Summary Cases
Deepak Bathija Partner Of Bathija EnterprisesVsKushboo Naresh Vaishnav Proprietor Of Ram Lakhan Naresh Vaishnav
CNR MHMM18002326202358-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
- 5800213/2023
- Registration Date
- 11 Apr 2023
- Next Hearing Date
- 26 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1Negotiable 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
0No order text is available in this record.
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