Skip to main content
Summary Cases

SITARAM SHYAMLAL GUPTAVsDHARMESH JAKHU PATEL

CNR MHMM18010289202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
489/2025
Registration Date
18 Aug 2025
Next Hearing Date
04 Dec 2026
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SITARAM SHYAMLAL GUPTA

    Respondent

    1. 1DHARMESH JAKHU PATEL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-09-2025
Business: Called on today compliant present and his  advocate present  verification statement of complainant recorded. perused affidavit of  jurisdiction and inquiry.
Issue notice to the accused u/s 223 BNSS,2023 adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: called on today complainant present and his advocate present.  accused absent and his advocate present. Exh. 9 VP filed. Exh. 10.  application for issuance of process. keep for order.
adj for issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 20-12-2025

Date: 20-12-2025
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  on PF.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 05-03-2026

Date: 05-03-2026
Business: Called on today complainant absent and his advocate present.
Adj for summons report..
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: Court is Vacant Charge is held with JMFC 32nd Court adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: When matter is called out Complainant present and his advocate is present Exh. 11 service affidavit seen and filed. Exh. 12 application for issuance of  B/W summons served accused absent Issue B/W of RS. 5000/- against accused.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7008273/2025
Filing Date: 23-07-2025
eFiling Number: AMH20230019060C202500050
eFiling Date: 22-07-2025
First Hearing Date: 22nd September 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    20 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180102892025 Summary Cases/489/2025 SITARAM SHYAMLAL GUPTA Vs. DHARMESH JAKHU PATEL IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. Advocate for accused absent. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is no necessity to…

    Read Full Order
    Interim Order 1
    22 Sept 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180102892025 Summary Cases/489/2025
SITARAM SHYAMLAL GUPTA Vs. DHARMESH JAKHU
PATEL
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused
affidavit and documents. On going through verification statement, it is
necessary to hear the accused on the point of taking cognizance of the
complaint before issuing process. In view of right of audience granted
to the accused by the Statute, issue notice to the accused under section
223 of BNSS, 2023 on P.F. R/o.08.12.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 22.09.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
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 : 22.09.2025.
Transcribed and Typed on : 22.09.2025.
Order printed and Signed on : 22.09.2025.
Order Uploaded on : 22.09.2025.
-- 1 of 1 --
    Order 2Full order available
    20 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180102892025 Summary Cases/489/2025 SITARAM SHYAMLAL GUPTA Vs. DHARMESH JAKHU PATEL IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. Advocate for accused absent. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is no necessity to…

    Read Full Order
    Order 1
    22 Sept 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180102892025 Summary Cases/489/2025
SITARAM SHYAMLAL GUPTA Vs. DHARMESH JAKHU
PATEL
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused
affidavit and documents. On going through verification statement, it is
necessary to hear the accused on the point of taking cognizance of the
complaint before issuing process. In view of right of audience granted
to the accused by the Statute, issue notice to the accused under section
223 of BNSS, 2023 on P.F. R/o.08.12.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 22.09.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
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 : 22.09.2025.
Transcribed and Typed on : 22.09.2025.
Order printed and Signed on : 22.09.2025.
Order Uploaded on : 22.09.2025.
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.