Summary Cases
PHOENIX ARC PVT. LTD.VsM/S KLT AUTOMOTIVE AND TUBULAR PRODUCTS LT +3 more
CNR MHMM18001648202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 5800177/2022
- Registration Date
- 14 Mar 2022
- Next Hearing Date
- 08 Jan 2027
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 21-03-2022 Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against accused No. 1 to 4 u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 13-07-2022 Date: 13-07-2022 Business: when called out. complainant absent and his advocate present. adj for further taken steps. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 11-11-2022 Date: 11-11-2022 Business: when called out. complainant absent and his advocate present. accused absent and his advocate resent. Adj for further taken steps. Next Purpose: For appearance of parties/advocates Next Hearing Date: 10-01-2023 Date: 10-01-2023 Business: When matter is called out complainant is present. Advocate for accused filed Vakalatnama .O/Exh - ,09,10,11,12 are filed.Application for exemption of accused no 2,3,4 O/Exh 13 Granted. adj for bail and plea. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 21-02-2023 Date: 21-02-2023 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Adj for plea and bail. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 03-04-2023 Date: 03-04-2023 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Adj for plea and bail Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 06-06-2023 Date: 06-06-2023 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Advocate for accused is given application for exemption of accused no.2,3 and 4. Granted. Adj for Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 04-08-2023 Date: 04-08-2023 Business: When called out. complainant absent and his advocate present. Application for issuance of non bailable warrant against accused. O/- Issue non bailable warrant against accused. Exemption application of accused rejected. Adj for warrant report Next Purpose: Awaiting execution of service NBW Next Hearing Date: 28-08-2023 Date: 28-08-2023 Business: Case is TOB today. Exh. 22 Allowed. Exh. 23 23 application for Bail. O/- Accused no 3 is released on bail on executing of her PB an SB for Rs. 15000/- cash bail allowed. Exh. 24 application for cancellation of warrant. O/- warrant stands cancelled on warrant to attend the court regularly. Exh. 25 Tendering authority. Exh 26 application to verify original authority. O/- J. C. to verify from original document. Exh. 27 PR and Cash bond. Exh. 28 Plead of the accused. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 07-10-2023 Date: 07-10-2023 Business: when called out complainant absent and his advocate present. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 17-10-2023 Date: 17-10-2023 Business: When matter is called out complainant is absent his advocate is present accused is absent. his advocate is absent. Exh. 29 application for u/s 143A. O/- accused to say. adj for filing of affidavit of Evidence. Next Purpose: FOR HEARING Next Hearing Date: 24-01-2024 Date: 24-01-2024 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 03-04-2024 Date: 03-04-2024 Business: When matter is called out complainant is absent his advocate is present. Accused absent and his advocate present. adj for filing of affidavit of Evidence. Next Purpose: FOR HEARING Next Hearing Date: 02-07-2024 Date: 02-07-2024 Business: when called out complainant absent and his advocate present. accused absent and his advocate absent. Adj filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 19-09-2024 Date: 19-09-2024 Business: when called out complainant absent and his advocate present. accused absent and his advocate absent. Adj filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 19-10-2024 Date: 19-10-2024 Business: when called out. The complainant absent an his Advocate present. accused absent and his advocate present. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 13-12-2024 Date: 13-12-2024 Business: when called out. The complainant absent an his Advocate present. accused absent and his advocate present. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 25-03-2025 Date: 25-03-2025 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 32 reply on behalf of the accused to the application u/s 143A. read and record. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 27-06-2025 Date: 27-06-2025 Business: called on today. complainant absent and his advocate present. accused absent and his advocate present. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 21-08-2025 Date: 21-08-2025 Business: called on today. complainant absent and his advocate present. accused absent and his advocate present. Exh. 31 application to file VP on next date. seen. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 17-11-2025 Date: 17-11-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 16-01-2026 Date: 16-01-2026 Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 28-04-2026 Date: 28-04-2026 Business: When called out, complainant absent, his advocate present. Accused absent and his advocate present. advocate for accused NO. 1 VP filed. application for stay on behalf of accused No. 1 seen. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 07-07-2026 Date: 07-07-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 24-09-2026 Date: 24-09-2026 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. exemption application granted. adj for argument u/s 143A and filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 08-01-2027
Additional Case Details
Additional Case Details
Filing Number: 7002039/2022 Filing Date: 08-03-2022 First Hearing Date: 21st March 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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