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Summary Cases

RAJESH KHUSHALDAS KANJANI Through his Power Of Attorney Holder Mr Ravie J VazirVsPRAMOD RAMRAKHYANI son of LATE SRI PRATAP RAI +2 more

CNR MHMM18008820202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
430/2025
Registration Date
19 Jul 2025
Next Hearing Date
06 Oct 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1RAJESH KHUSHALDAS KANJANI Through his Power Of Attorney Holder Mr Ravie J Vazir

    Respondent

    1. 1PRAMOD RAMRAKHYANI son of LATE SRI PRATAP RAI
    2. 2PRADEEP RAMRAKHYANI son of LATE SRI PRATAP RAI
    3. 3MS TANISI RETAILING

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-08-2025
Business: Called on today compliant present and his  advocate present  verification statement of complainant recorded. perused affidavit of  jurisdiction and inquiry.
Issue notice to the accused u/s 223 BNSS,2023 adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 10-12-2025

Date: 10-12-2025
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  on PF.
Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: Called on today complainant absent and his advocate present.
Adj for summons report..
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 03-06-2026

Date: 03-06-2026
Business: Court is Vacant Charge is held with JMFC 32nd Court adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: called on today complainant present and his advocate present.
accused absent and his advocate present. advocate for accused VP filed. application for undertaking allowed. adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7006912/2025
Filing Date: 11-07-2025
eFiling Number: AMH20230024725C202500006
eFiling Date: 10-07-2025
First Hearing Date: 30th August 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    10 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180088202025 Summary Cases/430/2025 RAJESH KHUSHALDAS KANJANI Through His POWER OF ATTORNEY HOLDER Mr RAVIE J VAZIR Vs. PRAMOD RAMRAKHYANI son of LATE SRI PRATAP RAI IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025,…

    Read Full Order
    Interim Order 1
    30 Aug 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180088202025
Summary Cases/430/2025
RAJESH KHUSHALDAS KANJANI Vs. PRAMOD
RAMRAKHYANI son of LATE SRI PRATAP RAI
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused
affidavit and documents. On going through verification statement, it is
necessary to hear the accused on the point of taking cognizance of the
complaint before issuing process. In view of right of audience granted
to the accused by the Statute, issue notice to the accused under section
223 of BNSS, 2023 on P.F. R/o.10.12.2025
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 30.08.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 1 --
    Order 2Full order available
    10 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180088202025 Summary Cases/430/2025 RAJESH KHUSHALDAS KANJANI Through His POWER OF ATTORNEY HOLDER Mr RAVIE J VAZIR Vs. PRAMOD RAMRAKHYANI son of LATE SRI PRATAP RAI IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025,…

    Read Full Order
    Order 1
    30 Aug 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180088202025
Summary Cases/430/2025
RAJESH KHUSHALDAS KANJANI Vs. PRAMOD
RAMRAKHYANI son of LATE SRI PRATAP RAI
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused
affidavit and documents. On going through verification statement, it is
necessary to hear the accused on the point of taking cognizance of the
complaint before issuing process. In view of right of audience granted
to the accused by the Statute, issue notice to the accused under section
223 of BNSS, 2023 on P.F. R/o.10.12.2025
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 30.08.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
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