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Summary Cases

Jaikumar Arjandas Bathija Power of Attorney Holder of Ms. Aanchal Jaikumar BathijaVsMs Options Developers And Builders +4 more

CNR MHMM18002374202358-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
5800220/2023
Registration Date
11 Apr 2023
Next Hearing Date
28 Dec 2026
Case Stage
Notice Cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1Jaikumar Arjandas Bathija Power of Attorney Holder of Ms. Aanchal Jaikumar Bathija

    Respondent

    1. 1Ms Options Developers And Builders
    2. 2Mr Dhairesh Patel
    3. 3Mr Girish Patel
    4. 4Mr Parasram Deepchand
    5. 5Mr Paradeep Nanwani

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138r/w141

    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: 18-05-2023

Date: 18-05-2023
Business: When matter is called out.
Complainant is absent. Advocate for the complainant is present.
Adj for Verification statement of the complainant.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 31-08-2023

Date: 31-08-2023
Business: When called out. complainant absent his advocate absent.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-12-2023

Date: 18-12-2023
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-02-2024

Date: 05-02-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-04-2024

Date: 24-04-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-07-2024

Date: 11-07-2024
Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..32nd  court. Adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-10-2024

Date: 09-10-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-11-2024

Date: 06-11-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-01-2025

Date: 08-01-2025
Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 71st Court.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: called on today complainant present and his advocate present. Issue Notice to the accused u/s 223 of BNSS. 2023.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 24-07-2025

Date: 24-07-2025
Business: called on today complainant absent and his advocate present.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: called on today complainant absent and his advocate absent. adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: Called on today complainant absent and his advocate present.
Adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: Ld. JMFC is on leave charge with
Ld. JMFC 71st court. Hence board is discharge.  adj for
Next Purpose: Notice Cases
Next Hearing Date: 28-08-2026

Date: 28-08-2026
Business: called on today. complainant absent and his advocate present.
adj. for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 28-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 668/2023
Filing Date: 30-03-2023
eFiling Number: AMH20230023706C202300009
eFiling Date: 28-03-2023
First Hearing Date: 11th April 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    22 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180023742023
Summary Cases/5800220/2023
Jaikumar Arjandas Bathija Power of Attorney
Holder of Ms. Aanchal Jaikumar Bathija Vs. Ms Options Developers And
Builders
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.24.07.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 22.04.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 22.04.2025.
Transcribed and Typed on : 22.04.2025.
Order printed and Signed on : 22.04.2025.
Order Uploaded on : 22.04.2025.
-- 1 of 1 --
    Order 1
    22 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180023742023
Summary Cases/5800220/2023
Jaikumar Arjandas Bathija Power of Attorney
Holder of Ms. Aanchal Jaikumar Bathija Vs. Ms Options Developers And
Builders
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.24.07.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 22.04.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 22.04.2025.
Transcribed and Typed on : 22.04.2025.
Order printed and Signed on : 22.04.2025.
Order Uploaded on : 22.04.2025.
-- 1 of 1 --

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