Order Details: Order Below EX 1 Pdf Text: C.C.NO.89/SC/2023 Exh.01 MHMM180008822023 C.C.NO.89/SC/2023 M/S BHILOSA INDUSTRIES PVT. LTD., Vs. M/S SHAKTI YARN PRIVATE LIMITED IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. There is reason to believe that accused No.2 and 3 were the directors of accused No.1 company. The…
Summary Cases
M/S BHILOSA INDUSTRIES PVT. LTD.VsM/S SHAKTI YARN PRIVATE LIMITED +2 more
CNR MHMM18000882202358-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
- 5800089/2023
- Registration Date
- 06 Feb 2023
- Next Hearing Date
- 30 Oct 2026
- Case Stage
- For Steps
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 06-02-2023 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 Exh.6 Advocate for complainant given application for payment of court fees Time granted till next date Exha. 7 Memorandum of Address Adj for Court Fees. Next Purpose: For Court Fee Next Hearing Date: 15-02-2023 Date: 15-02-2023 Business: When called out. complainant absent his advocate present. Exh. 7 application for submitting deface court fees. O/- J. C. to verify and deface challan. Adj for Deface challan Next Purpose: For Court Fee Next Hearing Date: 02-08-2023 Date: 02-08-2023 Business: When matter is called out Complainant and his advocate is present Exh. 8- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused on 1 to 3. u/s. 138 of the Negotiable Instrument Act. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 27-10-2023 Date: 27-10-2023 Date: 05-02-2024 Business: when called on complainant absent and his advocate present. Exh. 9 application for issuance of B/W A. No. 1,2,3.O/- Issue B/W of Rs. 5000/- against accused. as prayed. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 29-04-2024 Date: 29-04-2024 Business: When matter is called out complainant is present his advocate is present. Accused and his advocate are absent. Application for Show cause as prayed. O/Exh - 10 Issue Show cause notice to S.H.O. Of concerned police station not forwarding warrant reports. Adj for Show Cause Notice report. Next Purpose: Awaiting report Next Hearing Date: 30-08-2024 Date: 30-08-2024 Business: when called out complainant absent and his advocate present. adj for warrant report. Next Purpose: Awaiting report Next Hearing Date: 05-11-2024 Date: 05-11-2024 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: Awaiting report Next Hearing Date: 17-01-2025 Date: 17-01-2025 Business: when called out complainant absent and his advocate present adj for warrant report. Next Purpose: Awaiting report Next Hearing Date: 20-05-2025 Date: 20-05-2025 Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: Awaiting report Next Hearing Date: 01-08-2025 Date: 01-08-2025 Business: called on today complainant absent and his advocate present. adj for warrant report. Next Purpose: Awaiting report Next Hearing Date: 17-10-2025 Date: 17-10-2025 Business: called on today complainant absent and his advocate present. Police filed report O/Exh- 11 Seen and filed. adj for steps. Next Purpose: For Steps Next Hearing Date: 09-01-2026 Date: 09-01-2026 Business: called on today complainant absent and his advocate present. adjournment application granted. adj for further taken steps. Next Purpose: For Steps Next Hearing Date: 27-04-2026 Date: 27-04-2026 Business: Called on today compliant absent and his advocate present. adj for. further taken steps. Next Purpose: For Steps Next Hearing Date: 24-07-2026 Date: 24-07-2026 Business: called on today. complainant absent and his advocate present. adj. for further taken steps. Next Purpose: For Steps Next Hearing Date: 30-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7000758/2023 Filing Date: 19-01-2023 First Hearing Date: 06th February 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
02 Aug 2023
Order 1Full order available
02 Aug 2023
Order Details: Order Below EX 1 Pdf Text: C.C.NO.89/SC/2023 Exh.01 MHMM180008822023 C.C.NO.89/SC/2023 M/S BHILOSA INDUSTRIES PVT. LTD., Vs. M/S SHAKTI YARN PRIVATE LIMITED IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. There is reason to believe that accused No.2 and 3 were the directors of accused No.1 company. The…
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