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Summary Cases

Atul Adani Financial Services Pvt LtdVsASHAPURA ENTERPRISES +1 more

CNR MHMM18003055202358-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
5800278/2023
Registration Date
04 May 2023
Next Hearing Date
07 Nov 2026
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Atul Adani Financial Services Pvt Ltd

    Respondent

    1. 1ASHAPURA ENTERPRISES
    2. 2MR. NARENDRA CHANGANLAL BHANUSHALI

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    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: When matter is called out Complainant absent and his advocate is present. Adj for  verification.
Next Purpose: FOR VERIFICATION
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 VERIFICATION
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 called out complainant present and his advocate present.
adj for verification.
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 verification.
Next Purpose: FOR VERIFICATION
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: FOR VERIFICATION
Next Hearing Date: 05-02-2025

Date: 05-02-2025
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: called on today complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence Board is discharge. adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: Ld. JMFC is on Training ECT 13-2025 and CET 16-2025 refresher Programme at Nandurbar. charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-12-2025

Date: 04-12-2025
Business: when called out complainant Absent and his advocate present. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: Called on today complainant absent and his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: Called on today compliant absent and his  advocate present.
adj for. Verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: called on today complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 796/2023
Filing Date: 28-04-2023
eFiling Number: AMH20230017638C202300006
eFiling Date: 24-04-2023
First Hearing Date: 04th May 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    0

    No order text is available in this record.

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