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Summary Cases

Phoenix ARC Pvt LtdVsMS. RUCHI DEEPAK KUMAR MALHOTRA

CNR MHMM18003546202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800290/2022
Registration Date
22 Apr 2022
Next Hearing Date
29 Sept 2026
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-05-2022
    Business: when called out.  complainant absent and his advocate present.
    adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 27-07-2022
    
    Date: 27-07-2022
    Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld ACMM 12th court. Adj for
    Next Purpose: For Court Fee
    Next Hearing Date: 07-10-2022
    
    Date: 07-10-2022
    Business: when called out. complainant absent and his advocate present. adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 12-12-2022
    
    Date: 12-12-2022
    Business: When matter is called out Complainant absent and his advocate is present. Adj for
    Next Purpose: For Court Fee
    Next Hearing Date: 22-02-2023
    
    Date: 22-02-2023
    Business: When matter is called out Complainant absent and his advocate is absent. Adj for court fee
    Next Purpose: For Court Fee
    Next Hearing Date: 20-07-2023
    
    Date: 20-07-2023
    Business: When matter is called complainant absent and his advocate present.
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 03-10-2023
    
    Date: 03-10-2023
    Business: Ld. MM is on leave charge with Ld MM 32nd court. Hence board is discharged.
    Next Purpose: For Court Fee
    Next Hearing Date: 07-12-2023
    
    Date: 07-12-2023
    Business: When matter is called out complainant is absent his advocate are present.
     Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 04-03-2024
    
    Date: 04-03-2024
    Business: When called out. Complainant absent. Advocate for complainant present. Exh. 8 Advocate for complainant given application for seeking time to furnishing court fees. Granted as a last chance. Adj for court fee
    Next Purpose: For Court Fee
    Next Hearing Date: 28-06-2024
    
    Date: 28-06-2024
    Business: when called out complainant absent and his advocate  present.
    adj for court fess.
    Next Purpose: For Court Fee
    Next Hearing Date: 02-08-2024
    
    Date: 02-08-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: For Court Fee
    Next Hearing Date: 16-10-2024
    
    Date: 16-10-2024
    Business: called on today compliant absent his advocate is present. Application for Adjournment for furnishing court fee. O/Exh - 09  Granted subject to cost of Rs.2000 to be paid legal aid fund cost conditional president to enterprenur.  adj for dismissal
    Next Purpose: For Dissmissal
    Next Hearing Date: 13-12-2024
    
    Date: 13-12-2024
    Business: when called out complainant absent and his advocate present. application for depositing court fees. J. C. to verify and deface challan.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-02-2025
    
    Date: 10-02-2025
    Business: when called out complainant present and his advocate present. Exh. 11 Affidavit. seen Exh. 12  application for substitution. application allowed.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-04-2025
    
    Date: 22-04-2025
    Business: when called out complainant absent and his advocate present. application for adjournment. granted.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-07-2025
    
    Date: 01-07-2025
    Business: called on today complainant absent and his advocate preset. application for adjournment. granted for today.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-09-2025
    
    Date: 26-09-2025
    Business: Ld. JMFC is on Training ECT 13-2025 and CET 16-2025 refresher Programme at Nandurbar. charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-12-2025
    
    Date: 17-12-2025
    Business: Ld. JMFC is on concessional / extraordinary leave for medical examination charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-03-2026
    
    Date: 20-03-2026
    Business: Called on today compliant present and his  advocate present
    adj for.verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-06-2026
    
    Date: 30-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003520/2022
    Filing Date: 12-04-2022
    First Hearing Date: 20th May 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    10 Feb 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1
    10 Feb 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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