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Summary Cases

AVADHESH NARAYAN TIWARIVsMANOJ CHAMPALAL MALVIYA

CNR MHMM18009618202458-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
5800412/2024
Registration Date
06 Aug 2024
Next Hearing Date
20 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AVADHESH NARAYAN TIWARI

    Respondent

    1. 1MANOJ CHAMPALAL MALVIYA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 31-08-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Business: when called out complainant present and his advocate present. Issue notice to accused u/s 223 of BNSS. 2023.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: when called out complainant absent and his advocate present.
accused duly served with notice prayed to taking cognizance u/s 223 of BNSS but absent. advocate for order of issue process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 01-03-2025

Date: 01-03-2025
Business: When matter is called out complainant and his advocate are present. accused absent his advocate is present. O/Exh- 10 filed. Application for Exemption of Accused. O/Exh-11  Granted. O/Below  Exh-01.
Issue process against accused. adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: called on today complainant absent and his advocate present. Exh. 10 application for issuance of B/W Issue B/W for Rs. 5000/- against accused.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 25-08-2025

Date: 25-08-2025
Business: called on today complainant present and his advocate present. accused present and his advocate present. Exh. 18 VP filed. Exh. 19 application for cancellation of warrant. warrant stands cancelled on warning. Exh. 20 application for bail. accused is released on bail on executing his PB and SB for Rs. 3000/-. Exh. 21 PR and Cash bond. Exh. 22 plea of the accused is recorded.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Application for exemption of accused. O/- Granted.  adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent.  Exh. 24 application for u/s 143A. accused to say. Exh. 25 application for no cross keep for order.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 11-03-2026

Date: 11-03-2026
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 Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 24-06-2026

Date: 24-06-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Business: Called on today complainant is present. Advocate for complainant is present Accused is absent. Advocate for accused is present.
Exh. 26 exemption application granted.
adj for  reply u/s 143A and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1317/2024
Filing Date: 03-08-2024
eFiling Number: AMH20230024576C202400046
eFiling Date: 02-08-2024
First Hearing Date: 31st August 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    01 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180096182024 Summary Cases/5800412/2024 AVADHESH NARAYAN TIWARI Vs. MANOJ CHAMPALAL MALVIYA 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 is not resident within the limits of jurisdiction…

    Read Full Order
    Interim Order 1
    19 Nov 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180096182024
Summary Cases/5800412/2024
AVADHESH NARAYAN TIWARI Vs. MANOJ
CHAMPALAL MALVIYA
IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.28.01.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 19.11.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 19.11.2024.
Transcribed and Typed on : 19.11.2024.
Order printed and Signed on : 19.11.2024.
Order Uploaded on : 19.11.2024.
-- 2 of 2 --
    Order 2Full order available
    01 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180096182024 Summary Cases/5800412/2024 AVADHESH NARAYAN TIWARI Vs. MANOJ CHAMPALAL MALVIYA 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 is not resident within the limits of jurisdiction…

    Read Full Order
    Order 1
    19 Nov 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180096182024
Summary Cases/5800412/2024
AVADHESH NARAYAN TIWARI Vs. MANOJ
CHAMPALAL MALVIYA
IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.28.01.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 19.11.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 19.11.2024.
Transcribed and Typed on : 19.11.2024.
Order printed and Signed on : 19.11.2024.
Order Uploaded on : 19.11.2024.
-- 2 of 2 --

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