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Summary Cases

SALONI FASHION JEWELLERY THROUGH ITS PARTNER BABULAL JETHAJI RAMINAVsGUPTA TRADING COMPANY THROUGH PROPRIETOR ASHOK KUMAR GUPTA

CNR MHMM18000418202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
23/2025
Registration Date
13 Jan 2025
Next Hearing Date
26 Oct 2026
Case Stage
Notice Cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SALONI FASHION JEWELLERY THROUGH ITS PARTNER BABULAL JETHAJI RAMINA

    Respondent

    1. 1GUPTA TRADING COMPANY THROUGH PROPRIETOR ASHOK KUMAR GUPTA

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 04-03-2025
Business: when matter is called out. complainant absent and his advocate absent.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: called on today complainant present and his advocate present. Issue notice to accused u/s 223 of BNSS. 2023.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: When called out complainant absent and his advocate present.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 07-10-2025

Date: 07-10-2025
Business: called on today complainant absent and his advocate present.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: called o today complainant absent and his advocate absent.
adj for notice  report.
Next Purpose: Notice Cases
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: Called on today compliant absent and his  advocate present
adj for. notice report.
Next Purpose: Notice Cases
Next Hearing Date: 21-07-2026

Date: 21-07-2026
Business: called on today. complainant absent and his advocate present.
adj for taking cognizance of the complainant.
Next Purpose: Notice Cases
Next Hearing Date: 26-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000323/2025
Filing Date: 03-01-2025
eFiling Number: AMH20230023572C202400018
eFiling Date: 21-12-2024
First Hearing Date: 04th March 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    05 May 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180004182025
Summary Cases/23/2025
SALONI FASHION JEWELLERY THROUGH ITS
PARTNER BABULAL JETHAJI RAMINA Vs. GUPTA TRADING COMPANY
THROUGH PROPRIETOR ASHOK KUMAR GUPTA
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.07.08.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 05.05.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 05.05.2025.
Transcribed and Typed on : 05.05.2025.
Order printed and Signed on : 05.05.2025.
Order Uploaded on : 05.05.2025.
-- 1 of 1 --
    Order 1
    05 May 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180004182025
Summary Cases/23/2025
SALONI FASHION JEWELLERY THROUGH ITS
PARTNER BABULAL JETHAJI RAMINA Vs. GUPTA TRADING COMPANY
THROUGH PROPRIETOR ASHOK KUMAR GUPTA
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.07.08.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 05.05.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 05.05.2025.
Transcribed and Typed on : 05.05.2025.
Order printed and Signed on : 05.05.2025.
Order Uploaded on : 05.05.2025.
-- 1 of 1 --

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