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Summary Cases

DINESH PATEL PROPRIETOR OF TINY THREADSVsM/S KAKA BAZAR PRIVATE LIMITED +3 more

CNR MHMM18002417202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    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: 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

    2
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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