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Summary Cases

M/S HARMONY HOLDING.VsMR. NILESH SATINDERSINGH SONI +1 more

CNR MHMM18000884202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    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. 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

    0

    No order text is available in this record.

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