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Summary Cases

Sherita DsouzaVsRAJKUMAR PANDEY

CNR MHMM18008613202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sherita Dsouza

    Respondent

    1. 1RAJKUMAR PANDEY

    Acts & Sections

    1
    NEGOTIABLE 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

    2
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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