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Summary Cases

Zinc Clothing Pvt Ltd Thro Virji Nanji SandhaVsTarun Gupta

CNR MHMM18004297202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800374/2023
Registration Date
27 Jun 2023
Next Hearing Date
05 Dec 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-08-2023
    Business: When matter is called out compliannat is present his advocate is present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-11-2023
    
    Date: 03-11-2023
    Business: When matter is called out complainant and his advocate are present.
    Order below Exh 01 -  issue process against accused the accused.
    Adj for summons report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 07-02-2024
    
    Date: 07-02-2024
    Business: NT
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 26-04-2024
    
    Date: 26-04-2024
    Business: when called out complainant absent and his advocate present. Exh. 9  Exh. 9  application for issue B/W. O/- Issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 18-07-2024
    
    Date: 18-07-2024
    Business: Accused present with advocate. Application for CTOB O/Exh - 19 Allowed. Applicaion for V.P. of accused O/Exh- 20 Filed. Application for Cancellation of warrant O/Exh - 21 Warrant issued against accused stands canceled as penalty of Rs 500/-. .Application for Bail O/Exh -22. Accused is released on P.B. and S.B. of Rs.3000 for Cash bail is allowed on address proof. O/Exh - 23 PR and Cash Bond of Rs.3000 /- O/Exh - 24 Plea of the accused is recorded today. Adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-08-2024
    
    Date: 03-08-2024
    Business: called on today. complainant absent and his advocate present. accused absent and his advocate present.  Exh. 25  application for exemption. granted. Exh. 26 application for u/s 143. Accused to say.
    Adj for Filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-10-2024
    
    Date: 03-10-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-12-2024
    
    Date: 07-12-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate absent. Order below Exh 26  application to proceed without say of accused. Exh. 27 application for issuance of NBW. Issue NBW against accused.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-02-2025
    
    Date: 20-02-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-04-2025
    
    Date: 24-04-2025
    Business: called on today complainant absent and his advocate present. Exh. 28  application for issuance of NBW..  Issue NBW against accused as prayed.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-07-2025
    
    Date: 23-07-2025
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. advocate for the accused is absent. Exh. 29 application for extension. allowed.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-09-2025
    
    Date: 03-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: FOR HEARING
    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: FOR HEARING
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate absent.  adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-04-2026
    
    Date: 20-04-2026
    Business: when called out complainant absent and his advocate present accused is absent and his advocate absent. Exh.31 Application for issuance of NBW. Issue NBW against accused as prayed.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-07-2026
    
    Date: 13-07-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate absent. application for extension. allowed.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-09-2026
    
    Date: 15-09-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate absent.
     adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1094/2023
    Filing Date: 23-06-2023
    eFiling Number: AMH20230043693C202300002
    eFiling Date: 22-06-2023
    First Hearing Date: 05th August 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    03 Nov 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    03 Nov 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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