Summary Cases

MRS. ANUSHA DAVIDRAJVsSHREE SAMARTH KRUPA EXPRESS TOUR AND TRAVELS +1 more

CNR MHMM18004369202458-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: 5800157/2024
Registration Date: 01 Apr 2024
Next Hearing Date: 29 Oct 2026
Case Stage: Awaiting execution of Service Summons/BW

Advocates

For Petitioner

ADV. PURVI SHAH

For Respondent

Not available

Parties

Petitioner

1MRS. ANUSHA DAVIDRAJ

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 16-04-2024
Business: called on today. complainant absent and his advocate present.
adj for court fees.
Next Purpose: For Court Fee
Next Hearing Date: 01-06-2024

Date: 01-06-2024
Business: Ld. M.M. is on vacation leave. Hence Board is discharged. Charge with MM 71st Court.
Next Purpose: For Court Fee
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: For Court Fee
Next Hearing Date: 09-09-2024

Date: 09-09-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 9th court, Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: When matter is called out Complainant present and his advocate is present.  adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-12-2024

Date: 23-12-2024
Business: Ld. JMFC is on e committee special drive Training. Charge with Ld JMFC 71st court. Hence board is discharge. adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-01-2025

Date: 16-01-2025
Business: called on today complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-03-2025

Date: 13-03-2025
Business: when called out complainant present and his advocate present. Issue notice to the accused u/s 223 of BNSS.
adj  for verification.,
Next Purpose: Notice Cases
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: called on today complainant absent and his advocate absent.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: Ld. JMFC is on Programme for master trainer at MJA Uttan. charge with Ld. JMFC 71st court. Hence Board is discharge. Adj for.
Next Purpose: Notice Cases
Next Hearing Date: 07-10-2025

Date: 07-10-2025
Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
u/s. 138 of the Negotiable Instrument  on PF.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: called on today complainant present and his advocate present. accused absent and his advocate present.
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 present and his  advocate present  Exh. 13 application for issuance of warrant.  keep for order awaiting postal envelop.
adj for. summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: called on today. complainant absent and his advocate present. application for issuance of B/W. Issue B/W for Rs. 5000/- against accused.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 29-10-2026

Additional Case Details

Filing Number: 7004091/2024
Filing Date: 26-02-2024
First Hearing Date: 16th April 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

Interim Order 2Full order available

07 Oct 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180043692024 Summary Cases/5800157/2024 MRS. ANUSHA DAVIDRAJ Vs. SHREE SAMARTH KRUPA EXPRESS TOUR AND TRAVELS IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcor, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is no necessity to issue notice under…

Read Full Order

Interim Order 1

13 Mar 2025

Order Details: Order Below EX 1
Pdf Text: MHMM180043692024
Summary Cases/5800157/2024
MRS. ANUSHA DAVIDRAJ Vs. SHREE SAMARTH
KRUPA EXPRESS TOUR AND TRAVELS
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.05.05.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 13.03.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 13.03.2025.
Transcribed and Typed on : 13.03.2025.
Order printed and Signed on : 13.03.2025.
Order Uploaded on : 13.03.2025.
-- 1 of 1 --

Order 2Full order available

07 Oct 2025

Read Full Order

Order 1

13 Mar 2025

Order Details: Order Below EX 1
Pdf Text: MHMM180043692024
Summary Cases/5800157/2024
MRS. ANUSHA DAVIDRAJ Vs. SHREE SAMARTH
KRUPA EXPRESS TOUR AND TRAVELS
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.05.05.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 13.03.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 13.03.2025.
Transcribed and Typed on : 13.03.2025.
Order printed and Signed on : 13.03.2025.
Order Uploaded on : 13.03.2025.
-- 1 of 1 --

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