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Summary Cases

Chheda International Pvt Ltd Thro Ashokbhai ChhedaVsManoj Kumar Jain +2 more

CNR MHMM18001225202358-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
5800112/2023
Registration Date
22 Feb 2023
Next Hearing Date
07 Jan 2027
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Chheda International Pvt Ltd Thro Ashokbhai Chheda

    Respondent

    1. 1Manoj Kumar Jain
    2. 2Meenu Devi Jain
    3. 3M/S ASSAM TIMBER TRADERS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-02-2023
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: 17-03-2023

Date: 17-03-2023
Business: When matter is called out Complainant present and his advocate is present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-04-2023

Date: 06-04-2023
Business: When matter is called out Complainant present and his advocate is present. Adj for verification
Next Purpose: FOR VERIFICATION
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: FOR VERIFICATION
Next Hearing Date: 14-09-2023

Date: 14-09-2023
Business: when called out complainant absent and his advocate absent.application for 202 Crpc. O/Exh - 07 Seen. Application for Verification Statement of the complainant on affidavit. O/Exh - 08 Read and Recorded. adj for verification.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-11-2023

Date: 21-11-2023
Business: Ld. M.M.is on leave charge with Ld. M.M.71st court. Hence board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-02-2024

Date: 21-02-2024
Business: When matter is called out complainant is present his advocate is present.
Application for an amendment in main complainant. O/Exh - 09 proposed amendment is formal and will not change nature of complaint. Hence application allowed adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-06-2024

Date: 11-06-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
Adj for .
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-08-2024

Date: 23-08-2024
Business: when called out complainant absent and his advocate present
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-12-2024

Date: 17-12-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: called on today complainant present and his advocate present. Issue notice to the accused u/s 223 of BNSS. 2023.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: called on today complainant present and his advocate present.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: Notice Cases
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: Ld. JMFC is on leave charge with
Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: Notice Cases
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: when called on today. complainant absent and his advocate absent.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: called on today complainant present and his advocate present. application for service affidavit. seen.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Notice Cases
Next Hearing Date: 19-06-2026

Date: 19-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Notice Cases
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
u/s. 138 of the Negotiable Instrument  on PF.
Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 07-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 467/2023
Filing Date: 22-02-2023
eFiling Number: AMH20230009499C202300004
eFiling Date: 16-02-2023
First Hearing Date: 22nd February 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    22 Sept 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180012252023 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) AT COURT NO.58, BANDRA, MUMBAI Summary Case No.112/SC/2023 Chheda International Pvt Ltd Thro Ashokbhai Chheda ...Complainant. V/s. Manoj Kumar Jain ...Accused. ORDER BELOW EXHIBIT- 1 Notice U/sec 223 of BNSS is served upon the accused. The complainant has filed affidavit of service. The accused are absent. No reply filed by the accused. Read complaint and verification statement. Perused documents. Heard advocate for…

    Read Full Order
    Interim Order 1
    08 May 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180012252023
Summary Cases/5800112/2023
Chheda International Pvt Ltd Thro Ashokbhai
Chheda Vs. Manoj Kumar Jain
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.05.08.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 08.05.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 08.05.2025.
Transcribed and Typed on : 08.05.2025.
Order printed and Signed on : 08.05.2025.
Order Uploaded on : 08.05.2025.
-- 1 of 1 --
    Order 2Full order available
    22 Sept 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180012252023 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) AT COURT NO.58, BANDRA, MUMBAI Summary Case No.112/SC/2023 Chheda International Pvt Ltd Thro Ashokbhai Chheda ...Complainant. V/s. Manoj Kumar Jain ...Accused. ORDER BELOW EXHIBIT- 1 Notice U/sec 223 of BNSS is served upon the accused. The complainant has filed affidavit of service. The accused are absent. No reply filed by the accused. Read complaint and verification statement. Perused documents. Heard advocate for…

    Read Full Order
    Order 1
    08 May 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180012252023
Summary Cases/5800112/2023
Chheda International Pvt Ltd Thro Ashokbhai
Chheda Vs. Manoj Kumar Jain
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.05.08.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 08.05.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 08.05.2025.
Transcribed and Typed on : 08.05.2025.
Order printed and Signed on : 08.05.2025.
Order Uploaded on : 08.05.2025.
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