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Summary Cases

MS HIYA HEALTHCARE PVT LTD THROUGH DIRECTOR MR RAVI DILIP WAGHELAVsVETNOSAC RESEARCH INDIA PRIVATE LIMITED +1 more

CNR MHMM18001766202558-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
98/2025
Registration Date
07 Feb 2025
Next Hearing Date
28 Oct 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1MS HIYA HEALTHCARE PVT LTD THROUGH DIRECTOR MR RAVI DILIP WAGHELA

    Respondent

    1. 1VETNOSAC RESEARCH INDIA PRIVATE LIMITED
    2. 2ASHWANI GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-04-2025
Business: called on today complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-07-2025

Date: 01-07-2025
Business: called on today complainant present and his advocate present. Issue notice to the accused u/s 223 of BNSS. 2023.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 29-09-2025

Date: 29-09-2025
Business: Ld. JMFC is on Training ECT 13-2025 and CET 16-2025 refresher Programme at Nandurbar. charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: Notice Cases
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Notice Cases
Next Hearing Date: 31-01-2026

Date: 31-01-2026
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.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: Called on today compliant absent and his  advocate absent.
adj for. summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 29-07-2026

Date: 29-07-2026
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: 28-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001366/2025
Filing Date: 22-01-2025
eFiling Number: AMH20230060598C202500002
eFiling Date: 18-01-2025
First Hearing Date: 21st April 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    31 Jan 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180017662025 Summary Cases/98/2025 MS HIYA HEALTHCARE PVT LTD Vs. VETNOSAC RESEARCH INDIA PRIVATE LIMITED 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. Notice under section 223 of BNSS 2023 is duly served with the accused but accused failed to contest. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of…

    Read Full Order
    Interim Order 1
    01 Jul 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180017662025
Summary Cases/98/2025
MS HIYA HEALTHCARE PVT LTD THROUGH
DIRECTOR MR RAVI DILIP WAGHELA Vs. VETNOSAC RESEARCH INDIA
PRIVATE LIMITED
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.29.09.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 01.07.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
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 : 01.07.2025.
Transcribed and Typed on : 01.07.2025.
Order printed and Signed on : 01.07.2025.
Order Uploaded on : 02.07.2025.
-- 2 of 2 --
    Order 2Full order available
    31 Jan 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180017662025 Summary Cases/98/2025 MS HIYA HEALTHCARE PVT LTD Vs. VETNOSAC RESEARCH INDIA PRIVATE LIMITED 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. Notice under section 223 of BNSS 2023 is duly served with the accused but accused failed to contest. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of…

    Read Full Order
    Order 1
    01 Jul 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180017662025
Summary Cases/98/2025
MS HIYA HEALTHCARE PVT LTD THROUGH
DIRECTOR MR RAVI DILIP WAGHELA Vs. VETNOSAC RESEARCH INDIA
PRIVATE LIMITED
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.29.09.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 01.07.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
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 : 01.07.2025.
Transcribed and Typed on : 01.07.2025.
Order printed and Signed on : 01.07.2025.
Order Uploaded on : 02.07.2025.
-- 2 of 2 --

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