Summary Cases
Ramesh C PunjabiVsNithiya Shivanandan Nadar
CNR MHMM18009472202358-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
- 5800647/2023
- Registration Date
- 07 Dec 2023
- Next Hearing Date
- 01 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: 19-01-2024 Business: when called out. complainant present and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 06-02-2024 Date: 06-02-2024 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: 23-04-2024 Date: 23-04-2024 Business: when called out complainant present and his advocate present. accused and his advocate is absent. adj for steps / summons report. Next Purpose: For Steps Next Hearing Date: 29-06-2024 Date: 29-06-2024 Business: when called out complainant present and his advocate present. accused absent and his advocate present. adj for further taken steps. Next Purpose: For Steps Next Hearing Date: 20-07-2024 Date: 20-07-2024 Business: when called out complainant present and his advocate absent. accused absent his advocate is present. adj for plea and bail. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 23-09-2024 Date: 23-09-2024 Business: called on today complainant is present his advocate is present. accused present with advocate Application for Bail O/Exh - 12 Accused is released on P.B. and S.B. of Rs.5000 cash bail is allowed on address proof. Application for PR Bond O/Exh- 13 Allowed as next date. O/Exh - 14 PR Bond of Rs.5000 O/Exh - 15 Plea of the accused is recorded today adj for filing of affidavit of Evidence. Next Purpose: FOR HEARING Next Hearing Date: 04-12-2024 Date: 04-12-2024 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: FOR HEARING Next Hearing Date: 12-03-2025 Date: 12-03-2025 Business: when called out. complainant absent an 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 absent and his advocate present. accused absent and his advocate absent. Adj for Filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 24-09-2025 Date: 24-09-2025 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: 20-01-2026 Date: 20-01-2026 Business: called on today. complainant absent and his advocate absent. accused absent and his advocate present. exemption application granted for today. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 24-04-2026 Date: 24-04-2026 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 30-07-2026 Date: 30-07-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Next Purpose: PART HEARD Next Hearing Date: 01-10-2026
Additional Case Details
Additional Case Details
Filing Number: 1983/2023 Filing Date: 06-12-2023 eFiling Number: AMH20220001396C202300008 eFiling Date: 04-12-2023 First Hearing Date: 19th January 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 106 Feb 2024
06 Feb 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 106 Feb 2024
06 Feb 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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