Skip to main content
Summary Cases

Mr Deepak Dhansukhlal PanchalVsMs Karan Enterprises +1 more

CNR MHMM18012939202458-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
5800636/2024
Registration Date
22 Nov 2024
Next Hearing Date
02 Nov 2026
Case Stage
Notice Cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Mr Deepak Dhansukhlal Panchal

    Respondent

    1. 1Ms Karan Enterprises
    2. 2Mr Nirmal Chadwa

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec Under Section 138 Of Negotiable Instruments Act

    Case History / Proceedings

    Case History
    Date: 07-01-2025
Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 32nd Court.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Issue notice to accused  u/s 223 of BNSS.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 25-08-2025

Date: 25-08-2025
Business: called on today complainant present and his advocate present. accused absent and  his advocate present.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 03-11-2025

Date: 03-11-2025
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: 12-01-2026

Date: 12-01-2026
Business: called on today. complainant absent and his advocate present. accused present and his advocate present.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 06-04-2026

Date: 06-04-2026
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: 29-05-2026

Date: 29-05-2026
Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: Notice Cases
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: called on today. complainant absent and his advocate present. accused present and his advocate present.
adj. for compliance the bail order and taking cognizance .
Next Purpose: Notice Cases
Next Hearing Date: 02-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1896/2024
Filing Date: 12-11-2024
eFiling Number: AMH20230041009C202400164
eFiling Date: 09-11-2024
First Hearing Date: 07th January 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    28 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180129392024
Summary Cases/5800636/2024
Mr Deepak Dhansukhlal Panchal Vs. Ms Karan
Enterprises
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.25.08.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 28.04.2025 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 : 28.04.2025.
Transcribed and Typed on : 28.04.2025.
Order printed and Signed on : 28.04.2025.
Order Uploaded on : 28.04.2025.
-- 1 of 1 --
    Order 1
    28 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180129392024
Summary Cases/5800636/2024
Mr Deepak Dhansukhlal Panchal Vs. Ms Karan
Enterprises
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.25.08.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 28.04.2025 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 : 28.04.2025.
Transcribed and Typed on : 28.04.2025.
Order printed and Signed on : 28.04.2025.
Order Uploaded on : 28.04.2025.
-- 1 of 1 --

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