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PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800354/2023
Registration Date
08 Jun 2023
Next Hearing Date
30 Nov 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 08-06-2023
    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.7 Advocate for complainant given application for payment of court fees Time granted till next date Adj for Court Fees. Exh. 6 Memorandum of Address
    Next Purpose: For Court Fee
    Next Hearing Date: 30-06-2023
    
    Date: 30-06-2023
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.32 nd  court.
    Adj for.
    Next Purpose: For Court Fee
    Next Hearing Date: 28-07-2023
    
    Date: 28-07-2023
    Business: When called out. complainant absent and his advocate present. Adj for court fee
    Next Purpose: For Court Fee
    Next Hearing Date: 01-09-2023
    
    Date: 01-09-2023
    Business: as per roznama
    Next Purpose: For Court Fee
    Next Hearing Date: 30-11-2023
    
    Date: 30-11-2023
    Business: when called out complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: For Court Fee
    Next Hearing Date: 01-01-2024
    
    Date: 01-01-2024
    Business: when called out. complainant absent and his advocate absent. Adj for court Fee.
    Next Purpose: For Court Fee
    Next Hearing Date: 08-02-2024
    
    Date: 08-02-2024
    Business: When called out. complainant absent his advocate present. O/ Exh.08  VP filed.  Exh.  permission to court fees deposit challan. O/Exh - 09 J. C. to verity for deface challan.
    Adj for verification and deface report.
    Next Purpose: For Court Fee
    Next Hearing Date: 12-04-2024
    
    Date: 12-04-2024
    Business: Ld M.M. is on leave charge with Ld. M.M. 71st court. Hence Board is discharged.
    Next Purpose: For Court Fee
    Next Hearing Date: 29-06-2024
    
    Date: 29-06-2024
    Business: when called out complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 19-08-2024
    
    Date: 19-08-2024
    Business: Ld. JMFC is training programme on New Criminal laws. at MJA, Uttan, Thane. charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-09-2024
    
    Date: 04-09-2024
    Business: when called out complainant present and his advocate present
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-11-2024
    
    Date: 21-11-2024
    Business: when called out complainant absent and his advocate present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-01-2025
    
    Date: 23-01-2025
    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: 15-02-2025
    
    Date: 15-02-2025
    Business: when called out complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-06-2025
    
    Date: 17-06-2025
    Business: when called out complainant absent and his advocate present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-08-2025
    
    Date: 25-08-2025
    Business: called on today complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-09-2025
    
    Date: 08-09-2025
    Business: when called out complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-12-2025
    
    Date: 23-12-2025
    Business: called on today complainant absent and his advocate absent.
    adj for for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-03-2026
    
    Date: 16-03-2026
    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: 25-03-2026
    
    Date: 25-03-2026
    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: 16-04-2026
    
    Date: 16-04-2026
    Business: Court is on deputation as per Office Order No. Est. 16.464.2026 dated 20.03.2023 of Honble Chief Judicial Magistrate Office.
    complainant present and his advocate present. Exh. 10 Verification  Exh. 11  Affidavit on behalf of complainant u/s 225.  Exh. 12 Examination in chief read and record. Exh. 13 List of document seen and filed.
    Matter is adj.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-07-2026
    
    Date: 06-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR VERIFICATION
    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: FOR VERIFICATION
    Next Hearing Date: 29-08-2026
    
    Date: 29-08-2026
    Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument  on PF.
    Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003478/2023
    Filing Date: 02-06-2023
    First Hearing Date: 08th June 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    29 Aug 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180038452023 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS), AT COURT NO.58, BANDRA, MUMBAI Summary Case No.354/SC/2023 M/s. PBC Forex Pvt. Ltd., Through its Director Mr.Ronnie Rodrigues S/o. Kiran Rodrigues ...Complainant. V/s. Final Deal Consultants Through its Proprietor Mr. Naresh Ajitsingh Chouhan ...Accused ORDER BELOW EXHIBIT- 1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the…

    Read Full Order
    Order 1Full order available
    29 Aug 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180038452023 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS), AT COURT NO.58, BANDRA, MUMBAI Summary Case No.354/SC/2023 M/s. PBC Forex Pvt. Ltd., Through its Director Mr.Ronnie Rodrigues S/o. Kiran Rodrigues ...Complainant. V/s. Final Deal Consultants Through its Proprietor Mr. Naresh Ajitsingh Chouhan ...Accused ORDER BELOW EXHIBIT- 1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the…

    Read Full Order

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