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SUMMARY CASE

Sunil M GolechaVsAKSHAY MAKWANA

CNR MHMM2000103820222-JUDICIAL MAGISTRATE (FIRST CLASS) 33RD COURT
Ballard Estate, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
3300683/2022
Registration Date
25 Feb 2022
Next Hearing Date
08 Oct 2026
Case Stage
P. H. FOR CROSS

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sunil M Golecha

    Respondent

    1. 1AKSHAY MAKWANA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-07-2022
    Business: complainant present with advocate.
    Issue process against the accused.
    Next Purpose: LOKNYAYALAY WITHDRAWAL CASES
    Next Hearing Date: 13-08-2022
    
    Date: 13-08-2022
    Business: Case kept on Lok Adalat. Case is not settled in Lok Adalat. Adj. to
    Next Purpose: VERIFICATION
    Next Hearing Date: 18-10-2022
    
    Date: 18-10-2022
    Business: - Complainant present advocate present.
    - Issue process against accused.
    - for summons report.
    Next Purpose: NOT HEARD CASES AT 11.00 AM
    Next Hearing Date: 27-01-2023
    
    Date: 27-01-2023
    Business: Advocate for complainant present.
    - accused absent.
    - Application for time of service of summons
    O - Granted.
    Adj. for report
    Next Purpose: NOT HEARD CASES AT 11.00 AM
    Next Hearing Date: 13-03-2023
    
    Date: 13-03-2023
    Business: Advocate for complainant absent.
    Accused present
    Advocate for accused present
    Exh. 4 - filed vakalatnama of accused
    Exh. 5 - Application for bail.
    O- furnishing P.R. bond of Rs. 15000/- and deposit of cash amount of Rs. 15000/-.
    - Bail bond furnished by accused today
    Exh. 6 - recorded plea and charge of accused.
    - explained and read over to accused
    Offence P/U/Sec. 138 of N.I. Act.
    - accused plead not guilty.
    adj. for filling affidavit
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 05-06-2023
    
    Date: 05-06-2023
    Business: Advocate for complainant present.
    - Accused absent.
    - Advocate for accused absent.
    Adj. for evidence of complainant
    Later on
    - Accused present.
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 21-08-2023
    
    Date: 21-08-2023
    Business: Advocate for complainant present.
    - Accused present.
    - Advocate for accused present.
    Adj. for evidence of complainant
    Next Purpose: HEARING / EVIDENCE CASES
    Next Hearing Date: 06-11-2023
    
    Date: 06-11-2023
    Business: Complainant present
    - Advocate for complainant present.
    - Accused absent.
    - Advocate for accused absent.
    Exh. 7 - Exam. in chief of the complainant U/Sec. 145 of Cr.P.C.
    Exh. 8 - List of documents
    O - Production is allowed subject to objection
    Exh. 9 - Application for interim compensation U/Sec. 143-A of N.I. Act.
    O - Called accused to say.
    Adj. for say on Exh. 8 and 9
    Next Purpose: 143A of N. I. Act
    Next Hearing Date: 06-02-2024
    
    Date: 06-02-2024
    Business: Complainant present.
    - Advocate for complainant present.
    - Accused present.
    - Advocate or accused present.
    - copy received by advocate for accused.
    Adj. for say on Exh. 8 and Exh. 9
    Next Purpose: 143A of N. I. Act
    Next Hearing Date: 11-03-2024
    
    Date: 11-03-2024
    Business: - Advocate for complainant present.
    - Advocate for accused present.
    Exh 10 - reply filed by Advocate for accused.
    - Heard argument by both side on exh. 9
    - Separate details order passed on Exh. 6
    O - Ultimately the application is allowed and accused are directed to pay 20% interim compensation within 60 days from today.
    Adj for say on Exh. 8 / exhibiting
    Next Purpose: PART HEARD  CASES
    Next Hearing Date: 13-05-2024
    
    Date: 13-05-2024
    Business: - Complainant present.
    - Advocate for complainant present.
    - Accused present.
    - Advocate for accused absent.
    O - Accused fails to file his reply, so application is proceeded without reply of accused.
    - Exam. in chief of CW No. 1 Sunil Golecha by ld Adv. Durga Rajput for the complainant.
    - Marked as Exhibits from Exh. 11 to Exh. 25.
    Adj. for cross
    Next Purpose: P. H. FOR CROSS
    Next Hearing Date: 03-07-2024
    
    Date: 03-07-2024
    Business: Complainant present.
    - Advocate for complainant present.
    - Accused present.
    - Advocate or accused present.
    - Application filed by Advocate for accused.
    - Adjournment granted today.
    Next Purpose: P. H. FOR CROSS
    Next Hearing Date: 16-08-2024
    
    Date: 16-08-2024
    Business: -Advocate for complainant present.
    - Advocate for accused present.
    - date given by consent.
    adj. for cross
    Next Purpose: P. H. FOR CROSS
    Next Hearing Date: 18-10-2024
    
