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…
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
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
4Acts & Sections
1NEGOTIABLE 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
2Interim Order 1Full order available
02 Sept 2023
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…
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