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Summary Cases

Moksh PardasaniVsN V Lifestyle Private Limited +3 more

CNR MHMM18000788202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800024/2024
Registration Date
11 Jan 2024
Next Hearing Date
06 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 139 · 146 · 147

    Case History / Proceedings

    Case History
    Date: 09-02-2024
    Business: Ld. M.M. is on leave charge with L.d. M.M. 71st court.
    Hence board is discharged.
    Adj for -
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-04-2024
    
    Date: 29-04-2024
    Business: called on today complainant is present his advocate is present application on Behalf of the complainant for Preponment in the captioned matter. O/Exh -10  Application on Behalf of the complainant in the captioned matter to be taken on board. O/Exh-11 No urgency matter already fixed as per court calendar. Hence, Rejected.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-05-2024
    
    Date: 29-05-2024
    Business: Ld. M.M. is on vacation leave. Hence Board is discharged. Charge with MM 71st Court.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-07-2024
    
    Date: 04-07-2024
    Business: when called out complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-09-2024
    
    Date: 06-09-2024
    Business: When matter is called out Complainant and his advocate is present 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: 18-12-2024
    
    Date: 18-12-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
    Application for exemption of accused no . 1 to 3 O/Exh 14 Granted.
    adj for plea and bail comply of accused no.1 to 3.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 12-03-2025
    
    Date: 12-03-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 16  application exemption. granted subject to recording plea on behalf of accused. Exh. 17 application u/s 143A accused to say.  Exh. 18 plea of the advocate for accused recorded.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-07-2025
    
    Date: 09-07-2025
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate absent. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-09-2025
    
    Date: 24-09-2025
    Business: when called out. complainant present and his advocate present. accused absent and his advocate absent. Exh. 19 application to issue bailable warrant A. No. 2 and 3 Issue NBW against accused.
    L., O. accused advocate present.  Exh. 20 reply u/s 143A. seen  Exh. 21. application for seeking exemption. and stay of warrant. Hence warrant order against accuses stands stayed til next date in the interest of justice.  Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-01-2026
    
    Date: 12-01-2026
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate absent. Exh. 22  rejoinder on behalf of the complainant to  reply  u/s 143A. seen.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-04-2026
    
    Date: 17-04-2026
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. exemption application granted for today.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-06-2026
    
    Date: 22-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 29-08-2026
    
    Date: 29-08-2026
    Business: when called out complainant present and his advocate present. accused present and his advocate present.  Exh. 24 application for bail A. O. 2 and 3.  accused NO. 2 and 3 are present they are ready to furnish bail and prepared with it offence is bailable accused shall be released on PB and SB of Rs. 15000/- each cash bail is permitted if prayed. Exh 25 26 cash bond.
    adj for order and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 56/2024
    Filing Date: 09-01-2024
    eFiling Number: AMH20230044079C202400004
    eFiling Date: 04-01-2024
    First Hearing Date: 09th February 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2
    24 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1Full order available
    06 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180007882024 Summary Cases/5800024/2024 Moksh Pardasani Vs. N V Lifestyle 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 affairs of…

    Read Full Order
    Order 2
    24 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1Full order available
    06 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180007882024 Summary Cases/5800024/2024 Moksh Pardasani Vs. N V Lifestyle 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 affairs of…

    Read Full Order

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