Summary Cases
ASHOK NIHALCHAND CHAWLA HUFVsACHHARYA BUILDERS PRIVATE LIMITED +3 more
CNR MHMM18000232202358-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
- 5800011/2023
- Registration Date
- 10 Jan 2023
- Next Hearing Date
- 18 Jan 2027
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138R/W141
Case History / Proceedings
Case History
Date: 10-01-2023 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: 06-02-2023 Date: 06-02-2023 Business: When matter is called out complainant is present his advocate is present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 23-02-2023 Date: 23-02-2023 Business: When matter is called out Complainant and his advocate is present. Exh. 6 Advocate for complainant file verification statement. Exh.7 Affidavit of 202. Filed O/Exh.1- Issue process against accused no.1 to 4 u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 12-07-2023 Date: 12-07-2023 Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for Summons O/Exh 08 Reissue Summons. Adj for summons report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 03-11-2023 Date: 03-11-2023 Business: When matter is called out complainant is absent his advocate is present. accused and his advocate are absent. Adj for summons report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 28-02-2024 Date: 28-02-2024 Business: When called out. complainant absent advocate present. Accused absent advocate present. Exh. 9 Advocate for accused undertaking to file vp. Seen. Exh. 10 Advocate for accused given exemption application. Granted exemption to appear on next date. Adj for summons report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 01-04-2024 Date: 01-04-2024 Business: when called out complainant present and his advocate present. Exh. 11 application for issuance of NBW. O/- Issue NBW against accused as prayed. Adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 04-05-2024 Date: 04-05-2024 Business: Case is TOB Accused present and his advocate present. Exh. 12 Allowed Exh. 13 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 100/- each. Exh. 14 VP filed. Exh. 15 application for bail. O/- accused released on bail on furnishing and executing his PB and SB for Rs. 10000/- each. cash bail allowed. Exh. 16-18 PR bond and cash bond. Exh. 19 Plea of the accused. Adj filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 14-05-2024 Date: 14-05-2024 Business: Ld M.M. is on leave. Hence board is discharged. Charge with MM 12th Court. Next Purpose: FOR HEARING Next Hearing Date: 02-07-2024 Date: 02-07-2024 Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. Adj filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 03-10-2024 Date: 03-10-2024 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: FOR HEARING Next Hearing Date: 05-12-2024 Date: 05-12-2024 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 23-01-2025 Date: 23-01-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Adj for. Next Purpose: FOR HEARING Next Hearing Date: 03-04-2025 Date: 03-04-2025 Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 20 Affidavit of Examination in chief. read and record. Exh. 21 List of document. seen and filed. Exh. 46 application for u/s 65 of evidence act. O. S. to say. Exh. 47 application u/s 143A. accused to say. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 08-07-2025 Date: 08-07-2025 Business: When called out. complainant present and his advocate present. accused absent and his advocate present. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 16-09-2025 Date: 16-09-2025 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: 29-12-2025 Date: 29-12-2025 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused absent advocate for the Accused is present. Exh. 48-49- Application for exemption and adjournment of accused. O/- Granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 23-02-2026 Date: 23-02-2026 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused absent advocate for the Accused is present. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 17-04-2026 Date: 17-04-2026 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused absent advocate for the Accused is present. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 28-07-2026 Date: 28-07-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Next Purpose: PART HEARD Next Hearing Date: 21-09-2026 Date: 21-09-2026 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present. Exh. 49 exemption application A. No. 3 and 4 granted. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 18-01-2027
Additional Case Details
Additional Case Details
Filing Number: 7000278/2023 Filing Date: 09-01-2023 First Hearing Date: 10th January 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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