Summary Cases
M/S GHARDA CHEMICALS LTD.VsSHIV KUMAR S/O RAM KISHAN
CNR MHMM18000535202358-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
- 5800061/2023
- Registration Date
- 27 Jan 2023
- Next Hearing Date
- 06 Oct 2026
- Case Stage
- Awaiting services of notice / summons
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 27-01-2023 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: 18-03-2023 Date: 18-03-2023 Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court, Hence Board is discharged. Adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 17-04-2023 Date: 17-04-2023 Business: When matter is called out Complainant and his advocate is present Exh. - Complainant is given verification statement Read and recorded 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: 12-09-2023 Date: 12-09-2023 Business: When matter is called out Complainant absent and his advocate is absent. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 24-01-2024 Date: 24-01-2024 Business: When matter is called out complainant is absent his advocate are present. Exh. 7. Application for issuance of fresh summons. O/- re issue summons. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 13-05-2024 Date: 13-05-2024 Business: L.d M.M is on vacation leave. Board is discharged. Hence charge with Ld. ACMM 9th Court. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 07-08-2024 Date: 07-08-2024 Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: Awaiting services of notice / summons Next Hearing Date: 06-11-2024 Date: 06-11-2024 Business: when called out. complainant absent and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 24-01-2025 Date: 24-01-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: Awaiting services of notice / summons Next Hearing Date: 15-04-2025 Date: 15-04-2025 Business: called on today complainant absent and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 22-07-2025 Date: 22-07-2025 Business: called on today. complainant absent and his advocate present adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 11-11-2025 Date: 11-11-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge. adj for Next Purpose: Awaiting services of notice / summons Next Hearing Date: 26-02-2026 Date: 26-02-2026 Business: called on today complaint absent his advocate is present. accused absent and his advocate absent. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 30-06-2026 Date: 30-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: Awaiting services of notice / summons Next Hearing Date: 06-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7000525/2023 Filing Date: 23-01-2023 First Hearing Date: 27th 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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