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Summary Cases

M/S BHILOSA INDUSTRIES PVT. LTD.VsM/S SHAKTI YARN PRIVATE LIMITED +2 more

CNR MHMM18000882202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE 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

    2
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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