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Summary Cases

Atul Adani Financial Services Pvt LtdVsSamarth Chemicals +2 more

CNR MHMM18003040202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800277/2023
Registration Date
04 May 2023
Next Hearing Date
20 Nov 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 141

    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: 26-06-2023
    
    Date: 26-06-2023
    Business: Ld. M.M. is on leave
    charge with Ld. M.M. 32nd court.
    Hence board is discharged.
    Adj for
    Next Purpose: For Court Fee
    Next Hearing Date: 28-08-2023
    
    Date: 28-08-2023
    Business: when called out complainant absent and his advocate present.
    adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 27-09-2023
    
    Date: 27-09-2023
    Business: Ld. M. M. is on leave. Charge with M. M. 32nd Court. Hence, board is discharged.
    Next Purpose: For Court Fee
    Next Hearing Date: 16-10-2023
    
    Date: 16-10-2023
    Business: as per roznama
    Next Purpose: For Court Fee
    Next Hearing Date: 15-01-2024
    
    Date: 15-01-2024
    Business: L.d. M.M. is on leave charged with 71st court. Hence board is discharged.
    Next Purpose: For Court Fee
    Next Hearing Date: 29-01-2024
    
    Date: 29-01-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court, Hence board is discharged.
    adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-02-2024
    
    Date: 07-02-2024
    Business: when called out complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-02-2024
    
    Date: 26-02-2024
    Business: when called out complainant present and his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-05-2024
    
    Date: 10-05-2024
    Business: when called out complainant present and his advocate present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-07-2024
    
    Date: 06-07-2024
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded 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: 07-10-2024
    
    Date: 07-10-2024
    Business: when called out complainant absent and his advocate present. Application for Re Issue summons to accused O/Exh- 11  Re Issue summons granted as prayed.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-12-2024
    
    Date: 02-12-2024
    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: 14-02-2025
    
    Date: 14-02-2025
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-06-2025
    
    Date: 25-06-2025
    Business: called on today complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-09-2025
    
    Date: 03-09-2025
    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: 14-11-2025
    
    Date: 14-11-2025
    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: 30-01-2026
    
    Date: 30-01-2026
    Business: Called on today complainant absent and his advocate present. Exh. 12 application for issuance of B/W. re issue summons against accused.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-04-2026
    
    Date: 18-04-2026
    Business: Called on today compliant absent and his  advocate present.
    adj for. summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-08-2026
    
    Date: 10-08-2026
    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: 20-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 792/2023
    Filing Date: 28-04-2023
    eFiling Number: AMH20230017638C202300007
    eFiling Date: 24-04-2023
    First Hearing Date: 04th May 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    06 Jul 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180030402023 Summary Cases/5800277/2023 Atul Adani Financial Services Pvt Ltd Vs. Samarth Chemicals IN THE COURT OF METROPOLITAN MAGISTRATE, 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 partner and responsible for day to day affairs of accused No.1…

    Read Full Order
    Order 1Full order available
    06 Jul 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180030402023 Summary Cases/5800277/2023 Atul Adani Financial Services Pvt Ltd Vs. Samarth Chemicals IN THE COURT OF METROPOLITAN MAGISTRATE, 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 partner and responsible for day to day affairs of accused No.1…

    Read Full Order

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