    Date: 18-10-2024
    Business: - Complaiannt present.
    - Advocate for compaliant present.
    - Advocate for accused present.
    - - Application filed by Advocate for accused for adjournment
    O - Called complainant to say.
    - Say filed by Advocate for complainant.
    - O - Adjournment granted till next date subject to payment of cost of Rs. 1000/- to CW NO. 1 and if cost is not paid today then this application will be treated as rejected.
    Adj. for cross
    Next Purpose: P. H. FOR CROSS
    Next Hearing Date: 07-12-2024
    
    Date: 07-12-2024
    Business: Complainant present.
    - Advocate for complainant present.
    - Accused present.
    - Advocate or accused present.
    - Application for adjournment
    O - Called complainant to say
    - Say filed by Advocate for complainant
    O - Adjournment granted till next date.
    Adj. for cross
    Next Purpose: P. H. FOR CROSS
    Next Hearing Date: 20-01-2025
    
    Date: 20-01-2025
    Business: - Complainant present with advocate.
    - Advocate for accused present.
    - Cross-examination of CW-1 Mr.Sunil Golecha By Ld.Adv.Smt.Anjali Patil for the accused.
    - Cross-examination is deferred till next date.
    - Adj. for cross
    Next Purpose: P. H. FOR CROSS
    Next Hearing Date: 24-03-2025
    
    Date: 24-03-2025
    Business: - Complainant present with advocate.
    - Accused present with advocate.
    Exh-26 - Advocate for complainant filed application to produce documents.
    - Production is allowed.
    Exh-27 - List of documents.
    - Filed.
    - Adj. for further cross on
    Next Purpose: P. H. FOR CROSS
    Next Hearing Date: 20-06-2025
    
    Date: 20-06-2025
    Business: Complainant absent.
    - Advocate for complainant absent.
    Adj for cross.
    Next Purpose: P. H. FOR CROSS
    Next Hearing Date: 28-07-2025
    
    Date: 28-07-2025
    Business: Ld. J.M.F.C. is on leave. I/c. J.M.F.C. 16th Court. Hence, Board discharged. Adj. To
    Next Purpose: P. H. FOR CROSS
    Next Hearing Date: 29-09-2025
    
    Date: 29-09-2025
    Business: Complainant present.
    - Advocate for complainant present.
    - Advocate for accused present.
    O - No cross against accused.
    - Application for issue NBW against accused.
    O - Issue NBW against accused.
    Adj for warrant report.
    Next Purpose: P. H. FOR CROSS
    Next Hearing Date: 17-11-2025
    
    Date: 17-11-2025
    Business: Both parties are present and their Advocate present.
    - Application for cancellation of NBW.
    O - NBW is cancelled subject to payment of cost of Rs. 2000/- to Complainant.
    Exh. 28 - Application for setting aside order Dt. 29-09-2025 of No cross against accused.
    Order Below Exh. 28 -
    - The application is allowed and CW - 1 is recalled for cross- examination of accused on following conditions.
    - Accused shall pay cost of Rs. 3000/- to the CW - 1.
    - Accused is directed to conclude the cross examination of CW - 1 on next date without taking unnecessary adjournments.
    Adj for cross.
    Next Purpose: P. H. FOR CROSS
    Next Hearing Date: 19-12-2025
    
    Date: 19-12-2025
    Business: Both parties are present and their Advocate present.
    - In view of order passed below Exh. 28, further cross examination of CW - 1 Mr. Sunil Golecha by Ld. Advocate Smt. Anjali Patil for the accused.
    - Marked as Exhibits from Exh. 29 and Exh. 30.
    - Cross examination is over.
    - No Re-examination.
    Adj for further evidence.
    Next Purpose: P. H. FOR CROSS
    Next Hearing Date: 21-01-2026
    
    Date: 21-01-2026
    Business: - Advocate for complainant present.
    - Accused present.
    - Advocate for accused present.
    Adj for cross.
    Next Purpose: P. H. FOR CROSS
    Next Hearing Date: 06-04-2026
    
    Date: 06-04-2026
    Business: Both parties are present and their Advocate present.
    Adj for cross.
    Next Purpose: P. H. FOR CROSS
    Next Hearing Date: 13-07-2026
    
    Date: 13-07-2026
    Business: Complainant present.
    - Advocate for complainant present.
    - Advocate for accused present.
    - Bank witness present.
    - Application for Adjournment.
    O - Adjournment is granted subject to witness bhatta of Rs. 400/- to Bank Witness.
    Adj for cross.
    Next Purpose: P. H. FOR CROSS
    Next Hearing Date: 10-08-2026
    
    Date: 10-08-2026
    Business: Complainant present.
    - Advocate for complainant present.
    - Accused present.
    - Advocate for accused present.
    - Application for issue BW against witness PW - 2.
    O - Issue BW of Rs. 2000/- to PW - 2 as prayed.
    Adj for cross.
    Next Purpose: P. H. FOR CROSS
    Next Hearing Date: 08-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 501020/2022
    Filing Date: 25-02-2022
    First Hearing Date: 20th July 2022
    Court Number And Judge: 2-JUDICIAL MAGISTRATE (FIRST CLASS) 33RD COURT

    Orders

    0

    No order text is available in this record.

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