Order Details: Order Below EX 1 Pdf Text: MHMM180031272024 Summary Cases/5800112/2024 Jagat Co Operative Credit Society Ltd Vs. Sanjay Chaudhary Gupta 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. The cheque in question is issued by accused for the debt. I found substance and grounds to proceed against accused on…
Summary Cases
Jagat Co Operative Credit Society LtdVsSanjay Chaudhary Gupta
CNR MHMM18003127202458-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
- 5800112/2024
- Registration Date
- 02 Mar 2024
- Next Hearing Date
- 22 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 15-04-2024 Business: when called out complainant absent and his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 15-05-2024 Date: 15-05-2024 Business: L.d M.M. is on vacation leave. Hence Board is discharged. Charge with A.C.M.M. 9th Court. Next Purpose: FOR VERIFICATION Next Hearing Date: 24-05-2024 Date: 24-05-2024 Business: when called out complainant absent and his advocate absent. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 02-07-2024 Date: 02-07-2024 Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused. u/s. 138 of the Negotiable Instrument Act. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 26-09-2024 Date: 26-09-2024 Business: When called out. The complainant absent and his advocate is present. accused absent and his advocate present.Application for Undertaking O/Exh-09 Seen. adj for summons report. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea 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: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 24-12-2024 Date: 24-12-2024 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 10 application for exemption. rejected. Exh. 11 application for issuance of warrant. Issue B/W for Rs. 5000/- against accused. adj for warrant report. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 19-03-2025 Date: 19-03-2025 Business: when called out complainant present and his advocate present. Exh. 11 application for issuance of B/W. Issue B/W for Rs. 5000/- against accused adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 30-04-2025 Date: 30-04-2025 Business: case is TOB accused present and his advocate present. Exh. 24 allowed Exh. 25 VP filed. Exh. 26 applicaiton for cancellation of warrant warrant stands cancelled on penalty of Rs. 200/- Exh. 27 application for bail. accused is release on bail on executing his PB and SB. for Rs. 5000/-. Exh. 28 PR and cash bond. Exh. 29 plea of the accused is recorded. adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 28-05-2025 Date: 28-05-2025 Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 28-07-2025 Date: 28-07-2025 Business: when called out 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: 11-12-2025 Date: 11-12-2025 Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 30 application for exemption granted for today. Exh. 31 application for taking roznama of session court. allowed. adj for cross examination for the complainant. Next Purpose: PART HEARD Next Hearing Date: 25-02-2026 Date: 25-02-2026 Business: When matter is called out. Complainant absent. Advocate for complainant is present. Accused present and his advocate present. Adj for cross examination of complainant. Next Purpose: PART HEARD Next Hearing Date: 12-05-2026 Date: 12-05-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate absent. adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 11-08-2026 Date: 11-08-2026 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: 22-10-2026
Additional Case Details
Additional Case Details
Filing Number: 325/2024 Filing Date: 23-02-2024 eFiling Number: AMH20230024576C202400008 eFiling Date: 21-02-2024 First Hearing Date: 15th April 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
02 Jul 2024
Order 1Full order available
02 Jul 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180031272024 Summary Cases/5800112/2024 Jagat Co Operative Credit Society Ltd Vs. Sanjay Chaudhary Gupta 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. The cheque in question is issued by accused for the debt. I found substance and grounds to proceed against accused on…
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