eCourtsIndia

Prakash H Gadiya vs. Suresh Lokhmal Wadhawa

Court:Additional Metropolitan Magistrate, Bandra, Mumbai, Maharashtra
Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 58th Court
Case Type:Criminal Complaint Case
Reg no:702890/2015
Filing no:709424/2015
CNR:MHMM180082642012
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Prakash H Gadiya

Petitioner Advocate

1
Advocate

Respondents

1
Suresh Lokhmal Wadhawa
2
M-s Saibaba Developers
3
Prakash Bachumal Rohra
4
Mr. Shankarlal Hasmatrai Rohra Partners Of M/s Sai Baba Developers
5
Lakhmichand Kripaldas Dodeja Parners Of M/s Sai Baba Developers

Case History with Orders

Pending

Final Status

30 Mar 2026

Charge Framed - Framing Of Charge / Plea

Hon'Ble Judicial Magistrate (First Class), 58th Court

29 Dec 2025

Awaiting Execution Of Service Nbw

Hon'Ble Judicial Magistrate (First Class), 58th Court

3 Oct 2025

Awaiting Execution Of Service Nbw

Hon'Ble Judicial Magistrate (First Class), 58th Court

9 Sept 2025

Awaiting Execution Of Service Nbw

Hon'Ble Judicial Magistrate (First Class), 58th Court

18 Jun 2025

Order(2) - 18 Jun 2025

Interim Order

Awaiting Execution Of Service Nbw

Hon'Ble Judicial Magistrate (First Class), 58th Court

12 Mar 2025

Awaiting Execution Of Service Nbw

Hon'Ble Judicial Magistrate (First Class), 58th Court

3 Jan 2025

Awaiting Execution Of Service Nbw

Hon'Ble Judicial Magistrate (First Class), 58th Court

4 Sept 2024

Awaiting Execution Of Service Nbw

Hon'Ble Judicial Magistrate (First Class), 58th Court

20 Jun 2024

Awaiting Execution Of Service Nbw

Hon'Ble Judicial Magistrate (First Class), 58th Court

13 Feb 2024

Awaiting Execution Of Service Nbw

Hon'Ble Judicial Magistrate (First Class), 58th Court

23 Nov 2023

Awaiting Execution Of Service Nbw

Hon'Ble Judicial Magistrate (First Class), 58th Court

14 Sept 2023

Awaiting Execution Of Service Nbw

Hon'Ble Judicial Magistrate (First Class), 58th Court

15 Jul 2023

For Dissmissal

Hon'Ble Judicial Magistrate (First Class), 58th Court

28 Jun 2023

Order(1) - 28 Jun 2023

Interim Order

For Steps

Hon'Ble Judicial Magistrate (First Class), 58th Court

9 Jan 2023

For Steps

Hon'Ble Judicial Magistrate (First Class), 58th Court

3 Oct 2022

For Steps

Hon'Ble Judicial Magistrate (First Class), 58th Court

21 Jun 2022

For Steps

Hon'Ble Judicial Magistrate (First Class), 58th Court

16 Mar 2022

For Steps

Hon'Ble Judicial Magistrate (First Class), 58th Court

4 Oct 2021

Awaiting Execution Of Service Nbw

Hon'Ble Judicial Magistrate (First Class), 58th Court

24 Jun 2021

Awaiting Execution Of Service Nbw

Hon'Ble Judicial Magistrate (First Class), 58th Court

10 Mar 2021

Awaiting Execution Of Service Nbw

Hon'Ble Judicial Magistrate (First Class), 58th Court

3 Dec 2020

Awaiting Execution Of Service Nbw

Hon'Ble Judicial Magistrate (First Class), 58th Court

18 Aug 2020

Awaiting Execution Of Service Nbw

Hon'Ble Judicial Magistrate (First Class), 58th Court

12 May 2020

Awaiting Execution Of Service Nbw

Hon'Ble Judicial Magistrate (First Class), 58th Court

29 Feb 2020

Awaiting Execution Of Service Nbw

Hon'Ble Judicial Magistrate (First Class), 58th Court

20 Jan 2020

For Arguments

Hon'Ble Judicial Magistrate (First Class), 58th Court

9 Jan 2020

For Arguments

Hon'Ble Judicial Magistrate (First Class), 58th Court

18 Dec 2019

For Arguments

Hon'Ble Judicial Magistrate (First Class), 58th Court

5 Nov 2019

For Arguments

Hon'Ble Judicial Magistrate (First Class), 58th Court

30 Sept 2019

For Arguments

Hon'Ble Judicial Magistrate (First Class), 58th Court

20 Aug 2019

For Arguments

Hon'Ble Judicial Magistrate (First Class), 58th Court

6 Jul 2019

Statement In 1st Session

Hon'Ble Judicial Magistrate (First Class), 58th Court

30 May 2019

Statement In 1st Session

Hon'Ble Judicial Magistrate (First Class), 58th Court

24 Apr 2019

Statement In 1st Session

Hon'Ble Judicial Magistrate (First Class), 58th Court

26 Mar 2019

Statement In 1st Session

Hon'Ble Judicial Magistrate (First Class), 58th Court

1 Mar 2019

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

24 Jan 2019

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

4 Dec 2018

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

12 Oct 2018

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

1 Sept 2018

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

7 Aug 2018

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

11 Jun 2018

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

23 Apr 2018

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

23 Mar 2018

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

7 Mar 2018

Part Heard

Hon'Ble Judicial Magistrate (First Class), 58th Court

5 Feb 2018

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 58th Court

15 Jan 2018

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 58th Court

12 Dec 2017

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 58th Court

7 Nov 2017

For Dissmissal

Hon'Ble Judicial Magistrate (First Class), 58th Court

22 Sept 2017

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 58th Court

20 Jul 2017

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 58th Court

3 May 2017

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 58th Court

20 Mar 2017

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 58th Court

6 Feb 2017

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 58th Court

9 Dec 2016

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 58th Court

18 Nov 2016

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 58th Court

15 Oct 2016

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 58th Court

1 Sept 2016

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 58th Court

7 Jul 2016

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 58th Court

2 Jun 2016

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 58th Court

6 Apr 2016

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 58th Court

2 Mar 2016

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 58th Court

11 Jan 2016

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 58th Court

15 Oct 2015

First Hearing

Initial hearing scheduled

20 Aug 2015

Case Registered

Registration No: 702890/2015

13 Jul 2012

Case Filed

13 Jul 2012 Filing No: 709424/2015 Purpose: CHARGE FRAMED - Framing of Charge / Plea
Processes
Summons to an accused person [Sec. 61]27 Jun 2025
ID: PMHMM180082642012_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]01 Jul 2025
ID: PMHMM180082642012_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]01 Jul 2025
ID: PMHMM180082642012_2_2
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]01 Jul 2025
ID: PMHMM180082642012_2_3
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]01 Jul 2025
ID: PMHMM180082642012_2_4
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]01 Jul 2025
ID: PMHMM180082642012_2_5
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Case Content Last Updated5 Jun 2026, 10:38 am IST