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Summary Cases

Mahalaxmi Gold (sunil C Jain Proprietor)VsAshok Sohanlal Samota

CNR MHMM18003037202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800285/2023
Registration Date
04 May 2023
Next Hearing Date
27 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 04-05-2023
    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 deface challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 17-06-2023
    
    Date: 17-06-2023
    Business: When matter is called out.
    Complainant is absent. Advocate for the Complainant is present.
    Exh. 07- Advocate for the complainant is given court fee e challan application.
    J. C. to verify and deface e challan.
    Adj for J. C. to verify and deface e challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 02-08-2023
    
    Date: 02-08-2023
    Business: When called out. complainant absent and his advocate present. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-10-2023
    
    Date: 09-10-2023
    Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant file verification statement. O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-01-2024
    
    Date: 09-01-2024
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    Application for Bailable Warrant as prayed.
    O/Exh -  09 Issue B/w of Rs.5000 against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 19-04-2024
    
    Date: 19-04-2024
    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: 30-07-2024
    
    Date: 30-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
    adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 21-09-2024
    
    Date: 21-09-2024
    Business: When matter is called out complainant present and advocate present. Application for issuing NBW. O/- Issue NBW against accused. Adj for warrant report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 21-12-2024
    
    Date: 21-12-2024
    Business: On 10-12-2024 Police filed report O/Exh - 12 Seen.and Exh-13 accused produced before me in execution of NBW issued against him accused taken in M.C. and esteemed on bail. Advocate for Accused is filed vakalatnama O/Exh- 14 Filed. Application for Bail O/Exh- 15  Accused is released on bail on executing and furnishing his PB and SB for Rs.10000 Cash Bail allowed. on address proof. O/Exh- 16 PR Bond and Cash Bond. O/Exh- 17 Plea of Accused is recorded.
    Ld. JMFC is on e-committee special drive Training. Charge with Ld JMFC 71st court. Hence board is discharge. adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-01-2025
    
    Date: 21-01-2025
    Business: when matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is absent.  Exh. 30 application seeking direction to deposit u/s 143A. accused to say.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-02-2025
    
    Date: 01-02-2025
    Business: when called out. complainant present and his advocate present. Accused present and his advocate absent.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-03-2025
    
    Date: 27-03-2025
    Business: called on today complainant present and his advocate present. accused present and  his advocate absent. Order below Exh. 30 Hence application to proceed without reply by accused.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-04-2025
    
    Date: 24-04-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 31  Additional Affidavit of Evidence . read and record. Exh. 35 application for setting aside u/s 143/A.  complainant to say.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-07-2025
    
    Date: 01-07-2025
    Business: called on today complainant present and his advocate absent. accused absent and his advocate absent. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-09-2025
    
    Date: 18-09-2025
    Business: called on today 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: 01-11-2025
    
    Date: 01-11-2025
    Business: called on today complainant present and his advocate absent. accused present and his advocate absent. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-01-2026
    
    Date: 23-01-2026
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused present Advocate for the Accused is absent.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-03-2026
    
    Date: 25-03-2026
    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: 20-04-2026
    
    Date: 20-04-2026
    Business: when called out complainant present and his advocate present accused is present and his advocate absent.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-07-2026
    
    Date: 15-07-2026
    Business: when called out complainant present and his advocate present accused is present and his advocate absent. adj for argument and order u/s 143A and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-09-2026
    
    Date: 11-09-2026
    Business: when called out complainant present and his advocate present accused is present and his advocate absent.  Exh. 37 application for adjournment allowed.
    adj for say on  Exh. 35 and  cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 789/2023
    Filing Date: 28-04-2023
    eFiling Number: AMH20220000980C202300006
    eFiling Date: 28-04-2023
    First Hearing Date: 04th May 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2
    27 Mar 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1
    09 Oct 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 2
    27 Mar 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    09 Oct 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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