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Summary Cases

TIRUMALLA TIRUPATI MULTISTATE CO-OP CREDIT SOCEITY LTD.VsNILESH GHANSHYAM POLJI

CNR MHMM18003902202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800356/2023
Registration Date
12 Jun 2023
Next Hearing Date
04 Nov 2026
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-06-2023
    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. Exha. 6 Memorandum of Address
    Filed. Adj for Verification Statement
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-07-2023
    
    Date: 21-07-2023
    Business: When matter is called out Complainant and his advocate is present Exh. 10- 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: 03-11-2023
    
    Date: 03-11-2023
    Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for Summons O/Exh - 11 Re Issue summons as prayed.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-02-2024
    
    Date: 27-02-2024
    Business: When called out. complainant absent and his advocate present. Exh. 12 Application for issuance of bailable warrant against accused. O/- Issue bailable warrant of Rs.5000/- against accused. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 18-06-2024
    
    Date: 18-06-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 30-09-2024
    
    Date: 30-09-2024
    Business: When matter is called out complainant is present his advocate is present.
    Accused and his advocate are absent.
    Application for Show cause as prayed.
    O/Exh - 13 Issue Show cause notice to Sr P. I. Of concerned police station.
    Adj for  Show Cause Notice report.
    Next Purpose: Awaiting report
    Next Hearing Date: 26-12-2024
    
    Date: 26-12-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12nd court. Hence board is discharge. adj for.
    Next Purpose: Awaiting report
    Next Hearing Date: 30-01-2025
    
    Date: 30-01-2025
    Business: when called out complainant absent and his advocate present. further taken steps.
    adj for notice report.
    Next Purpose: Awaiting report
    Next Hearing Date: 13-05-2025
    
    Date: 13-05-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: Awaiting report
    Next Hearing Date: 18-07-2025
    
    Date: 18-07-2025
    Business: when called out complainant absent and his advocate present. Exh. 14 application for re issue of show cause notice. re issue show cause notice as prayed.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 24-09-2025
    
    Date: 24-09-2025
    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: 20-01-2026
    
    Date: 20-01-2026
    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: 30-04-2026
    
    Date: 30-04-2026
    Business: Called on today compliant absent and his  advocate present.
    adj for. warrant report.
    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: 04-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003530/2023
    Filing Date: 06-06-2023
    First Hearing Date: 12th June 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    21 Jul 2023

    Order Details: Order Below EX 1 Pdf Text: 1 C.C.NO.356/SC/2023 Exh.01 MHMM180039022023 C.C.NO.356/SC/2023 Tirumalla Tirupati Multistate Co Op credit Society Ltd V/s Mr Niles Ghanshyam Polji IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 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. The cheque in question is issued by the accused. The accused is not residents within…

    Read Full Order
    Order 1Full order available
    21 Jul 2023

    Order Details: Order Below EX 1 Pdf Text: 1 C.C.NO.356/SC/2023 Exh.01 MHMM180039022023 C.C.NO.356/SC/2023 Tirumalla Tirupati Multistate Co Op credit Society Ltd V/s Mr Niles Ghanshyam Polji IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 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. The cheque in question is issued by the accused. The accused is not residents within…

    Read Full Order

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