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Summary Cases

IL AND FS FINANCIAL SERVICES LIMITED - THR. ITS ATH. SIGN. MR. T. VISHWANATHA SARMA, CONSULTANTVsRETREAT INFRASTRUCTURE PRIVATE LIMTED - BORROWER +3 more

CNR MHMM18003757202358-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
5800343/2023
Registration Date
31 May 2023
Next Hearing Date
05 Nov 2026
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1IL AND FS FINANCIAL SERVICES LIMITED - THR. ITS ATH. SIGN. MR. T. VISHWANATHA SARMA, CONSULTANT

    Respondent

    1. 1RETREAT INFRASTRUCTURE PRIVATE LIMTED - BORROWER
    2. 2SANDEEP NARAYAN DOKE - DIRECTOR
    3. 3RAVINDRAN RAMKRISHANAN NAIR - DIRECTOR
    4. 4VIREN AHUJA - ATHO SIGN / KEY MANAGERIAL PERSONAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 r/w 141 · 142 · 143 A

    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. Exha. 6 Memorandum of Address
Filed. Adj for Verification Statement
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-07-2023

Date: 20-07-2023
Business: when called out. complainant absent and his adv absent. adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-11-2023

Date: 03-11-2023
Business: When matter is called out complainant is absent his advocate is present.  Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-02-2024

Date: 07-02-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-06-2024

Date: 10-06-2024
Business: Ld M.M. is on leave charge with Ld. M.M. 71st court,
Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-08-2024

Date: 08-08-2024
Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-10-2024

Date: 25-10-2024
Business: When matter is called out. Complainant is absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: when called out complainant absent and his advocate present
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: called on today complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 31-12-2025

Date: 31-12-2025
Business: called on today complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: Called on today complainant absent and his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: called on today. complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003402/2023
Filing Date: 29-05-2023
First Hearing Date: 31st May 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    0

    No order text is available in this record.

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