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Summary Cases

M/s Laxmi Engineering and Trading CompanyVsM/S LEO LITE +2 more

CNR MHMM18004459202458-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
5800168/2024
Registration Date
03 Apr 2024
Next Hearing Date
05 Nov 2026
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1M/s Laxmi Engineering and Trading Company

    Respondent

    1. 1M/S LEO LITE
    2. 2MR. VINOD JAIN
    3. 3MS. MINJAL KASUNDRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-04-2024
Business: when called on complainant present and his advocate absent.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-05-2024

Date: 29-05-2024
Business: Ld. M.M. is on vacation leave. Hence Board is discharged. Charge with MM 71st Court.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-07-2024

Date: 04-07-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-09-2024

Date: 06-09-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-03-2025

Date: 04-03-2025
Business: when matter is called out. complainant present and his advocate present
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: called on today complainant present and his advocate present. Issue notice to accused u/s 223 of BNSS 2023.
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: 09-10-2025

Date: 09-10-2025
Business: called on today complainant present and his advocate present.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 01-12-2025

Date: 01-12-2025
Business: When matter is called out Complainant and his advocate is present  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: 21-02-2026

Date: 21-02-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: called on today complainant absent and his advocate present. Exh. 8  application for issuance of B/W Issue B/W for Rs. 5000/- against accused as prayed.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: called on today. complainant absent and his advocate present. Eh. 9 application for issuance of B/W. re issue B/W for RS. 5000/- against accused.
adj. for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7004212/2024
Filing Date: 24-01-2024
First Hearing Date: 26th April 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    01 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180044592024 Summary Cases/5800168/2024 M/S LAXMI ENGINEERING AND TRADING COMPANY Vs. M/S LEO LITE IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is no necessity to issue…

    Read Full Order
    Interim Order 1
    05 May 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180044592024
Summary Cases/5800168/2024
M/S LAXMI ENGINEERING AND TRADING
COMPANY Vs. M/S LEO LITE
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.02.08.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 05.05.2025 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 : 05.05.2025.
Transcribed and Typed on : 05.05.2025.
Order printed and Signed on : 05.05.2025.
Order Uploaded on : 05.05.2025.
-- 1 of 1 --
    Order 2Full order available
    01 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180044592024 Summary Cases/5800168/2024 M/S LAXMI ENGINEERING AND TRADING COMPANY Vs. M/S LEO LITE IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is no necessity to issue…

    Read Full Order
    Order 1
    05 May 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180044592024
Summary Cases/5800168/2024
M/S LAXMI ENGINEERING AND TRADING
COMPANY Vs. M/S LEO LITE
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.02.08.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 05.05.2025 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 : 05.05.2025.
Transcribed and Typed on : 05.05.2025.
Order printed and Signed on : 05.05.2025.
Order Uploaded on : 05.05.2025.
-- 1 of 1 --

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