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IAPL HOSPITALITY LLPVsGOURMET RENAISSANCE PVT LTD AND ORS +4 more

CNR MHMM18000346202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800066/2020
Registration Date
15 Jan 2020
Next Hearing Date
19 Nov 2026
Case Stage
CHARGE FRAMED - Framing of Charge / Plea

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-01-2020
    Business: When called out complainant and advocate absent.
    for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-03-2020
    
    Date: 05-03-2020
    Business: When called out complainant and advocate absent.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-05-2020
    
    Date: 02-05-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-06-2020
    
    Date: 22-06-2020
    Business: As per directions of Hon''ble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-08-2020
    
    Date: 28-08-2020
    Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-11-2020
    
    Date: 06-11-2020
    Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-01-2021
    
    Date: 27-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.71st court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-04-2021
    
    Date: 15-04-2021
    Business: As per order of Honble C.M.M dt. 12.4.21 is declared as a holiday to take the precautionary measures and to break the chain of spread of Corona Virus infection.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-07-2021
    
    Date: 01-07-2021
    Business: When matter is called out, Complainant is absent, his advocate absent. As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) no passed any adverse order.  Hence, matter is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-09-2021
    
    Date: 20-09-2021
    Business: When matter is called out.
    Complainant is present and his advocate is present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-11-2021
    
    Date: 30-11-2021
    Business: When matter called out. complainant present with advocate. present.  Exh.8- Complainant is given verification statement Read and recorded.Exh. 9 application  mast data. filed. O/Exh.1- Issue process against accused no. 1 2 and 4  u/s. 138 of the Negotiable Instrument Act.  accused no. 3 and 5 discharged. Adj for summons report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 10-03-2022
    
    Date: 10-03-2022
    Business: When called out, complainant present, his advocate present. Accused absent, his advocate absent. Advocate for complainant given application for summons. Allowed. Adj for summons report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 04-05-2022
    
    Date: 04-05-2022
    Business: when called out complainant absent and his advocate present accused absent and his advocate present.  V. P. filed.   application for exemption accused NO. 2 and 4.  Allowed.
    adj for  summons report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 08-09-2022
    
    Date: 08-09-2022
    Business: When called out. complainant absent his advocate present. accused absent and his advocate present
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 14-11-2022
    
    Date: 14-11-2022
    Business: When called out. complainant absent his advocate present. accused no.4 is present and his advocate present . Advocate for accused filed application for discharge the criminal proceeding against accused no.1 and 4. Order passed Complainant to say. Adj for complainant say
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 10-02-2023
    
    Date: 10-02-2023
    Business: NT
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 03-06-2023
    
    Date: 03-06-2023
    Business: Ld. M.M. is transferred. charged with Ld. M.M. 12th court. Hence, Board is discharged. Adj for .
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 25-08-2023
    
    Date: 25-08-2023
    Business: When called out. complainant absent his advocate present. accused absent and his advocate present Application for Exemption for accused no 02 to 4 O/Exh - 11  Granted.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 21-11-2023
    
    Date: 21-11-2023
    Business: Ld. M.M.is on leave charge with Ld. M.M.71st court. Hence board is discharged.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 14-02-2024
    
    Date: 14-02-2024
    Business: When called out. Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused no. 2 and 4 present. Exh. 13 Advocate for accused given application for exemption of accused nos 2 to 4 . Granted for day. Adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 01-04-2024
    
    Date: 01-04-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
    Adj for plea of the accused.
    adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 15-06-2024
    
    Date: 15-06-2024
    Business: Ld. M.M. is on Jail Visit.
    Hence board is discharge.
    Adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 28-06-2024
    
    Date: 28-06-2024
    Business: when called out complainant absent and his advocate absent.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 23-09-2024
    
    Date: 23-09-2024
    Business: when called out complainant absent and his advocate absent. accused absent 3 and 4 and his advocate present.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 04-12-2024
    
    Date: 04-12-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 25-02-2025
    
    Date: 25-02-2025
    Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. application for exemption. granted.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 29-04-2025
    
    Date: 29-04-2025
    Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. application for exemption. granted. adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 10-07-2025
    
    Date: 10-07-2025
    Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. application for exemption A.No . 02 and 04 O/Exh-15. rejected. adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 17-09-2025
    
    Date: 17-09-2025
    Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. application for exemption A.No . 02 and 03 granted for today.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 26-12-2025
    
    Date: 26-12-2025
    Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. application for exemption A.No . 02 and 04 granted for today.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 07-02-2026
    
    Date: 07-02-2026
    Business: When called out complainant absent. and his Advocate is absent. accused absent and his advocate present. exemption application granted for today.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 10-03-2026
    
    Date: 10-03-2026
    Business: Called on today complainant absent and his advocate absent. accused absent and his advocate present. exemption application granted for today.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 23-06-2026
    
    Date: 23-06-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 24-08-2026
    
    Date: 24-08-2026
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate present.  exemption application granted.
    adj for plea of the accused A. NO. 4.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 19-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000450/2020
    Filing Date: 08-01-2020
    First Hearing Date: 22nd January 2020
    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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