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Summary Cases

Sanjivani Co Operative Credit Society Ltd Authorized Representative Mr Gangadhar GowdaVsSanjeev Swami Gowda

CNR MHMM18009331202358-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
5800624/2023
Registration Date
05 Dec 2023
Next Hearing Date
23 Oct 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sanjivani Co Operative Credit Society Ltd Authorized Representative Mr Gangadhar Gowda

    Respondent

    1. 1Sanjeev Swami Gowda

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-02-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-03-2024

Date: 28-03-2024
Business: when called on complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-07-2024

Date: 25-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-10-2024

Date: 19-10-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 32nd Court.
Next Purpose: FOR VERIFICATION
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: FOR VERIFICATION
Next Hearing Date: 23-04-2025

Date: 23-04-2025
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 Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: When called out complainant absent and his advocate absent.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 04-11-2025

Date: 04-11-2025
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: 30-01-2026

Date: 30-01-2026
Business: Called on today complainant absent and his advocate present.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: Ld. JMFC is on Summer Vacation Leave Charge with Ld. 32nd Court. Hence Board is Discharge adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: called on today
complainant absent and his Jr. advocate present.
Order below Exh. O1.
Perused the record. The process is issue against the accused on 23rd April 2025. The summons is not collected till today in order to service the same on the accused. Today none turned up for the complainant. The matter is of year 2023. It is pending more than 14 months on the same stage. Hence, the complainant to take appropriate steps on or before next date without fail.. Upon failure the necessary order will be passed against the complainant society.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1965/2023
Filing Date: 30-11-2023
eFiling Number: AMH20210048541C202300028
eFiling Date: 28-11-2023
First Hearing Date: 01st February 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2
    24 Jul 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No.624/SC/2023
(CNR No.MHMM18-009331-2023)
Sanjivani Co-Operative Credit Society Ltd. ...Complainant.
V/s.
Mr. Sanjeev Swami Gowda ...Accused.
ORDER BELOW EXHIBIT-1
Perused the record. The process is issued against the
accused on 23rd April 2025. The summons is not collected till today in
order to service the same on the accused. Today none turned up for
the complainant. The matter is of year 2023. It is pending more than
14 months on the same stage. Hence, the complainant to take
appropriate steps on or before next date without fail. Upon failure the
necessary order will be passed against the complainant society.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 24.07.2026 58th Court, Bandra, Mumbai.
SBA/-
-- 1 of 1 --
    Interim Order 1Full order available
    23 Apr 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180093312023 Summary Cases/5800624/2023 Sanjivani Co Operative Credit Society Ltd Authorized Representative Mr Gangadhar Gowda Vs. Sanjeev Swami Gowda 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 legal liability or debt. The accused…

    Read Full Order
    Order 2
    24 Jul 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No.624/SC/2023
(CNR No.MHMM18-009331-2023)
Sanjivani Co-Operative Credit Society Ltd. ...Complainant.
V/s.
Mr. Sanjeev Swami Gowda ...Accused.
ORDER BELOW EXHIBIT-1
Perused the record. The process is issued against the
accused on 23rd April 2025. The summons is not collected till today in
order to service the same on the accused. Today none turned up for
the complainant. The matter is of year 2023. It is pending more than
14 months on the same stage. Hence, the complainant to take
appropriate steps on or before next date without fail. Upon failure the
necessary order will be passed against the complainant society.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 24.07.2026 58th Court, Bandra, Mumbai.
SBA/-
-- 1 of 1 --
    Order 1Full order available
    23 Apr 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180093312023 Summary Cases/5800624/2023 Sanjivani Co Operative Credit Society Ltd Authorized Representative Mr Gangadhar Gowda Vs. Sanjeev Swami Gowda 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 legal liability or debt. The accused…

    Read Full Order

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