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Summary Cases

M/S ZI SYSTECH PRIVATE LIMITEDVsMS. BHAKTI SHELKE

CNR MHMM18002949202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800275/2023
Registration Date
29 Apr 2023
Next Hearing Date
07 Oct 2026
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-04-2023
    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: 20-06-2023
    
    Date: 20-06-2023
    Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant file verification statement. Exh.8 Affidavit of 202. Filed O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-09-2023
    
    Date: 29-09-2023
    Business: when called out complainant present and his advocate present. adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 14-12-2023
    
    Date: 14-12-2023
    Business: When called out. complainant absent his advocate Absent. Accused and his advocate is absent. Adj For Complainant to take steps.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-03-2024
    
    Date: 22-03-2024
    Business: L.d M.M. is on leave. Hence board is discharged. Charge with M.M.32nd court.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-05-2024
    
    Date: 10-05-2024
    Business: when called out complainant absent and his advocate present. Exh. 8 application for issuance of NB/W O/- Issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-08-2024
    
    Date: 20-08-2024
    Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 18-11-2024
    
    Date: 18-11-2024
    Business: when called out complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 27-01-2025
    
    Date: 27-01-2025
    Business: when called out complainant absent and his advocate absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 07-04-2025
    
    Date: 07-04-2025
    Business: when called out complainant absent and his advocate present. adj for report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 27-06-2025
    
    Date: 27-06-2025
    Business: when called out complainant absent and his advocate absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 11-09-2025
    
    Date: 11-09-2025
    Business: called on today complaint absent his advocate is absnet.
    adj for warrant  report..
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-12-2025
    
    Date: 20-12-2025
    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: 20-03-2026
    
    Date: 20-03-2026
    Business: Called on today compliant absent and his  advocate absent.
    adj for. warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 10-07-2026
    
    Date: 10-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 07-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7002839/2023
    Filing Date: 25-04-2023
    First Hearing Date: 29th April 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    20 Jun 2023

    Order Details: Order Below EX 1 Pdf Text: MHMM180029492023 C.C.No.5800275/SC/2023 M/S ZI SYSTECH PRIVATE LIMITED Vs. MS. BHAKTI SHELKE IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by the accused. The accused is not residents within the limits of jurisdiction of this court.…

    Read Full Order
    Order 1Full order available
    20 Jun 2023

    Order Details: Order Below EX 1 Pdf Text: MHMM180029492023 C.C.No.5800275/SC/2023 M/S ZI SYSTECH PRIVATE LIMITED Vs. MS. BHAKTI SHELKE IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by the accused. The accused is not residents within the limits of jurisdiction of this court.…

    Read Full Order

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