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…
Summary Cases
Moksh PardasaniVsN V Lifestyle Private Limited +3 more
CNR MHMM18000788202458-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
- 5800024/2024
- Registration Date
- 11 Jan 2024
- Next Hearing Date
- 06 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Petitioner
Acts & Sections
1NEGOTIABLE 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
4Interim Order 224 Sept 2025
24 Sept 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 1Full order available
06 Sept 2024
Order 224 Sept 2025
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…
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