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PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800341/2023
Registration Date
31 May 2023
Next Hearing Date
12 Oct 2026
Case Stage
Awaiting execution of Service Summons/BW

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: 31-05-2023
    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 Exh. 6 Memorandum of Address Exh.7 Advocate for complainant given application for payment of court fees Time granted till next date Adj for Court Fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 15-07-2023
    
    Date: 15-07-2023
    Business: When matter is called out complainant is absent his advocate is present. Application for |Submit court fee .O/Exh 08   J.C. to Verify. and Adj for Verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-09-2023
    
    Date: 15-09-2023
    Business: called on today complainant absent and his advocate absent.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-12-2023
    
    Date: 26-12-2023
    Business: when called out complainant absent and his advocate present.
    adj for  verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-03-2024
    
    Date: 14-03-2024
    Business: when called out complainant absent and his advocate present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-05-2024
    
    Date: 08-05-2024
    Business: Ld. M.M. is on leave board charge with Ld. M.M. 12th court. Hence board is discharge.
    Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 31-07-2024
    
    Date: 31-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
    adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-10-2024
    
    Date: 24-10-2024
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 16-01-2025
    
    Date: 16-01-2025
    Business: called on today complainant absent and his advocate present. application for issuance of B/W. Issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 16-04-2025
    
    Date: 16-04-2025
    Business: called on today complainant absent and his advocate present. Exh. 11 application for  issuance of B/W. re issue B/W for Rs. 5000/- against accused as prayed.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 18-07-2025
    
    Date: 18-07-2025
    Business: called on today complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 22-09-2025
    
    Date: 22-09-2025
    Business: called on today complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 30-12-2025
    
    Date: 30-12-2025
    Business: Called on today complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 06-04-2026
    
    Date: 06-04-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    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: Awaiting execution of Service Summons/BW
    Next Hearing Date: 12-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003401/2023
    Filing Date: 30-05-2023
    First Hearing Date: 31st May 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    24 Oct 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180037512023 Summary Cases/5800341/2023 FINTREE FINANCE PVT. LTD.- ATH. REPR. PRITI RATNAPUROLLU Vs. SUMIT INFRA SERVICES PVT. LTD. - THRO. ITS SIGNATORY - SUHAS N. PATIL IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2…

    Read Full Order
    Order 1Full order available
    24 Oct 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180037512023 Summary Cases/5800341/2023 FINTREE FINANCE PVT. LTD.- ATH. REPR. PRITI RATNAPUROLLU Vs. SUMIT INFRA SERVICES PVT. LTD. - THRO. ITS SIGNATORY - SUHAS N. PATIL IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2…

    Read Full Order

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