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Summary Cases

ASHWINI KUMAR SHRIVASTAVA AUTHORISED REPRESENTATIVE OF MS LAKSHACHANDI HOUSING AND INFRA PVT LTDVsKAWAII CONSULTANT SERVICES PVT LTD +2 more

CNR MHMM18000157202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
9/2025
Registration Date
06 Jan 2025
Next Hearing Date
03 Nov 2026
Case Stage
CHARGE FRAMED - Framing of Charge / Plea

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1ASHWINI KUMAR SHRIVASTAVA AUTHORISED REPRESENTATIVE OF MS LAKSHACHANDI HOUSING AND INFRA PVT LTD

    Respondent

    1. 1KAWAII CONSULTANT SERVICES PVT LTD
    2. 2AVANI VIJAY RAHEJA
    3. 3NEHA RAHEJA THAKKAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138RW141

    Case History / Proceedings

    Case History
    Date: 27-02-2025
Business: when called out complainant present and his advocate present. Issue notice to accused u/s 223 BNSS.2023. adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: when called out complainant present and his advocate present.  accused and advocate are present. Application for New Vakalatnama O/Exh- 10 Filed. Application for Adjournment.O/Exh -11 Granted.adj for issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: Ld. JMFC is on leave second session charge with Ld JMFC 71st court. Hence board is discharge. adj for .
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate present. application for reply. seen.
adj for Issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 04-12-2025

Date: 04-12-2025
Business: When matter is called out Complainant and his advocate is present O/Exh.1- Issue process against the accused. No 1 to 03. u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: called on today complaint absent his advocate is present. accused absent and his advocate present.  Exh. 11 application affidavit of service. seen.  Ex. 12 advocate for accused exemption application granted for today.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 11-06-2026

Date: 11-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: called on today. complainant present and his advocate present. accused NO. 2 present and his advocate present.
Exh. 20 VP filed. EXh. 21  application for exemption A. No. 3 granted for today only. Exh. 22 application for bail. she shall be released on PB and SB of Rs. 15000/-.  Exh. 23 cash bond.
Exh. 24 plea of the accused is recorded.
adj for plea of the accused No. 3.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 03-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000126/2025
Filing Date: 24-12-2024
eFiling Number: AMH20230011169C202400043
eFiling Date: 24-12-2024
First Hearing Date: 27th February 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    6
    Interim Order 3
    19 Aug 2026
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
    Interim Order 2Full order available
    04 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180001572025 Summary Cases/9/2025 ASHWINI KUMAR SHRIVASTAVA AUTHORISED REPRESENTATIVE OF MS LAKSHACHANDI HOUSING AND INFRA PVT LTD Vs. KAWAII CONSULTANT SERVICES PVT LTD IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. Advocate for accused present. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar,…

    Read Full Order
    Interim Order 1
    27 Feb 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180001572025
Summary Cases/9/2025
ASHWINI KUMAR SHRIVASTAVA AUTHORISED
REPRESENTATIVE OF MS LAKSHACHANDI HOUSING AND INFRA PVT LTD
Vs. KAWAII CONSULTANT SERVICES PVT LTD
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.30.06.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 27.02.2025 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 : 27.02.2025.
Transcribed and Typed on : 27.02.2025.
Order printed and Signed on : 27.02.2025.
Order Uploaded on : 27.02.2025.
-- 1 of 1 --
    Order 3
    19 Aug 2026
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
    Order 2Full order available
    04 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180001572025 Summary Cases/9/2025 ASHWINI KUMAR SHRIVASTAVA AUTHORISED REPRESENTATIVE OF MS LAKSHACHANDI HOUSING AND INFRA PVT LTD Vs. KAWAII CONSULTANT SERVICES PVT LTD IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. Advocate for accused present. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar,…

    Read Full Order
    Order 1
    27 Feb 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180001572025
Summary Cases/9/2025
ASHWINI KUMAR SHRIVASTAVA AUTHORISED
REPRESENTATIVE OF MS LAKSHACHANDI HOUSING AND INFRA PVT LTD
Vs. KAWAII CONSULTANT SERVICES PVT LTD
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.30.06.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 27.02.2025 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 : 27.02.2025.
Transcribed and Typed on : 27.02.2025.
Order printed and Signed on : 27.02.2025.
Order Uploaded on : 27.02.2025.
-- 1 of 1 --

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