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…
Summary Cases
Balu Kachru YeshwanteVsPayal Sumeet Rathod +1 more
CNR MHMM18002072202458-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
- 5800056/2024
- Registration Date
- 08 Feb 2024
- Next Hearing Date
- 09 Dec 2026
- Case Stage
- Awaiting services of notice / summons
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1Negotiable 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
2Interim Order 1Full order available
13 Nov 2024
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…
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
