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Summary Cases

ADITYA SANJEEV BERRYVsM/S. ACHHARYA BUILDERS PVT LTD. +3 more

CNR MHMM18003718202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800333/2023
Registration Date
26 May 2023
Next Hearing Date
16 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 AND 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: 20-06-2023
    
    Date: 20-06-2023
    Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant file verification statement. Exh.8 Examination in chief. Read and Record. Exh.9 List of document. Document exhibited from Exh.10 to Exh.29. O/Exh.1- Issue process against accused no.1 to 4 u/s. 138 of the Negotiable Instrument Act.  Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-09-2023
    
    Date: 29-09-2023
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    Application for Bailable Warrant as prayed.
    O/Exh-  Issue B/w of Rs.5000 against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 06-12-2023
    
    Date: 06-12-2023
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    Application for Show cause as prayed.
    O/Exh - 10 Issue Show cause notice to Sr P. I. Of concerned police station.
    Adj for Showcause notice report.
    Next Purpose: Awaiting report
    Next Hearing Date: 16-03-2024
    
    Date: 16-03-2024
    Business: When called out. Complainant absent. Advocate for complainant present. Accused is present. Advocate for accused is present. Exh. 11 Advocate for accused given VP today. filed. Exh.12 Application for bail. O/- Accused is released on bail on furnishing his P.B and S.B. for Rs.10000/- each cash bail allowed on address as pray. Exh.13,14 and 15 PR bond and cash bond of accused. Exh.16 Plea of accused. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-05-2024
    
    Date: 04-05-2024
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for Accused is present.  Exh. 30 application for substitution. O/- accused to say. Exh. 31 application for direction to accused for compensation amount.. accused to say.
    Adj for Filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-08-2024
    
    Date: 22-08-2024
    Business: when called out complainant absent and his advocate present. Accused absent and his advocate present. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-12-2024
    
    Date: 09-12-2024
    Business: when called out complainant absent and his advocate present. Accused absent and his advocate present. application for exemption. granted.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-02-2025
    
    Date: 27-02-2025
    Business: when called out complainant absent and his advocate absent. Accused absent and his advocate absent. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-06-2025
    
    Date: 20-06-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is present.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-09-2025
    
    Date: 24-09-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-01-2026
    
    Date: 12-01-2026
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is absent. Exh. 33 application for issuance of NBW. Issue NBW against accused as prayed.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-01-2026
    
    Date: 13-01-2026
    Business: Case is TOB Today.
    accused present and his advocate present. Exh. 34 allowed. Exh. 35 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 3000/- as warning.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-03-2026
    
    Date: 27-03-2026
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-06-2026
    
    Date: 23-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 06-08-2026
    
    Date: 06-08-2026
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate present. exemption application granted.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003352/2023
    Filing Date: 22-05-2023
    First Hearing Date: 26th May 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2
    12 Jan 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1Full order available
    20 Jun 2023

    Order Details: Order Below EX 1 Pdf Text: ... 1 ... C.C.No.5800333/SC/2023 MHMM180037182023 C.C.No.5800333/SC/2023 ADITYA SANJEEV BERRY Vs. M/S. ACHHARYA BUILDERS PVT LTD. 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 the company and accused Nos.2 to 4 are its directors. The cheque in question is…

    Read Full Order
    Order 2
    12 Jan 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1Full order available
    20 Jun 2023

    Order Details: Order Below EX 1 Pdf Text: ... 1 ... C.C.No.5800333/SC/2023 MHMM180037182023 C.C.No.5800333/SC/2023 ADITYA SANJEEV BERRY Vs. M/S. ACHHARYA BUILDERS PVT LTD. 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 the company and accused Nos.2 to 4 are its directors. The cheque in question is…

    Read Full Order

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