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…
M/S PBC FOREX PVT. LTD. - TROUGH MR. RONNIE RODRIGUES, S/O KIRAN RODRIGUESVsFINAL DEAL CONSULTANTS - MR. NARESH AJITSINGH COUHAN
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
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1Case 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
2Order 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…
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