Summary Cases
Manoj Kumar LathVsBankers Visawa Co Operative Housing Society Limited +4 more
CNR MHMM18003391202358-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
- 5800314/2023
- Registration Date
- 16 May 2023
- Next Hearing Date
- 21 Oct 2026
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
6Acts & Sections
1NEGOTIABLE 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
0No order text is available in this record.
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