TrustJury record updated 27 Sept 2026
Not available
Date: 29-04-2020 Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned. Next Purpose: FOR VERIFICATION Next Hearing Date: 17-09-2020 Date: 17-09-2020 Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned. Next Purpose: FOR VERIFICATION Next Hearing Date: 07-12-2020 Date: 07-12-2020 Business: When matter is called out Complainant is absent Advocate for Complainant is Present Hence, matter is adjourned Next Purpose: FOR VERIFICATION Next Hearing Date: 29-12-2020 Date: 29-12-2020 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 29-01-2021 Date: 29-01-2021 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 06-02-2021 Date: 06-02-2021 Business: When called out complainant present with advocate. Exh.6. Verification statement filed today. Order below exh.1. Read complaint and verification . Process issue against accused u/s.138 N.I.Act. Issue summons to accused. For summon report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 10-05-2021 Date: 10-05-2021 Business: As per direction of SOP issued by Honourable High court and Honourable 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: Awaiting services of notice / summons Next Hearing Date: 12-08-2021 Date: 12-08-2021 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present advocate for the Accused is present. Exh. 07- Advocate for the accused is given vakalatnama. Filed. Exh. 08- Advocate for the accused is given bail application. Accused be released on P. B. and Cash security of Rs. 15000/-. Exh. 09 to 11- P. R. and Cash security bond of the accused. Exh. 12- Plea of the accused today. Plead not guilty. Adj for Say on list of document and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 29-09-2021 Date: 29-09-2021 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for Say on document and Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 06-12-2021 Date: 06-12-2021 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused no. 2 is present advocate for the Accused is present. Exh. 9- advocate for the complainant is given application u/s 143 for interim compensation. field. Adj for Exh. 9- hearing argument. document and Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 17-03-2022 Date: 17-03-2022 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused present advocate for the Accused is present. Adj for Exh. 9- hearing argument. document and Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 28-06-2022 Date: 28-06-2022 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present. Adj for Exh. 9- hearing argument. document and Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 23-08-2022 Date: 23-08-2022 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present. Exh. 10- reply on behalf of the accused u/s. 143A. filed. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 15-11-2022 Date: 15-11-2022 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present. Exh. 11 application for permission to putting on record RP order.O/- production of document is allowed. Exh. 2- List of document. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 03-01-2023 Date: 03-01-2023 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused absent advocate for the Accused is present. Exh. 12 VP filed. Exh. 13 Application for exemption. Granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 03-04-2023 Date: 03-04-2023 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present. Exh. 15- application for adding IRP as a party. O/- complainant to say. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 26-07-2023 Date: 26-07-2023 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 06-10-2023 Date: 06-10-2023 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused present advocate for the Accused is present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 15-12-2023 Date: 15-12-2023 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused absent advocate for the Accused is present. Exh. 16 reply to application for adding IRP. Seen. Exh. 17 Affidavit of evidence. read and record. Exh. 18 List of document. seen and filed. Order below Exh. 13 1. application is allowed. 2. Accused are directed to pay 20 percent of cheque amount to the complainant as interim compensation within 60 days from today. 3. Order dictated and pronounced in open court. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 01-03-2024 Date: 01-03-2024 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused present advocate for the Accused is present. Exh. 48 Application for exemption of accused no. 3 and 4. O/- Granted for today. Exh.49 Application for passing appropriate order. O/- Accused to say. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 15-03-2024 Date: 15-03-2024 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 13-06-2024 Date: 13-06-2024 Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused present advocate for the Accused is present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 30-08-2024 Date: 30-08-2024 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent and his advocate present. Exh. 50 application for adjournment. granted subject to cost of Rs. 5000/- to be paid to complainant. Exh. 51 application for exemption. A. No. 2 and 4. granted. Exh. 52 VP filed. A. NO. 2,3,4. filed. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 23-10-2024 Date: 23-10-2024 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present and his advocate present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 17-01-2025 Date: 17-01-2025 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent and his advocate present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-02-2025 Date: 05-02-2025 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present No. 4 and his advocate present. Exh. 53 application for exemption. granted. Exh. 54 application for stay on behalf of accused No. 2 complainant to say. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 17-02-2025 Date: 17-02-2025 Business: when called out. complainant present and his advocate present. Accused No. 4 present and his advocate present. Exh. 55 reply on behalf of complainant to Exh. 54 seen.Exh. 56 application for exemption. granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 26-03-2025 Date: 26-03-2025 Business: when called out. complainant present and his advocate present. Accused No. 2 present and his advocate present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 13-06-2025 Date: 13-06-2025 Business: when called out. complainant absent and his advocate present. Accused absent and his advocate present. Exh. 57. application for adjournment. granted subject to the cost of Rs. 2000/- to be paid to the complainant. