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Summary Cases

Balu Kachru YeshwanteVsPayal Sumeet Rathod +1 more

CNR MHMM18002072202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800056/2024
Registration Date
08 Feb 2024
Next Hearing Date
09 Dec 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-03-2024
    Business: When called out. Complainant present. Advocate for complainant present. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-05-2024
    
    Date: 17-05-2024
    Business: Ld. M.M. is on vacation leave. Hence board is discharged. Charge with ACMM 9th Court.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-07-2024
    
    Date: 22-07-2024
    Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 71st Court.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-08-2024
    
    Date: 28-08-2024
    Business: when called out complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-11-2024
    
    Date: 13-11-2024
    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: 16-01-2025
    
    Date: 16-01-2025
    Business: called on today complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-03-2025
    
    Date: 21-03-2025
    Business: when called out complainant present and his advocate absent. accused absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-06-2025
    
    Date: 25-06-2025
    Business: called on today complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 24-09-2025
    
    Date: 24-09-2025
    Business: when called out complainant present and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-01-2026
    
    Date: 20-01-2026
    Business: called on today complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-04-2026
    
    Date: 28-04-2026
    Business: Called on today compliant absent and his  advocate absent.
    adj for. summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-08-2026
    
    Date: 06-08-2026
    Business: called on today complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 199/2024
    Filing Date: 25-01-2024
    eFiling Number: AMH20230052153C202300003
    eFiling Date: 25-01-2024
    First Hearing Date: 16th March 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    13 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180020722024 Summary Cases/5800056/2024 Balu Kachru Yeshwante Vs. Payal Sumeet Rathod IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The accused No.1 and 2 seems to be Proprietor of M/s. Tiyara Consultancy. The cheque in question is issued by accused No.1 under her…

    Read Full Order
    Order 1Full order available
    13 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180020722024 Summary Cases/5800056/2024 Balu Kachru Yeshwante Vs. Payal Sumeet Rathod IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The accused No.1 and 2 seems to be Proprietor of M/s. Tiyara Consultancy. The cheque in question is issued by accused No.1 under her…

    Read Full Order

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