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Summons Private cases SS

HARDIK JITENDRA RAVALVsSANJAY MANGALDAS THAKAR +1 more

CNR MHMM19000191201948-Judicial Magistrate (First Class), 48th Court
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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No order text is available in this record.

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