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Summary Cases

APURVA INDIA PRIVATE LIMITEDVsSAI SITE PLAN ENGINEERS +2 more

CNR MHMM18000252202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800018/2022
Registration Date
13 Jan 2022
Next Hearing Date
19 Oct 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-03-2022
    Business: when matter is called out. complainant absent and his advocate present.
    adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 06-05-2022
    
    Date: 06-05-2022
    Business: when called out complainant absent and his advocate present.
    adj for court fees
    Next Purpose: For Court Fee
    Next Hearing Date: 02-07-2022
    
    Date: 02-07-2022
    Business: when called out complainant absent and his advocate present.
    adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 03-10-2022
    
    Date: 03-10-2022
    Business: When called out. complainant absent his advocate present.
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 23-12-2022
    
    Date: 23-12-2022
    Business: When called out. complainant absent his advocate present.
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 16-03-2023
    
    Date: 16-03-2023
    Business: When matter is called out Complainant absent and his advocate is present. Adj for court fee
    Next Purpose: For Court Fee
    Next Hearing Date: 30-05-2023
    
    Date: 30-05-2023
    Business: Ld.58 M.M. transferred. Hence board is discharged. Charge with M.M. 12th court.
    Next Purpose: For Court Fee
    Next Hearing Date: 07-06-2023
    
    Date: 07-06-2023
    Business: Ld. M.M. is on leave charged with Ld. M.M. 12th court.
    Hence, Board is discharged.
    Adj for.
    Next Purpose: For Court Fee
    Next Hearing Date: 25-07-2023
    
    Date: 25-07-2023
    Business: When called out. complainant absent and his advocate present. Exh.7 Application for permission to submit on record court fees challan. O/- J.C. to verify and deface challan. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-10-2023
    
    Date: 05-10-2023
    Business: when called out complainant absent and his advocate absent.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-12-2023
    
    Date: 21-12-2023
    Business: when called out complainant absent and his advocate present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-02-2024
    
    Date: 26-02-2024
    Business: when called out complainant absent and his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-05-2024
    
    Date: 22-05-2024
    Business: when called out complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-08-2024
    
    Date: 21-08-2024
    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: FOR VERIFICATION
    Next Hearing Date: 26-11-2024
    
    Date: 26-11-2024
    Business: when called out complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-02-2025
    
    Date: 05-02-2025
    Business: when called out complainant present and his advocate present. Exh.  8 application for substitute the name of the complainant allowed as no prejudice will be caused to the accused at this stage of proceeding.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-04-2025
    
    Date: 04-04-2025
    Business: called on today complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-06-2025
    
    Date: 05-06-2025
    Business: called on today complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-08-2025
    
    Date: 21-08-2025
    Business: When matter is called out Complainant absent and his advocate is present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 19-11-2025
    
    Date: 19-11-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-02-2026
    
    Date: 02-02-2026
    Business: Called on today complainant present and his advocate present. Exh. 18 Verification statement read and record.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-04-2026
    
    Date: 13-04-2026
    Business: Called on today compliant absent and his  advocate present
    adj for. verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-07-2026
    
    Date: 20-07-2026
    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  on PF.
    Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 19-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000248/2022
    Filing Date: 12-01-2022
    First Hearing Date: 11th March 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    20 Jul 2026

    Order Details: Order Below EX 1 Pdf Text: 1 Case No.18/SC/2022. MHMM180002522022 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) AT COURT NO.58, BANDRA, MUMBAI Summary Case No.18/SC/2022 Sika India Private LImited (The Then Apurva India Private Limited) ...Complainant. V/s. 1. Sai Site Plan Engineers and Ors. ...Accused. ORDER BELOW EXHIBIT- 1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij…

    Read Full Order
    Order 1Full order available
    20 Jul 2026

    Order Details: Order Below EX 1 Pdf Text: 1 Case No.18/SC/2022. MHMM180002522022 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) AT COURT NO.58, BANDRA, MUMBAI Summary Case No.18/SC/2022 Sika India Private LImited (The Then Apurva India Private Limited) ...Complainant. V/s. 1. Sai Site Plan Engineers and Ors. ...Accused. ORDER BELOW EXHIBIT- 1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij…

    Read Full Order

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