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Summary Cases

M/s. Saimag Systems Through Sole Proprietor Sunil LalchandaniVsORION SPICA IT SOLUTIONS PVT LTD. +2 more

CNR MHMM18002007202358-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
5800203/2023
Registration Date
28 Mar 2023
Next Hearing Date
08 Dec 2026
Case Stage
For Dissmissal

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1M/s. Saimag Systems Through Sole Proprietor Sunil Lalchandani

    Respondent

    1. 1ORION SPICA IT SOLUTIONS PVT LTD.
    2. 2MANOJ SHYAMNARAYAN GOND
    3. 3MAMTA MANOJ GOND

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 R/W 141

    Case History / Proceedings

    Case History
    Date: 28-03-2023
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 Exh.6 Advocate for complainant given application for payment of court fees Time granted till next date Exha. 7 Memorandum of Address Adj for Court Fees.
Next Purpose: For Court Fee
Next Hearing Date: 24-04-2023

Date: 24-04-2023
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court.
Hence board is discharged.
Adj for
Next Purpose: For Court Fee
Next Hearing Date: 17-07-2023

Date: 17-07-2023
Business: When matter is called out complainant is absent. Advocate for complainant is present. Exh.8 Advocate for complainant is given application for submitting court fee challan. O/- J.C. to verify. Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-09-2023

Date: 11-09-2023
Business: When matter is called out Complainant absent and his advocate is present.
Adj for verification.,
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-12-2023

Date: 19-12-2023
Business: when called out complainant is present his advocate is present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: when called out complainant is present his advocate is present. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-04-2024

Date: 20-04-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-08-2024

Date: 01-08-2024
Business: Ld. M.M. is on leave  charge with Ld. M.M. 12th court. Hence board is discharge.
adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-09-2024

Date: 28-09-2024
Business: when called out complainant absent and his advocate present. not settled before lokadalat. adj for .
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: when called out complainant present and his advocate present.  not settled before lokadalat. adj for .
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: when called out complainant absent and his advocate absent. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: When matter is called out. Complainant is absent and his advocate absent.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-12-2025

Date: 30-12-2025
Business: Called on today complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-04-2026

Date: 07-04-2026
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: 02-07-2026

Date: 02-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: called on today. complainant absent and his advocate absent.
Order below Exh. 01.
Neither the complainant nor the advocate representing the complaint is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress  since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 08-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 593/2023
Filing Date: 28-03-2023
eFiling Number: AMH20230009940C202300008
eFiling Date: 23-03-2023
First Hearing Date: 28th March 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    11 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No.203/SC/2023
(CNR No.MHMM180020072023)
M/s. Saimag Systems Through Sole Proprietor Sunil Lalchandani Vs.
ORION SPICA IT SOLUTIONS PVT LTD.
ORDER BELO W EXHIBIT- 1
Neither the complainant nor the advocate representing
the complainant is present. No effective steps are taken to reach
further progress in the proceeding. No adjournment application is
filed. The matter is lingering without any progress since last several
dates. No satisfactory reason found for further adjournment. Hence,
the matter be listed for dismissal order.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 11.09.2026 58th Court, Bandra, Mumbai.
-- 1 of 1 --
    Order 1
    11 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No.203/SC/2023
(CNR No.MHMM180020072023)
M/s. Saimag Systems Through Sole Proprietor Sunil Lalchandani Vs.
ORION SPICA IT SOLUTIONS PVT LTD.
ORDER BELO W EXHIBIT- 1
Neither the complainant nor the advocate representing
the complainant is present. No effective steps are taken to reach
further progress in the proceeding. No adjournment application is
filed. The matter is lingering without any progress since last several
dates. No satisfactory reason found for further adjournment. Hence,
the matter be listed for dismissal order.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 11.09.2026 58th Court, Bandra, Mumbai.
-- 1 of 1 --

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