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Summary Case

DANDA CO-OP CREDIT SOCIETY LTD THROUGH SUMAN C GADIYARVsRAMESHCHANDRA S GUPTA

CNR MHMM1301387020216-JUDICIAL MAGISTRATE (FIRST CLASS), 59TH COURT
Kurla, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
5900084/2021
Registration Date
16 Dec 2021
Next Hearing Date
16 Nov 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DANDA CO-OP CREDIT SOCIETY LTD THROUGH SUMAN C GADIYAR

    Respondent

    1. 1RAMESHCHANDRA S GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 31-01-2022
Business: In view of Notification of Honble High Court and office order of Honble CMM office, due to Pandamic Situation of Covid-19. And Ld MM is on leave. Charge with MM 60th Court. Hence board discharged. Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-03-2022

Date: 12-03-2022
Business: Case is not settled before Lok Adalat
Adj. to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-05-2022

Date: 07-05-2022
Business: Matter not settled before lok adalat. forwarded to -
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-07-2022

Date: 14-07-2022
Business: Complainant representative and ld. Advocate present.  Verification  statement recorded.   Ex. 4  Examination  in chief of  complainant representative  filed by way of affidavit.  TOR.   for order.
Next Purpose: ORDER
Next Hearing Date: 22-09-2022

Date: 22-09-2022
Business: AS PER ROZNAMA
Next Purpose: ORDER
Next Hearing Date: 07-11-2022

Date: 07-11-2022
Business: Honble Metropolitan Magistrate is on Jail Court Duty.  Charge is with Honble Metropolitan Magistrate, 60th Court, Kurla,  Mumbai.   Board discharged.  for further proceedings.
Next Purpose: ORDER
Next Hearing Date: 10-01-2023

Date: 10-01-2023
Business: ld. Advocate  for complainant  present.  Order passed  below Ex. 1.  Process  be  issued against accused  for the offence p.u.s. 138 N.I. Act. for report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-04-2023

Date: 10-04-2023
Business: Complt. present with Adv.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-07-2023

Date: 06-07-2023
Business: Honble Metropolitan Magistrate is on medical leave. Charge is with Honble Metropolitan Magistrate, 60thCourt, Kurla, Mumbai. Board discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-10-2023

Date: 20-10-2023
Business: Honble Metropolitan Magistrate is on medical leave. Charge is with Honble Metropolitan Magistrate, 51st Court, Kurla, Mumbai. Board discharged. for further proceedings.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-01-2024

Date: 22-01-2024
Business: Honble Ld. Metropolitan Magistrate is on Medical leave. Charge is with Honble Metropolitan Magistrate, 60th  Court, Kurla, Mumbai. Board discharged. for further proceedings.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-05-2024

Date: 02-05-2024
Business: Honble Ld. Metropolitan Magistrate is on  leave due to paralysis . Charge is with Honble Metropolitan Magistrate, 60th  Court, Kurla, Mumbai. Board discharged. for further proceedings.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-09-2024

Date: 24-09-2024
Business: Ld J.M.F.C. 59th Court is on leave due to paralysis attack
Charge with J.M.F.C. 60th Court Kurla, Mumbai
Case kept before incharge court
Complt present with advocate
Exh. 5 - Adv. for complt filed application for reissue summons
order - Reissue summons
Adj. for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-11-2024

Date: 22-11-2024
Business: LD. JMFC 59th Court is on leave due to paralysis attack charge with 60th court
complainant pt with adv.
Exh.6 Application for show cause notice to police stn.
Order - Issue show cause notice to concerned police stn.
for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: LD. J.M.F.C. IS ON LEAVE CHARGE WITH J.M.F.C 60th
COURT BOARD DISCHARGE
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: complainant Pt his adv. pt
accused absent his adv absent.
Exh-7 Application for Issue BW
O- Reissue summons against accused.
For report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-11-2025

Date: 13-11-2025
Business: Complainant absent.Adv. for complainant present.
Accused absent.Adv. for accused absent.
Adj. for report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-02-2026

Date: 20-02-2026
Business: Complainant absent his adv. absent
Accused absent his adv. absent.
For summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: LD. J.M.F.C. IS ON LEAVE CHARGE WITH J.M.F.C 61st
COURT BOARD DISCHARGE.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4015818/2021
Filing Date: 16-12-2021
First Hearing Date: 31st January 2022
Court Number And Judge: 6-JUDICIAL MAGISTRATE (FIRST CLASS), 59TH COURT

    Orders

    2
    Interim Order 1
    10 Jan 2023
    Order Details: Order below Ex-1
Pdf Text: IN THE COURT OF METROPOITAN MAGISTRATE,
59TH COURT, KURLA, MUMBAI.
C.C.NO. 5900084/Sum.case/2021
Order below Exh.1
Complainant has filed this complaint under section 138
of the Negotiable Instruments Act.
2. Perused the complaint and the verification statement as
well as the pre summoning evidence affidavit of the complainant.
Also perused the documents filed by the complainant.
3. Heard the learned advocate for the complainant.
Averments made in the complaint and a perusal of the documents
filed alongwith the complaint prima facie show that the complainant
has made out a case under section 138 of the Negotiable Instruments
Act against the accused.
4. Resultantly, process be issued against the accused for the
offence punishable under section 138 of the Negotiable Instruments
Act.
(S.K.Khan)
Metropolitan Magistrate
Date: 10.01.2023 59th Court, Kurla, Mumbai.
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    Order 1
    10 Jan 2023
    Order Details: Order below Ex-1
Pdf Text: IN THE COURT OF METROPOITAN MAGISTRATE,
59TH COURT, KURLA, MUMBAI.
C.C.NO. 5900084/Sum.case/2021
Order below Exh.1
Complainant has filed this complaint under section 138
of the Negotiable Instruments Act.
2. Perused the complaint and the verification statement as
well as the pre summoning evidence affidavit of the complainant.
Also perused the documents filed by the complainant.
3. Heard the learned advocate for the complainant.
Averments made in the complaint and a perusal of the documents
filed alongwith the complaint prima facie show that the complainant
has made out a case under section 138 of the Negotiable Instruments
Act against the accused.
4. Resultantly, process be issued against the accused for the
offence punishable under section 138 of the Negotiable Instruments
Act.
(S.K.Khan)
Metropolitan Magistrate
Date: 10.01.2023 59th Court, Kurla, Mumbai.
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