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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

1

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No order text is available in this record.

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