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Sunil Jamnadas HUFVsM/s One World Sourcing +1 more

CNR MHMM18001508202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800301/2020
Registration Date
13 Feb 2020
Next Hearing Date
17 Oct 2026
Case Stage
For Final Argument

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Sunil Jamnadas HUF

    Respondent

    1. 1M/s One World Sourcing
    2. 2Aashima Manoj Khushalani

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-05-2020
Business: National Lock down extended up to 31st May 2020
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-06-2020

Date: 09-06-2020
Business: National Lock down extended up to 30th  June 2020
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-09-2020

Date: 16-09-2020
Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-01-2021

Date: 01-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-03-2021

Date: 17-03-2021
Business: When called out complainant absent, his advocate present.
For verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-05-2021

Date: 03-05-2021
Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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: FOR VERIFICATION
Next Hearing Date: 16-07-2021

Date: 16-07-2021
Business: When matter is called out, Complainant is absent, his advocate absent. 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 ) no passed any adverse order.  Hence, matter is adjourned.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-09-2021

Date: 20-09-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Exh. 06- Complainant is given verification statement.
Read and recorded.
O/Exh.01- Issue process against the accused u/s. 138 of N. I. Act. Summons R/o. 09.12.2021.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 09-12-2021

Date: 09-12-2021
Business: When matter is called out. Complainant is present advocate for the Complainant is present. application for exemption of accused. granted. and application for filling VP. on next date. all matter. field. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 07-02-2022

Date: 07-02-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 09-06-2022

Date: 09-06-2022
Business: when called out complainant absent and his advocate present. Exh. 7- application for Issuance of NBW warrant. O/- Issue NB/W against accused.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 14-06-2022

Date: 14-06-2022
Business: Today Case is TOB.
 accused present and his advocate present.
Exh. 8 - application. Allowed. Exh. 9 VP. filed. Exh. 10 application for cancellation of warrant. O/- warrant is cancalled subjected to penalty of rs. 1500/-. Exh. 11. Application for bail. O/- accused be released on PB and cash seurity of Rs. 5000/-. Exh. 12- PR bond and cash bond. Exh. 13- plea of the accused is recorded.
adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 26-08-2022

Date: 26-08-2022
Business: when called out. complainant present and his advocate absent. accused present and his advocate present.
Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 01-11-2022

Date: 01-11-2022
Business: When matter is called out. complainant present and his advocate present.  accused absent and his advocate present. Exh. 14- Evidence of the complainant on affidavit. filed. Exh. 15- List of document.
Adj for say on list of document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 09-02-2023

Date: 09-02-2023
Business: When matter is called out. complainant absent and his advocate present. accused absent and his advocate present.
Adj for say on list of document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-04-2023

Date: 03-04-2023
Business: When matter is called out. complainant absent and his advocate present. accused present and his advocate present. Exh. 16 Application for under the insolvency and Bankruptcy code, O/- complainant to say. Exh. 17 Index. filed. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-07-2023

Date: 05-07-2023
Business: When matter is called out. complainant absent and his advocate present. accused absent and his advocate present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-08-2023

Date: 01-08-2023
Business: When matter is called out. complainant absent and his advocate present. accused absent and his advocate present.  Exh. 34 application for adjournment. Granted.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 11-10-2023

Date: 11-10-2023
Business: When matter is called out. complainant absent and his advocate present. accused absent and his advocate present. Application for exemption. granted.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 11-12-2023

Date: 11-12-2023
Business: L.d. M.M. is on leave charged with 71st court. Hence board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 07-02-2024

Date: 07-02-2024
Business: When matter is called out. complainant absent and his advocate present. accused absent and his advocate present. Exh. 36 Application for exemption. granted.
Adj for cross examination of the complainant. 2.45 pm.
Next Purpose: PART HEARD
Next Hearing Date: 08-04-2024

Date: 08-04-2024
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 37 Replay written notes of argument of the complainant. seen. Exh. 38 application for exemption. granted.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-06-2024

Date: 15-06-2024
Business: Ld. M.M. is on Jail Visit.
Hence board is discharge.
Adj for
Next Purpose: PART HEARD
Next Hearing Date: 07-08-2024

Date: 07-08-2024
Business: Ld. JMFC has gone for training  at  NFSU, Delhi  charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Heard advocate for accused and complainant on stay application filed u/s 96 of I.B. Code 2016. advocate for accused fairly submitted that he is not tracing he is withdrawing the applications and not pressing the same. Hence order not passed. application for stay filed. matter adj cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 19-12-2024

Date: 19-12-2024
Business: when called on today. complainant present and his advocate present.
accused absent and his advocate present.
application for exemption. granted.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: when called on today. complainant present and his advocate absent. accused absent and his advocate present. Application for exemption of accused no. 2. O/-Granted. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 19-06-2025

