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Summary Cases

MRS. GAURI SHANKAR DHOTREVsMR. SANGEETA RAJU KUNCHIKURAVE

CNR MHMM18010193202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800736/2022
Registration Date
21 Oct 2022
Next Hearing Date
14 Dec 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-10-2022
    Business: Complainant is present with his advocate Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant Seen and filed Exh.3 List of documents produced by the complainant Seen and filed Exh.4 Affidavit in support of the complaint Seen and Filed Exh.5 Vakalatnama Filed Exh.6 Advocate for complainant given application for payment of court fees Time granted till next date Adj for Court Fees
    Next Purpose: For Court Fee
    Next Hearing Date: 29-11-2022
    
    Date: 29-11-2022
    Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant given application for permission to affix court fees. J.C. to verify. Exh. 8 Advocate for complainant file verification statement. O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-03-2023
    
    Date: 03-03-2023
    Business: When matter is called out Complainant and his advocate is present. Accused is absent. Advocate for accused is present. Adj for plea and bail
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 24-05-2023
    
    Date: 24-05-2023
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Advocate for accused filed application for exemption. Granted as last chance. Adj for plea and bail
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 10-07-2023
    
    Date: 10-07-2023
    Business: When matter is called out complainant is present his advocate is present. Accused present with advocate. Application for Vakalatnama O/Exh 10 filed.Application for Bail O/Exh 11 - Accused is released on bail on executing his P.B. and S.B. of Rs.15000/- Application for PR Bond. O/Exh 12 accused is released provisionally on PR Bond of Rs.15000/- O/Exh 13 PR bond O/Exh 14 Plea of the accused is recorded today.application for Interim compansation of u/s 143 of NI Act O/Exh 15 Accused to say. adj for filing of affidavit of evidenceand  furnish cash bail till next date.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-10-2023
    
    Date: 10-10-2023
    Business: When matter is called out complainant is absent his advocate is present. Accused absent and his advocate present.
     Exh. 16 application for say on Exh. 15. filed.
    adj for filing of affidavit of evidence and furnish cash bail till next date.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-12-2023
    
    Date: 06-12-2023
    Business: When matter is called out complainant is present his advocate is present. Accused absent and his advocate present.
    adj for filing of affidavit of evidence and furnish cash bail till next date.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-03-2024
    
    Date: 06-03-2024
    Business: When matter is called out complainant is absent his advocate is present. Accused absent and his advocate present. adj for filing of affidavit of evidence and furnish cash bail till next date.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-05-2024
    
    Date: 10-05-2024
    Business: When matter is called out complainant is present his advocate is present. Accused present and his advocate present. Exh. 17 application for seeking time for bail. granted.
    adj for filing of affidavit of evidence and cash bail.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-07-2024
    
    Date: 20-07-2024
    Business: When matter is called out complainant is present his advocate is present. Accused present and his advocate present.  application for seeking time for surety. O/Exh - 18 granted till next date . adj for filing of affidavit of evidence or cash bail.
    Next Purpose: FOR HEARING
    Next Hearing Date: 31-08-2024
    
    Date: 31-08-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 19 Affidavit in examination in chief read and record.
    Exh. 20 List of document seen. Exh.26 application for exemption. granted.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-12-2024
    
    Date: 10-12-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. application for exemption. granted. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-02-2025
    
    Date: 10-02-2025
    Business: when called out complainant present and his advocate absent. accused present and his advocate present.  case referred to mediation. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-04-2025
    
    Date: 11-04-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-06-2025
    
    Date: 26-06-2025
    Business: When matter is called out. Complainant is present. advocate for the Complainant is present. Accused is present advocate for the Accused is present. Exh. 29 application for adjournment. granted for today. Exh. 30 application for no cross order keep for order on next date.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-07-2025
    
    Date: 23-07-2025
    Business: Called on today. complainant present and his advocate present. accused present and his advocate present.
    Cross examination of CW 01  Sangita Dhotre by advocate Mr. Shailesh Pawar for the accused. cross examination is deferred till next date.
    adj for cross examination of the complainant
    Next Purpose: PART HEARD
    Next Hearing Date: 10-11-2025
    
    Date: 10-11-2025
    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: 08-01-2026
    
    Date: 08-01-2026
    Business: Called on today. complainant present and his advocate present. accused present and his advocate present. Cross examination of CW 01 Sangita Dhotre by advocate Mr. Shailesh Pawar for the accused. cross examination is over.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-02-2026
    
    Date: 07-02-2026
    Business: Called on today. complainant present and his advocate present. accused present and his advocate present.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-03-2026
    
    Date: 17-03-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 05-05-2026
    
    Date: 05-05-2026
    Business: Called on today. complainant absent and his advocate absent. accused present and his advocate absent.
    adj for further any other witness.
    Next Purpose: PART HEARD
    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: 11-09-2026
    
    Date: 11-09-2026
    Business: Called on today. complainant present and his advocate present. accused present and his advocate present. adjournment application granted as last chance.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7011006/2022
    Filing Date: 18-10-2022
    First Hearing Date: 21st October 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    08 Jan 2026

    Order Details: Copy of Document. Pdf Text: 7 C.C.No.736/SC/2022 CW-1 Exh.19 11. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 23.07.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Sangita Dhotre by advocate Mr.Shailesh Pawar for the accused : 12. I am teacher in Excellant Classes. I get approximately Rs.10,000/- per month from teaching in Excellant Classes. I am…

    Read Full Order
    Interim Order 1Full order available
    23 Jul 2025

    Order Details: Copy of Document. Pdf Text: 7 C.C.No.736/SC/2022 CW-1 Exh.19 11. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 23.07.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Sangita Dhotre by advocate Mr.Shailesh Pawar for the accused : 12. I am teacher in Excellant Classes. I get approximately Rs.10,000/- per month from teaching in Excellant Classes. I am…

    Read Full Order
    Order 2Full order available
    08 Jan 2026

    Order Details: Copy of Document. Pdf Text: 7 C.C.No.736/SC/2022 CW-1 Exh.19 11. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 23.07.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Sangita Dhotre by advocate Mr.Shailesh Pawar for the accused : 12. I am teacher in Excellant Classes. I get approximately Rs.10,000/- per month from teaching in Excellant Classes. I am…

    Read Full Order
    Order 1Full order available
    23 Jul 2025

    Order Details: Copy of Document. Pdf Text: 7 C.C.No.736/SC/2022 CW-1 Exh.19 11. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 23.07.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Sangita Dhotre by advocate Mr.Shailesh Pawar for the accused : 12. I am teacher in Excellant Classes. I get approximately Rs.10,000/- per month from teaching in Excellant Classes. I am…

    Read Full Order

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