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Summary Cases

Ms Arihant Paints Proprietor Hirenkumar Vasantlal FofaliyaVsM/s. Spectrum Paints +1 more

CNR MHMM18001527202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800157/2023
Registration Date
06 Mar 2023
Next Hearing Date
17 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-03-2023
    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: 03-04-2023
    
    Date: 03-04-2023
    Business: When matter is called out Complainant and his advocate is present Exh. - Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-07-2023
    
    Date: 27-07-2023
    Business: When called out. complainant absent and his advocate absent. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-11-2023
    
    Date: 10-11-2023
    Business: when called out. complainant present and his advocate present. Exh. 8 application exemption. granted.
    Adj for summons report..
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-12-2023
    
    Date: 07-12-2023
    Business: when  called out complainant present and his advocate present. accused present and his advocate present.
    Exh. 9   VP filed.  Exh. 10  application for bail O/-  accuse  is released on bail on executing his PB and SB for Rs. 10000/-   Exh. 11 PR and cash bond. Exh. 12  Plea of the accused is recorded.
    Adj for Filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-03-2024
    
    Date: 20-03-2024
    Business: L.d. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 71st court.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-06-2024
    
    Date: 07-06-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate absent. Exh. 13 application for u/s 143A. O/- O. S. to say. Exh. 14  application for issuance of NBW. O/- Issue NBW against accused as prayed.
    Adj. for further any other evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-08-2024
    
    Date: 22-08-2024
    Business: Today case is Taken in to custody.
    accused and his advocate present.
    Exh. 14 Police report filed. O/- He is taken in MCR.  Exh. 15 application for bail. O/-  accused is released on earlier cash bail of Rs. 10000/- on condition that he shall attend the dated regularly.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-08-2024
    
    Date: 23-08-2024
    Business: When matter is called out. Complainant absent his advocate present. Accused present and Advocate for accused present. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-01-2025
    
    Date: 06-01-2025
    Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 32th court. Hence board is discharge. adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-03-2025
    
    Date: 01-03-2025
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused present his advocate present. Exh. 17 Application for seeking substitution of authorized representative. O/- Application allowed. Exh. 18 Affidavit under section 63 of BNSS O/- Seen. Exh. 19Affidavit of examination in chief. O/- Read and record. Exh. 20 List of documents. Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-06-2025
    
    Date: 11-06-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused present his advocate present. Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-09-2025
    
    Date: 16-09-2025
    Business: When matter is called out. Complainant is present advocate for the Complainant is present . Accused absent  advocate for the accused present.
    Exh. 30  exemption application granted.
    Exh. 31 reply to the documents of the complainant. read and record.
    Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-10-2025
    
    Date: 18-10-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present . Accused present advocate for the accused present. Exh. 32 Reply to application U/sec 143A. O/- Read and record. Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-12-2025
    
    Date: 26-12-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused present.  advocate for accused present.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-03-2026
    
    Date: 18-03-2026
    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: 24-06-2026
    
    Date: 24-06-2026
    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: 31-08-2026
    
    Date: 31-08-2026
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused present. advocate for accused absent. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 516/2023
    Filing Date: 06-03-2023
    eFiling Number: AMH20230032992C202300002
    eFiling Date: 04-03-2023
    First Hearing Date: 06th March 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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