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…
Summary Cases
DINESH KUMAR NAMDEOVsBANKERS VISAWA CO-OPERATIVE HOUSING SOCIETY LIMTIED +4 more
CNR MHMM18003665202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
2For Petitioner
For Respondent
Parties
6Acts & Sections
2Negotiable 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
2Interim Order 1Full order available
01 Sept 2023
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…
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