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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
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

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    Negotiable 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

    2
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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