Skip to main content
Summary Cases

TIRUMALLA TIRUPATI MULTISTATE CO-OP CREDIT SOCEITY LTD.VsHEMANT ISHWAR PATEL

CNR MHMM18000441202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800026/2023
Registration Date
21 Jan 2023
Next Hearing Date
17 Oct 2026
Case Stage
For Dissmissal

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TIRUMALLA TIRUPATI MULTISTATE CO-OP CREDIT SOCEITY LTD.

    Respondent

    1. 1HEMANT ISHWAR PATEL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-01-2023
Business: Complainant is present with his advocate
Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant. Seen and filed. Exh.3 List of documents produced by the complainant. Seen and filed. Exh. 4  Affidavit in support of the complaint. Seen and Filed                                                                                                                                                                                                                                              Exh. 5 Vakalatnama. Filed. Exha. 6 Memorandum of Address
Filed. Adj for Verification Statement
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-03-2023

Date: 23-03-2023
Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant file verification statement. Exh.8 Affidavit of 202. Filed O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 04-07-2023

Date: 04-07-2023
Business: When matter is called out complianant is absent his advocate is present.
Advocate for accused is present accused is absent. application for   vakaltnama O/Exh Filed. Application for Exemption  O/Exh- 9 Granated .adj for plea and bail of accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 04-10-2023

Date: 04-10-2023
Business: Ld. MM is on leave charge with Ld MM 32nd court. Hence board is discharged.
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: 20-02-2024

Date: 20-02-2024
Business: When matter is called out complainant is absent his advocate is absent.  accused and his advocate is absent. adj for awaiting summons reports/ steps.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 20-05-2024

Date: 20-05-2024
Business: Board Discharged due to Election Holiday.
Adj for.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 22-06-2024

Date: 22-06-2024
Business: when called out complainant absent and his advocate absent. accused absent and his advocate absent.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 27-09-2024

Date: 27-09-2024
Business: When matter is called out complainant is absent and his advocate present. accused absent and his advocate absent..
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: when called out. complainant absent and his advocate present. Accused absent and his advocate absent.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 04-03-2025

Date: 04-03-2025
Business: when matter is called out. complainant absent and his advocate absent. accused absent and his advocate absent.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: When matter is called out complainant is present his advocate are present.
Accused and his advocate are absent.
Application for Bailable Warrant as prayed.
O/Exh-  10 Issue B/w of against accused.
Adj for warrant report.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: when called out complainant absent and his advocate present.  accused absent and his advocate absent.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
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: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: as per roznama
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: Called on today complainant is absent. Advocate for complainant is present Accused absent. Advocate for accused is absent.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
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: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 28-08-2026

Date: 28-08-2026
Business: called on today. complainant absent and his advocate absent.
Order below Exh. 01.
Neither the complainant nor the advocate representing the complaint is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress  since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000448/2023
Filing Date: 19-01-2023
First Hearing Date: 21st January 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    28 Aug 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No..26/SC/2023
(CNR No.MHMM180004412023)
TIRUMALLA TIRUPATI MULTISTATE CO-OP CREDIT
SOCEITY LTD. Vs. HEMANT ISHWAR PATEL
ORDER BELOW EXHIBIT- 1
Neither the complainant nor the advocate representing
the complainant is present. No effective steps are taken to reach
further progress in the proceeding. No adjournment application is
filed. The matter is lingering without any progress since last several
dates. No satisfactory reason found for further adjournment. Hence,
the matter be listed for dismissal order.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 28.08.2026 58th Court, Bandra, Mumbai.
-- 1 of 1 --
    Order 1
    28 Aug 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No..26/SC/2023
(CNR No.MHMM180004412023)
TIRUMALLA TIRUPATI MULTISTATE CO-OP CREDIT
SOCEITY LTD. Vs. HEMANT ISHWAR PATEL
ORDER BELOW EXHIBIT- 1
Neither the complainant nor the advocate representing
the complainant is present. No effective steps are taken to reach
further progress in the proceeding. No adjournment application is
filed. The matter is lingering without any progress since last several
dates. No satisfactory reason found for further adjournment. Hence,
the matter be listed for dismissal order.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 28.08.2026 58th Court, Bandra, Mumbai.
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.