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Summary Cases

M/S GHARDA CHEMICALS LTD.VsMR. NEELKANTARAY S. CHOUDHARI

CNR MHMM18004185202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800323/2022
Registration Date
18 May 2022
Next Hearing Date
09 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-06-2022
    Business: When matter is called out Complainant and his advocate is present Exh. 8 - Complainant is given verification statement Read and recorded 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: 19-09-2022
    
    Date: 19-09-2022
    Business: When matter is called out complainant is absent and advocate is present. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-01-2023
    
    Date: 02-01-2023
    Business: When called out. complainant absent his advocate present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-04-2023
    
    Date: 21-04-2023
    Business: When called out. complainant absent his advocate present. accused present and his advocate present. Exh. 10 VP filed. Exh. 11 application for bail. O/- accused be released on PB and cash security of Rs. 7000/-.
     Exh. 12 PR and cash bond. Exh. 13 Plea of the accused.
    Adj fro filling affidavit of evidence.
    Adj fro warrant report.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-09-2023
    
    Date: 05-09-2023
    Business: When called out. complainant absent his advocate present. accused absent and his advocate present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-11-2023
    
    Date: 24-11-2023
    Business: Ld. M.M. is on leave.
    Hence board is discharged.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-01-2024
    
    Date: 15-01-2024
    Business: L.d. M.M. is on leave charged with 71st court. Hence board is discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-03-2024
    
    Date: 26-03-2024
    Business: When called out. complainant present and his advocate present. accused absent and his advocate absent. Exh. 23 application for issued B/W. O/- Issue NBW against accused.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-06-2024
    
    Date: 26-06-2024
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is absent. Adj for cross examination of the complainant
    Next Purpose: PART HEARD
    Next Hearing Date: 25-09-2024
    
    Date: 25-09-2024
    Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is absent. Adj for cross examination of the complainant
    Next Purpose: PART HEARD
    Next Hearing Date: 03-12-2024
    
    Date: 03-12-2024
    Business: Ld.  JMFC is  on leave charge with Ld. JMFC 71st court. Board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 09-01-2025
    
    Date: 09-01-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate absent. Exh. 40 application for adjournment. granted.
    Adj for Cross exemption of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-03-2025
    
    Date: 06-03-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate absent. Exh. 25 application for issuance of warrant.  Issue NBW against accused.
    Adj for Cross exemption of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-06-2025
    
    Date: 11-06-2025
    Business: When matter is called out Complainant present and his advocate is present. Accused absent. Advocate for accused is absent.
    Exh. 26  application for no cross. keep for order. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-08-2025
    
    Date: 04-08-2025
    Business: When matter is called out Complainant absent and his advocate is present. Accused absent. Advocate for accused is absent.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-10-2025
    
    Date: 01-10-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-11-2025
    
    Date: 25-11-2025
    Business: When matter is called out Complainant present and his advocate is present. Accused absent. Advocate for accused is absent. O/application of no cross Accused failed to conduct cross examination despite availing sufficient opportunity. Hence application allowed. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-01-2026
    
    Date: 15-01-2026
    Business: Holiday is declare on account of polling day. adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 25-04-2026
    
    Date: 25-04-2026
    Business: called on today 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: 30-07-2026
    
    Date: 30-07-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7004560/2022
    Filing Date: 11-05-2022
    First Hearing Date: 28th June 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2
    25 Nov 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1
    25 Nov 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 2
    25 Nov 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    25 Nov 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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