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Summary Cases

SANJIVANI CO-OPERATIVE CREDIT SOCIETY LTD.VsMR. DIPAK MULCHAND JAISWAL

CNR MHMM18000486202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No order text is available in this record.

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