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Summary Cases

Ramlakhan Ramswaroop GuptaVsShivkumar Banwarilal Vishwakarma

CNR MHMM18012934202458-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
5800637/2024
Registration Date
22 Nov 2024
Next Hearing Date
27 Oct 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ramlakhan Ramswaroop Gupta

    Respondent

    1. 1Shivkumar Banwarilal Vishwakarma

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 15-01-2025
Business: when called out complainant present and his advocate present.
Issue Notice to accused u/s 223 of BNSS.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-03-2025

Date: 29-03-2025
Business: Ld JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-05-2025

Date: 19-05-2025
Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: called on today complainant present and his advocate present.
application for issuance of notice. re issue notice to accused.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: Ld. JMFC is on Programme for master trainer at MJA Uttan. charge with Ld. JMFC 71st court. Hence Board is discharge. Adj for.
Next Purpose: Notice Cases
Next Hearing Date: 04-09-2025

Date: 04-09-2025
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: 08-10-2025

Date: 08-10-2025
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.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: When matter is called out complainant is present his advocate is present.
Accused and his advocate are absent.
Application for Show cause as prayed.
O/Exh-  10 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: 04-04-2026

Date: 04-04-2026
Business: Called on today complainant is present his advocate is present. Application for Re Issuance of Summons through Concerned police Station. O/Exh-11  Issue summons to be served through concerned police station adj for Awaiting summons  report from police.
Next Purpose: Awaiting report
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: Called on today. complainant present and advocate present. Exh. 12 application for issue show cause notice to concerned p. stn. Issue show cause notice to concerned p. stn.
adj for notice report.
Next Purpose: Awaiting report
Next Hearing Date: 21-07-2026

Date: 21-07-2026
Business: when called on today. complainant present and his advocate present. accused absent and his advocate absent.  Exh. 13 application on behalf of the complainant to issue NBW. put up for order.
adj for further taken steps.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1891/2024
Filing Date: 18-11-2024
eFiling Number: AMH20230027265C202400013
eFiling Date: 15-11-2024
First Hearing Date: 15th January 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    08 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180129342024 Summary Cases/5800637/2024 Ramlakhan Ramswaroop Gupta Vs. Shivkumar Banwarilal Vishwakarma 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 section…

    Read Full Order
    Interim Order 1
    15 Jan 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180129342024
Summary Cases/5800637/2024
Ramlakhan Ramswaroop Gupta Vs. Shivkumar
Banwarilal Vishwakarma
IN THE COURT OF 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.29.03.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 15.01.2025 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 : 15.01.2025
Transcribed and Typed on : 15.01.2025
Order printed and Signed on : 15.01.2025
Order Uploaded on : 15.01.2025
-- 2 of 2 --
    Order 2Full order available
    08 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180129342024 Summary Cases/5800637/2024 Ramlakhan Ramswaroop Gupta Vs. Shivkumar Banwarilal Vishwakarma 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 section…

    Read Full Order
    Order 1
    15 Jan 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180129342024
Summary Cases/5800637/2024
Ramlakhan Ramswaroop Gupta Vs. Shivkumar
Banwarilal Vishwakarma
IN THE COURT OF 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.29.03.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 15.01.2025 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 : 15.01.2025
Transcribed and Typed on : 15.01.2025
Order printed and Signed on : 15.01.2025
Order Uploaded on : 15.01.2025
-- 2 of 2 --

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