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Summary Cases

M/s Yash Enterprise Through Snehal ShirkarVsOctagon Interior And Infra Pvt Ltd +2 more

CNR MHMM18004375202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800163/2024
Registration Date
02 Apr 2024
Next Hearing Date
16 Dec 2026
Case Stage
PART HEARD

Advocates

1

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141 · 142

    Case History / Proceedings

    Case History
    Date: 19-04-2024
    Business: when matter is call out. complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-05-2024
    
    Date: 21-05-2024
    Business: when matter is call out. complainant present and his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-07-2024
    
    Date: 11-07-2024
    Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..32nd  court. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-07-2024
    
    Date: 29-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-09-2024
    
    Date: 05-09-2024
    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 Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-11-2024
    
    Date: 21-11-2024
    Business: when called out complainant present and his advocate present. accused present with advocate Application for Vakalatnama O/Exh- 10 Filed. Application for Bail O/Exh- 11 Accused no 02 is released on bail on executing his PB and SB for Rs.7000 Cash Bail allowed on address proof. O/Exh- 12  PB and SB of Rs. 7000/- O/Exh- 13 Plea of accused No. 1 and 02 recorded.  adj for filing of affidavit of Evidence./ plea and bail of accused no 03.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 23-12-2024
    
    Date: 23-12-2024
    
    Date: 27-02-2025
    Business: When matter is called out complainant is present his advocate is present. Accused present with advocate. Application for Exemption O/Exh-14 Granted of accused no 02 only .Application for V.P. O/Exh- 15 Filed.
    Application for Bail O/Exh 16 Accused is released on P.B. and S.B. of Rs.7000 cash bail is allowed. as address proof. O/Exh - 17   PR and Cash Bond.O/Exh 18 Plea of the accused is recorded today.  adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-06-2025
    
    Date: 30-06-2025
    Business: When called out. Complainant present and his advocate absent. Accused absent and his advocate present. Application for Exemption of Accused No.02 O/Exh- 19 Granted. Accused No 03 is present today. Later on advocate is present for complainant and submit application for u/s 143 A of the N.I. Act 1881 for Interim compensation. O/Exh- 20 Application presented in second session after giving date accused to say Adj for cross examination of the complainant and say on Exh- 20 on next date.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-09-2025
    
    Date: 10-09-2025
    Business: when called out complainant present and his advocate present. accused present and his advocate present.
    Adj for argument and reply.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-09-2025
    
    Date: 18-09-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 32 exemption application granted for today.
    Exh. 33 reply Exh. 20 by the accused. seen.
    Adj for argument and reply.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-11-2025
    
    Date: 06-11-2025
    Business: when matter is called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 34 exemption application granted for today.
    Order below Exh. 20.
    1.  The application is allowed.
    2. The accused No. 1 and 2 are directed to  make payment of 20 percent of cheque amount within 60 days to the complainant  as an interim compensation.
    3. order dictated and pronounced in open court.
    Adj for cross examination of the complainant.
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-01-2026
    
    Date: 19-01-2026
    Business: when matter is called out. complainant present and his advocate present. accused present and his advocate present.  Exh. 35 application for production of document. death certificate of A. NO. 2. production allowed. Exh. 36 death certificate. seen.
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-02-2026
    
    Date: 18-02-2026
    Business: when matter is called out. complainant present and his advocate absent. accused NO. 3 present and his advocate present.
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-04-2026
    
    Date: 24-04-2026
    Business: called on today. complainant absent. advocate present. accused and advocate present.
    adj for hearing on next date.
    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: 22-09-2026
    
    Date: 22-09-2026
    Business: called on today. complainant present. advocate present. accused No. 3 present and advocate present. Exh. 36 application for issuance of NBW A. NO. 3. The complainant is seeking NBW order for recovery of interim compensation amount.  Issuing NBW is not proper recourse to recourse interim compensation amount. Hence, with liberty to filed appropriate application for recovery of interim compensation amount the application stands rejected.  complainant to adduce evidence on next date without fail.
    adj for order and hearing on next date.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 522/2024
    Filing Date: 15-03-2024
    eFiling Number: AMH20230039642C202400001
    eFiling Date: 12-03-2024
    First Hearing Date: 19th April 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    06 Nov 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180043752024 Summary Cases/5800163/2024 M/s Yash Enterprise Through Snehal Shirkar Vs. Octagon Interior And Infra Pvt Ltd IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.20 This is an application filed for granting an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. Accused objected the application vide reply Exh.33. 3. Heard both sides. 4. It is the case of the complainant that accused issued subject cheque…

    Read Full Order
    Interim Order 1Full order available
    05 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180043752024 Summary Cases/5800163/2024 M/s Yash Enterprise Through Snehal Shirkar Vs. Octagon Interior And Infra Pvt Ltd IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 and 3 are responsible for the day to day…

    Read Full Order
    Order 2Full order available
    06 Nov 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180043752024 Summary Cases/5800163/2024 M/s Yash Enterprise Through Snehal Shirkar Vs. Octagon Interior And Infra Pvt Ltd IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.20 This is an application filed for granting an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. Accused objected the application vide reply Exh.33. 3. Heard both sides. 4. It is the case of the complainant that accused issued subject cheque…

    Read Full Order
    Order 1Full order available
    05 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180043752024 Summary Cases/5800163/2024 M/s Yash Enterprise Through Snehal Shirkar Vs. Octagon Interior And Infra Pvt Ltd IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 and 3 are responsible for the day to day…

    Read Full Order

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