Skip to main content
Summary Cases

APURVA INDIA PRIVATE LIMITEDVsDAS TRADERS +1 more

CNR MHMM18000253202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    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 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

    0

    No 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.