Summary Cases
Atul Adani Financial Services Private LimitedVsM/s. Ashapura Enterprises +1 more
CNR MHMM18004487202358-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
- 5800402/2023
- Registration Date
- 10 Jul 2023
- Next Hearing Date
- 03 Nov 2026
- Case Stage
- Awaiting services of notice / summons
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Acts & Sections
1Negotiable Instruments (Amendment) Act · Sec 138
Case History / Proceedings
Case History
Date: 28-08-2023 Business: when called out complainant present and his advocate present. Adj for verification. Next Purpose: NOT HEARD CASES Next Hearing Date: 27-09-2023 Date: 27-09-2023 Business: Ld. M. M. is on leave. Charge with M. M. 32nd Court. Hence, board is discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 16-10-2023 Date: 16-10-2023 Business: when called out complainant present and his advocate absent. Adj for verification. Next Purpose: NOT HEARD CASES Next Hearing Date: 15-01-2024 Date: 15-01-2024 Business: L.d. M.M. is on leave charged with 71st court. Hence board is discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 29-01-2024 Date: 29-01-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court, Hence board is discharged. adj for Next Purpose: NOT HEARD CASES Next Hearing Date: 07-02-2024 Date: 07-02-2024 Business: when called out complainant present and his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 26-02-2024 Date: 26-02-2024 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: 10-06-2024 Date: 10-06-2024 Business: Ld M.M. is on leave charge with Ld. M.M. 71st court, Hence board is discharge. adj for Next Purpose: Awaiting services of notice / summons Next Hearing Date: 06-08-2024 Date: 06-08-2024 Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: Awaiting services of notice / summons Next Hearing Date: 06-11-2024 Date: 06-11-2024 Business: when called out. complainant absent and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 26-11-2024 Date: 26-11-2024 Business: when called out complainant absent and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 18-02-2025 Date: 18-02-2025 Business: when called out complainant absent and his advocate present. application for issuance of summons. re issue summons as prayed. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 30-06-2025 Date: 30-06-2025 Business: when called out complainant present and his advocate present. . adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 22-09-2025 Date: 22-09-2025 Business: called on today complainant absent and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 20-11-2025 Date: 20-11-2025 Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar. Charge with 71st Court. Hence Board is Discharge. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 10-02-2026 Date: 10-02-2026 Business: Called on today complainant absent and his advocate present. application for issuance of show cause notice. Issue show cause notice through concerned p. stn. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 24-04-2026 Date: 24-04-2026 Business: Called on today compliant absent and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 04-08-2026 Date: 04-08-2026 Business: called on today. complainant absent and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 03-11-2026
Additional Case Details
Additional Case Details
Filing Number: 1151/2023 Filing Date: 05-07-2023 eFiling Number: AMH20230017638C202300011 eFiling Date: 29-06-2023 First Hearing Date: 28th August 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 126 Feb 2024
26 Feb 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 126 Feb 2024
26 Feb 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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