Summons Private cases SS
HARDIK JITENDRA RAVALVsSANJAY MANGALDAS THAKAR +1 more
CNR MHMM19000191201948-Judicial Magistrate (First Class), 48th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 34/2019
- Registration Date
- 04 Jan 2019
- Next Hearing Date
- 07 Oct 2026
- Case Stage
- PART HEARD AT 2.45P.M.
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 18-03-2019 Business: ADv. for compt. pt. Ex.5-Appln. for TOR court fee deface challan-Allowed. for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 30-05-2019 Date: 30-05-2019 Business: On record Adv. for compt. ab. for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 02-07-2019 Date: 02-07-2019 Business: Ld. MM is on Leave Board Discharged. Next Purpose: FOR VERIFICATION Next Hearing Date: 28-08-2019 Date: 28-08-2019 Business: Adv. for compt. pt. Ex. 6-Adj. appln. -Allowed. for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 06-11-2019 Date: 06-11-2019 Business: Adv. for compt. pt.Ex.7-Verification. Documents verified. for pursis u/s. 202 of Cr.P.C. and order. Next Purpose: FOR VERIFICATION Next Hearing Date: 20-01-2020 Date: 20-01-2020 Business: LD.M.M. IS ON LEAVE. CHARGE WITH LD. M.M. 63RD COURT. BOARD DISCHARGED. Next Purpose: FOR VERIFICATION Next Hearing Date: 02-03-2020 Date: 02-03-2020 Business: Adv for complt pt. Order passed below Ex.1-Process issued. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 08-07-2020 Date: 08-07-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 30-09-2020 Date: 30-09-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 16-02-2021 Date: 16-02-2021 Business: Court is Vacant. Board discharged. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 23-06-2021 Date: 23-06-2021 Business: Complainant and his advocate absent for summons report. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 21-09-2021 Date: 21-09-2021 Business: Both parties absent. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 09-12-2021 Date: 09-12-2021 Business: Complainant absent. Ld. Adv. for the complainant present. Accused and Ld. Adv. for accused absent. Exh. - 08 - An application by the Ld. Adv. for the complainant for issuance of fresh summons against accused and the same is allowed. For steps. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 09-03-2022 Date: 09-03-2022 Business: Both parties absent. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 14-06-2022 Date: 14-06-2022 Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai. Board Discharged. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 06-10-2022 Date: 06-10-2022 Business: Complainant absent. Ld Adv. for complainant present. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 29-12-2022 Date: 29-12-2022 Business: Adv. for complainant present. Accused and his Adv. absent. Exh. No. 9 - An application by Adv. for complainant for issuing BWT against accused. O - Issue BWT of Rs. 10,000/- against accused. For report and steps. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 31-03-2023 Date: 31-03-2023 Business: Complainant absent. Ld Adv. for complainant present. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 24-04-2023 Date: 24-04-2023 Business: Complainant absent. Ld Adv. for complainant present. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 26-06-2023 Date: 26-06-2023 Business: Complainant absent. Ld Adv. for complainant present. Matter is taken on board in Dated 20-03-2023. Exh - 12 - Accused Present. Ld Adv. for accused present. Exh - 10 - App for taken on board on today. O - Allowed. Exh - 11 - Vakalatanama. - Seen. Exh - 12 - App for cancellation of warrant. O - BW against accused stand cancelled on admonition. Exh - 13 - App for bail - Accused is released on bail on executing PR bond of Rs.15000/- and on depositing cash security of Rs.5000/- Exh - 14- PR bond and Cash Bond. Exh - 15 - Plea of accused. Exh - 16 - App for 143 A NI Act. O - Other Side to Say Next Purpose: FOR HEARING AT 2.45 P.M. Next Hearing Date: 21-09-2023 Date: 21-09-2023 Business: Complainant absent. Ld Adv. for complainant present. Accused Present. Ld Adv. for accused present. Exh - 17 - Vakalatanama. O - Seen. Next Purpose: FOR HEARING AT 2.45 P.M. Next Hearing Date: 27-10-2023 Date: 27-10-2023 Business: Complainant absent. Ld Adv. for complainant present. Accused Present. Ld Adv. for accused present. Exh - 18 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance Next Purpose: FOR HEARING AT 2.45 P.M. Next Hearing Date: 07-11-2023 Date: 07-11-2023 Business: Complainant absent. Ld Adv. for complainant present. Accused absent. Ld Adv. for accused present. Exh - 19 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance Next Purpose: FOR HEARING AT 2.45 P.M. Next Hearing Date: 22-11-2023 Date: 22-11-2023 Business: Complainant Present. Ld Adv. for complainant present. Accused Present. Ld Adv. for accused present. Exh - 20 - Affidavit of evidence of the complainant u/sec 145 of the NI Act. O - Read and Record. Exh - 21 - List of document. O - Accused to say about admissibility of document. Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 13-12-2023 Date: 13-12-2023 Business: Adv. for complainant present. Adv. for accused present. For further examination in chief. Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 15-01-2024 Date: 15-01-2024 Business: Complainant absent. Ld Adv. for complainant absent. Accused absent. Ld Adv. for accused present. Exh - 22 - App for exemption on behalf of accused. O - Granted. Later on Complainant absent. Ld Adv. for complainant present. Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 13-03-2024 Date: 13-03-2024 Business: Complainant absent. Ld Adv. for complainant present. Accused absent. Ld Adv. for accused present. Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 07-06-2024 Date: 07-06-2024 Business: Ld.M.M. 48th Court Andheri, Mumbai is Transferred. Charge with Ld. M.M. 44th Court Andheri, Mumbai. Hence board discharged. Case adj. Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 18-07-2024 Date: 18-07-2024 Business: Complainant absent. Ld Adv for complainant Present. Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 19-09-2024 Date: 19-09-2024 Business: Complainant Present. Ld Adv for complainant Present. Accused absent. Ld Adv for accused absent. Exh - 24 - App for fresh NBW against the accused. O - issue NBW against the accused. Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 21-09-2024 Date: 21-09-2024 Business: Accused Present. Ld Adv for accused Present. Exh - 24 - App for taken matter on today board. O - Allowed. Exh - 25 - App for cancellation of warrant O - Accused is present NBW is cancelled subject to penalty of Rs.600/- Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 04-12-2024 Date: 04-12-2024 Business: Judicial Magistrate (First Class), 48th court is on Leave , Charge with Judicial Magistrate (First Class), 65th Court, Andheri, Mumbai. Case is adjourned next date Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 30-01-2025 Date: 30-01-2025 Business: Complainant absent. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 07-04-2025 Date: 07-04-2025 Business: Complainant absent. Ld Adv for complainant Present. Accused Present. Ld Adv for accused Present Exh - 25 - App for adjournment on behalf of complainant O - Granted Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 19-06-2025 Date: 19-06-2025 Business: Complainant absent. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present Exh - 27- App for Exemption on behalf of accused O - Granted. Exh - 28 - App for adjournment on behalf of accused. O - Granted Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 11-08-2025 Date: 11-08-2025 Business: Complainant Present. Ld Adv for complainant Present. Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 10-10-2025 Date: 10-10-2025 Business: Complainant absent. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present Exh - 29 - App for adjournment on behalf of accused. O - Granted as last chance Exh - 30 - App for adjournment on behalf of complainant . O - Granted Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 16-12-2025 Date: 16-12-2025 Business: Complainant absent. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present Order Below Exh-21 Perused the complaint and affidavit of examination of chief filed by complainant at Exh20. The complainant is confronted with list of document of Exh21. promissory note is marked as Exh-31, original cheque is marked as Exh-32, bank receipt is marked as Exh-33, cheque returned memo is marked as Exh-34, demand notice is marked as Exh-35, Postal receipt is marked as Exh-36, letter issued to the master is marked as Exh-37. All documents are original, therefore, they are admissible in evidence. Hence, they are admissible in evidence. Hence, they are exhibited accordingly Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 30-01-2026 Date: 30-01-2026 Business: Complainant Present. Ld Adv for complainant Present. Accused Present. Ld Adv for accused Present Matter refers to mediation Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 24-03-2026 Date: 24-03-2026 Business: Complainant absent. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 15-05-2026 Date: 15-05-2026 Business: Judicial Magistrate (First Class) 48th court, is on concession leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai. Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 03-07-2026 Date: 03-07-2026 Business: Complainant absent. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 14-08-2026 Date: 14-08-2026 Business: Both parties absent Case adjourned for next date. Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 07-10-2026
Additional Case Details
Additional Case Details
Filing Number: 294/2019 Filing Date: 04-01-2019 First Hearing Date: 04th January 2019 Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court
Orders
0No order text is available in this record.
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