Summary Cases
Phoenix ARC Pvt LtdVsMS. RUCHI DEEPAK KUMAR MALHOTRA
CNR MHMM18003546202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
2Interim Order 110 Feb 2025
10 Feb 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 110 Feb 2025
10 Feb 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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