Order Details: Order Below EX 1 Pdf Text: MHMM180004802024 Summary Cases/5800016/2024 Reena Subhash Shetty Vs. Shadow Builders And Developers Private Limited IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 and 3 are the directors and responsible for the day to day…
Summary Cases
Reena Subhash ShettyVsShadow Builders And Developers Private Limited +2 more
CNR MHMM18000480202458-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
- 5800016/2024
- Registration Date
- 09 Jan 2024
- Next Hearing Date
- 01 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 14-02-2024 Business: When called out. Complainant present. Advocate for complainant present. Adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 30-03-2024 Date: 30-03-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged. adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 10-07-2024 Date: 10-07-2024 Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..32nd court. Adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 09-10-2024 Date: 09-10-2024 Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused. u/s. 138 of the Negotiable Instrument Act. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 20-01-2025 Date: 20-01-2025 Business: when called out complainant absent and his advocate present. summons Envelope returned attached in concerned case. Application for issuance of Bailable Warrant O/Exh- 25 Issue Bailable Warrant for Rs. 5000/- against accused. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 02-04-2025 Date: 02-04-2025 Business: When matter is called out complainant is present his advocate is present. accused absent and his advocate present. Exh. 26 VP filed. Exh. 27 application for exemption. rejected Exh. 28 application for issuance of NBW. Issue NBW against accused as prayed. adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 16-04-2025 Date: 16-04-2025 Business: Today is TOB. accused present and his advocate present. Exh. 92A. allowed. Exh. 29 VP filed. Exh. 30 application for bail. allowed. Exh. 31 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 1000/- each. Exh. 32 application for bail. accused is released on bail on executing for Rs. 15000/- each. Exh.33-34 PR and cash bond. Exh.35 plea of the accused is recording. adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 19-04-2025 Date: 19-04-2025 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: 20-06-2025 Date: 20-06-2025 Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present. case is referred mediation. Adj for cross examination of the complainant. Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation Next Hearing Date: 09-09-2025 Date: 09-09-2025 Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Adj for cross examination of the complainant. Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation Next Hearing Date: 28-10-2025 Date: 28-10-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 38 VP filed. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 18-12-2025 Date: 18-12-2025 Business: Board discharge due to bomb threat E-mail. for safety purpose of litigants and advocate informed to verify next date from court web portal or E-mail App. Next Purpose: PART HEARD Next Hearing Date: 16-02-2026 Date: 16-02-2026 Business: called on today complainant absent and his advocate present. accused absent and his advocate L. O. present. Exh. 39 application for issuance of NBW. Issue NBW against accused as prayed. Exh. 40 L. O. advocate for accused application for exemption rejected. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 24-02-2026 Date: 24-02-2026 Business: Today case is TOB. accused present and his advocate present. Exh. 41 allowed. Exh. 42 application for cancellation of warrant warrant accused No. 2 and 3. stands cancelled on penalty of Rs. 200/- each and warning. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 20-05-2026 Date: 20-05-2026 Business: Ld. JMFC is on Summer Vacation Leave Charge with Ld. 32nd Court. Hence Board is Discharge adj for Next Purpose: PART HEARD Next Hearing Date: 28-07-2026 Date: 28-07-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Next Purpose: PART HEARD Next Hearing Date: 01-10-2026
Additional Case Details
Additional Case Details
Filing Number: 38/2024 Filing Date: 06-01-2024 eFiling Number: AMH20230038190C202300055 eFiling Date: 08-01-2024 First Hearing Date: 14th February 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
09 Oct 2024
Order 1Full order available
09 Oct 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180004802024 Summary Cases/5800016/2024 Reena Subhash Shetty Vs. Shadow Builders And Developers Private Limited IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 and 3 are the directors and responsible for the day to day…
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