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Summary Cases

M/S GHARDA CHEMICALS LTD.VsPARVEEN KUMAR (PROPRIETOR OF SHIV SHAKTI BEEJ BHANDAR - KOHRIAN) +1 more

CNR MHMM18004049202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800367/2023
Registration Date
20 Jun 2023
Next Hearing Date
17 Nov 2026
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-07-2023
    Business: When matter is called out Complainant and his advocate is present Exh. 7- 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: 18-10-2023
    
    Date: 18-10-2023
    Business: When matter is called out Complainant absent and his advocate is present. Accused and his advocate is absent. Adj for warrant report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-01-2024
    
    Date: 09-01-2024
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    Application for Bailable Warrant as prayed.
    O/Exh -  11 Rejected.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-04-2024
    
    Date: 15-04-2024
    Business: when called out complainant absent and his advocate present. Exh. 12 application for  re issue summons. O/- re issue summons as prayed.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-08-2024
    
    Date: 20-08-2024
    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: Awaiting services of notice / summons
    Next Hearing Date: 21-11-2024
    
    Date: 21-11-2024
    Business: When matter is called out complainant is present his advocate is present.
    Accused and his advocate is absent.
    Application for Bailable Warrant as prayed.
    O/Exh - 13 Issue B/w of Rs.5000 against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 27-01-2025
    
    Date: 27-01-2025
    Business: when called out complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 07-04-2025
    
    Date: 07-04-2025
    Business: when called out complainant absent and his advocate absent. adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 28-07-2025
    
    Date: 28-07-2025
    Business: called on today complainant absent and his advocate absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 14-10-2025
    
    Date: 14-10-2025
    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: 30-01-2026
    
    Date: 30-01-2026
    Business: Called on today complainant absent and his advocate absent.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 11-05-2026
    
    Date: 11-05-2026
    Business: Called on today compliant absent and his  advocate present.
    adj for. Notice report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 02-09-2026
    
    Date: 02-09-2026
    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: 17-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003655/2023
    Filing Date: 19-06-2023
    First Hearing Date: 20th July 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    20 Jul 2023

    Order Details: Order Below EX 1 Pdf Text: ... 1 ... C.C.No.367/SC/2023 MHMM180040492023 C.C.No.367/SC/2023 Gharda Chemicals Ltd Vs. Pravinkumar and other IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 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. Accused No.1 is proprietor of Proprietory firm accused No.2. The cheque in question is issued by accused No.1 for accused…

    Read Full Order
    Order 1Full order available
    20 Jul 2023

    Order Details: Order Below EX 1 Pdf Text: ... 1 ... C.C.No.367/SC/2023 MHMM180040492023 C.C.No.367/SC/2023 Gharda Chemicals Ltd Vs. Pravinkumar and other IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 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. Accused No.1 is proprietor of Proprietory firm accused No.2. The cheque in question is issued by accused No.1 for accused…

    Read Full Order

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