Summons Cases SS - Summons Case SS
GOODSARVE TREXIM PVT. LTD.VsMITASHI EDUTAINMENT PVT LTD +3 more
CNR MHMM18000346202158-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
- 5800018/2021
- Registration Date
- 14 Jan 2021
- Next Hearing Date
- 29 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 25-03-2021 Business: N.T When called out, complainant absent, his advocate absent. For verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 15-06-2021 Date: 15-06-2021 Business: 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 ) board discharge. Next Purpose: FOR VERIFICATION Next Hearing Date: 02-09-2021 Date: 02-09-2021 Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 12-01-2022 Date: 12-01-2022 Business: As per Direction of SOP issued by Honable H.C. and Honable CMM. Mumbai office order No. Estt-16/26/2022 dt. 7.1.22. Hence case is adj. Next Purpose: FOR VERIFICATION Next Hearing Date: 03-02-2022 Date: 03-02-2022 Business: When matter is called out Complainant and his advocate is present Exh. 7- Complainant is given verification statement Read and recorded 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: 09-06-2022 Date: 09-06-2022 Business: when called out. complainant absent and his advocate present accused and his advocate present. V. P. filed. No. 2,3,4. adj for further taken steps. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 10-08-2022 Date: 10-08-2022 Business: Hon''ble MM is on leave. charge with Ld. ACMM 9th court, Hence board is discharged. Adj for. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 03-10-2022 Date: 03-10-2022 Business: When matter is called out. Complainant absent his advocate present. Accused present and his advocate present. Exh. 7- VP filed. Exh. 8- application for time granted to bail amount. O/- granted till next date. Exh. 9 application for bail. O/- accused released on PB and cash security of Rs. 5000/-each. Exh. 10-12 PR bond. and cash bond. Exh. 13- plea of the accused is recorded. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 22-12-2022 Date: 22-12-2022 Business: When matter is called out. Complainant absent his advocate present. Accused present and his advocate present. Exh. 14 application for bail. O/- accused released on PB and cash security of Rs. 5000/- Exh. 15-17 PR bond and cash bond. Exh. 18 application for u/s 143A. O/- accused to say. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 10-04-2023 Date: 10-04-2023 Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Exh. affidavit of examination in chief. read and record. Exh. list of document. filed. Adj for say on list of document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 09-08-2023 Date: 09-08-2023 Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 27-10-2023 Date: 27-10-2023 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: 11-01-2024 Date: 11-01-2024 Business: When matter is called out. Complainant is present with his advocate present. Accused is absent. with his advocate present. Exh. 43 reply u/s 143A filed. Adj for Cross exemption for the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-04-2024 Date: 02-04-2024 Business: When matter is called out. Complainant is present with his advocate present. Accused is absent. with his advocate present. Order below application Exh.18 1. Application is allowed. 2. The accused are directed to pay 20 percent of cheque amount to the complainant as an interim compensation within 30 days from the date of order. Adj for Cross exemption for the complainant. Next Purpose: PART HEARD Next Hearing Date: 26-06-2024 Date: 26-06-2024 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 28-08-2024 Date: 28-08-2024 Business: Called on today complainant is present his advocate is present accused absent his advocate is present. Application for cancellation of Warrant on behalf of accused No.02 O/Exh - 44 Warrant issued against accused no 02 stands cancelled on penalty of Rs. 300 and warning. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 21-10-2024 Date: 21-10-2024 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 07-01-2025 Date: 07-01-2025 Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 32nd Court. Next Purpose: PART HEARD Next Hearing Date: 11-02-2025 Date: 11-02-2025 Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is absent interim compensation amount not paid. Order passed cross examination dispite giving sufficient opportunity. Hence no cross by the accused. matter to proceed further without cross examination by accused. adj for statement of the accused u/s 313 of CRPC Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 04-03-2025 Date: 04-03-2025 Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present. application for exemption. granted. Adj for statement of the accused u/s 313 of CRPC. Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 24-04-2025 Date: 24-04-2025 Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is absent. Exh. 46 application for dispensing statement. application allowed. Exh. 47 application for forfeiting the bail bond and issuance of NBW. Hence cash bail amount deposited by the accused No. 2 and 4 stands forfeited and be credited to government account. application allowed simultaneously Issue NBW against accused No. 2 to 4 for securing their presence in the trial. Adj for Further any other witness. Next Purpose: PART HEARD Next Hearing Date: 05-06-2025 Date: 05-06-2025 Business: When matter is called out Complainant present and his advocate is present. Accused No. 2 and 3 is present. Advocate for accused is present. Exh. 56 application for permission to deposit cash bail amount allowed. Exh. 57-58 Cash bond. Adj for Further any other witness. Next Purpose: PART HEARD Next Hearing Date: 08-07-2025 Date: 08-07-2025 Business: Accused present with advocate. Application for Case Taken On today Board O/Exh - 59 Allowed. Application for New Vakalatnama O/Exh- 60 Filed. Application for Cancellation of warrant O/Exh - 61 Warrant is canceled Subject penalty of Rs.500. Application for Bail O/Exh -62. Accused is released on P.B. and S.B. of Rs.5000 for Cash bail is allowed on address proof. O/Exh - 63 PR and Cash Bond of Rs.5000 /- Adj for Further any other witness. Next Purpose: PART HEARD Next Hearing Date: 14-07-2025 Date: 14-07-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 20-09-2025 Date: 20-09-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 17-12-2025 Date: 17-12-2025 Business: Ld. JMFC is on concessional / extraordinary leave for medical examination charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 02-02-2026 Date: 02-02-2026 Business: when called out complainant present and his advocate present. accused No. 2 present and his advocate present. Exh. 64 application for exemption granted for today. Exh. 65 advocate for accused application for recalling witness. O. S. to day. adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 10-03-2026 Date: 10-03-2026 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 11-06-2026 Date: 11-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 18-08-2026 Date: 18-08-2026 Business: when called out complainant absent and his advocate present. accused No. 2 and 3 present and his advocate present. Exh. 66 reply on behalf of complainant seen and filed. adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 29-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7000382/2021 Filing Date: 13-01-2021 First Hearing Date: 25th March 2021 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
4Interim Order 211 Feb 2025
11 Feb 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 102 Apr 2024
02 Apr 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 211 Feb 2025
11 Feb 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 102 Apr 2024
02 Apr 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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