Summary Cases
Mahalaxmi Gold (sunil C Jain Proprietor)VsAshok Sohanlal Samota
CNR MHMM18003037202358-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
- 5800285/2023
- Registration Date
- 04 May 2023
- Next Hearing Date
- 27 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
4Interim Order 227 Mar 2025
27 Mar 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 109 Oct 2023
09 Oct 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 227 Mar 2025
27 Mar 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 109 Oct 2023
09 Oct 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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