Date: 19-06-2025
Business: When called out. 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: 17-07-2025

Date: 17-07-2025
Business: When called out. complainant present and his advocate present. accused absent. and his advocate present.  application for exemption. granted for today.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: When called out. complainant present and his advocate present. accused absent. and his advocate present. Exh. 42 application for exemption. granted for today.
Ex.  43 application for no cross. keep for order.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: When called out. complainant present and his advocate present. accused absent. and his advocate present. Exh. 44 application for exemption. granted for today. Ex. 45 undertaking. seen.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: Ld. JMFC is on leave charge with
Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: called on today complainant present and his advocate present. accused absent and his advocate present.
Order below Exh. 42 application allowed. right of cross examination by the accused stands closed.
Exh. 46 exemption application rejected.
Exh. 47 Pursis for closing evidence.
adj for statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: called on today complainant present and his advocate present. accused absent and his advocate present.
Exh. 48 application for exemption A. NO. 2 granted for today. Exh. 49 application for dispensing with u/s 313 statement. keep for order. Exh. 50 application on behalf of the accused for setting aside the no cross order. No cross order set a side subject to payment of cost of Rs. 10000/- to the complainant in the interest of justice.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 05-03-2026

Date: 05-03-2026
Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 51  application for exemption granted for today only.
Exh. 52 application for  seeking time to compliance of order dt. 18.02.2026. granted as a last chance.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 53  exemption granted for today only Exh. 54 application for  seeking time to deposit remaining cash amount on behalf of the accused NO. 2.
O/- granted time to deposited remaining costs subject condition to either conduct cross examination to be itself  deposit adduce cost of Rs. 3000/- to be paid to complainant.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 23-06-2026

Date: 23-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: called on today complainant present and his advocate present. accused present and his advocate absent.
Order below EXh. 1.
The statement u/s 313 of CRPC of the accused to explain the incriminating material is hereby dispensed with. Matter be listed for final argument.
adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001305/2020
Filing Date: 11-02-2020
First Hearing Date: 18th May 2020
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    8
    Interim Order 4
    17 Aug 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No.301/SS/2020
(CNR No.MHMM180015082020)
Sunil Jamnadas HUF ...Complainant.
V/s.
M/s One World Sourcing ...Accused.
ORDER BELOW EXHIBIT-1
Perused the proceeding. Heard Ld Advocate representing
the complainant. The application filed by the accused at Exh.50 was
granted subject cost of Rs.10,000/- payable to the complainant.
Another additional 3000/- cost was levied upon accused no.2 on
11.03.2026. Only 5000/- has been paid by the accused. Today the
accused and the advocate representing the accused is absent. A
person namely Manoj who is claiming husband of accused no.2 is
present before the court. The accused has failed to comply fully the
order of cost as directed by this court on 18.02.2026 and 11.03.2026.
The matter is of the year 2020. Several opportunities were given to
the accused to comply the orders. But, in vain. No satisfactory reason
found for further adjournment. Hence, the statement U/sec 313 of
Code of Criminal Procedure of the accused to explain the
incriminating material is hereby dispensed with. Matter be listed for
final argument.
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 17.08.2026 58th Court, Bandra, Mumbai.
-- 1 of 1 --
    Interim Order 3
    18 Feb 2026
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Interim Order 2
    10 Dec 2025
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Interim Order 1
    10 Dec 2025
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Order 4
    17 Aug 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No.301/SS/2020
(CNR No.MHMM180015082020)
Sunil Jamnadas HUF ...Complainant.
V/s.
M/s One World Sourcing ...Accused.
ORDER BELOW EXHIBIT-1
Perused the proceeding. Heard Ld Advocate representing
the complainant. The application filed by the accused at Exh.50 was
granted subject cost of Rs.10,000/- payable to the complainant.
Another additional 3000/- cost was levied upon accused no.2 on
11.03.2026. Only 5000/- has been paid by the accused. Today the
accused and the advocate representing the accused is absent. A
person namely Manoj who is claiming husband of accused no.2 is
present before the court. The accused has failed to comply fully the
order of cost as directed by this court on 18.02.2026 and 11.03.2026.
The matter is of the year 2020. Several opportunities were given to
the accused to comply the orders. But, in vain. No satisfactory reason
found for further adjournment. Hence, the statement U/sec 313 of
Code of Criminal Procedure of the accused to explain the
incriminating material is hereby dispensed with. Matter be listed for
final argument.
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 17.08.2026 58th Court, Bandra, Mumbai.
-- 1 of 1 --
    Order 3
    18 Feb 2026
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Order 2
    10 Dec 2025
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Order 1
    10 Dec 2025
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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