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Summary Cases

Tirumalla Tirupati Multistate Co Op Credit Society LtdVsPritam Vijay Singru

CNR MHMM18003120202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800294/2023
Registration Date
08 May 2023
Next Hearing Date
16 Oct 2026
Case Stage
For Issuance of Process / Service

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 08-05-2023
    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 Exh.6 Advocate for complainant given application for payment of court fees Time granted till next date Exha. 7 Memorandum of Address Adj for Drface challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 21-06-2023
    
    Date: 21-06-2023
    Business: When called out. complainant absent his advocate present. Adj for deface challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 07-09-2023
    
    Date: 07-09-2023
    Business: called on today. complainant absent and his advocate present.
    adj for verification.
    Next Purpose: For Court Fee
    Next Hearing Date: 07-11-2023
    
    Date: 07-11-2023
    Business: When matter is called out Complainant absent and his advocate is absent.
    Adj court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 09-02-2024
    
    Date: 09-02-2024
    Business: Ld. M.M. is on leave charge with L.d. M.M. 71st court.
    Hence board is discharged.
    Adj for -
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-04-2024
    
    Date: 18-04-2024
    Business: Called on today.
    Complainant Absent Advocate Absent. Adj. for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-05-2024
    
    Date: 16-05-2024
    Business: Ld.M.M. is on vacation leave. Hence Board is discharged. Charge with Ld ACMM 9th Court.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-08-2024
    
    Date: 02-08-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court.
    Hence board is discharge.
    adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-08-2024
    
    Date: 30-08-2024
    Business: when called out complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-11-2024
    
    Date: 04-11-2024
    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: 22-01-2025
    
    Date: 22-01-2025
    Business: When matter is called out. Complainant is absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-04-2025
    
    Date: 17-04-2025
    Business: called on today complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-07-2025
    
    Date: 22-07-2025
    Business: called on today complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 19-09-2025
    
    Date: 19-09-2025
    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: 22-09-2025
    
    Date: 22-09-2025
    Business: Called on today compliant present and his  advocate present  verification statement of complainant recorded. perused affidavit of  jurisdiction and inquiry.
    Issue notice to the accused u/s 223 BNSS,2023 adj for notice report.
    Next Purpose: Notice Cases
    Next Hearing Date: 26-12-2025
    
    Date: 26-12-2025
    Business: called on today.  complainant absent and his advocate present. accused absent and his advocate absent.
    adj for issuance of process.
    Next Purpose: For Issuance of Process / Service
    Next Hearing Date: 09-02-2026
    
    Date: 09-02-2026
    Business: Called on today complainant present and his advocate present. accused absent and his advocate present.  advocate for complainant  VP filed. advocate for accused VP filed.
    Adj for Issuance of process.
    Next Purpose: For Issuance of Process / Service
    Next Hearing Date: 09-04-2026
    
    Date: 09-04-2026
    Business: Called on today compliant absent and his  advocate present.  accused absent and his advocate present. advocate for accused reply. seen.
    adj for. warrant report.
    Next Purpose: For Issuance of Process / Service
    Next Hearing Date: 15-07-2026
    
    Date: 15-07-2026
    Business: called on today complainant absent and his advocate absent. accused present and his advocate present.
    adj for argument.
    Next Purpose: For Issuance of Process / Service
    Next Hearing Date: 16-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 834/2023
    Filing Date: 06-05-2023
    eFiling Number: AMH20210046170C202300003
    eFiling Date: 05-05-2023
    First Hearing Date: 08th May 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    22 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180031202023 Summary Cases/5800294/2023
    Tirumalla Tirupati Multistate Co Op Credit Society Ltd
    Vs. Pritam Vijay Singru
    IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01
    Read complaint and statement of verification. Perused
    affidavit and documents. On going through verification statement, it is
    necessary to hear the accused on the point of taking cognizance of the
    complaint before issuing process. In view of right of audience granted
    to the accused by the Statute, issue notice to the accused under section
    223 of BNSS, 2023 on P.F. R/o.26.12.2025.
    ( M. P. Saraf )
    Judicial Magistrate (First Class),
    Date : 22.09.2025 58th Court, Bandra, Mumbai.
    J.O.Code: MH01362
    CERTIFICATE
    I affirm that the contents of this P.D.F. file Order are same, word to word as per the
    original Order.
    Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
    Court : Judicial Magistrate(First Class), 58th Court, Bandra,
    Mumbai.
    Dictated in open court on : 22.09.2025.
    Transcribed and Typed on : 22.09.2025.
    Order printed and Signed on : 22.09.2025.
    Order Uploaded on : 22.09.2025.
    -- 1 of 1 --
    Order 1
    22 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180031202023 Summary Cases/5800294/2023
    Tirumalla Tirupati Multistate Co Op Credit Society Ltd
    Vs. Pritam Vijay Singru
    IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01
    Read complaint and statement of verification. Perused
    affidavit and documents. On going through verification statement, it is
    necessary to hear the accused on the point of taking cognizance of the
    complaint before issuing process. In view of right of audience granted
    to the accused by the Statute, issue notice to the accused under section
    223 of BNSS, 2023 on P.F. R/o.26.12.2025.
    ( M. P. Saraf )
    Judicial Magistrate (First Class),
    Date : 22.09.2025 58th Court, Bandra, Mumbai.
    J.O.Code: MH01362
    CERTIFICATE
    I affirm that the contents of this P.D.F. file Order are same, word to word as per the
    original Order.
    Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
    Court : Judicial Magistrate(First Class), 58th Court, Bandra,
    Mumbai.
    Dictated in open court on : 22.09.2025.
    Transcribed and Typed on : 22.09.2025.
    Order printed and Signed on : 22.09.2025.
    Order Uploaded on : 22.09.2025.
    -- 1 of 1 --

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