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Summary Cases

Reena Subhash ShettyVsShadow Builders And Developers Private Limited +2 more

CNR MHMM18000480202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE 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

    2
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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