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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
0No order text is available in this record.
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