Summary Cases
Osam Specialty Chemicals Pvt LtdVsShraddha Shah
CNR MHMM18002400202358-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
- 5800230/2023
- Registration Date
- 12 Apr 2023
- Next Hearing Date
- 04 Nov 2026
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
2CODE 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
2Interim Order 126 Nov 2025
26 Nov 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 126 Nov 2025
26 Nov 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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