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 01-07-2025 Date: 01-07-2025 Business: when called out. complainant present and his advocate present. Accused present and his advocate present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 11-07-2025 Date: 11-07-2025 Business: when called out. complainant absent and his advocate present. Accused present and his advocate present. Order below Exh. 54. 1. Application is rejected with costs of Rs. 50000/- to be paid to Legal Aid fund. 2. Costs are condition precedent to exercised further right of cross examination lead evidence in defence. 3. order dictated and pronounced in open court. Adj for Defence evidence. Next Purpose: PART HEARD Next Hearing Date: 16-09-2025 Date: 16-09-2025 Business: when called out. complainant present and his advocate present. Accused present and his advocate present. Exh. 60. application for adjournment. complainant to say. Hence application rejected. Exh. 61 application for closing cross. application allowed. In view of order passed below Exh.61 right of cross examination by accused stands closed. Adj for Statement of the accused u/s 313 of CRPC. Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 18-10-2025 Date: 18-10-2025 Business: when called out. complainant absent and his advocate present. Accused absent and his advocate present. Application for exemption of accused. O/- Granted for today as a last chance. Adj for Statement of the accused u/s 313 of CRPC. Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 27-10-2025 Date: 27-10-2025 Business: when called out. complainant present and his advocate present. Accused absent and his advocate present. Exh. 62 application for exemption A. No. 3 and 4 rejected. Exh. 63 undertaking. seen. Exh. 64 application for recalling of the witness u/s 311 of CRPC complainant to say. Exh. 65 application for issuance of NBW. keep for order on next date. Adj for Further any other witness. Next Purpose: PART HEARD Next Hearing Date: 06-11-2025 Date: 06-11-2025 Business: when called out. complainant present and his advocate present. Accused No. 2,3,4 present and his advocate present. Exh. 64 application for recalling of the witness. application allowed. subject to cost of Rs. 5000/- to be paid to the complainant as adv. for accused not ready to conduct cross examination today itself. Exh. 66 application for seeking permission to deposit the cost. application allowed for depositing costs. Adj for Further any other witness. Next Purpose: PART HEARD Next Hearing Date: 21-11-2025 Date: 21-11-2025 Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar. Charge with 71st Court. Hence Board is Discharge. Next Purpose: PART HEARD Next Hearing Date: 31-01-2026 Date: 31-01-2026 Business: when called out. complainant present and his advocate present. Accused present and his advocate present. Cross examination of CW 01 Mr. Shreyans Gadia by advocate Mr. Ashish Singh for accused after recalling witness. cross examination is deferred till next date. Adj for cross examination of CW 01. Next Purpose: PART HEARD Next Hearing Date: 30-03-2026 Date: 30-03-2026 Business: when called out. complainant present and his advocate present. Accused present and his advocate present. Adj for cross examination of CW 01. Next Purpose: PART HEARD Next Hearing Date: 11-06-2026 Date: 11-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 27-08-2026 Date: 27-08-2026 Business: called on today complainant present and his advocate present. accused NO. 2 present and his advocate present. cross examination of CW 1. cross examination is over. adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 17-10-2026
Filing Number: 7001023/2020 Filing Date: 01-02-2020 First Hearing Date: 29th April 2020 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Order Details: Order Below EX 1 Pdf Text: Case No.231/SS/2020. C.W. No.1. Exh.17. -11- Cross-examination resumed on:- 31. It is true to say that Exh.23 and 24 are the cheqeus out of those 12 cheques which are still in my custody which is mentioned in cancellation deed and my reply notice. It is true to say that I did not take permission of the accused before depositing the subject cheques. It is true to say that before giving answer to…
Order Details: Copy of Document. Pdf Text: 8 C.C.No.231/SS/2020 CW-01 Exh.17 27. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 31.01.2026 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01 Mr. Shreyans Gadia by advocate Mr. Ashish Singh for accused after recalling witness : 28. It is true to say that complainant is Private Limited Company. Complainant company came into…
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order Details: Order Below EX 1 Pdf Text: MHMM180025292020 Summons Cases SS/5800231/2020 Arihantsidh Properties PRV Vs. Shamik Enterprises Pvt Ltd IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATIONS EXH.54 1. Vide captioned application the accused No.2 to 4 have prayed for stay of the trial against them being the proceeding is in violation of provision under section 96 and 101 of the Insolvency and Bankruptcy Code 2016. 2. It is contended on behalf of…
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order Details: Order Below EX 1 Pdf Text: Case No.231/SS/2020. C.W. No.1. Exh.17. -11- Cross-examination resumed on:- 31. It is true to say that Exh.23 and 24 are the cheqeus out of those 12 cheques which are still in my custody which is mentioned in cancellation deed and my reply notice. It is true to say that I did not take permission of the accused before depositing the subject cheques. It is true to say that before giving answer to…
Order Details: Copy of Document. Pdf Text: 8 C.C.No.231/SS/2020 CW-01 Exh.17 27. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 31.01.2026 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01 Mr. Shreyans Gadia by advocate Mr. Ashish Singh for accused after recalling witness : 28. It is true to say that complainant is Private Limited Company. Complainant company came into…
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order Details: Order Below EX 1 Pdf Text: MHMM180025292020 Summons Cases SS/5800231/2020 Arihantsidh Properties PRV Vs. Shamik Enterprises Pvt Ltd IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATIONS EXH.54 1. Vide captioned application the accused No.2 to 4 have prayed for stay of the trial against them being the proceeding is in violation of provision under section 96 and 101 of the Insolvency and Bankruptcy Code 2016. 2. It is contended on behalf of…
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
