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Summary Cases

ICICI Bank LtdVsM/s Taksha Spaces Pvt Ltd +3 more

CNR MHMM18004259202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800538/2021
Registration Date
18 Aug 2021
Next Hearing Date
23 Oct 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-09-2021
    Business: When matter is called out.
    Complainant is present advocate for the Complainant is present.
    Exh. 06- Complainant is given verification statement.
    Read and recorded.
    Adj for argument on process order.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-02-2022
    
    Date: 21-02-2022
    Business: When matter is called out Complainant is absent advocate for the Complainant is absent. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-06-2022
    
    Date: 23-06-2022
    Business: When matter is called out Complainant is absent advocate for the Complainant is absent. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-09-2022
    
    Date: 14-09-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-12-2022
    
    Date: 02-12-2022
    Business: when called out. complainant absent and his accused absent. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-03-2023
    
    Date: 24-03-2023
    Business: When matter is called out Complainant and his advocate is present Exh. - Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused No. 1 to 3. accused No. 4 is discharged.
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-07-2023
    
    Date: 18-07-2023
    Business: When matter is called out Complainant and his advocate is present
    Aplication for Reissue summons through concerned police station O/Exh 11 Allowed adj for summons report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 29-11-2023
    
    Date: 29-11-2023
    Business: when called out. complainant absent and his advocate present. Exh. 12 application for re issue fresh summons. O/- Re issue summons.
    Adj for summons report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 07-03-2024
    
    Date: 07-03-2024
    Business: L.d. M.M. is on leave. Hence Board is discharged. Charge with M.M.71st Court.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 15-05-2024
    
    Date: 15-05-2024
    Business: L.d M.M. is on vacation leave. Hence Board is discharged. Charge with A.C.M.M. 9th Court.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 09-08-2024
    
    Date: 09-08-2024
    Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 04-11-2024
    
    Date: 04-11-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 23-01-2025
    
    Date: 23-01-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 01-04-2025
    
    Date: 01-04-2025
    Business: when called out complainant absent and his advocate present.  Envelope returned. adj for steps.
    Next Purpose: For Steps
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: For Steps
    Next Hearing Date: 27-11-2025
    
    Date: 27-11-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: For Steps
    Next Hearing Date: 18-02-2026
    
    Date: 18-02-2026
    Business: Called on today complainant absent and his advocate present. application for issuance of summons. re issue summons against accused.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-04-2026
    
    Date: 28-04-2026
    Business: Called on today compliant absent and his  advocate absent.
    adj for. summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-08-2026
    
    Date: 06-08-2026
    Business: called on today complainant present and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7006095/2021
    Filing Date: 17-08-2021
    First Hearing Date: 24th September 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    0

    No order text is available in this record.

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