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Summary Cases

M/S POONNAMS PLUSSVsM/S D C ENTERPRISES +1 more

CNR MHMM18001083202258-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
5800137/2022
Registration Date
22 Feb 2022
Next Hearing Date
19 Dec 2026
Case Stage
For Dissmissal

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/S POONNAMS PLUSS

    Respondent

    1. 1M/S D C ENTERPRISES
    2. 2MR. DEEPENDRA RAJWAT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-02-2022
Business: Ld. M.M. is on  leave. Charge with 9th court.
Hence Board is discharged. adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-03-2022

Date: 04-03-2022
Business: Ld. M.M. is on leave. charge with Ld. A.C.M.M. 9th court. Hence board is discharged. adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-03-2022

Date: 07-03-2022
Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused No. 2 for the offence punishable u/s. 138 of the Negotiable Instrument Act
Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-04-2022

Date: 08-04-2022
Business: When matter is called out Complainant present and his advocate is present. Exh. 7 Advocate for complainant is given application for issue bailable warrant. Issued bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 18-07-2022

Date: 18-07-2022
Business: When matter is called out Complainant absent and his advocate is present. Exh. 8 Advocate for complainant is given application for fresh non bailable warrant. Issued bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 31-10-2022

Date: 31-10-2022
Business: When called out. complainant present his advocate present. accused absent and his advocate absent.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 24-11-2022

Date: 24-11-2022
Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for non bailable warrant. Issued bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 12-12-2022

Date: 12-12-2022
Business: When called out. complainant absent his advocate present.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 08-06-2023

Date: 08-06-2023
Business: Ld. M.M. is on leave.
charge with Ld. M.M. 12th court, Hence, board is discharged.
Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 30-09-2023

Date: 30-09-2023
Business: When matter is called out Complainant absent and his advocate is absent. accused and his advocate are absent. Adj for further taken steps.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-12-2023

Date: 22-12-2023
Business: Ld. M.M. is on leave charged with Ld. M.M. 71st court. Hence board is discharged.
Adj for .
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 30-03-2024

Date: 30-03-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged.
Adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: as per roznama
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: when called out complainant absent and his advocate absent. adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 17-01-2025

Date: 17-01-2025
Business: when called out complainant absent and his advocate absent
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: called on today complainant absent and his advocate absent.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: called on today complainant absent and his advocate absent.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 20-11-2025

Date: 20-11-2025

Date: 25-02-2026
Business: Called on today complainant absent and his advocate absent.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 17-06-2026

Date: 17-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: called on today. complainant absent and his advocate absent.
Order below Exh. 01.
Neither the complainant nor the advocate representing the complaint is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress  since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001341/2022
Filing Date: 21-02-2022
First Hearing Date: 28th February 2022
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    01 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS),
58th COURT, BANDRA, MUMBAI.
Case No.137/SC/2022
(CNR No.MHMM18-001083-2022)
M/s. Poonnam’s Pluss
Through its Proprietor
Mr. Sandeep Arora
...Complainant.
V/s.
M/s. D C Enterprises and Anr., ...Accused.
ORDER BELOW EXHIBIT- 1
Neither the complainant nor the advocate representing
the complainant is present. No effective steps are taken to reach
further progress in the proceeding. No adjournment application is
filed. The matter is lingering without any progress since last several
dates. No satisfactory reason found for further adjournment. Hence,
the matter be listed for dismissal order.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class),
Date : 01.09.2026 58th Court, Bandra, Mumbai.
-- 1 of 1 --
    Order 1
    01 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS),
58th COURT, BANDRA, MUMBAI.
Case No.137/SC/2022
(CNR No.MHMM18-001083-2022)
M/s. Poonnam’s Pluss
Through its Proprietor
Mr. Sandeep Arora
...Complainant.
V/s.
M/s. D C Enterprises and Anr., ...Accused.
ORDER BELOW EXHIBIT- 1
Neither the complainant nor the advocate representing
the complainant is present. No effective steps are taken to reach
further progress in the proceeding. No adjournment application is
filed. The matter is lingering without any progress since last several
dates. No satisfactory reason found for further adjournment. Hence,
the matter be listed for dismissal order.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class),
Date : 01.09.2026 58th Court, Bandra, Mumbai.
-- 1 of 1 --

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