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Summary Cases

Osam Specialty Chemicals Pvt LtdVsShraddha Shah

CNR MHMM18002400202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800230/2023
Registration Date
12 Apr 2023
Next Hearing Date
04 Nov 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 200
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-04-2023
    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: 15-05-2023
    
    Date: 15-05-2023
    Business: When matter is called out Complainant and his advocate is present Exh. - Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-08-2023
    
    Date: 21-08-2023
    Business: When called out. complainant present and his advocate present. Exh. 9 application for issuance of summons.  O/- re issue summons by RPAD.  Exh. 10 application for amending address of accused.
    O/- application allowed.
    Adj for summons report.
     Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-08-2023
    
    Date: 31-08-2023
    Business: as per roznama
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 30-11-2023
    
    Date: 30-11-2023
    Business: when called out complainant present and his advocate present. Exh. 12 application for issue of B/W. O/- Re issue B/W against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 04-03-2024
    
    Date: 04-03-2024
    Business: When matter is called out Complainant present and his advocate is present. Exh. 14 Advocate for complainant is given application for bailable warrant. Issued bailable warrant for Rs. 5000/- against accused. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 24-06-2024
    
    Date: 24-06-2024
    Business: when called out complainant present and his advocate  present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 30-09-2024
    
    Date: 30-09-2024
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    Police field report of Warrant O/Exh - 15 Seen and field.
    Application for Re Issue Bailable Warrant as prayed.
    O/Exh - 16
    Re issue B/w of Rs. 5000 against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 02-01-2025
    
    Date: 02-01-2025
    Business: when called out complainant absent and his advocate present. Exh. 17 application for  issuance of NBW. rejected.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 01-04-2025
    
    Date: 01-04-2025
    Business: called on today complaint absent his advocate is present adj for steps
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 09-07-2025
    
    Date: 09-07-2025
    Business: called on today complainant present his advocate is present. Accused and advocate are absent. Application for New V.P. O/Exh-18 Filed. Application for NBW against the accused. O/Exh - 19 issue Bailable warrant against the accused adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 16-09-2025
    
    Date: 16-09-2025
    Business: When matter is called out complainant is present his advocate present.
    Exh. 20 application for issuance of warrant. re issue B/W for Rs. 5000/- against accused alongwith letter to concerned p. stn. to forward report as for produce and in proper manner.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 26-11-2025
    
    Date: 26-11-2025
    Business: when called out complainant absent and his advocate present.  accused and advocate are absent. Police filed report. O/Exh- 21 Seen and filed. application for issuance of NBW. O/Exh -22  issue NBW against accused. adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 05-02-2026
    
    Date: 05-02-2026
    Business: Today case is TOB
    accused present and his advocate present.  Exh. 23 allowed. Exh. 24 VP filed.Exh. 25  application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 100/-.
    Exh. 26  application for bail. accused is released on bail on executing and furnishing her PB ans SB for Rs. 5000/-. Exh. 27 PR and cash bond. Exh. 28 plea of the accused is recorded.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-02-2026
    
    Date: 24-02-2026
    Business: when called out complainant present and his advocate present. Accused absent and his advocate present. exemption application granted for today.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-05-2026
    
    Date: 12-05-2026
    Business: Called on today. Complainant present and his advocate present. Accused and his advocate present.
    adj for Filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-08-2026
    
    Date: 19-08-2026
    Business: when called out complainant present and his advocate absent. Accused absent and his advocate present. adjournment and exemption application granted for today.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 674/2023
    Filing Date: 10-04-2023
    eFiling Number: AMH20230030398C202300001
    eFiling Date: 10-04-2023
    First Hearing Date: 12th April 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    26 Nov 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1
    26 Nov 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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