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Summary Cases

State Bank of IndiaVsRambali Thallu Yadav Prop of Radha Krishna Milk and Agro Products

CNR MHMM18001568202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
87/2025
Registration Date
05 Feb 2025
Next Hearing Date
05 Nov 2026
Case Stage
Notice Cases

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-04-2025
    Business: called on today complaint absent his advocate is present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-06-2025
    
    Date: 03-06-2025
    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: 25-08-2025
    
    Date: 25-08-2025
    Business: Called on today  Verification statement of complainant recorded. perused affidavit of  jurisdiction and inquiry.
    Issue notice to the accused u/s 223 BNSS,2023.
    adj for notice report.
    Next Purpose: Notice Cases
    Next Hearing Date: 10-11-2025
    
    Date: 10-11-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: Notice Cases
    Next Hearing Date: 28-01-2026
    
    Date: 28-01-2026
    Business: called on today complainant absent and his advocate present.
    adj for notice report.
    Next Purpose: Notice Cases
    Next Hearing Date: 30-04-2026
    
    Date: 30-04-2026
    Business: Called on today compliant absent and his  advocate present.
    adj for. Notice report.
    Next Purpose: Notice Cases
    Next Hearing Date: 03-08-2026
    
    Date: 03-08-2026
    Business: called on today. complainant absent and his advocate present.
    adj for notice report.
    Next Purpose: Notice Cases
    Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001221/2025
    Filing Date: 21-01-2025
    eFiling Number: AMH20230006811C202500003
    eFiling Date: 20-01-2025
    First Hearing Date: 07th April 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    25 Aug 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180015682025
    Summary Cases/87/2025
    State Bank of India Vs. Rambali Thallu Yadav Prop of Radha Krishna
    Milk and Agro Products
    IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01
    Read complaint and statement of verification. Perused
    affidavit and documents. On going through verification statement, it is
    necessary to hear the accused on the point of taking cognizance of the
    complaint before issuing process. In view of right of audience granted
    to the accused by the Statute, issue notice to the accused under section
    223 of BNSS, 2023 on P.F. R/o.10.11.2025.
    ( M. P. Saraf )
    Judicial Magistrate (First Class),
    Date : 25.08.2025 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 : 25.08.2025.
    Transcribed and Typed on : 25.08.2025.
    Order printed and Signed on : 25.08.2025.
    Order Uploaded on : 25.08.2025.
    -- 1 of 1 --
    Order 1
    25 Aug 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180015682025
    Summary Cases/87/2025
    State Bank of India Vs. Rambali Thallu Yadav Prop of Radha Krishna
    Milk and Agro Products
    IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01
    Read complaint and statement of verification. Perused
    affidavit and documents. On going through verification statement, it is
    necessary to hear the accused on the point of taking cognizance of the
    complaint before issuing process. In view of right of audience granted
    to the accused by the Statute, issue notice to the accused under section
    223 of BNSS, 2023 on P.F. R/o.10.11.2025.
    ( M. P. Saraf )
    Judicial Magistrate (First Class),
    Date : 25.08.2025 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 : 25.08.2025.
    Transcribed and Typed on : 25.08.2025.
    Order printed and Signed on : 25.08.2025.
    Order Uploaded on : 25.08.2025.
    -- 1 of 1 --

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