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.…
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
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
3Acts & 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: 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
2Interim Order 1Full order available
15 Jun 2023
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.…
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