Summary Cases
Zinc Clothing Pvt Ltd Thro Virji Nanji SandhaVsTarun Gupta
CNR MHMM18004297202358-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
- 5800374/2023
- Registration Date
- 27 Jun 2023
- Next Hearing Date
- 05 Dec 2026
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Respondent
Acts & Sections
1NEGOTIABLE 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
2Interim Order 103 Nov 2023
03 Nov 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 103 Nov 2023
03 Nov 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
