Summary Cases

Mr pankaj WadherVsMr Arivalagan Vardharaj Naidu

CNR MHMM18011546202458-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: 5800543/2024
Registration Date: 05 Oct 2024
Next Hearing Date: 05 Jan 2027
Case Stage: Awaiting services of notice / summons

Advocates

For Petitioner

RAEEN ZARINA AHMED

For Respondent

Not available

Parties

Petitioner

1Mr pankaj Wadher

Respondent

1Mr Arivalagan Vardharaj Naidu

Acts & Sections

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.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 31-12-2024

Date: 31-12-2024
Business: when called out complainant present and his advocate present. Issue notice to the accused u/s 223 of BNSS., 2023.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-03-2025

Date: 25-03-2025
Business: called on today complainant absent and his advocate present.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 03-05-2025

Date: 03-05-2025
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: 29-07-2025

Date: 29-07-2025
Business: called on today complainant present and his advocate present.
Exh. 10 application for issuance of notice. re issue notice to accused.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: Called on today compliant present with advocate Application for Re Issue notice through Police  to the accused u/s 223 BNSS,2023 O/Exh - 11 Re Issue notice through police as prayed allowed. adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 12-12-2025

Date: 12-12-2025
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: 04-03-2026

Date: 04-03-2026
Business: Called on today complainant present and his advocate absent.
Adj for summons  report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 18-06-2026

Date: 18-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: called on today complainant absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 05-01-2027

Additional Case Details

Filing Number: 1633/2024
Filing Date: 15-09-2024
eFiling Number: AMH20240006268C202400007
eFiling Date: 24-09-2024
First Hearing Date: 27th November 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

Interim Order 2Full order available

12 Dec 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180115462024 Summary Cases/5800543/2024 Mr pankaj Wadher Vs. MR ARIVALAGAN VARDHARAJ NAIDU 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. 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 issue notice under…

Read Full Order

Interim Order 1

31 Dec 2024

Order Details: Order Below EX 1
Pdf Text: MHMM180115462024
Summary Cases/5800543/2024
Mr. Pankaj Wadher Vs. Mr. Arivalagan 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.25.03.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 31.12.2024 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 : 31.12.2024.
Transcribed and Typed on : 31.12.2024.
Order printed and Signed on : 31.12.2024.
Order Uploaded on : 31.12.2024.
-- 2 of 2 --

Order 2Full order available

12 Dec 2025

Read Full Order

Order 1

31 Dec 2024

Order Details: Order Below EX 1
Pdf Text: MHMM180115462024
Summary Cases/5800543/2024
Mr. Pankaj Wadher Vs. Mr. Arivalagan 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.25.03.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 31.12.2024 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 : 31.12.2024.
Transcribed and Typed on : 31.12.2024.
Order printed and Signed on : 31.12.2024.
Order Uploaded on : 31.12.2024.
-- 2 of 2 --

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