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Summary Cases

JSW PAINTS LIMTEDVsSP TRADERS through its Proprietor SURESH BABU PANUGANTI

CNR MHMM18001564202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
83/2025
Registration Date
05 Feb 2025
Next Hearing Date
15 Dec 2026
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JSW PAINTS LIMTED

    Respondent

    1. 1SP TRADERS through its Proprietor SURESH BABU PANUGANTI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 09-04-2025
Business: called on today  complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-07-2025

Date: 14-07-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: called on today. complainant present and his advocate present. application for substitution.
keep for argument.
adj for notice report.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Business: When matter is called out Complainant absent and his advocate is present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: called on today complainant present and his advocate present. application for substitution.  Hence substitution is permitted complainant to comply accordingly.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001217/2025
Filing Date: 22-01-2025
eFiling Number: AMH20220001059C202500005
eFiling Date: 20-01-2025
First Hearing Date: 09th April 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    10 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
AT COURT NO.58, BANDRA, MUMBAI
Case No.83/SC/2025
(CNR No.MHMM180015642025)
JSW PAINTS LIMTED Vs. SP TRADERS through its Proprietor
SURESH BABU PANUGANTI
ORDER BELOW EXHIBIT- 11
Perused the application. Heard Learned Advocate for the
complainant. Perused the authorization letter issued in favor of
authorised officer. Now, the officer of complainant’s company is
changed. In the interest of justice, opportunity needs to be given to
conduct the proceeding to the new appointed officer. No prejudice
would cause to the accused. Hence, substitution is permitted.
Complainant to comply accordingly.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 10.09.2026 58th Court, Bandra, Mumbai.
-- 1 of 1 --
    Order 1
    10 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
AT COURT NO.58, BANDRA, MUMBAI
Case No.83/SC/2025
(CNR No.MHMM180015642025)
JSW PAINTS LIMTED Vs. SP TRADERS through its Proprietor
SURESH BABU PANUGANTI
ORDER BELOW EXHIBIT- 11
Perused the application. Heard Learned Advocate for the
complainant. Perused the authorization letter issued in favor of
authorised officer. Now, the officer of complainant’s company is
changed. In the interest of justice, opportunity needs to be given to
conduct the proceeding to the new appointed officer. No prejudice
would cause to the accused. Hence, substitution is permitted.
Complainant to comply accordingly.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 10.09.2026 58th Court, Bandra, Mumbai.
-- 1 of 1 --

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