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…
Summary Cases
Unity Small Finance Bank LtdVsNYASA ENTERPRISES +2 more
CNR MHMM18001914202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
2Interim Order 1Full order available
15 Sept 2023
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…
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