Summary Cases
MR. KANTI LAKHAN SAHUVsMR. SANTOSH RAMESH MANDAL
CNR MHMM18008852202258-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
- 5800626/2022
- Registration Date
- 17 Sept 2022
- Next Hearing Date
- 29 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: 10-10-2022 Business: When matter is called out Complainant and his advocate is present Exh. 9- Complainant is given verification statement Read and recorded 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: 30-12-2022 Date: 30-12-2022 Business: when called out. complainant absent and his advocate present. accused present and his advocate present. Exh. 11- VP filed. Exh. 12- application for bail. O/- accused be released on PB and cash security of Rs. 4000/-. Exh. 13 PR and cash bond. Exh. 14- Plea of the accused. Exh. 15- application for u/s 143A. O/- Accused to say. Adj for say on Exh. 15 and filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 16-03-2023 Date: 16-03-2023 Business: when called out. complainant absent and his advocate present. accused absent and his advocate absent. Adj for say on Exh. 15 and filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 13-07-2023 Date: 13-07-2023 Business: when called out. complainant absent and his advocate abs3ent. accused absent and his advocate present. Adj for say on Exh. 15 and filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 16-10-2023 Date: 16-10-2023 Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is absent. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 17-01-2024 Date: 17-01-2024 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for. Next Purpose: FOR HEARING Next Hearing Date: 19-03-2024 Date: 19-03-2024 Business: L.d. M.M. is on leave. Board is discharged. Charge with M.M. 71st court. Matter Next Purpose: FOR HEARING Next Hearing Date: 08-05-2024 Date: 08-05-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence Board is discharged. adj for. Next Purpose: FOR HEARING Next Hearing Date: 11-07-2024 Date: 11-07-2024 Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C.32nd court. Adj for Next Purpose: FOR HEARING Next Hearing Date: 12-09-2024 Date: 12-09-2024 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 16 application for exemption. granted. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 08-11-2024 Date: 08-11-2024 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 23-12-2024 Date: 23-12-2024 Business: Ld. JMFC is on e committee special drive Training. Charge with Ld JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 11-03-2025 Date: 11-03-2025 Business: when called out complainant absent and his advocate absent. accused absent and his advocate absent. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 24-06-2025 Date: 24-06-2025 Business: When called out complainant present and his advocate present. accused absent and his advocate present. Exh. 17 Affidavit for examination in chief. read and record. Exh.18 List of document. seen Adj for Cross examination for the complainant. Next Purpose: PART HEARD Next Hearing Date: 09-09-2025 Date: 09-09-2025 Business: when called out complainant present and his advocate present. accused present and his advocate absent. Exh. 27 application for adjournment.granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 03-10-2025 Date: 03-10-2025 Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 49. application for adjournment. granted for today. Exh. 50 application for closure of cross. keep for order on next date. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-12-2025 Date: 05-12-2025 Business: called on today complainant present and his advocate present. accused absent and his advocate absent. Exh. 51. application for closure of cross examination of complainant. O/- In view of 143(3) of N.I. Act application allowed. Order below Exh. 17 In view of absence of accused and advocate and order passed below application Exh. 51 right of cross examination by accused stands closed. Exh. 52 Application for evidence closed pursis. O/- Filed. Adj for 313 of accused. Next Purpose: Statement in 1st Session Next Hearing Date: 12-12-2025 Date: 12-12-2025 Business: called on today complainant absent and his advocate present. accused present and his advocate present. Exh. 53 VP filed. Exh. 54 undertaking seen. Exh. 55 application for recalling of order . complainant to say. adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 03-02-2026 Date: 03-02-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 56 application u/s 91 of CRPC. accused absent complainant to say. adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 06-03-2026 Date: 06-03-2026 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. adj for further any other witness. 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: 18-08-2026 Date: 18-08-2026 Business: called on today complainant absent and his advocate absent. accused absent and his advocate present. adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 29-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7009552/2022 Filing Date: 16-09-2022 First Hearing Date: 10th October 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
4Interim Order 205 Dec 2025
05 Dec 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 105 Dec 2025
05 Dec 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 205 Dec 2025
05 Dec 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 105 Dec 2025
05 Dec 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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