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Summary Cases

Deepak Bathija Partner Of Bathija EnterprisesVsKushboo Naresh Vaishnav Proprietor Of Ram Lakhan Naresh Vaishnav

CNR MHMM18002326202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800213/2023
Registration Date
11 Apr 2023
Next Hearing Date
26 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-04-2023
    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. Exha. 6 Memorandum of Address
    Filed. Adj for Verification Statement
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-04-2023
    
    Date: 12-04-2023
    Business: When matter is called out Complainant and his advocate is present.  Exh.7 Affidavit of 202. Filed. Exh.8 Advocate for complainant file verification statement. O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-08-2023
    
    Date: 09-08-2023
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    Application for Bailable Warrant as prayed.
    O/Exh-  Rejected.
    Adj for warrant report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-11-2023
    
    Date: 09-11-2023
    Business: when called out complainant absent and his advocate present. Exh.  10 application for re issue of summons to the accused. O/-  Re issue summons as prayed.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-02-2024
    
    Date: 12-02-2024
    Business: when called on complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 30-04-2024
    
    Date: 30-04-2024
    Business: when called out complainant present and his advocate present. Exh. 11  application for re issue summons. O/- re issue summons against accused.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-08-2024
    
    Date: 06-08-2024
    Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-09-2024
    
    Date: 10-09-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 9th court. Hence board is discharge. adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-11-2024
    
    Date: 06-11-2024
    Business: when called out. complainant absent and his advocate present. Exh. 12 application for service report. seen. Exh. 13 application for issue of B/W. Issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 24-01-2025
    
    Date: 24-01-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 04-04-2025
    
    Date: 04-04-2025
    Business: called on today complainant absent and his advocate absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 11-07-2025
    
    Date: 11-07-2025
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate present.
    adj for  warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 12-09-2025
    
    Date: 12-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 07-11-2025
    
    Date: 07-11-2025
    Business: called on today  complainant absent and his advocate present. accused absent and his advocate present. exemption application rejected. application for issuance of BW. re issue BW  for Rs. 5000/- against accused as prayed.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 19-12-2025
    
    Date: 19-12-2025
    Business: When matter is called out Complainant absent and his advocate is present accused present and his advocate present. Exh. 16 VP filed.  Exh. 17  application for cancellation of warrant warrant stands cancelled on penalty of Rs. 200/- Exh. 18 application for bail. accused is released on bail on executing his PB and SB for Rs. 7000/- Exh. 19. PR and cash bond. Exh. 20  plea of the accused.
    Exh. 21 application for u/s 143A. accused to say.
    adj for say u/s 143A, and filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-03-2026
    
    Date: 04-03-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 22 application for exemption granted for today.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-06-2026
    
    Date: 15-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-08-2026
    
    Date: 05-08-2026
    Business: called on today  Complainant present and his advocate is present. accused absent and his advocate present. Exh. 24 Affidavit of Examination in chief read and record.
    Exh. 25 List of document seen and filed.
    Exh. 56 application for exemption granted.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 652/2023
    Filing Date: 31-03-2023
    eFiling Number: AMH20230036509C202300007
    eFiling Date: 31-03-2023
    First Hearing Date: 11th April 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    0

    No order text is available in this record.

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