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Summary Cases

DINESH KUMAR NAMDEOVsBANKERS VISAWA CO-OPERATIVE HOUSING SOCIETY LIMTIED +4 more

CNR MHMM18003665202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800330/2023
Registration Date
26 May 2023
Next Hearing Date
21 Oct 2026
Case Stage
FOR HEARING

Advocates

2

Parties

6

Acts & Sections

2
Negotiable Instruments (Amendment) Act · Sec 141
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 26-05-2023
Business: Complainant is present with his advocate
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. Exha. 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 present his advocate is present. Application for List of Document. Exh - A to Exh G - Colly. O/Exh-07 Filed. Order Below Exh-01 Issue process against accused No. 1 to 5 for punishable u/s 138 N.I. Act. on P.F. Adj for summons report of accused No. 1 to 5.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 18-12-2023

Date: 18-12-2023
Business: when called out complainant present and his advocate present.
accused present and his advocate present.
Exh. 8 VP filed. Exh. 9  list of document. seen. Exh. 10 application for cash bail. O/- cash security of Rs. 500/- cash bail allowed.  Exh. 11  application for bail. O/- accused is released on bail on executing his PB and SB of Rs.5000/- cash bail is allowed. Exh. 12 PR and cash bond. Exh. 13 plea of the accused recorded.
Adj for plea of the accused.
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 is present advocate for the Complainant is present. Accused present advocate for the Accused is present.
Exh. 14 VP filed. Exh.15 application for bail. O/-  Accused No. 2 and 4 are released  on bail on executing their PB and SB for Rs. 5000/- each.  Exh. 16-17- PR and cash bond. Exh. 18 Plea of the accused.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 26-09-2024

Date: 26-09-2024
Business: Accused present with advocate. Application for Case Taken On today Board O/Exh  - 19 Allowed.
Application for New Vakalatnama A.No.05 O/Exh-20 Filed.
Application for Cancellation of warrant O/Exh - 21 Warrant is canceled Subject penalty of Rs.200. Application for Bail  O/Exh -22. Accused No. 05  is released on P.B. and S.B. of Rs.5000  for Cash bail is allowed on address proof. O/Exh - 23 PR and Cash Bond of Rs.5000 /- O/Exh - 24 Plea of the accused is recorded today. Adj for filing of affidavit of Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 30-09-2024

Date: 30-09-2024
Business: When matter is called out complainant is absent his advocate is present. Accused absent. Advocate for accused is present. Exh.25 Application for issuance of necessary direction of the accused to pay Interim Compensation to the complainant. O/- Accused to say. Adj for
Next Purpose: FOR HEARING
Next Hearing Date: 11-12-2024

Date: 11-12-2024
Business: When matter is called out complainant is absent his advocate is present. Accused absent. Advocate for accused is present. Exh.27 Application for exemption. granted. Exh. 28 reply us 143A. seen.
adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: called on today complaint absent his advocate is absent accused is absent and his advocate present. application for exemption. A. No. 2,3,4,and 5. granted.
adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: called on today complaint absent his advocate is present accused is present and his advocate absent.
adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: called on today complaint absent his advocate is present accused is present and his advocate absent.
adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 30-12-2025

Date: 30-12-2025
Business: when called out complainant absent and his advocate absent. accused present and his advocate absent. Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: when called out complainant absent and his advocate present. accused present and his advocate present.  exemption application granted for today.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
Next Purpose: FOR HEARING
Next Hearing Date: 21-10-2026

Additional Case Details

Additional Case Details
Filing Number: 945/2023
Filing Date: 29-04-2023
eFiling Number: AMH20230000075C202300003
eFiling Date: 29-04-2023
First Hearing Date: 26th May 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

2
Interim Order 1Full order available
01 Sept 2023

Order Details: Order Below EX 1 Pdf Text: C.C.NO.330/SC/2023 Exh.01 MHMM180036652023 C.C.NO.330/SC/2023 DINESH KUMAR NAMDEO Vs. BANKERS VISAWA CO-OPERATIVE HOUSING SOCIETY LIMTIED 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 accused…

Read Full Order
Order 1Full order available
01 Sept 2023

Order Details: Order Below EX 1 Pdf Text: C.C.NO.330/SC/2023 Exh.01 MHMM180036652023 C.C.NO.330/SC/2023 DINESH KUMAR NAMDEO Vs. BANKERS VISAWA CO-OPERATIVE HOUSING SOCIETY LIMTIED 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 accused…

Read Full Order

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