Summary Cases
SANJIVANI CO-OPERATIVE CREDIT SOCIETY LTD.VsMR. DIPAK MULCHAND JAISWAL
CNR MHMM18000486202358-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
- 5800049/2023
- Registration Date
- 24 Jan 2023
- Next Hearing Date
- 30 Oct 2026
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 24-01-2023 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: 04-02-2023 Date: 04-02-2023 Business: When called out. complainant absent his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 02-03-2023 Date: 02-03-2023 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: 01-08-2023 Date: 01-08-2023 Business: When called out. complainant present and his advocate present. Affidavit of service filed. Application for issuance of bailable warrant against accused. O/- Issue bailable warrant of Rs.1000/- against accused. Adj for warrant report Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 03-11-2023 Date: 03-11-2023 Business: When called out. complainant present and his advocate present. accused and his advocate is absent. Adj for warrant report / steps taken by complainant. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 27-02-2024 Date: 27-02-2024 Business: When called out. Complainant present with advocate. Accused is present with Advocate. Exh.11 Advocate for accused filed VP today. Exh.12 Application for bail. Accused be released on PB and SB for Rs.4000/- cash bail allowed on address prayed. Exh.13 PB and Cash bond. Exh.14 Plea of accused. Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING 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: FOR HEARING Next Hearing Date: 12-09-2024 Date: 12-09-2024 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. matter is referred to mediation. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 08-11-2024 Date: 08-11-2024 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 23-12-2024 Date: 23-12-2024 Business: Ld. JMFC is on e committee special drive Training. Charge with Ld JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 10-03-2025 Date: 10-03-2025 Business: when matter is called out. Complainant is absent advocate for the Complainant is absent. Accused absent advocate for the Accused is absent. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 09-07-2025 Date: 09-07-2025 Business: when called out. complainant present and his advocate present. accused absent and his advocate absent. Application for NBW against accused. O/- Issue NBW against accused. Adj for warrant report. Next Purpose: FOR HEARING Next Hearing Date: 24-09-2025 Date: 24-09-2025 Business: When called out complainant absent and his advocate absent. accused present and his advocate present. Adj for Filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 06-01-2026 Date: 06-01-2026 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. evidence affidavit not filed. exemption application granted for today. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 16-04-2026 Date: 16-04-2026 Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 12-08-2026 Date: 12-08-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 30-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7000494/2023 Filing Date: 16-01-2023 First Hearing Date: 24th January 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
