Summary Case
SHASHIKALA RAJU MOREVsSHREENATHJI DEVELOPERS PVT. LTD. and 02 ORS +2 more
CNR MHMM1300469920232-JUDICIAL MAGISTRATE (FIRST CLASS), 30TH COURT
Kurla, MM Court
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 07 Oct 2026
Case Overview
- Registration Number
- 3000120/2023
- Registration Date
- 18 Feb 2023
- Next Hearing Date
- 18 Nov 2026
- Case Stage
- HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141
Case History / Proceedings
Case History
Date: 25-04-2023 Business: Complainant present with adv. Exh.4 Adv. For complainant file Affidavit of complainant in lieu of verfication Exh 5 Adv. For complainant file affidavit of examination in chief of the complainant Order pass below Exh. 1 1. Issue process against all accused for the offence P/U/S 138 N.I.Act on P.F. 2. Complainant to comply the provision U/s 204(3)and (4) of Cr.P.C. Adj for summons report Next Purpose: NOT HEARD CASES Next Hearing Date: 09-09-2023 Date: 09-09-2023 Business: Resumed today case kept before lok adalat, case not settled adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 18-10-2023 Date: 18-10-2023 Business: Complainant present with adv. Accused absent Adv. prsent Adv. for accused file exemption application - Allowed Adj for plea Next Purpose: PLEA/PARTICULARS Next Hearing Date: 06-03-2024 Date: 06-03-2024 Business: Complainant present with adv. Accused absent Adv. present. Adv. for accused file exemption application - Rejected Adj for complainant file application for issue NBW against the accused - Allowed Adj for plea / warrant report Next Purpose: PLEA/PARTICULARS Next Hearing Date: 02-04-2024 Date: 02-04-2024 Business: Complainant present with adv. Accused absent with adv. Adj for NBW report Next Purpose: PLEA/PARTICULARS Next Hearing Date: 20-05-2024 Date: 20-05-2024 Business: Due to Declared Holiday on account of Loksabha election. Hence Adj till Next Purpose: PLEA/PARTICULARS Next Hearing Date: 22-06-2024 Date: 22-06-2024 Business: Ld. M.M. is on leave. Board is discharge. Charge with Ld. M.M.45th Court. Next Purpose: PLEA/PARTICULARS Next Hearing Date: 06-11-2024 Date: 06-11-2024 Business: Ld. J.M.F.C. is on leave. board is discharge. Charge with Ld. J.M.F.C. 45th court. Next Purpose: PLEA/PARTICULARS Next Hearing Date: 04-12-2024 Date: 04-12-2024 Business: Both parties absent Adv. present. Exh. 16 Adv. for Accused file exemption application - Today the matter is posted for recording the plea of the accused. Hence in such circumstances, the exemption is allowed for today only subject to condition that the plea be recorded through Advocate Exh. 17 Plea of accused Adj for Evidence Next Purpose: PLEA/PARTICULARS Next Hearing Date: 17-02-2025 Date: 17-02-2025 Business: Complainant present Adv. present. Accused No. 2 and 3 absent Adv. present. Exh. 18 Adv. for Accused No. 2 and 3 file exemption application - Allowed Adj for evidence Next Purpose: HEARING Next Hearing Date: 05-05-2025 Date: 05-05-2025 Business: Complainant absent advocate absent accused No 2 3 absent advocate present advocate for Accused filed application for exemption application O- Allowed adj to Next Purpose: HEARING Next Hearing Date: 23-07-2025 Date: 23-07-2025 Business: When Called Both parties absent with adv. Complainant not step taken Adj for step Next Purpose: HEARING Next Hearing Date: 19-11-2025 Date: 19-11-2025 Business: Today, substantial dictation work in several reserved judgments as pending and requires continuous application of mind. Hence, in order to required timely disposal of reserved matters and to avoid delay in pronouncement of judgment, it is necessary to devoid the entire court hours for today judgment writing work. Therefore, the entire daily board is discharged at the initial stage. It is further directed that no application of any nature shall be entertained today and no adverse orders shall be passed in any matter. Next dates will be assigned as per the regular schedule of board management as directed by the Court to the Interpreter. The parties and the learned Advocates are requested to co-oprate with the Court. Matters stands adjourned accordingly. Dictated as pronounced in open Court. Next Purpose: HEARING Next Hearing Date: 25-02-2026 Date: 25-02-2026 Business: Complainant absent Adv. absent. Accused absent Adv. present. Adv. for Accused file application for Dimissed the complaint - Put up the matter in coming special drive programmer Next Purpose: HEARING Next Hearing Date: 11-03-2026 Date: 11-03-2026 Business: Complainant absent Adv. present. Accused absent Adv. present. Adv. for Accused file exemption application - Allowed Adj for evidence Next Purpose: HEARING Next Hearing Date: 10-06-2026 Date: 10-06-2026 Business: Complainant absent Adv. present. Accused absent Adv. present. Adj for Argument and order on Exh. 20 Next Purpose: HEARING Next Hearing Date: 19-08-2026 Date: 19-08-2026 Business: Both parties absent Adv. present. Exh. 22 Adv. for accused file exemption application - Grnated Exh. 23 Adv. for complainant file application for withdrawal of Vakalatnama - Coomplainant to say Adj for say Next Purpose: HEARING Next Hearing Date: 18-11-2026
Additional Case Details
Additional Case Details
Filing Number: 4003284/2023 Filing Date: 18-02-2023 First Hearing Date: 25th April 2023 Court Number And Judge: 2-JUDICIAL MAGISTRATE (FIRST CLASS), 30TH COURT
Orders
0No order text is available in this record.
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