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…
Summary Cases
Uday Vasudeo ThakurdesaiVsBankers Visawa Co Operative Housing Society Limited +4 more
CNR MHMM18003397202358-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
- 5800323/2023
- Registration Date
- 16 May 2023
- Next Hearing Date
- 18 Dec 2026
- Case Stage
- CHARGE FRAMED - Framing of Charge / Plea
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 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
2Interim Order 1Full order available
01 Sept 2023
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…
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