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Summary Cases

Tirumalla Tirupati Multistate Co Op Credit Society LtdVsSanjiv Santosh Mandal

CNR MHMM18000074202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800004/2024
Registration Date
04 Jan 2024
Next Hearing Date
12 Oct 2026
Case Stage
Notice Cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Tirumalla Tirupati Multistate Co Op Credit Society Ltd

    Respondent

    1. 1Sanjiv Santosh Mandal

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-02-2024
Business: when called out complainant absent and his advocate absent.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-04-2024

Date: 05-04-2024
Business: when called out complainant absent and his advocate absent.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-05-2024

Date: 21-05-2024
Business: when matter is call out. complainant absent and his advocate absent.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-07-2024

Date: 08-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: When called out. complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-01-2025

Date: 17-01-2025
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: when called out complainant present and his advocate present. Issue notice to accused u/s 223 of BNSS.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: called on today complainant absent and his advocate present.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: when called out complainant absent and his advocate present.  Exh. 10  application for extension of notice. Allowed.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: called on today complainant absent and his advocate present.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Notice Cases
Next Hearing Date: 10-07-2026

Date: 10-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Notice Cases
Next Hearing Date: 12-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9/2024
Filing Date: 02-01-2024
eFiling Number: AMH20210046170C202300018
eFiling Date: 04-12-2023
First Hearing Date: 01st February 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    20 Mar 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180000742024
Summary Cases/5800004/2024
Tirumalla Tirupati Multistate Co Op Credit Society
Ltd Vs. Sanjiv Santosh Mandal
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.02.07.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 20.03.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 20.03.2025.
Transcribed and Typed on : 20.03.2025.
Order printed and Signed on : 20.03.2025.
Order Uploaded on : 20.03.2025.
-- 1 of 1 --
    Order 1
    20 Mar 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180000742024
Summary Cases/5800004/2024
Tirumalla Tirupati Multistate Co Op Credit Society
Ltd Vs. Sanjiv Santosh Mandal
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.02.07.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 20.03.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 20.03.2025.
Transcribed and Typed on : 20.03.2025.
Order printed and Signed on : 20.03.2025.
Order Uploaded on : 20.03.2025.
-- 1 of 1 --

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