Summary Cases
Dahyabhai SutariyaVsShah Housecon Private Limited +6 more
CNR MHMM18002330202358-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
- 5800210/2023
- Registration Date
- 11 Apr 2023
- Next Hearing Date
- 23 Nov 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
8Acts & Sections
1Negotiable Instruments (Amendment) Act · Sec 138
Case History / Proceedings
Case History
Date: 11-04-2023 Date: 13-04-2023 Date: 24-07-2023 Date: 09-11-2023 Date: 01-01-2024 Date: 16-04-2024 Date: 01-07-2024 Date: 20-09-2024 Date: 28-11-2024 Business: when called out complainant absent and his advocate present. accused present and his advocate present. Exh. 23 VP filed. Exh. 25 application for bail. accused released on bail on executing his PB ans SB for Rs. 10000/-. Exh. 26 PR and cash bond. Exh. 27 plea of the accused recorded. adj for plead of the accused No. 3 and 7. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 14-02-2025 Date: 14-02-2025 Business: when called out complainant absent and his advocate present. accused present and his advocate present. Exh. 28 application for issuance of NBW A. No. 2 and 7. Issue NBW accused No. 3 and 7 as prayed. Exh. 29 VP filed. Exh. 30 application for cancellation of warrant A. No. 3. warrant stands cancelled on penalty of Rs. 200/- Exh. 31 application for bail A. NO. 3. accused is released on bail on executing his PB and S.B for Rs. 10000/- cash bail allowed. Exh.32 cash bond. Exh. 33 plea of the accused is recorded. adj for plea of the accused No. 7. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 28-04-2025 Date: 28-04-2025 Business: called on today complainant present and his advocate present. accused No. 7 present and his advocate present. Exh. 11 application for bail. accused is released on bail on executing his PB and SB for Rs. 10000/-. Exh. 42 PR and cash bond. Exh. 43 Plea of the accused No. 7 is recorded. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 17-06-2025 Date: 17-06-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. application for exemption. A. No. 2 to 7 granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 08-09-2025 Date: 08-09-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 22-12-2025 Date: 22-12-2025 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-03-2026 Date: 05-03-2026 Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 45 exemption application granted for today. Exh. 46 Affidavit of Examination in chief. read and record. Exh. 47 list of document seen and filed. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 22-06-2026 Date: 22-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 28-08-2026 Date: 28-08-2026 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. exemption application granted for today. all documents are exhibited. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 23-11-2026
Additional Case Details
Additional Case Details
Filing Number: 656/2023 Filing Date: 27-03-2023 eFiling Number: AMH20230017457C202300005 eFiling Date: 24-03-2023 First Hearing Date: 11th April 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 101 Jan 2024
01 Jan 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 101 Jan 2024
01 Jan 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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