Order Details: Order Below EX 1 Pdf Text: MHMM180025142021 Summons Cases SS/5800243/2021 Vijay Shankar Gupta HUF Vs. Shree Gangour Foods International LLP IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.63 This is an application for setting aside no cross order moved by advocate for accused. Accused No. 3 present. 2. Application is strongly objected by the complainant. 3. Heard both sides. 4. Perused proceeding. Accused has not obeyed the terms and conditions of…
Summons Cases SS - Summons Case SS
Vijay Shankar Gupta HUFVsShree Gangour Foods International LLP +3 more
CNR MHMM18002514202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 5800243/2021
- Registration Date
- 06 May 2021
- Next Hearing Date
- 16 Oct 2026
- Case Stage
- For Referral to the Special Mediation Drive-Mediation For the Nation
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 14-06-2021 Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' C.M.M Mumbai (Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge. Next Purpose: FOR VERIFICATION Next Hearing Date: 31-08-2021 Date: 31-08-2021 Business: When matter is called out Complainant is present advocate for the Complainant is present. Exh. 06- Complainant is given verification statement. Read and recorded. Exh. 07- Advocate for the complainant is given R.O.C. certificate. O/Exh.1- Issue process against the all accused u/s. 138 N. I. Act. Summons R/o. 01.01.2022. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 01-01-2022 Date: 01-01-2022 Business: Ld. MM is on leave charge with Ld. ACMM., 9th court. Hence Board is Discharged. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 08-02-2022 Date: 08-02-2022 Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 18-02-2022 Date: 18-02-2022 Business: When matter is called out. Complainant present his advocate present. accused absent and his advocate present. advocate for the accused V. P. filed. application for exemption. Allowed. adj for awaiting summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 16-06-2022 Date: 16-06-2022 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. accused absent and his advocate present. application for exemption . O/- Granted as last chance. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 06-08-2022 Date: 06-08-2022 Business: When called out. complainant absent and his advocate present. accused absent and his advocate present. Exh. 8- Application for adjournment. Granted. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 11-10-2022 Date: 11-10-2022 Business: When matter is called out Complainant absent and his advocate is present. Exh. 9 Advocate for complainant is given application for bailable warrant. Issued bailable warrant. Adj for warrant report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 05-11-2022 Date: 05-11-2022 Business: Today case is TOB When matter is called out. Accused present and his advocate present. Exh. 10 Allowed. - Exh. 11 application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 2000/- each. Exh. 12 application for bail. O/- accused released on PB and cash security of Rs. 6000/- each. Exh. 13-15 PR and cash bond. Exh. 16- plea of the accused is recorded. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 19-01-2023 Date: 19-01-2023 Business: when called out. Complainant absent and his advocate present. Accused absent and his advocate present. Exh. 17 Application for u/s 143A. O/- Accused to say. Adj for Say on Exh. 17 and filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 01-04-2023 Date: 01-04-2023 Business: When matter is called out. Complainant is absent. Advocate for complainant is present Accused is absent. Advocate for the Accused is resent. Advocate for accused filed adjournment application. Granted. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 12-06-2023 Date: 12-06-2023 Business: When matter is called out. Complainant is absent. Advocate for complainant is present Accused is absent. Advocate for the Accused is present. Exh. 19- application for exemption. granted. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 24-07-2023 Date: 24-07-2023 Business: When matter is called out. Complainant is absent. Advocate for complainant is present Accused is absent. Advocate for the Accused is present. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 27-10-2023 Date: 27-10-2023 Business: When matter is called out. Complainant is present. Advocate for complainant is present Accused is absent. Advocate for the Accused is present. Exh. 20 application to add witness. allowed. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 07-12-2023 Date: 07-12-2023 Business: When matter is called out complainant is absent his advocate is present. accused is absent his advocate is absent. Exh. 21 application for NBW. O/- Issue NBW against accused. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 24-01-2024 Date: 24-01-2024 Business: Today Case is TOB accused present and his advocate present. Exh. 27 Allowed. Exh. 28 VP filed. Exh. 29 cancellation of warrant. O/- warrant stands cancelled on penalty of Rs. 3000/- Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 12-03-2024 Date: 12-03-2024 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Application for exemption of accused no.2. O/- Granted. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 12-06-2024 Date: 12-06-2024 Business: When called out. Complainant present and his advocate present. Accused is absent and his advocate absent. Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 23-08-2024 Date: 23-08-2024 Business: When called out. Complainant present and his advocate present. Accused is absent and his advocate absent. Exh. 20 Affidavit of examination in chief. read and record. Exh. 21 List of document seen and filed. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 06-11-2024 Date: 06-11-2024 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent advocate for accuse is present. Exh. 49 application for consent terms seen and filed. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 20-03-2025 Date: 20-03-2025 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent advocate for accuse is present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 25-04-2025 Date: 25-04-2025 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent advocate for accuse is absent. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 14-05-2025 Date: 14-05-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 06-06-2025 Date: 06-06-2025 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent advocate for accuse is absent. Exh. 50- application for no cross order application rejected. Exh. 51 application for issuance of NBW.. Issue NBW against accused as prayed. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 16-06-2025 Date: 16-06-2025 Business: Today case is TOB accused and his advocate present. Exh. 50 allowed. Exh. 51 application for cancellation of warrant. warrant stands cancelled A. NO. 2,3, and 4 on penalty of Rs. 200/- each. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 16-07-2025 Date: 16-07-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 11-08-2025 Date: 11-08-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 16-10-2025 Date: 16-10-2025 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent advocate for accuse is present. Order below Exh. 20 Accused is absent. Advocate for accused on record absent. Junior Advocate not ready to conduct cross examination. Right of accused to conduct cross examination stands closed. Adj for Next Purpose: PART HEARD Next Hearing Date: 28-11-2025 Date: 28-11-2025 Business: called on today complainant and advocate are present. accused No.03 and advocate present. Application for setting a side no cross order filed by junior advocate for accused at Exh-63 rejected. application for adjournment filed by accused Exh. 64 rejected. Both orders passed in first session. Matter was for recording statement of accused in second session. Advocate on record. In second session accused remain absent. Complainant advocate filed application for dispensing with statement of accused to be recorded under section 313 of CRPC. At Exh. 65. Said application kept in abeyance till next date only as accused has to challenge the order in appeal. Smt. Sapna Bheda for accused moved application for setting aside adjournment order etc. at Exh. 66. Said application partly allowed to the extent of 20 days period for preferring appeal. Matter adjourned for recording statement of accused till next date. Next Purpose: PART HEARD Next Hearing Date: 18-12-2025 Date: 18-12-2025 Business: Board discharge due to bomb threat E-mail. for safety purpose of litigants and advocate informed to verify next date from court web portal or E-mail App. Next Purpose: PART HEARD Next Hearing Date: 23-01-2026 Date: 23-01-2026 Business: called on today complainant and advocate are present. accused present and advocate absent. Exh. 67 adjournment application granted for today. Exh. 68 application for continuing with proceedings in the absence of stay by superior court. keep for order on next date as court busy in passing judgment. adj for Next Purpose: PART HEARD Next Hearing Date: 21-02-2026 Date: 21-02-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 06-04-2026 Date: 06-04-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 10-04-2026 Date: 10-04-2026 Business: called on today complainant absent and advocate are present. accused absent and advocate present. case is referred mediation. adj for keep for order. Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation Next Hearing Date: 02-07-2026 Date: 02-07-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation Next Hearing Date: 16-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7003290/2021 Filing Date: 22-04-2021 First Hearing Date: 14th June 2021 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
8Interim Order 428 Nov 2025
28 Nov 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 328 Nov 2025
28 Nov 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 2Full order available
28 Nov 2025
Interim Order 116 Oct 2025
16 Oct 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 428 Nov 2025
28 Nov 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 328 Nov 2025
28 Nov 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 2Full order available
28 Nov 2025
Order Details: Order Below EX 1 Pdf Text: MHMM180025142021 Summons Cases SS/5800243/2021 Vijay Shankar Gupta HUF Vs. Shree Gangour Foods International LLP IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.63 This is an application for setting aside no cross order moved by advocate for accused. Accused No. 3 present. 2. Application is strongly objected by the complainant. 3. Heard both sides. 4. Perused proceeding. Accused has not obeyed the terms and conditions of…
Order 116 Oct 2025
16 Oct 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
