Order Details: Order Below EX 1 Pdf Text: MHMM180002302024 Summary Cases/5800006/2024 Dahyabhai Govindbhai Sutaria Vs. Shah Housecon Private Limited IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 to 7 are the directors and responsible for the day to day affairs of…
Summary Cases
Dahyabhai Govindbhai SutariaVsShah Housecon Private Limited +6 more
CNR MHMM18000230202458-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
- 5800006/2024
- Registration Date
- 05 Jan 2024
- Next Hearing Date
- 23 Nov 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
8Acts & Sections
1Negotiable Instruments (Amendment) Act · Sec 138r/w141
Case History / Proceedings
Case History
Date: 12-02-2024 Business: When called out. complainant present and his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 01-04-2024 Date: 01-04-2024 Business: when called out complainant absent and his advocate present. 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 present. 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: 20-09-2024 Date: 20-09-2024 Business: when matter is call out. complainant absent and his advocate absent. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 28-11-2024 Date: 28-11-2024 Business: When matter is called out. Complainant absent his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 14-02-2025 Date: 14-02-2025 Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused. u/s. 138 of the Negotiable Instrument Act. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 28-04-2025 Date: 28-04-2025 Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 19 application for undertaking seen. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 17-06-2025 Date: 17-06-2025 Business: called on today complainant present and his advocate present. accused No. 5 and 6. present and his advocate present. Exh. 21 VP filed. Exh. 22 application for bail. accused are released on bail on executing his PB and SB for Rs. 5000/-. Exh. 23-24 PR and cash bond. Exh. 25 Plea of the accused is recorded. EXh. 26 application for exemption A. No. 2,3,4, Exh. 27 undertaking seen. adj for plea of the accused.2,3,4,7. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 08-09-2025 Date: 08-09-2025 Business: called on today complainant absent and his advocate present. accused present and his advocate present. Exh.27 VP filed. Exh. 28 application for bail. accused No. 2,3,4 and 7 are released on bail on executing their PB and SB for Rs. 5000/-. each. Exh. 29-32 PR bond and cash bond. Exh. 33 plea of the accused is recorded. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 22-12-2025 Date: 22-12-2025 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-03-2026 Date: 05-03-2026 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for Accused is present. Exh. 34 exemption application A. NO. 2 to 7 granted for today. Exh. 35 application on behalf of the complainant for taking additional documents on record. Production allowed. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 22-06-2026 Date: 22-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 28-08-2026 Date: 28-08-2026 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. exemption application granted for today. all documents are exhibited. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 23-11-2026
Additional Case Details
Additional Case Details
Filing Number: 27/2024 Filing Date: 04-01-2024 eFiling Number: AMH20230038352C202300028 eFiling Date: 04-01-2024 First Hearing Date: 12th February 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
14 Feb 2025
Order 1Full order available
14 Feb 2025
Order Details: Order Below EX 1 Pdf Text: MHMM180002302024 Summary Cases/5800006/2024 Dahyabhai Govindbhai Sutaria Vs. Shah Housecon Private Limited IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 to 7 are the directors and responsible for the day to day affairs of…
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