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Summary Cases

ASHOK NIHALCHAND CHAWLA HUFVsACHHARYA BUILDERS PRIVATE LIMITED +3 more

CNR MHMM18000232202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No order text is available in this record.

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