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Summary Case

USHADEVI HISARIAVsPERFECT INSTRUCMENTS CORPORATION +1 more

CNR MHMM1100879420217-I/c Judicial Magistrate (First Class), 23rd Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 04 Oct 2026

Case Overview

Registration Number
2300245/2021
Registration Date
28 Dec 2021
Next Hearing Date
19 Dec 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-01-2022
    Business: NT
    Complainant is absent. Advocate is present.
    For verification on oral request of Adv. of complainant.
    In view of SOP of Honourable High Court dt.  06-01-2022 and Office Order passed of Honourable CMM bearing No. Estt/16/26/2022 dt.  07-01-2022, case is adjourned to
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-05-2022
    
    Date: 06-05-2022
    Business: Complainant is present with Advocate.
    Exh 4 - Verification statement of complainant on S. A.
    Exh 5 -  Affidavit of complainant U/s. 202 of Crpc.  It is filed.
    Exh 6 -  Affidavit of Exam-in-chief of complainant  without original documents.  It is Read and Recorded.
    Heard Adv. of complainant.
    Order passed below Exh-1 seperately regarding issue process against accused.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-07-2022
    
    Date: 16-07-2022
    Business: Ld.  M. M. is on Jail Court duty charge with M. M.  28th Court.
    Board is discharged.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-08-2022
    
    Date: 30-08-2022
    Business: Complainant is absent.  Advocate is present.
    - Application filed by Adv. of complainant for refund of excess of court fees. JC to verify.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 14-10-2022
    
    Date: 14-10-2022
    Business: Complainant absent and Advocate Present.
    Accused and Advocate absent.
    Matter adj. to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-01-2023
    
    Date: 07-01-2023
    Business: Advocate for complainant is present
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-04-2023
    
    Date: 18-04-2023
    Business: - Complainant absent, Adv. for complainant present
    - Accused and Adv. for accused absent
    - Adv. for complainant filed application for Affidavit of service of deponent
    - Order - Seen
    - Adv. for complainant filed application for NBW
    - Order - Issue NBW
    - Adj. for warrant report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-09-2023
    
    Date: 16-09-2023
    Business: Complainant  absent and Advocate Present.
    Accused and Advocate absent.
    Advocate for Complainant filed Application for Non  Bailable Warrant.
    O -    Reissue Bailable Warrant.
    Matter is adj. for  Warrant   Report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-12-2023
    
    Date: 18-12-2023
    Business: Complainant absent his advocate is present.
    Accused present his advocate is present.
    Adj for report of BWT / bail compliance.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-02-2024
    
    Date: 29-02-2024
    Business: Ld M M on leave charge with Ld M M 28th Court
    Complainant absent, his advocate present.
    Accused no.2 present with advocate.
    Exh 04 -V P of accused
    Exh 05 -Application for cancellation of warrant of accused no.2
    O-warrant is cancelled on penalty of Rs.300/-
    Exh 06-Application for bail
    O-Accused be released on PB and Cash of Rs.25000/-
    Exh 07-Accused is executed PR and Cash of Rs.25000/-each
    Adj for plea
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-03-2024
    
    Date: 16-03-2024
    Business: Complainant absent his advocate is present.
    Accused absent his advocate is absent.
    Exh-08 Application for issuance of NBW against accused.
    Order
    Accused absent issue NBW against him.
    Later on advocate for accused is present.
    Application for cancellation of warrant-
    Order
    Application is rejected.
    Adj for report of NBW. / Plea.
    .
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-03-2024
    
    Date: 18-03-2024
    Business: Case taken on board
    Exh10-Application for taken on board
    O-allowed
    Accused present with advocate
    Exh11-Application for cancellation of warrant
    O-warrant is cancelled subject to penatly of Rs.3000/-
    Exh 12-Plea of accused
    A P N G
    Adj for affidavit
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-05-2024
    
    Date: 09-05-2024
    Business: Ld M.M.is on concession leave
    Charge with Ld M.M 28th Court.
    Board discharged,
    Adj to.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-08-2024
    
    Date: 05-08-2024
    Business: Ld J.M.F.C is on leave.
    Board discharged.
    Charge with Ld J.M.F.C 28th Court.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-10-2024
    
    Date: 23-10-2024
    Business: Complainant absent his advocate is present.
    Accused absent his advocate is present.
    Application for exemption of accused.- Granted.
    Matter is adj for Affidavit and Original document.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-12-2024
    
    Date: 26-12-2024
    Business: Ld. M. M. on Leave, charge with  In charge court, Hence Board is Discharge.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-02-2025
    
    Date: 14-02-2025
    Business: Ld JMFC is on  Orientation Training Programme  at MJA, Uttan , Thane.  Hence Charge with Ld JMFC 64th Court.
    Board is discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-04-2025
    
    Date: 28-04-2025
    Business: Complainant absent his advocate is absent.
    Accused absent his advocate is present.
    Exh-13 Application for exemption of accused.-Exemption  granted for today only..
    Matter is adj for Affidavit and Original document.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-07-2025
    
    Date: 23-07-2025
    Business: Complainant absent his advocate is absent.
    Accused absent his advocate is absent
    Matter is adj for Affidavit and Original document.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-10-2025
    
    Date: 08-10-2025
    Business: Complainant absent his advocate is absent. Accused absent his advocate is present.
    Exh-14 Application for exemption of accused-O- Exemption granted for today only.
    Matter is adj for Affidavit and Original document.
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-12-2025
    
    Date: 29-12-2025
    Business: Complainant absent his advocate is absent.
    Accused absent his advocate is present.
    Exh-15 Application for exemption of accused-O- Exemption granted for today only.
    Matter is adj for Affidavit and Original document.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-04-2026
    
    Date: 08-04-2026
    Business: LD JMFC is on jail court (1St Session)
    Charge to JMFC 28th Court
    Hence Board Discharged
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-07-2026
    
    Date: 04-07-2026
    Business: As per Notification by the Honble High Court Appellate Side, Bombay No. A-3902/2026 dt. 05th June 2026 Ld J.M.F.C. 23rd Court, Esplanade, Mumbai is deputed as officer on Special Duty in the office of the Registrar, Original Side, High Court of Judicature at Bombay, Hence Board Discharged Charge with Ld. J.M.F.C 35th Court C.S.MT,Railway, Mumbai.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-09-2026
    
    Date: 23-09-2026
    Business: As per Notification by the Honble High Court Appellate Side, Bombay No. A-3902/2026 dt. 05th June 2026 Ld J.M.F.C. 23rd Court, Esplanade, Mumbai is deputed as officer on Special Duty in the office of the Registrar, Original Side, High Court of Judicature at Bombay, Board is Discharged Charge with Ld. J.M.F.C. 28th Court Esplanade, Mumbai.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 108088/2021
    Filing Date: 28-12-2021
    First Hearing Date: 21st January 2022
    Court Number And Judge: 7-I/c Judicial Magistrate (First Class), 23rd Court

    Orders

    0

    No order text is available in this record.

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