Order Details: Order Below EX 1 Pdf Text: MHMM180032582024 Summary Cases/5800119/2024 Jagat Cooperative Credit Society Ltd Vs. Mr Deepak G Tiwari 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. The accused is not resident within the limits of jurisdiction…
Summary Cases
Jagat Cooperative Credit Society LtdVsMr Deepak G Tiwari
CNR MHMM18003258202458-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
- 5800119/2024
- Registration Date
- 07 Mar 2024
- Next Hearing Date
- 22 Oct 2026
- Case Stage
- FOR HEARING
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 complainant absent and his advocate present. application for issue B/W. O/- Issue B/W for Rs. 5000/- against accused. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW 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: Awaiting execution of Service Summons/BW Next Hearing Date: 24-12-2024 Date: 24-12-2024 Business: When matter is called out. Complainant is absent and advocate present. accused present and his advocate present. Exh. 10 VP filed. Exh. 11 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 100/- Exh. 12 application for bail. accused is released on bail on executing his PB and SB for Rs. 5000/-. Exh. 13 application for PR. accused is released on PB for Rs. 5000/- provisional till next date. Exh. 14 PR bond. Exh. 15 plea of the accused is recorded. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 19-03-2025 Date: 19-03-2025 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 03-07-2025 Date: 03-07-2025 Business: when called out complainant present and his advocate present. accused absent and his advocate present. matter is referred mediation. adj for filling affidavit of evidence. Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation Next Hearing Date: 10-09-2025 Date: 10-09-2025 Business: when called out complainant absent and his advocate present. accused present and his advocate absent. Exh. 29 application for u/s 143A. O. S. to say. adj for say for u/s 143A and cross examination. Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation Next Hearing Date: 18-12-2025 Date: 18-12-2025 Business: Board discharge due to bomb threat E-mail. for safety purpose of litigants and advocate informed to verify next date from court web portal or E-mail App. Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation Next Hearing Date: 18-02-2026 Date: 18-02-2026 Business: when called out complainant absent and his advocate present. accused present and his advocate absent. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 24-04-2026 Date: 24-04-2026 Business: when called out complainant absent and his advocate present. accused absent and his advocate absent. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 30-07-2026 Date: 30-07-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Next Purpose: FOR HEARING Next Hearing Date: 22-10-2026
Additional Case Details
Additional Case Details
Filing Number: 376/2024 Filing Date: 23-02-2024 eFiling Number: AMH20230024576C202400006 eFiling Date: 20-02-2024 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: MHMM180032582024 Summary Cases/5800119/2024 Jagat Cooperative Credit Society Ltd Vs. Mr Deepak G Tiwari 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. The accused is not resident within the limits of jurisdiction…
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
