Order Details: Order Below EX 1 Pdf Text: ... 1 ... C.C.No.287/SC/2022 MHMM180036192022 C.C.No.287/SC/2022 KUBIZ CAPITAL PRIVATE LIMITED CONSTTUTED ATTORNEY/ ATHO. SIGN. KAUSHIK VINODBHAI BHADRESHWARA Vs. S.D. PAPER AUTHORIZED SIGNATORY/PROPRIETOR MR. ANTHONY DSOUZA IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 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. Accused No.1 is a Proprietory firm and accused…
KUBIZ CAPITAL PRIVATE LIMITED - CONSTTUTED ATTORNEY/ ATHO. SIGN.- KAUSHIK VINODBHAI BHADRESHWARAVsS.D. PAPER - AUTHORIZED SIGNATORY/PROPRIETOR - MR. ANTHONY DSOUZA +1 more
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800287/2022
- Registration Date
- 21 Apr 2022
- Next Hearing Date
- 15 Jan 2027
- Case Stage
- Awaiting services of notice / summons
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Acts & Sections
1Case History / Proceedings
Case History
Date: 08-06-2022 Business: when called out complainant absent and his advocate absent. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 03-08-2022 Date: 03-08-2022 Business: When called out. complainant absent his advocate absent. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 09-11-2022 Date: 09-11-2022 Business: When called out. complainant absent his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 07-01-2023 Date: 07-01-2023 Business: Ld MM is on leave charge with Ld. MM. 12th court, Hence board is discharged. Adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 24-04-2023 Date: 24-04-2023 Business: Ld. M.M is on leave charge with L d. M.M. 12th court, Hence board is discharged. Adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 03-07-2023 Date: 03-07-2023 Business: When matter is called out complainant is present his advocate is present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 03-08-2023 Date: 03-08-2023 Business: When matter is called out Complainant and his advocate is present Exh.7 VP of complainant filed. Exh. 8- Complainant is given verification statement Read and recorded, Exh. 9 Affidavit of 2021. Read and recorded. Exh.10 Affidavit of evidence. Filed. Exh.11 List of document. Filed. Order Below Exh.1- Issue process against the accused 1 and 2 u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 19-10-2023 Date: 19-10-2023 Business: When matter is called out Complainant and his advocate is absent adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 17-02-2024 Date: 17-02-2024 Business: When matter is called out Complainant and his advocate is present Application for Re issue summons against the accused 1 and 2 O/Exh -11 Re issue summons as prayed. Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 12-04-2024 Date: 12-04-2024 Business: Ld M.M. is on leave charge with Ld. M.M. 71st court. Hence Board is discharged. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 28-06-2024 Date: 28-06-2024 Business: when called out complainant absent and his advocate present. Application for permission to date Extension of Summons O/Exh - 12 Allowed. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 20-09-2024 Date: 20-09-2024 Business: when called out complainant absent and his advocate absent. accused absent and his advocate absent. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 20-12-2024 Date: 20-12-2024 Business: when called out complainant absent and his advocate present. accused absent and his advocate absent. application for issuance of summons. re issue summons against accused. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 18-03-2025 Date: 18-03-2025 Business: when called out complainant absent and his advocate present. adj summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 30-06-2025 Date: 30-06-2025 Business: Complainant absent. Advocate Absent. Adj. for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 22-09-2025 Date: 22-09-2025 Business: called on today complainant absent and his advocate absent. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 24-12-2025 Date: 24-12-2025 Business: called on today complainant absent and advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 20-03-2026 Date: 20-03-2026 Business: Called on today compliant absent and his advocate present adj for. summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 24-06-2026 Date: 24-06-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for Next Purpose: Awaiting services of notice / summons Next Hearing Date: 28-09-2026 Date: 28-09-2026 Business: when called out complainant present and his advocate present. Exh. 14 application for Pasting summons. O/ Exh - 14 re issue summons against accused. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 15-01-2027
Additional Case Details
Additional Case Details
Filing Number: 7003473/2022 Filing Date: 20-04-2022 First Hearing Date: 08th June 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Order Details: Order Below EX 1 Pdf Text: ... 1 ... C.C.No.287/SC/2022 MHMM180036192022 C.C.No.287/SC/2022 KUBIZ CAPITAL PRIVATE LIMITED CONSTTUTED ATTORNEY/ ATHO. SIGN. KAUSHIK VINODBHAI BHADRESHWARA Vs. S.D. PAPER AUTHORIZED SIGNATORY/PROPRIETOR MR. ANTHONY DSOUZA IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 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. Accused No.1 is a Proprietory firm and accused…
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