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Misc Cases - Miscellaneous Cases

Zainali I NathaniVsM/s One Capital Ltd +3 more

CNR MHMM18001098202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 22nd November 2024

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800010/2020
Registration Date
15 Jan 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-03-2020
    
    Date: 03-04-2020
    
    Date: 22-05-2020
    
    Date: 23-07-2020
    
    Date: 30-09-2020
    
    Date: 18-12-2020
    
    Date: 24-02-2021
    Business: When called out, complainant and his advocate present.
    Board is discharged, due to work of inspection.
    Adj for.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 25-05-2021
    
    Date: 25-05-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 10-08-2021
    
    Date: 10-08-2021
    Business: When matter is called out
    Complainant is absent advocate for the Complainant is absent
    Adj for complainant to take further steps
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 10-11-2021
    
    Date: 10-11-2021
    Business: Ld. M. M. is on leave. Charge with Ld. A. C. M. M. 09th Court. Hence, board is discharged.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 24-02-2022
    
    Date: 24-02-2022
    Business: When matter is called out Complainant is absent advocate for the Complainant is absent. adj for  notice report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-06-2022
    
    Date: 02-06-2022
    Business: when called out.
    complainant absent and is advocate absent
    adj summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-09-2022
    
    Date: 29-09-2022
    Business: When called out. complainant absent his advocate present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 05-11-2022
    
    Date: 05-11-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-02-2023
    
    Date: 04-02-2023
    Business: When matter is called out Complainant absent and his advocate is present. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 19-04-2023
    
    Date: 19-04-2023
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for reissue notice. Allowed. Adj for notice report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-07-2023
    
    Date: 31-07-2023
    Business: When matter is called out. complainant absent and his advocate present. Accused is absent. Advocate for accused is present. Exh.4 Advocate for accused filed VP. Application for adjournment. Granted. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-10-2023
    
    Date: 06-10-2023
    Business: When matter is called out Complainant absent and his advocate is absent.  both envelope return. Application for Reply to the application for con donation of delay.O/Exh - 06 Seen and filed. Copy to complianant. Adj for further steps taken by complainant.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-12-2023
    
    Date: 18-12-2023
    
    Date: 27-03-2024
    
    Date: 13-06-2024
    Business: called on today complainant is absent his advocate is present. Application for  taking steps for serving the application of con donation of delay upon A.No. 1,2 and 4 on the same have returned with the remark left O/Exh 07 Time granted for taking steps adj for steps
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 26-08-2024
    
    Date: 26-08-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharged.
    adj for.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 22-11-2024
    
    Date: 22-11-2024
    Business: called on today complianant absent his advocate is present. Respondent No 03 absent his advocate is present. application for Service affidavit on behalf of complainant in respect of accused no 1,2 and 4 O/Exh-08 Seen.O/Below Exh - 01 1. The delay stands condoned subject to costs of Rs. 1000/- to be paid to legal aid fund within (08) eight days.
    2. Costs are condition precedent for registration of the complaint.
    3. Order dictated and pronounced in open court.
    Nature Of Disposal: Allowed Otherwise
    Disposal Date: 22-11-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7000467/2020
    Filing Date: 03-01-2020
    First Hearing Date: 11th March 2020
    Decision Date: 22nd November 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1Full order available
    22 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180010982020 Misc Cases/5800010/2020 Zainali I Nathani Vs. M/s One Capital Ltd IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58th COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. This is an application for condonation of delay of 15 days caused as complainant was engaged in business tour between the period from 15.12.2019 to 25.12.2019. 2. One of the director of respondent No.1 has appeared and contested the application. Rest of the respondents are…

    Read Full Order

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