Order Details: Order Below EX 1 Pdf Text: MHMM180020082023 Summary Cases/5800204/2023 M/S. Saimag Systems Through Sole Proprietor Sunil Lalchandani Vs. Orion Spica IT Solutions Pvt Ltd IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and 2 and 3 are responsible for day to day affairs of…
Summary Cases
M/s. Saimag Systems Through Sole Proprietor Sunil LalchandaniVsOrion Spica IT Solutions Pvt Ltd +2 more
CNR MHMM18002008202358-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
- 5800204/2023
- Registration Date
- 28 Mar 2023
- Next Hearing Date
- 21 Oct 2026
- Case Stage
- Awaiting services of notice / summons
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Acts & Sections
1Negotiable Instruments (Amendment) Act · Sec 138readwith141
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 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 Act. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 01-08-2024 Date: 01-08-2024 Business: Ld. JMFC. is on leave charge with Ld. JMFC. 32th court. Hence board is discharge. adj for. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 04-09-2024 Date: 04-09-2024 Business: when called out complainant absent and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 26-12-2024 Date: 26-12-2024 Business: Ld. JMFC is on leave charge with Ld. JMFC 12nd court. Hence board is discharge. adj for Next Purpose: Awaiting services of notice / summons Next Hearing Date: 18-03-2025 Date: 18-03-2025 Business: when called out complainant absent and his advocate present. adj summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 30-06-2025 Date: 30-06-2025 Business: Complainant absent. Advocate Absent. Adj. for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 22-09-2025 Date: 22-09-2025 Business: called on today complainant absent and his advocate absent. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 31-12-2025 Date: 31-12-2025 Business: called on today complainant absent and advocate absent. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 27-03-2026 Date: 27-03-2026 Business: Called on today compliant absent and his advocate present application for re issue summons. re issue summons against accused. adj for. summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 18-07-2026 Date: 18-07-2026 Business: called on today complainant absent and his advocate absent. adj for. awaiting summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 21-10-2026
Additional Case Details
Additional Case Details
Filing Number: 594/2023 Filing Date: 28-03-2023 eFiling Number: AMH20230009940C202300007 eFiling Date: 23-03-2023 First Hearing Date: 28th March 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
20 Apr 2024
Order 1Full order available
20 Apr 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180020082023 Summary Cases/5800204/2023 M/S. Saimag Systems Through Sole Proprietor Sunil Lalchandani Vs. Orion Spica IT Solutions Pvt Ltd IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and 2 and 3 are responsible for day to day affairs of…
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
