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VESHNAVI HOSPITALITIES PVT LTDVsCIBO HOSPITALITY MANAGEMENT PVT LTD +1 more

CNR MHMM18004024202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800846/2020
Registration Date
08 Dec 2020
Next Hearing Date
06 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 04-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.12th court.
    When called out, complainant absent his advocate present.
    Exh.7. Adv for complainant filed application to paid court fees by challan.
    For deface.
    Exh.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-02-2021
    
    Date: 16-02-2021
    Business: When called out complainant present with advocate.
    Exh.8. Verification statement filed today.
    Order below exh.1.
    Read complaint and verification .
    Process issue against accused no. 1 and 2 u/s.138 N.I.Act.
    Issue summons to accused no. 1 and 2.
    For summon report of accused no. 1 and 2
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-05-2021
    
    Date: 07-05-2021
    Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' C.M.M Mumbai (Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-08-2021
    
    Date: 11-08-2021
    Business: When matter is called out.
    Complainant is absent Advocate for the Complainant is present.
    Exh. 9- Advocate for the complainant is given summons application
    Reissue summons against the accused
    Adj for summons report ac
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-12-2021
    
    Date: 15-12-2021
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Advocate for complainant is given application for summons. Allowed. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-03-2022
    
    Date: 04-03-2022
    Business: Ld. M.M. is on leave. charge with Ld. A.C.M.M. 9th court. Hence board is discharged. adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 08-04-2022
    
    Date: 08-04-2022
    Business: When matter is called out Complainant absent and his advocate is present. Exh. 10 Advocate for complainant is given application for issue bailable warrant. Issued bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 02-07-2022
    
    Date: 02-07-2022
    Business: When called out. complainant absent his advocate present. accused absent his advocate absent.
    Exh. 11- Application for issuance of B/W against the accused through concerned P. Stn. O/- Issue B/W of Rs. 1500/-
    Adj. for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 06-09-2022
    
    Date: 06-09-2022
    Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
    Exh.12- application for issuance of B/W against accused. O/- Issue B/W of Rs. 15000/-.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 11-10-2022
    
    Date: 11-10-2022
    Business: When called complainant and advocate absent. Accused absent advocate absent. Adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 11-01-2023
    
    Date: 11-01-2023
    Business: Accused is present with Advocate. Exh.13Matter is taken on board. Allowed. Exh.14 Advocate for accused filed VP today. Exh.15 Advocate for accused is given application for cancellation of warrant. Warrant is canceled subjected to penalty of Rs. 2000/-. Exh. 16 Application for bail. Accused be released on PB and cash security of Rs.8000/- Exh.17 PB and Cash bond. Exh.18 Plea of accused. Adj for filling of affidavit of evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-02-2023
    
    Date: 09-02-2023
    Business: when called out.  complainant absent and his advocate present. accused absent and his advocate present.
    Adj for filling of affidavit of evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-04-2023
    
    Date: 05-04-2023
    Business: when called out. complainant present and his advocate present.  accused present and his advocate present.
    Exh. 19 Affidavit of Evidence of complainant. filed. Exh. 20 List of document. filed.
    Adj for say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-07-2023
    
    Date: 17-07-2023
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Adj for say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-08-2023
    
    Date: 31-08-2023
    Business: when called out. complainant absent and his advocate absent. accused absent and his advocate absent. Adj for say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-10-2023
    
    Date: 31-10-2023
    Business: when called out. complainant absent and his advocate absent. accused absent and his advocate absent. Adj for say on list of document and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-01-2024
    
    Date: 23-01-2024
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate absent. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-04-2024
    
    Date: 03-04-2024
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Advocate for accused filed exemption application. O/- Granted.  Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-04-2024
    
    Date: 23-04-2024
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate absent. Exh. 29 application for issuance of NBW. O/- Issue NBW against accused.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-06-2024
    
    Date: 27-06-2024
    Business: when called out. complainant absent and his advocate present. accused present and his advocate present. Exh. 29 VP filed. Exh. 30 application for cancellation of warrant. O/- warrant stands cancelled on warning.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-08-2024
    
    Date: 21-08-2024
    Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-10-2024
    
    Date: 21-10-2024
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Exh.  32  application for exemption. granted.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-01-2025
    
    Date: 07-01-2025
    Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 32nd Court.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-02-2025
    
    Date: 17-02-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate preset. Cross examination of CW 01 Mr. Avinash Krishna Kumar singh by advocate Mr. K.D. Kothari for the accused.
    Cross examination is deferred till next date.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-04-2025
    
    Date: 07-04-2025
    Business: when called out complainant absent and his advocate absent. Accused absent and his advocate preset. Exh. 33 Advocate for accused given application of exemption. Granted.  adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-06-2025
    
    Date: 16-06-2025
    Business: when called out complainant absent and his advocate absent. Accused absent and his advocate absent.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-08-2025
    
    Date: 21-08-2025
    Business: when called out complainant absent and his advocate absent. Accused absent and his advocate present. Exh. 34 application for exemption. granted for today.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-11-2025
    
    Date: 04-11-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 27-01-2026
    
    Date: 27-01-2026
    Business: when called out complainant absent and his advocate absent. Accused absent and his advocate present. Exh. 35 application for exemption. granted for today. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-03-2026
    
    Date: 10-03-2026
    Business: when called out complainant absent and his advocate absent. Accused absent and his advocate present.
     adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-06-2026
    
    Date: 22-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 20-08-2026
    
    Date: 20-08-2026
    Business: when called out complainant absent and his advocate absent. Accused absent and his advocate absent. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003858/2020
    Filing Date: 07-12-2020
    First Hearing Date: 04th January 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    17 Feb 2025

    Order Details: Order Below EX 1 Pdf Text: 7 C.C.No.846/SS/2020 CW-1 Exh.19 15. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 17.02.2025 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Avinash Krishna Kumar Singh by advocate Mr. K.D.Kothari for the accused : 16. I am double Graduate. I am working as a Pilot in Air India since June…

    Read Full Order
    Order 1Full order available
    17 Feb 2025

    Order Details: Order Below EX 1 Pdf Text: 7 C.C.No.846/SS/2020 CW-1 Exh.19 15. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 17.02.2025 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Avinash Krishna Kumar Singh by advocate Mr. K.D.Kothari for the accused : 16. I am double Graduate. I am working as a Pilot in Air India since June…

    Read Full Order

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