Order Details: Order Below EX 1 Pdf Text: MHMM180024172023 Summary Cases/5800228/2023 DINESH PATEL PROPRIETOR OF TINY THREADS Vs. M/S KAKA BAZAR PRIVATE LIMITED IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 to 4 are the directors and responsible for the day…
Summary Cases
DINESH PATEL PROPRIETOR OF TINY THREADSVsM/S KAKA BAZAR PRIVATE LIMITED +3 more
CNR MHMM18002417202358-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
- 5800228/2023
- Registration Date
- 12 Apr 2023
- Next Hearing Date
- 14 Dec 2026
- Case Stage
- Awaiting execution of Service Summons/BW
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1NEGOTIABLE 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: 28-04-2023 Date: 28-04-2023 Business: When called out. complainant absent his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 17-07-2023 Date: 17-07-2023 Business: When matter is called out Complainant absent and his advocate is absent. Adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 16-10-2023 Date: 16-10-2023 Business: When matter is called out Complainant present and his advocate is absent. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 19-01-2024 Date: 19-01-2024 Business: When matter is called out Complainant present and his advocate is present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 06-02-2024 Date: 06-02-2024 Business: When matter is called out complainant is absent and his advocate is absent. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 19-04-2024 Date: 19-04-2024 Business: When called out. complainant absent and his advocate absent. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 30-07-2024 Date: 30-07-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge. adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 31-08-2024 Date: 31-08-2024 Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record 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: 14-11-2024 Date: 14-11-2024 Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge. adj for. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 17-12-2024 Date: 17-12-2024 Business: when called out complainant absent and his advocate absent,. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 28-03-2025 Date: 28-03-2025 Business: called on today complainant present and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 02-05-2025 Date: 02-05-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st. Hence board is discharge. adj for. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 04-08-2025 Date: 04-08-2025 Business: when matter is called out. complainant present and his advocate present. Exh. 8 application for Issuance of B/W. Issue B/W for Rs. 5000/- against accused. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 12-11-2025 Date: 12-11-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 12-02-2026 Date: 12-02-2026 Business: Called on today complainant absent and his advocate absent. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 20-05-2026 Date: 20-05-2026 Business: Ld. JMFC is on Summer Vacation Leave Charge with Ld. 32nd Court. Hence Board is Discharge adj for Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 20-08-2026 Date: 20-08-2026 Business: When called out. complainant absent and his advocate absent. accused absent his advocate absent. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 14-12-2026
Additional Case Details
Additional Case Details
Filing Number: 7002456/2023 Filing Date: 10-04-2023 First Hearing Date: 12th April 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
31 Aug 2024
Order 1Full order available
31 Aug 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180024172023 Summary Cases/5800228/2023 DINESH PATEL PROPRIETOR OF TINY THREADS Vs. M/S KAKA BAZAR PRIVATE LIMITED IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 to 4 are the directors and responsible for the day…
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