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Summary Cases

CARAT KINGSVsM/S SHOBHA ASARS. PVT. LTD. +3 more

CNR MHMM18000806202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800104/2022
Registration Date
03 Feb 2022
Next Hearing Date
14 Oct 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    2
    Indian Penal Code · Sec 420
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-03-2022
    Business: When matter is called out Complainant and his advocate is absent.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-06-2022
    
    Date: 10-06-2022
    Business: When matter is called out Complainant and his advocate is present.
    Application for submit master data
    Exhh- 5 Filed.
    Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against 1 to 4 accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 26-08-2022
    
    Date: 26-08-2022
    Business: When called out. complainant absent his advocate present.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 01-11-2022
    
    Date: 01-11-2022
    Business: When called out. complainant absent his advocate present. Adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 06-02-2023
    
    Date: 06-02-2023
    Business: When matter is called out Complainant absent and his advocate is present.
    accused and his advocate are absent.
    Advocate for complainant is given application for bailable warrant. O/Exh 07 Issued bailable warrant of Rs.15000/- Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 07-07-2023
    
    Date: 07-07-2023
    Business: When matter is called out Complainant absent and his advocate is present. accused and his advocate are absent.  Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 11-10-2023
    
    Date: 11-10-2023
    Business: When matter called out complainant absent Advocate absent. Accused are absent.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 16-01-2024
    
    Date: 16-01-2024
    Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 12-04-2024
    
    Date: 12-04-2024
    Business: Ld M.M. is on leave charge with Ld. M.M. 71st court. Hence Board is discharged.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 29-06-2024
    
    Date: 29-06-2024
    Business: when called out complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 30-09-2024
    
    Date: 30-09-2024
    Business: when called out complainant present and his advocate present. adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 25-11-2024
    
    Date: 25-11-2024
    Business: when called out complainant absent and his advocate present. application for issuance of B/W. re issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 17-02-2025
    
    Date: 17-02-2025
    Business: when called out complainant absent and his advocate present. application for issuance of B/W.  re issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 10-05-2025
    
    Date: 10-05-2025
    Business: Case is not settled in Lokadalat.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 16-06-2025
    
    Date: 16-06-2025
    Business: called on today complainant absent and his advocate present. Exh. 10 application for issuance of show cause notice. Issue show cause notice to concerned p. stn.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 29-08-2025
    
    Date: 29-08-2025
    Business: Called on today compliant absent and his  advocate present. Exh. 11 application for issuance of warrant. re issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 30-12-2025
    
    Date: 30-12-2025
    Business: called on today complainant absent advocate absent. accused absent and his advocate present. Exh. 18 exemption application granted for today.
    adj for plea of the accused No. 2 and4.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 25-03-2026
    
    Date: 25-03-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 18-06-2026
    
    Date: 18-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 07-08-2026
    
    Date: 07-08-2026
    Business: called on today. complainant absent and his advocate present. accused No. 2 and 4 present. and his advocate present.
    Exh. 19 VP filed. EXh. 20 application for cancellation of warrant.  warrant stands cancelled subject to penalty of Rs. 200/-  Exh. 21 application for bail.  accused shall be released on PB and SB of Rs. 15000 cash bail is allowed in lieu of SB. Exh. 22 application for issue NBW. application rejected.  Exh. 23-24 cash bond. Exh. 25 plea of the accused NO. 2 and 4 is recorded.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000904/2022
    Filing Date: 18-11-2021
    First Hearing Date: 07th March 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    07 Aug 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1
    07 Aug 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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