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MR ANAND S SHAH PROP M/S SWAMI SAMARTH COPORATIONVsM/S SUNSHINE CATERERS PVT LTD +2 more

CNR MHMM1500111820207-Judicial Magistrate (First Class), 7th Court
Dadar Bhoiwada, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
700040/2020
Registration Date
03 Jan 2020
Next Hearing Date
04 Dec 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1MR ANAND S SHAH PROP M/S SWAMI SAMARTH COPORATION

    Respondent

    1. 1M/S SUNSHINE CATERERS PVT LTD
    2. 2MR ARUN KUMAR AGARWAL
    3. 3MR SUNITA ARUN AGARWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 17-04-2020
Business: lockdown updation
Next Purpose: Verification
Next Hearing Date: 18-06-2020

Date: 18-06-2020
Business: lockdown updation
Next Purpose: Verification
Next Hearing Date: 18-08-2020

Date: 18-08-2020
Business: Lockdown updation.
Next Purpose: Verification
Next Hearing Date: 27-10-2020

Date: 27-10-2020
Business: Lockdown updation
Next Purpose: Verification
Next Hearing Date: 19-12-2020

Date: 19-12-2020
Business: Lockdown updation
Next Purpose: Verification
Next Hearing Date: 12-03-2021

Date: 12-03-2021
Business: Complainant present with Advocate. Verification Statement filed. Heard. Separate order passed below Exh-1. Process is issued against accused. Issue summons. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-06-2021

Date: 23-06-2021
Business: Due to covide-19. Hence board discharge.
Adj. to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-09-2021

Date: 20-09-2021
Business: Complainant present with Advocate and filed Exh-4 application to issue NBW - issue B/W of Rs.10,000/- each against accused nos.2 and 3. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-10-2021

Date: 29-10-2021
Business: Advocate for complainant present and filed Exh-5 application to issue B/W against accused. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-05-2022

Date: 10-05-2022
Business: Complainant present with Advocate. Accused absent. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-05-2022

Date: 21-05-2022
Business: As Ld.MM is on concessional leave, charge is with Ld.ACMM, 5th Court. Board is Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-06-2022

Date: 01-06-2022
Business: Advocate for complainant present. Accused absent, warrant is pending. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-07-2022

Date: 11-07-2022
Business: Complainant present with advocate. Adj.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-08-2022

Date: 03-08-2022
Business: Complainant present with Advocate and filed Exh-6 application for NBW against the accused - reissue B/W. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-10-2022

Date: 03-10-2022
Business: Complainant absent. Advocate absent. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-03-2023

Date: 08-03-2023
Business: Complainant present. Advocate present, after going through the police report orally requested date. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-05-2023

Date: 15-05-2023
Business: Complainant present with advocate and filed Exh. 7 Application to issue NBW against accused No.2 - Reissue BW on given address. Adj.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-08-2023

Date: 31-08-2023
Business: Advocate for complainant present, filed Exh-8 application to issue NBW against the accused no.2 - reissue B/W. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-12-2023

Date: 15-12-2023
Business: Police reports are marked as Exh-9 and 10. Advocate for complainant present and filed Exh-11 application to issue NBW against accused no.3 Sunita - issue NBW against accused no.3. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-03-2024

Date: 30-03-2024
Business: Ld MM is on Leave today. Charge is with Ld. MM 62nd Court. Board Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-06-2024

Date: 24-06-2024
Business: Advocate for complainant present. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: Advocate for complainant present and filed Exh-12 Application for reissue of NBW against accused no.3 - reissue NBW against accused no.3. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: Advocate for complainant present and orally requested date. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: Advocate for complainant present and orally requested date. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-09-2025

Date: 22-09-2025
Business: Advocate for complainant present and orally requested date. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: Complainant present. Advocate present, filed Exh-14 Application for re-issuance of NBW against the accused no.3 - reissue NBW against accused no.3. Adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: As Ld.JMFC is on leave today, charge is with is with Ld.ACJM, 5th Court. Board Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: Complainant present
Accused absent  . Advocate absent.
Adj for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 300122/2020
Filing Date: 03-01-2020
First Hearing Date: 17th April 2020
Court Number And Judge: 7-Judicial Magistrate (First Class), 7th Court

    Orders

    0

    No order text is available in this record.

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