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Summary Cases

JSW PAINTS LIMTEDVsSRI MAHALAKSHMI H/W AND SANITARY THROUGH ITS PROPRIETOR KOTAIAH DHANENKULA

CNR MHMM18001566202558-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
85/2025
Registration Date
05 Feb 2025
Next Hearing Date
09 Oct 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JSW PAINTS LIMTED

    Respondent

    1. 1SRI MAHALAKSHMI H/W AND SANITARY THROUGH ITS PROPRIETOR KOTAIAH DHANENKULA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-04-2025
Business: call on today complainant present and his advocate present. Issue notice to accused u/s 223 of BNSS. adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: called on today complainant absent and his advocate present.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 30-10-2025

Date: 30-10-2025
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: 27-01-2026

Date: 27-01-2026
Business: called on today complainant is present his advocate is present application for  Substitution of representative of the complainant company. O/Exh- 10 Keep for Order. Application for  affidavit in support of application for substitution of representative of the complainant company. O/Exh- 11 Seen. Application for  re issue summons against accused  through concerned police station as prayed. O/Exh - 12 Re Issue summons through concerned police station as prayed. adj for summons report.
Next Purpose: Awaiting services of notice / summons
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: Awaiting services of notice / summons
Next Hearing Date: 28-07-2026

Date: 28-07-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 09-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001219/2025
Filing Date: 27-01-2025
eFiling Number: AMH20220001059C202500019
eFiling Date: 21-01-2025
First Hearing Date: 24th April 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    30 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180015662025 Summary Cases/85/2025 JSW PAINTS LIMTED Vs. SRI MAHALAKSHMI H/W AND SANITARY THROUGH ITS PROPRIETOR KOTAIAH DHANENKULA IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is…

    Read Full Order
    Interim Order 1
    24 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180015662025
Summary Cases/85/2025
JSW PAINTS LIMTED Vs. SRI MAHALAKSHMI
H/W AND SANITARY THROUGH ITS PROPRIETOR KOTAIAH DHANENKULA
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.29.07.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 24.04.2025 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 : 24.04.2025.
Transcribed and Typed on : 24.04.2025.
Order printed and Signed on : 24.04.2025.
Order Uploaded on : 24.04.2025.
-- 1 of 1 --
    Order 2Full order available
    30 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180015662025 Summary Cases/85/2025 JSW PAINTS LIMTED Vs. SRI MAHALAKSHMI H/W AND SANITARY THROUGH ITS PROPRIETOR KOTAIAH DHANENKULA IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is…

    Read Full Order
    Order 1
    24 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180015662025
Summary Cases/85/2025
JSW PAINTS LIMTED Vs. SRI MAHALAKSHMI
H/W AND SANITARY THROUGH ITS PROPRIETOR KOTAIAH DHANENKULA
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.29.07.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 24.04.2025 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 : 24.04.2025.
Transcribed and Typed on : 24.04.2025.
Order printed and Signed on : 24.04.2025.
Order Uploaded on : 24.04.2025.
-- 1 of 1 --

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