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Summary Cases

Jagat Co Operative Credit Society LtdVsSanjay Chaudhary Gupta

CNR MHMM18003127202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    2
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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