Summary Cases
APURVA INDIA PRIVATE LIMITEDVsDAS TRADERS +1 more
CNR MHMM18000253202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 5800019/2022
- Registration Date
- 13 Jan 2022
- Next Hearing Date
- 29 Oct 2026
- Case Stage
- FOR VERIFICATION
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 11-03-2022 Business: When matter is called out Complainant absent and his advocate is 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: 05-12-2025 Date: 05-12-2025 Business: When called out. Complainant present. Advocate for complainant present. Exh. 9 Application for substitution of authorized officer of the complainant. O/- Read application. Perused Photocopy of Board Resolution. The earlier complainant/Authorized person Ms. Misbah shaikh has left the job from the complainant company. The substitution of Authorized person Ms. Bhavana Pandey will not caused any prejudice to the rights of accused at this preliminary stage. Hence application allowed in the interest of justice. Exh. 10 Affidavit in support of the application for substitution of complainant. Seen. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 24-02-2026 Date: 24-02-2026 Business: Called on today complainant absent and his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 20-05-2026 Date: 20-05-2026 Business: Ld. JMFC is on Summer Vacation Leave Charge with Ld. 32nd Court. Hence Board is Discharge adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 01-08-2026 Date: 01-08-2026 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: 29-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7000249/2022 Filing Date: 12-01-2022 First Hearing Date: 11th March 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
