Order Details: Order Below EX 1 Pdf Text: MHMM180030542023 Summary Cases/5800280/2023 Atul Adani Financial Services Pvt Ltd Vs. RESHMA ENTERPRISES IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 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.2 is a proprietor of accused No.1 Proprietory firm M/s.Reshma Enterprises. The cheque in question is issued by accused No.2 for…
Summary Cases
Atul Adani Financial Services Pvt LtdVsRESHMA ENTERPRISES +1 more
CNR MHMM18003054202358-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
- 5800280/2023
- Registration Date
- 04 May 2023
- Next Hearing Date
- 06 Oct 2026
- Case Stage
- Awaiting execution of Service Summons/BW
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Acts & Sections
1Negotiable Instruments (Amendment) Act · Sec 138r/w141
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: FOR VERIFICATION Next Hearing Date: 07-10-2024 Date: 07-10-2024 Business: when called out complainant present and his advocate present. adj for summons report.. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 16-01-2025 Date: 16-01-2025 Business: When matter is called out complainant is absent and his advocate present. application for issuance of summons. re issue summons against accused. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 16-04-2025 Date: 16-04-2025 Business: called on today both complainant absent and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 24-07-2025 Date: 24-07-2025 Business: called on today. complainant absent and his advocate present. Exh. 8 application for issuance of B/W. Issue B/W for Rs. 5000/- against accused. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 18-09-2025 Date: 18-09-2025 Business: called on today complainant absent and his advocate present. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 02-01-2026 Date: 02-01-2026 Business: called on today complainant absent and his advocate present. application for issuance of BW. re issue BW for Rs. 5000/- against accused as prayed. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 30-03-2026 Date: 30-03-2026 Business: Called on today compliant absent and his advocate present. adj for. warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 08-07-2026 Date: 08-07-2026 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: 06-10-2026
Additional Case Details
Additional Case Details
Filing Number: 795/2023 Filing Date: 28-04-2023 eFiling Number: AMH20230017638C202300005 eFiling Date: 24-04-2023 First Hearing Date: 04th May 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
06 Jul 2024
Order 1Full order available
06 Jul 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180030542023 Summary Cases/5800280/2023 Atul Adani Financial Services Pvt Ltd Vs. RESHMA ENTERPRISES IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 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.2 is a proprietor of accused No.1 Proprietory firm M/s.Reshma Enterprises. The cheque in question is issued by accused No.2 for…
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