Skip to main content
Summary Cases

Uday Vasudeo ThakurdesaiVsBankers Visawa Co Operative Housing Society Limited +4 more

CNR MHMM18003397202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800323/2023
Registration Date
16 May 2023
Next Hearing Date
18 Dec 2026
Case Stage
CHARGE FRAMED - Framing of Charge / Plea

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 absent his advocate is present O/Below Exh -01  Issue process against accused No. 1 to 5 adj for Summons Report.
    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 - 07 Filed. Application for Bail accused no 03. O/Exh - 08 Accused No. 03 is released on P.B. and S.B. of Rs.5000  O/Exh - 12 PR bond O/Exh - 13 Plea of the accused is recorded today. adj for filing of affidavit of Evidence. and cash bail of Accused no 03, 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 absent his advocate is absent accused is absent his advocate is absent.
    Adj for Plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 30-09-2024
    
    Date: 30-09-2024
    Business: when called out complainant absent and his advocate present. accused No. 3 present his advocate present. Exh. 7 VP filed. Exh. 08 application for bail. accused released on bail on executing his PB and SB for Rs. 5000/-cash bail for today. accused is provisionally released on PB of Rs. 5000/-. Exh. 09 PR bond. Exh. 10 plea of the accused.
    adj for plea of the accused No. 1,2,4,5.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 29-11-2024
    
    Date: 29-11-2024
    Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is absent. Advocate for accused is absent.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 04-03-2025
    
    Date: 04-03-2025
    Business: when matter is called out. complainant absent and his advocate absent. accused absent and his advocate absent.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 30-06-2025
    
    Date: 30-06-2025
    Business: Complainant absent.  Advocate absent.
    Accused absent.
    Adj. for evidence and cross.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 19-09-2025
    
    Date: 19-09-2025
    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: 19-11-2025
    
    Date: 19-11-2025
    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: 19-01-2026
    
    Date: 19-01-2026
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 27-04-2026
    
    Date: 27-04-2026
    Business: called on today. complainant absent and his advocate absent. accused absent and his advocate present.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 18-06-2026
    
    Date: 18-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 03-09-2026
    
    Date: 03-09-2026
    Business: called on today. complainant absent and his advocate present. accused absent and his advocate absent. exemption application granted.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 898/2023
    Filing Date: 12-05-2023
    eFiling Number: AMH20230000075C202300008
    eFiling Date: 29-04-2023
    First Hearing Date: 16th May 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    01 Sept 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.NO.323/SC/2023 Exh.01 MHMM180033972023 C.C.NO.323/SC/2023 Uday Vasudeo Thakurdesai Vs. Bankers Visawa Co Operative Housing Society Limited IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. There is reason to believe that accused No.2 to 5 are responsible for day to day affairs of…

    Read Full Order
    Order 1Full order available
    01 Sept 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.NO.323/SC/2023 Exh.01 MHMM180033972023 C.C.NO.323/SC/2023 Uday Vasudeo Thakurdesai Vs. Bankers Visawa Co Operative Housing Society Limited IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. There is reason to believe that accused No.2 to 5 are responsible for day to day affairs of…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.