Summary Cases
TIRUMALLA TIRUPATI MULTISTATE CO-OP CREDIT SOCEITY LTD.VsSHAINAJ SHAUKAT BOBADE
CNR MHMM18000443202358-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
- 5800027/2023
- Registration Date
- 21 Jan 2023
- Next Hearing Date
- 15 Oct 2026
- Case Stage
- CHARGE FRAMED - Framing of Charge / Plea
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Respondent
Acts & Sections
1NEGOTIABLE 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 complainant is present his advocate are present. Accused and his advocate are absent. Application for Bailable Warrant /Non Bailable Warrant as prayed. O/Exh- 8 Keep for Order. Adj for Summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 31-08-2023 Date: 31-08-2023 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 - 08 Issue B/w of Rs.5000 against accused. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 16-12-2023 Date: 16-12-2023 Business: when called out complainant absent and his advocate present. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 11-03-2024 Date: 11-03-2024 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 - 09 Issue B/w of RS. 5000 against accused. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 18-06-2024 Date: 18-06-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge. adj for Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 30-09-2024 Date: 30-09-2024 Business: When matter is called out complainant is present his advocate is present. Accused and his advocate are absent. Application for Show cause as prayed. O/Exh - 10 Issue Show cause notice to Sr P. I. Of concerned police station. Adj for Show Cause Notice report. Next Purpose: Awaiting report Next Hearing Date: 26-12-2024 Date: 26-12-2024 Business: Ld. JMFC is on leave charge with Ld. JMFC 12nd court. Hence board is discharge. adj for. Next Purpose: Awaiting report Next Hearing Date: 30-01-2025 Date: 30-01-2025 Business: when called out complainant absent and his advocate present. adj for notice report. Next Purpose: Awaiting report Next Hearing Date: 13-05-2025 Date: 13-05-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: Awaiting report Next Hearing Date: 18-07-2025 Date: 18-07-2025 Business: when called out complainant absent and his advocate present. Exh. 11 application for re issue of show cause notice. re issue show cause notice as prayed. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 24-09-2025 Date: 24-09-2025 Business: called on today complainant absent and his advocate present. Exh. 12 application for issuance of B/W. re issue B/W for Rs. 5000/- against accused. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 20-01-2026 Date: 20-01-2026 Business: called on today. complainant absent and advocate present. accused present and advocate present. Exh. 13 VP filed. Exh. 14 application for cancellation of warrant. warrant stands cancelled on warning. Exh. 15 application for bail. accused is released on her PB and SB for Rs. 2000/- Exh. 16 PR and cash bond. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 30-04-2026 Date: 30-04-2026 Business: Called on today compliant absent and his advocate present. accused present and his advocate absent. adj for. plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 27-07-2026 Date: 27-07-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 15-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7000449/2023 Filing Date: 19-01-2023 First Hearing Date: 21st January 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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