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Summary Cases

Inventys Research Company Pvt Ltd Through Ashish KawaVsM/s. Shiv Shakti Enteprises and Traders +1 more

CNR MHMM18002373202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800222/2023
Registration Date
11 Apr 2023
Next Hearing Date
24 Dec 2026
Case Stage
Awaiting execution of service NBW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    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: 28-04-2023
    
    Date: 28-04-2023
    Business: When called out. complainant present his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-06-2023
    
    Date: 15-06-2023
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement O/Exh 6- Seen and filed. Complainant given Affidavit u/s 202 of Crpc.O/Exh.7- Seen. Complainant is filed affadavit of Evidence in lieu of Examinatiioin in Chief of the complainant O/Exh 8- Seen and Filed.
    Issue process against the accused No. 02 u/s. 138 of the Negotiable Instrument Act Adj for summons report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 25-07-2023
    
    Date: 25-07-2023
    Business: When called out. complainant present and his advocate present.  Exh.9 Affidavit of evidence in lieu of examination. O/- Seen and filed. Exh.10 List of document filed. O/- Production is allowed. Application for issue of notice through RPAD. O/- Reissue summons as prayed. Adj for summons report
    Next Purpose: PART HEARD
    Next Hearing Date: 06-10-2023
    
    Date: 06-10-2023
    Business: When called out. complainant absent and his advocate absent accused absent and his advocate absent. Application for affidavit of service. O/Exh - 12 Application u/s 65 B O/Exh-13 filed.Application for B/w against accused. O/Exh - 13 Issue B/W of Rs.5000 adj for warrant report.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-12-2023
    
    Date: 06-12-2023
    Business: When called out. complainant absent and his advocate absent accused absent and his advocate absent.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-03-2024
    
    Date: 12-03-2024
    Business: When called out. complainant present and his advocate present accused absent and his advocate absent. Application for issue show cause notice. O/- Issue show cause notice to concerned P.S. Application for B/W against accused. O/- Issue bailable warrant against accused. Adj for report
    Next Purpose: PART HEARD
    Next Hearing Date: 26-06-2024
    
    Date: 26-06-2024
    Business: When called out. complainant present and his advocate present accused absent and his advocate absent. Application for issue B/W. O/Exh - 17 Rejected. police filed show cause notice report O/Exh - 18 Seen and filed. police filed Bailable warrant report O/Exh - 19 Seen and filed. police filed ferist. O/Exh - 20 Seen and filed.
    Adj for further taken steps
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 25-09-2024
    
    Date: 25-09-2024
    Business: when called out complainant absent and his advocate present.  application for issuance of NBW. O/Exh 21 - Issue NBW against accused.
    adj for warrant report..
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 11-11-2024
    
    Date: 11-11-2024
    Business: when called out complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 01-01-2025
    
    Date: 01-01-2025
    Business: when called out complainant absent and his advocate present. Exh. 22 application for issuance proclamation.  complainant is directed to trace the address of accused as proclamation warrant is not the remedy  at this early stage of proceeding.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 09-04-2025
    
    Date: 09-04-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate absent. Exh. 23 application for issuing NBW. Accused avoiding presence to prolonging trial. Hence issue NBW against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 23-07-2025
    
    Date: 23-07-2025
    Business: called on today complainant present and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 25-11-2025
    
    Date: 25-11-2025
    Business: When matter is called out Complainant and his advocate are present .  Adj for report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 10-02-2026
    
    Date: 10-02-2026
    Business: Called on today complainant absent and his advocate absent.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 18-06-2026
    
    Date: 18-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 19-09-2026
    
    Date: 19-09-2026
    Business: when called out. complainant present and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 24-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 667/2023
    Filing Date: 27-03-2023
    eFiling Number: AMH20210052184C202300001
    eFiling Date: 27-03-2023
    First Hearing Date: 11th April 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    15 Jun 2023

    Order Details: Order Below EX 1 Pdf Text: ... 1 ... C.C.No.5800222/SC/2023 MHMM180023732023 C.C.No.5800222/SC/2023 Inventys Research Company Pvt Ltd Through Ashish Kawa Vs. M/s. Shiv Shakti Enteprises and Traders IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is a Proprietory firm and accused No.2 is its proprietor.…

    Read Full Order
    Order 1Full order available
    15 Jun 2023

    Order Details: Order Below EX 1 Pdf Text: ... 1 ... C.C.No.5800222/SC/2023 MHMM180023732023 C.C.No.5800222/SC/2023 Inventys Research Company Pvt Ltd Through Ashish Kawa Vs. M/s. Shiv Shakti Enteprises and Traders IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is a Proprietory firm and accused No.2 is its proprietor.…

    Read Full Order

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