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Summary Cases

Manoj Kumar LathVsBankers Visawa Co Operative Housing Society Limited +4 more

CNR MHMM18003391202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800314/2023
Registration Date
16 May 2023
Next Hearing Date
21 Oct 2026
Case Stage
FOR HEARING

Advocates

1

For Respondent

    Not available

    Parties

    6

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 16-05-2023
    Business: 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 Memorandum of Address Filed. Adj for Verification Statement
    Next Purpose: FOR VERIFICATION
    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 VERIFICATION
    Next Hearing Date: 01-09-2023
    
    Date: 01-09-2023
    Business: When matter is called out complianant is present his advocate is present. Application for List of Document. Exh - A to Exh G - Colly. O/Exh-07 Filed. Order Below Exh-01 Issue process against accused No. 1 to 5 for punishable u/s 138 N.I. Act. on P.F. Adj for summons report of accused No. 1 to 5.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-12-2023
    
    Date: 18-12-2023
    Business: When matter is called out complainant is absent his advocate is present. Accused present with advocate. Application for Vakalatnama. O/Exh - 08 Filed. Application for List of Document. O/Exh - 09 Seen. Application for Bail accused no 03. O/Exh - 10 Accused is released on P.B. and S.B. of Rs.5000 Application for cash Bail O/Exh - 11 cash bail of Rs. 5000 is allowed on his address proof. O/Exh - 12 PR and Cash bond O/Exh - 13 Plea of the accused is recorded today. adj for filing of affidavit of Evidence. and plea and bail of accused No. 1,2 and 4 and awaiting of summons report.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 30-03-2024
    
    Date: 30-03-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged.
    adj for.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 13-06-2024
    
    Date: 13-06-2024
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused present advocate for the Accused is present.
    Exh. 14 VP filed. Exh.15 application for bail. O/-  Accused No. 2 and 4 are released  on bail on executing their PB and SB for Rs. 5000/- each.  Exh. 16-17- PR and cash bond. Exh. 18 Plea of the accused.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-09-2024
    
    Date: 26-09-2024
    
    Date: 30-09-2024
    Business: When matter is called out complainant is absent his advocate is present. Accused absent. Advocate for accused is present. Exh.25 Affidavit of examination filed. O/- Read and record. Exh. 26 Application for issuance of necessary direction of the accused to pay Interim Compensation to the complainant. O/- Accused to say. Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-12-2024
    
    Date: 11-12-2024
    Business: When matter is called out complainant is absent his advocate is present. Accused absent. Advocate for accused is present. Exh.27 Application for exemption. granted. Exh. 28 reply us 143A. seen.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-02-2025
    
    Date: 13-02-2025
    Business: called on today complaint absent his advocate is absent accused is absent and his advocate present. application for exemption. A. No. 2,3,4,and 5. granted.
    adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-06-2025
    
    Date: 12-06-2025
    Business: called on today complaint absent his advocate is present accused is present and his advocate absent.
    adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-08-2025
    
    Date: 30-08-2025
    Business: called on today complaint absent his advocate is present accused is present and his advocate absent.
    adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-12-2025
    
    Date: 30-12-2025
    Business: when called out complainant absent and his advocate absent. accused present and his advocate absent. Adj for filling affidavit of evidence.
    Reason For Adjournment: Steps not taken
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-04-2026
    
    Date: 27-04-2026
    Business: when called out complainant absent and his advocate present. accused present and his advocate present.  exemption application granted for today.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-07-2026
    
    Date: 27-07-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 893/2023
    Filing Date: 12-05-2023
    eFiling Number: AMH20230000075C202300006
    eFiling Date: 29-04-2023
    First Hearing Date: 16th 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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