Skip to main content
Summary Cases

Dahyabhai SutariyaVsShah Housecon Private Limited +6 more

CNR MHMM18002330202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Respondent

    Not available

    Parties

    8

    Acts & Sections

    1
    Negotiable 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

    2
    Interim Order 1
    01 Jan 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    01 Jan 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.