Order Details: Order Below EX 1 Pdf Text: MHMM180025382024 Summary Cases/5800079/2024 Jay Corporation Vs. Expert Enterprises 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 Partnership Firm and 2 and 3 are the Partners of accused No.1. The cheque in question is issued for accused No.1…
Summary Cases
Jay CorporationVsEXPERT ENTERPRISES +2 more
CNR MHMM18002538202458-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
- 5800079/2024
- Registration Date
- 16 Feb 2024
- Next Hearing Date
- 19 Nov 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1Negotiable Instruments (Amendment) Act · Sec 138
Case History / Proceedings
Case History
Date: 28-03-2024 Business: when called out complainant present and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 06-05-2024 Date: 06-05-2024 Business: when called out complainant present and his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 27-05-2024 Date: 27-05-2024 Business: Ld. M.M. is on vacation leave. Hence Board is discharged. Charge with MM 71st Court. Next Purpose: FOR VERIFICATION Next Hearing Date: 16-08-2024 Date: 16-08-2024 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: 06-11-2024 Date: 06-11-2024 Business: When matter is called out Complainant and his advocate is present Exh. 6- 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: 23-01-2025 Date: 23-01-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Adj for. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 03-04-2025 Date: 03-04-2025 Business: called on today complainant present and his advocate present adj for summons report.. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 17-06-2025 Date: 17-06-2025 Business: When matter is called out complainant is present his advocate present. Accused and his advocate are absent. Exh. 10 Application for Non Bailable Warrant against accused no. 2 and 3. Accuse no. 2 and 3 duly service with summons issue by registered post. Issue B/w for Rs. 5000/- against accused . Adj for warrant report Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 09-07-2025 Date: 09-07-2025 Business: Application for Cancellation of warrant O/Exh - 13 Warrant is canceled Subject penalty of Rs.2000 each . Application for Bail O/Exh -15. Accused no 2 and 3 is released on P.B. and S.B. of Rs.5000 for Cash bail is allowed on address proof. O/Exh - 15 and 16 PR and Cash Bond of Rs.5000 /- each O/Exh - 17 Plea of the accused no. 1 to 3 are recorded today. Adj for cross examination of the complainant. Next Purpose: PART HEARD 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: PART HEARD Next Hearing Date: 20-09-2025 Date: 20-09-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 13-11-2025 Date: 13-11-2025 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: 30-01-2026 Date: 30-01-2026 Business: When called out, complainant present, his advocate present. Accused absent and his advocate present. exemption application granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 28-04-2026 Date: 28-04-2026 Business: When called out, complainant present, his advocate present. Accused present and his advocate present. exemption application granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 01-07-2026 Date: 01-07-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 04-09-2026 Date: 04-09-2026 Business: When called out, complainant present, his advocate present. Accused absent and his advocate present. adjournment and exemption application granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 19-11-2026
Additional Case Details
Additional Case Details
Filing Number: 250/2024 Filing Date: 06-02-2024 eFiling Number: AMH20230010642C202400001 eFiling Date: 31-01-2024 First Hearing Date: 28th March 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
06 Nov 2024
Order 1Full order available
06 Nov 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180025382024 Summary Cases/5800079/2024 Jay Corporation Vs. Expert Enterprises 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 Partnership Firm and 2 and 3 are the Partners of accused No.1. The cheque in question is issued for accused No.1…
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