Summary Cases
CARAT KINGSVsM/S SHOBHA ASARS. PVT. LTD. +3 more
CNR MHMM18000806202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
2Indian 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
2Interim Order 107 Aug 2026
07 Aug 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 107 Aug 2026
07 Aug 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
