Summary Cases
MANIT RAMESH KHANNAVsM/S. PARTESH DEVELOPERS +2 more
CNR MHMM18012994202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800801/2022
- Registration Date
- 28 Nov 2022
- Next Hearing Date
- 29 Sept 2026
- Case Stage
- PART HEARD
Advocates
3For Respondent
Not available
Parties
4Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138 · R/W 141
Case History / Proceedings
Case History
Date: 28-11-2022 Business: Complainant is present with his advocate Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant. Seen and filed. Exh.3 List of documents produced by the complainant. Seen and filed. Exh. 4 Affidavit in support of the complaint. Seen and Filed Exh. 5 Vakalatnama. Filed. Exha. 6 Memorandum of Address Filed. Adj for Verification Statement Next Purpose: FOR VERIFICATION Next Hearing Date: 04-01-2023 Date: 04-01-2023 Business: When called out. complainant present his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 18-02-2023 Date: 18-02-2023 Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant file verification statement. Exh.8 List of document. Filed O/Exh.1- Issue process against accused no.1 to 3 u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 03-07-2023 Date: 03-07-2023 Business: When matter is called out complanant and his advocate are present. Application for issuing NBW O/Exh 10 keep for order on next date. Adj for Summons report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 12-12-2023 Date: 12-12-2023 Business: When matter is called out complainant is absent his advocate is present. accused is present his advocate is present. Application for Vakalatnama O/Exh - 11 Filed.Application for Bail O/Exh - 14 Accused is released on bail of executing of PB and SB of Rs. 10000 cash bail is allowed. on address proof. Application for Accused no 03 release on PR bond O/Exh - Accused no 03 is provisionally released on executing her PB for Rs. 10,000 till next date. Application for Accused no 02 is release on PR Bond O/Exh- 14 Accused no 02 is released on provisionally PR Bond of Rs. 10000 till next date O/Exh - 15 PR Bond and O/Exh - 16 PR Bond. O/Exh - 17 Plea of accused is recorded. adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 01-02-2024 Date: 01-02-2024 Business: When matter is called out complainant is present his advocate is present. accused is present his advocate is present Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 15-04-2024 Date: 15-04-2024 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused absent Advocate for accused is present. Exh. 20 VP filed. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 22-05-2024 Date: 22-05-2024 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused absent Advocate for accused is present. Exh. 23 Affidavit of examination in chief. read and record. Exh. 24 List of document. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-08-2024 Date: 05-08-2024 Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 04-10-2024 Date: 04-10-2024 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: 24-12-2024 Date: 24-12-2024 Business: when called out. complainant present and his advocate present. accused absent and his advocate absent. Exh. 44 application for issuance of NBW. Issue NBW against accused as prayed. L. On accused and his advocate present. Exh. 45 application for cancellation of warrant. warrant stands cancelled accused No. 2 and 3 on penalty of Rs. 100 each. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 27-03-2025 Date: 27-03-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 46 application for issuance of order u/s 143A. accused to say. Exh. 47 application for exemption. granted. Exh. 48 application for adjournment. granted subject to cost of Rs. 300/- to be paid to complainant. adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 10-07-2025 Date: 10-07-2025 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. application for adjournment of accused. O/- Adjournment granted subject to cost of Rs.1000/- to be paid to complainant. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 19-07-2025 Date: 19-07-2025 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Order below Exh. 46. 1. The application is allowed. 2. The accused is directed to make payment of 20 of cheque amount within 60 days from today to the complainant as an interim compensation. 3. Order dictated and pronounced in open court. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 07-10-2025 Date: 07-10-2025 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 16-01-2026 Date: 16-01-2026 Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 09-04-2026 Date: 09-04-2026 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 30-06-2026 Date: 30-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for 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: 29-09-2026
Additional Case Details
Additional Case Details
Filing Number: 7014149/2022 Filing Date: 19-11-2022 First Hearing Date: 28th November 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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