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Summary Cases

JASMEET SINGH SETHI - THROUGH HIS C.A. - MR. HILLARY KINNYVsSAI VIBHUTI HOSPITALITY AND RESTATURANTS PRIVATE LTD. +2 more

CNR MHMM18003716202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800332/2023
Registration Date
26 May 2023
Next Hearing Date
05 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 r/w 141

    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: 02-09-2023
    
    Date: 02-09-2023
    Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant file verification statement. O/Exh.1- Issue process against accused 1 to 3 u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 24-11-2023
    
    Date: 24-11-2023
    Business: Ld. M.M. is on leave.
    Hence board is discharged.
    Adj to
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-02-2024
    
    Date: 07-02-2024
    Business: when called out complainant absent and his advocate present. Exh. 9 application for warrant against
    O/- Issue B/W of Rs. 5000/- as prayed.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 12-02-2024
    
    Date: 12-02-2024
    Business: Today matter is TOB.
    when called out accused present and his advocate present. Exh. 10 allowed Exh. 11 VP filed. Exh. 12  application for cancellation of warrant. O/- warrant stands cancelled on penalty of Rs.200/- each. Exh. 13 application for bail. O/- accused is released on bail his executing of PB and SB for Rs. 5000/- each. cash bail is allowed. Exh. 14 PR and Cash bond. Exh. 15 plea of the accused is recorded.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-04-2024
    
    Date: 26-04-2024
    Business: when called out complainant absent and hi advocate present. accused absent and his advocate present. Exh. 16 application for exemption. granted.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-09-2024
    
    Date: 02-09-2024
    Business: when called out complainant absent and his  advocate present. accused absent and his advocate present. Exh. 27 application for exemption. granted. Adj for Cross exemption of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-01-2025
    
    Date: 09-01-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
    Adj for Cross exemption of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-03-2025
    
    Date: 25-03-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 28 application for exemption. granted.
    Adj for Cross exemption of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-05-2025
    
    Date: 03-05-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 03-07-2025
    
    Date: 03-07-2025
    Business: when called out complainant present and his advocate present. accused present and his advocate present.matter is referred mediation.  Adj for Cross examination of the complainant.
    Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation
    Next Hearing Date: 11-08-2025
    
    Date: 11-08-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation
    Next Hearing Date: 20-09-2025
    
    Date: 20-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge. adj for
    Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation
    Next Hearing Date: 08-12-2025
    
    Date: 08-12-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
    Adj for Cross exemption of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-01-2026
    
    Date: 19-01-2026
    Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present.  application for exemption granted for today.  Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-04-2026
    
    Date: 17-04-2026
    Business: When matter called out Complainant present. and his advocate present. accused absent and his advocate present.
    Adj. for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-07-2026
    
    Date: 28-07-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003351/2023
    Filing Date: 22-05-2023
    First Hearing Date: 26th May 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    02 Sept 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.NO.332/SC/2023 Exh.01 MHMM180037162023 C.C.NO.332/SC/2023 JASMEET SINGH SETHI - THROUGH HIS C.A. - MR. HILLARY KINNY Vs. SAI VIBHUTI HOSPITALITY AND RESTATURANTS PRIVATE LTD. 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. Accused No.2 and 3 are the directors of accused No.1…

    Read Full Order
    Order 1Full order available
    02 Sept 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.NO.332/SC/2023 Exh.01 MHMM180037162023 C.C.NO.332/SC/2023 JASMEET SINGH SETHI - THROUGH HIS C.A. - MR. HILLARY KINNY Vs. SAI VIBHUTI HOSPITALITY AND RESTATURANTS PRIVATE LTD. 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. Accused No.2 and 3 are the directors of accused No.1…

    Read Full Order

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