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Summary Cases

AVINASH KUMAR RAMNATH DUBEYVsJyoti Shailesh Maheriya

CNR MHMM18010575202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800461/2024
Registration Date
02 Sept 2024
Next Hearing Date
22 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 18-10-2024
    Business: When matter is called out Complainant and his advocate is present Exh. 6- 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: 22-01-2025
    
    Date: 22-01-2025
    Business: when called out complainant absent and his advocate present. application for  issuance of warrant. Issue B/W for Rs. 5000/- against accused as prayed.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 01-04-2025
    
    Date: 01-04-2025
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    Application for Show cause as prayed.
    O/Exh - 11 Issue Show cause notice to Sr P. I. Of concerned police station.
    Adj for Show cause notice report.
    Next Purpose: Awaiting report
    Next Hearing Date: 22-07-2025
    
    Date: 22-07-2025
    Business: When matter is called out Complainant absent  and his advocate is present.
    adj for warrant report
    Next Purpose: Awaiting report
    Next Hearing Date: 04-10-2025
    
    Date: 04-10-2025
    Business: called on today complainant present and his advocate present. Exh. 12 application for issuance of NBW. re issue NB/W for
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 03-12-2025
    
    Date: 03-12-2025
    Business: When matter is called out.   Accused present and his advocate present.  Exh. 13 application for taken board. Allowed. Exh. 14 VP filed. Exh. 15 application for cancellation of warrant. O/- warrant stands cancelled on warning to attend court regularly. Exh. 16 application for bail. O/- accused released on PB and cash security of Rs. 3000/-  Exh. 17 application for time to furnish cash bail. Accused provisionally released on PB for Rs. 3000/- till next date. Exh. 18 PR  bond. Exh. 19- plea of the accused is recorded.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-12-2025
    
    Date: 05-12-2025
    Business: When matter is called out. Complainant absent. Advocate for complainant is absent. Accused present and his advocate present. Exh. 20 Permission to deposit cash bail amount. O/- C.C. to accept. Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-02-2026
    
    Date: 25-02-2026
    Business: When matter is called out. Complainant absent. Advocate for complainant is present. Accused absent and his advocate absent.
    Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-05-2026
    
    Date: 12-05-2026
    Business: When matter is called out. Complainant absent. Advocate for complainant is present. Accused absent and his advocate absent. Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-08-2026
    
    Date: 11-08-2026
    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: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1442/2024
    Filing Date: 28-08-2024
    eFiling Number: AMH20240002730C202400045
    eFiling Date: 28-08-2024
    First Hearing Date: 18th October 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    18 Oct 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180105752024 Summary Cases/5800461/2024 Avinash Kumar Ramnath Dubey Vs. Jyoti Shailesh Maheriya 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…

    Read Full Order
    Order 1Full order available
    18 Oct 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180105752024 Summary Cases/5800461/2024 Avinash Kumar Ramnath Dubey Vs. Jyoti Shailesh Maheriya 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…

    Read Full Order

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