Order Details: Order Below EX 1 Pdf Text: MHMM180086132024 Summary Cases/5800343/2024 Sherita Dsouza Vs. Rajkumar Pandey 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 for the debt. I found substance and grounds to proceed against accused on the basis of documents on…
Summary Cases
Sherita DsouzaVsRAJKUMAR PANDEY
CNR MHMM18008613202458-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
- 5800343/2024
- Registration Date
- 29 Jun 2024
- Next Hearing Date
- 08 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 01-07-2024 Business: called on today complaint present his advocate is present adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 19-09-2024 Date: 19-09-2024 Business: when called out complainant absent and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 11-12-2024 Date: 11-12-2024 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: 20-02-2025 Date: 20-02-2025 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: 17-03-2025 Date: 17-03-2025 Business: called on today complaint present his advocate is present. accused present his advocate is present. Application for V.P. O/Exh-08 Filed. Application for Seeking adjournment for Plea according. O/Exh-09 Rejected. Application for Bail O/Exh-10 Accused is released on bail executing P.B. and S.B. for Rs.15000/- Cash Bail allowed. on address proof. O/Exh-11 PR Bond and Cash Bond.O/Exh-12 Plea of Accused is recorded. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 26-05-2025 Date: 26-05-2025 Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 30-06-2025 Date: 30-06-2025 Business: when called out complainant present and his advocate present. accused absent and his advocate present. Application for additional affidavit of Evidence in terms of Section 145 of N.I.Act O/Exh-05 - A R and R. Application for List of Document O/Exh 6 - A - Filed. Application for U/s 294 of the code of criminal O/Exh- 13 Accused to say. Application for to issue order to the accused to pay interiam compensation to the max of 20 percent of the amount of cheque in view of the amendment to N I Act O/Exh- 14 Accused to say. Application to lead further examination in chief O/Exh-15 Permission granted as no prejudice will cause to the accused. Application for Exemption for the day O/Exh- 16 Granted. Application for advocate for accused O/Exh- 17 Filed. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 10-09-2025 Date: 10-09-2025 Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 33 reply on behalf of the the accused u/s 294. seen. Exh. 34 application for exemption. granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 24-11-2025 Date: 24-11-2025 Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar. Charge with 71st Court. Hence Board is Discharge.By concern both Advocates present date is given on mutual understanding of the both advocates. Next Purpose: PART HEARD Next Hearing Date: 19-01-2026 Date: 19-01-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 35 application for exemption. granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-03-2026 Date: 02-03-2026 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: 15-06-2026 Date: 15-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 01-07-2026 Date: 01-07-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 06-08-2026 Date: 06-08-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 37 application for exemption. granted for today as last chance. adj for argument and order. Next Purpose: PART HEARD Next Hearing Date: 08-10-2026
Additional Case Details
Additional Case Details
Filing Number: 1088/2024 Filing Date: 28-06-2024 eFiling Number: AMH20230016740C202400028 eFiling Date: 01-06-2024 First Hearing Date: 01st July 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
11 Dec 2024
Order 1Full order available
11 Dec 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180086132024 Summary Cases/5800343/2024 Sherita Dsouza Vs. Rajkumar Pandey 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 for the debt. I found substance and grounds to proceed against accused on the basis of documents on…
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