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Summary Cases

Shree Jb Co Op Credit Soc Ltd Through Its Authorised Representative Shri Umeshkumar Rampyare GuptaVsMahadevprasad Jatashankar Maddheshiya

CNR MHMM18002529202458-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
5800073/2024
Registration Date
16 Feb 2024
Next Hearing Date
30 Nov 2026
Case Stage
Notice Cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shree Jb Co Op Credit Soc Ltd Through Its Authorised Representative Shri Umeshkumar Rampyare Gupta

    Respondent

    1. 1Mahadevprasad Jatashankar Maddheshiya

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-04-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-05-2024

Date: 30-05-2024
Business: Ld. M.M. is on vacation leave. Hence Board is discharged. Charge with MM 71st Court.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-08-2024

Date: 08-08-2024
Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-10-2024

Date: 25-10-2024
Business: When matter is called out. Complainant is absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-12-2024

Date: 24-12-2024
Business: When matter is called out. Complainant is present advocate for the Complainant is present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: called on today complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-07-2025

Date: 14-07-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: called on today. complainant present and his advocate present.
Issue notice to the accused u/s 223 of BNSS.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 26-12-2025

Date: 26-12-2025
Business: called on today. complainant present and his advocate present. adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: Called on today complainant present and his advocate absent.
Adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: called on today complainant present and his advocate absent.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: called on today. complainant present and his advocate present.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 241/2024
Filing Date: 06-02-2024
eFiling Number: AMH20230039868C202400011
eFiling Date: 20-01-2024
First Hearing Date: 24th April 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    17 Sept 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180025292024 Summary Cases/5800073/2024
Shree Jb Co Op Credit Soc Ltd Through Its Authorised
Representative Shri Umeshkumar Rampyare Gupta Vs.
Mahadevprasad Jatashankar Maddheshiya
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused
affidavit and documents. On going through verification statement, it is
necessary to hear the accused on the point of taking cognizance of the
complaint before issuing process. In view of right of audience granted
to the accused by the Statute, issue notice to the accused under section
223 of BNSS, 2023 on P.F. R/o.26.12.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 17.09.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 17.09.2025.
Transcribed and Typed on : 17.09.2025.
Order printed and Signed on : 17.09.2025.
Order Uploaded on : 17.09.2025.
-- 1 of 1 --
    Order 1
    17 Sept 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180025292024 Summary Cases/5800073/2024
Shree Jb Co Op Credit Soc Ltd Through Its Authorised
Representative Shri Umeshkumar Rampyare Gupta Vs.
Mahadevprasad Jatashankar Maddheshiya
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused
affidavit and documents. On going through verification statement, it is
necessary to hear the accused on the point of taking cognizance of the
complaint before issuing process. In view of right of audience granted
to the accused by the Statute, issue notice to the accused under section
223 of BNSS, 2023 on P.F. R/o.26.12.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 17.09.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 17.09.2025.
Transcribed and Typed on : 17.09.2025.
Order printed and Signed on : 17.09.2025.
Order Uploaded on : 17.09.2025.
-- 1 of 1 --

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