Summary Cases
M/S GHARDA CHEMICALS LTD.VsMR. NEELKANTARAY S. CHOUDHARI
CNR MHMM18004185202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
4Interim Order 225 Nov 2025
25 Nov 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 125 Nov 2025
25 Nov 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 225 Nov 2025
25 Nov 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 125 Nov 2025
25 Nov 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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