called out complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-04-2025
    
    Date: 09-04-2025
    Business: called on today complainant absent and his advocate present. Exh. 13 pursis. seen.
    Exh. 14 application for issuance of B/W accused duly serviced with RPAD Hence Issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 21-06-2025
    
    Date: 21-06-2025
    Business: NT
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 30-08-2025
    
    Date: 30-08-2025
    Business: called on today complainant absent and his advocate absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 26-12-2025
    
    Date: 26-12-2025
    Business: when called out complainant absent and his advocate present.  Exh. 15 pursis. seen.
    Exh. 16  application for issuance of show cause notice and BW warrant. Issue show cause notice through concerned p. snt along with issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 07-03-2026
    
    Date: 07-03-2026
    Business: Called on today complainant present and his advocate present. pursis for warrant seen.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-06-2026
    
    Date: 20-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 29-08-2026
    
    Date: 29-08-2026
    Business: called on today. complainant present and his advocate present. accused present and his advocate present.  Exh. 41 VP filed. Exh. 42 application for cancellation of warrant. warrant stands cancelled subject to penalty of Rs. 300/-. Exh. 43 application for bail accused NO. 1 is present in the court He is ready to furnish bail Hence the shall be released on PB and SB of Rs. 10000/- cash surety is granted.
    Exh. 44 cash bond. Exh. 45 plea of the accused is recorded.
    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: 952/2024
    Filing Date: 04-05-2024
    eFiling Number: AMH20240006883C202400001
    eFiling Date: 29-05-2024
    First Hearing Date: 20th July 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2
    29 Aug 2026
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 1Full order available
    20 Jul 2024

    Order Details: Order Below EX 1 Pdf Text: C.C.No.292/SC/2024 Mrs.Sanju Chandan Thakkar Vs. Niranjan Narayan Kunder IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused No.1 for the debt. No prima facie evidence found against the accused No.2. The accused No.1 is not…

    Read Full Order
    Order 2
    29 Aug 2026
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1Full order available
    20 Jul 2024

    Order Details: Order Below EX 1 Pdf Text: C.C.No.292/SC/2024 Mrs.Sanju Chandan Thakkar Vs. Niranjan Narayan Kunder IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused No.1 for the debt. No prima facie evidence found against the accused No.2. The accused No.1 is not…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.