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Summary Cases

Unity Small Finance Bank LtdVsNYASA ENTERPRISES +2 more

CNR MHMM18001914202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800186/2023
Registration Date
24 Mar 2023
Next Hearing Date
21 Oct 2026
Case Stage
FOR HEARING

Advocates

1

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-03-2023
    Business: Complainant is present with his advocate
    Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant. Seen and filed. Exh.3 List of documents produced by the complainant. Seen and filed. Exh. 4  Affidavit in support of the complaint. Seen and Filed                                                                                                                                                                                                                                              Exh. 5 Vakalatnama. Filed. Exha. 6 Memorandum of Address
    Filed. Adj for Verification Statement
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-04-2023
    
    Date: 12-04-2023
    Business: When matter is called out Complainant and his advocate is present Exh. - Complainant is given affadavit u/s 202 or Crpc. O/EExh- 07 Filed Complainant is given verification statement Read and recorded Order Below  Adj for
    argument on procees order.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-07-2023
    
    Date: 13-07-2023
    Business: When matter is called out Complainant and his advocate is present
    Adj for argument on process order.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-09-2023
    
    Date: 15-09-2023
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 26-12-2023
    
    Date: 26-12-2023
    Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for Summons O/Exh - 09 Re Issue summons as prayed.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-03-2024
    
    Date: 07-03-2024
    Business: L.d. M.M. is on leave. Hence Board is discharged. Charge with M.M.71st Court.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-06-2024
    
    Date: 03-06-2024
    Business: called on today complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-08-2024
    
    Date: 03-08-2024
    Business: when called out complainant absent and his advocate present.
    Exh. 10 Application for issuance of B/W. O/- re issue B/W for Rs. 5000/- against accused as prayed.
    adj for warrant report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-11-2024
    
    Date: 20-11-2024
    Business: Today 20.11.2024 hereby declared as a holiday on account of Polling Day for Assembly General Elections 2024 and lieu of this holiday case taken up on 23.11.2024.
     Office Order No. Estt. 16/2043/2024 Honble CJM Office.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 23-11-2024
    
    Date: 23-11-2024
    Business: when called out complainant present and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-02-2025
    
    Date: 12-02-2025
    Business: when called out complainant absent and his advocate present. application for issuance of B/W. Issue B/W for Rs. 5000/-  as prayed.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 24-02-2025
    
    Date: 24-02-2025
    Business: Today case is TOB
    accused and his advocate present.
    Exh.12 allowed Exh. 13 VP filed. Exh. 14 application for cancellation of warrant.  warrant stands cancelled on penalty of RS. 1000/-  Exh. 15-16 application for bail. accused released on bail on executing their PB and SB for Rs. 10000/-.   Exh. 17-18 PR and cash bond. Exh. 19 plea of the accused is recorded.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-06-2025
    
    Date: 10-06-2025
    Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. Exh. 20 application for exemption. granted. adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-09-2025
    
    Date: 18-09-2025
    Business: when called out complainant absent and his advocate present. Accused absent and his advocate absent.  Exh. 21 application for issuance of NBW. Issue NBW against accused as prayed.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-11-2025
    
    Date: 06-11-2025
    Business: when called out complainant absent and his advocate absent. accused present and his advocate present.  Exh. 22 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 500/- each.
    Exh. 23 application for bail. accused  are released on bail on executing his PB and SB for Rs. 10000/- each.
    Exh. 24-25 PR and cash bond.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-01-2026
    
    Date: 06-01-2026
    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: 16-04-2026
    
    Date: 16-04-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate absent.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-08-2026
    
    Date: 12-08-2026
    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: 21-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 565/2023
    Filing Date: 24-03-2023
    eFiling Number: AMH20230021527C202300019
    eFiling Date: 10-03-2023
    First Hearing Date: 24th March 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    15 Sept 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.No.186/SC/2023 Order Below Exh.01 MHMM180019142023 C.C.No.186/SC/2023 Unity Small Finance Bank Ltd Vs. Nyasa Enterprises IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is a Partnership firm and accused Nos.2 and 3 are its partners. The cheque in question is…

    Read Full Order
    Order 1Full order available
    15 Sept 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.No.186/SC/2023 Order Below Exh.01 MHMM180019142023 C.C.No.186/SC/2023 Unity Small Finance Bank Ltd Vs. Nyasa Enterprises IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is a Partnership firm and accused Nos.2 and 3 are its partners. The cheque in question is…

    Read Full Order

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