Skip to main content
PENDING

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

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · r/w 142

    Case 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

    2
    Interim Order 1Full order available
    03 Aug 2023

    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…

    Read Full Order
    Order 1Full order available
    03 Aug 2023

    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…

    Read Full Order

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