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Summary Cases

M/S BHILSO INDUSTRIES PVT. LTD.VsM/S SHAKTI YARN PRIVATE LIMITED +2 more

CNR MHMM18000187202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800006/2023
Registration Date
07 Jan 2023
Next Hearing Date
06 Nov 2026
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138R/W141

    Case History / Proceedings

    Case History
    Date: 07-01-2023
    Business: Complainant is present with his advocate
    Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant. Seen and filed. Exh.3 List of documents produced by the complainant. Seen and filed. Exh. 4  Affidavit in support of the complaint. Seen and Filed                                                                                                                                                                                                                                              Exh. 5 Vakalatnama. Filed. Exha. 6 Memorandum of Address
    Filed. Adj for Verification Statement
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-02-2023
    
    Date: 10-02-2023
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded
    O/Exh.1- Issue process against accused NO. 1 to 3. u/s. 138 of the Negotiable Instrument Act
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 17-08-2023
    
    Date: 17-08-2023
    Business: Ld, M.M. is on leave.Charge is with M.M. 71st court. Hence, board discharged.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 01-11-2023
    
    Date: 01-11-2023
    Business: When called out complainant absent and his advocate present. Accused absent and his advocate absent. Exh. 10 Affidavit of Service.  Seen. Exh. 11 application for issuance of B/W against accused No. 1,2, 3. O/- Issue B/W of Rs. 5000/- against accused.
    Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-02-2024
    
    Date: 20-02-2024
    Business: as per roznama
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 10-06-2024
    
    Date: 10-06-2024
    Business: Ld M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge. Adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-08-2024
    
    Date: 20-08-2024
    Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 27-11-2024
    
    Date: 27-11-2024
    Business: when called out complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 04-02-2025
    
    Date: 04-02-2025
    Business: when called out complainant absent and his advocate absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 09-04-2025
    
    Date: 09-04-2025
    Business: NT called on today complainant absent and his advocate present
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 05-05-2025
    
    Date: 05-05-2025
    Business: NT
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 07-08-2025
    
    Date: 07-08-2025
    Business: as per roznama
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 12-12-2025
    
    Date: 12-12-2025
    Business: called on today complainant absent and  his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 06-02-2026
    
    Date: 06-02-2026
    Business: Called on today complainant absent and his advocate present.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 08-05-2026
    
    Date: 08-05-2026
    Business: Called on today complainant present and his  advocate present
    adj for. warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 14-08-2026
    
    Date: 14-08-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 06-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000215/2023
    Filing Date: 04-01-2023
    First Hearing Date: 07th January 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    0

    No order text is available in this record.

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