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Summary Cases

Mr Perinbadas kashivishwanathanVsMr Arivalagan Vardharaj Naidu

CNR MHMM18011545202458-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
5800544/2024
Registration Date
05 Oct 2024
Next Hearing Date
05 Jan 2027
Case Stage
CHARGE FRAMED - Framing of Charge / Plea

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Mr Perinbadas kashivishwanathan

    Respondent

    1. 1Mr Arivalagan Vardharaj Naidu

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-11-2024
Business: when matter is call out. The complainant present and his advocate present. Issue Notice to accused u/s 223 BNSS.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: when called out complainant present and his advocate present. notice duly served upon accused. u/s 223 of BNSS but failed to appear. Hence matter adj for taking cognizance of the complainant.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-02-2025

Date: 10-02-2025
Business: when called out complainant present and his advocate present. accused present and his advocate present.
adj for verification.
Next Purpose: Notice Cases
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: Notice Cases
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded 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: 07-10-2025

Date: 07-10-2025
Business: called on today.   accused duly served with summons sent by RPAD. but absent.  Issue B/W for Rs. 5000/- against accused.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: called on today complainant absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: Accused present with advocate. Application for Case Taken On today Board O/Exh  - 17 Allowed.
Application for New Vakalatnama O/Exh-18 Filed.
Application for Cancellation of warrant O/Exh - 19 Warrant is canceled Subject penalty of Rs.300. Application for Bail  O/Exh -20. Accused is released on P.B. and S.B. of Rs.15000  for Cash bail is allowed on address proof. Application for PR Bon O/Exh - 21 Accused is released on Personal Bond of Rs.15000 /- adj for Personal Bond and Plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: Called on today compliant present and his  advocate present. accused absent and his advocate absent.
adj for. plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: called on today complainant present and his advocate present.  accused absent and his advocate absent.  application for issue NBW. accused absent Issue NBW against accused.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate absent.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 05-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1632/2024
Filing Date: 18-09-2024
eFiling Number: AMH20240006268C202400002
eFiling Date: 25-09-2024
First Hearing Date: 27th November 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    11 Jul 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180115452024 Summary Cases/5800544/2024 Mr Perinbadas kashivishwanathan Vs. Mr Arivalagan Vardharaj Naidu 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. Advocate for accused present. Heard advocate for accused on the point of right under section 223 of BNSS. 2. The contents of the complaint are supported by affidavit. The cheque in question…

    Read Full Order
    Interim Order 1
    27 Nov 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180115452024
Summary Cases/5800544/2024
Mr Perinbadas kashivishwanathan Vs. Mr
Arivalagan Vardharaj Naidu
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.30.01.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 27.11.2024 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 : 27.11.2024.
Transcribed and Typed on : 27.11.2024.
Order printed and Signed on : 27.11.2024.
Order Uploaded on : 27.11.2024.
-- 2 of 2 --
    Order 2Full order available
    11 Jul 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180115452024 Summary Cases/5800544/2024 Mr Perinbadas kashivishwanathan Vs. Mr Arivalagan Vardharaj Naidu 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. Advocate for accused present. Heard advocate for accused on the point of right under section 223 of BNSS. 2. The contents of the complaint are supported by affidavit. The cheque in question…

    Read Full Order
    Order 1
    27 Nov 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180115452024
Summary Cases/5800544/2024
Mr Perinbadas kashivishwanathan Vs. Mr
Arivalagan Vardharaj Naidu
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.30.01.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 27.11.2024 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 : 27.11.2024.
Transcribed and Typed on : 27.11.2024.
Order printed and Signed on : 27.11.2024.
Order Uploaded on : 27.11.2024.
-- 2 of 2 --

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