Summary Cases
M/S HARMONY HOLDING.VsMR. NILESH SATINDERSINGH SONI +1 more
CNR MHMM18000884202358-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
- 5800088/2023
- Registration Date
- 06 Feb 2023
- Next Hearing Date
- 27 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Acts & 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. Exha. 6 Memorandum of Address Filed. Adj for Verification Statement Next Purpose: FOR VERIFICATION Next Hearing Date: 23-02-2023 Date: 23-02-2023 Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant file verification statement. Exh.8 Affidavit of 202. Filed O/Exh.1- Issue process against accused no.1 u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 19-07-2023 Date: 19-07-2023 Business: When matter is called out complainant is absent his advocate is present. Accused present with advocate. Application for Vakalatnama O/Exh 08 Filed. Application for Bail. O/Exh 09 Accused is released on P.B. and S.B. of Rs.5000. on production of address proof. Cash bail is allowed. Application for Cash Bail O/Exh 10 accused is released on Cash Security of Rs. 5000.O/Exh 11 PR and Cash Bond Rs.5000 /-O/Exh 12 Plea of the accused is recorded today adj for filing of affidavit of Evidence. Next Purpose: FOR HEARING Next Hearing Date: 14-12-2023 Date: 14-12-2023 Business: When matter is called out complainant is absent his advocate is present. Accused absent his advocate present. Application for Adjournment O/Exh - 13 Granted. adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 29-02-2024 Date: 29-02-2024 Business: When matter is called out complainant is present his advocate is present. Accused absent his advocate present. Exh.14 Affidavit of evidence of examination in chief. O/- Read and record. Exh.15 List of original document. O/- Filed. Exh.16 to Exh.30 Original documents are exhibited today. Exh.31 Application for exemption of accused. O/- Granted. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 20-06-2024 Date: 20-06-2024 Business: When matter is called out complainant is present his advocate is present. Accused present his advocate present. Exh.32 application for issue of warrant against accused. O/- keep for order. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 23-08-2024 Date: 23-08-2024 Business: When matter is called out complainant is present his advocate is present. Accused present his advocate present. Exh. 33-34 application for adjournment and exemption. granted. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-01-2025 Date: 02-01-2025 Business: When matter is called out complainant is present his advocate is present. Accused present his advocate present. Exh. 35 application for exemption. granted Exh. 36 application for no cross order. keep for order. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 30-04-2025 Date: 30-04-2025 Business: called on today. complainant present and his advocate present. accused absent and his advocate present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 04-08-2025 Date: 04-08-2025 Business: called on today. complainant present and his advocate present. accused absent and his advocate present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 01-10-2025 Date: 01-10-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 21-11-2025 Date: 21-11-2025 Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar. Charge with 71st Court. Hence Board is Discharge. Next Purpose: PART HEARD Next Hearing Date: 06-02-2026 Date: 06-02-2026 Business: called on today. 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: 17-04-2026 Date: 17-04-2026 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused present advocate for the Accused is absent. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 28-07-2026 Date: 28-07-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Next Purpose: PART HEARD Next Hearing Date: 27-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7000757/2023 Filing Date: 01-02-2023 First Hearing Date: 06th February 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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