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Summary Cases

Sunil Seth Huf Through Its Karta Mr Sunil SethVsShree Samarth Construction +2 more

CNR MHMM18004504202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800165/2024
Registration Date
03 Apr 2024
Next Hearing Date
09 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 R/W 141

    Case History / Proceedings

    Case History
    Date: 22-04-2024
    Business: when called out complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-05-2024
    
    Date: 13-05-2024
    Business: L.d M.M is on vacation leave. Board is discharged. Hence charge with Ld. ACMM 9th Court.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-06-2024
    
    Date: 06-06-2024
    Business: When matter is called out Complainant and his advocate is present Exh. 6- 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: 12-09-2024
    
    Date: 12-09-2024
    Business: When matter is called out. Complainant is absent and his advocate present. application for issue of B/W O/- Issue of B/W for Rs. 5000/- against accused..
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-11-2024
    
    Date: 20-11-2024
    Business: Today 20.11.2024 hereby declared as a holiday on account of Polling Day for Assembly General Elections 2024 and lieu of this holiday case taken up on 23.11.2024.
     Office Order No. Estt. 16/2043/2024 Honble CJM Office.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 23-11-2024
    
    Date: 23-11-2024
    Business: called on today complainant absent his advocate is present accused present his advocate is present.  Police filed report O/Exh 10 and 11 seen and filed.application for V.P.O/Exh- 12 Filed. Application for Cancellation of Warrant O/Exh - 13 Warrant stands cancelled penalty of Rs. 200 each. Application for cash Bail O/Exh - 14 Allowed. Application for Bail O/Exh- 15 Accused is provisionally released on executing PR of Rs.7000/-  O/Exh- 16 and 17 PR Bond and Cash Bond of Rs. 7000 of Accused. O/Exh- 18 Plea of Accused is recorded adj for filing of Affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-02-2025
    
    Date: 04-02-2025
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate absent.
    Exh. 42 application for issuance of NBW against A. No. 2 and 3. Issue NBW against accused N. 2 and 3.  L. O accused advocate present. Exh. 43 application for stay. Issue NBW against accused is stayed till next date.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-05-2025
    
    Date: 19-05-2025
    Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-07-2025
    
    Date: 03-07-2025
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate absent. Exh. 44 application for seeking direction to deposit compensation u/s 143A. O. S. to say.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-07-2025
    
    Date: 28-07-2025
    Business: when matter is call out. The complainant present and his advocate present. Accused present and advocate for accused present. Exh. 45 application for exemption. granted for today. Exh. 46 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 300/-
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-11-2025
    
    Date: 10-11-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 31-12-2025
    
    Date: 31-12-2025
    Business: called on today. complainant absent and his advocate present. Accused absent and advocate for accused present. Exh. 47 reply u/s 143A. seen. Exh. 48 application for exemption. granted for today.
    Order below Exh. 44.
    1. application allowed.
    2. acused are directed to make payment of 20 percent of cheque amount within 60 days from today to the complainant as an interim compensation.
    3. Order dictated and pronounced in open court.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-04-2026
    
    Date: 06-04-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 09-06-2026
    
    Date: 09-06-2026
    Business: Ld. JMFC court is vacant charge with Ld.JMFC 71st court. Hence board is discharge.adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-08-2026
    
    Date: 10-08-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 543/2024
    Filing Date: 14-03-2024
    eFiling Number: AMH20230000803C202400017
    eFiling Date: 12-03-2024
    First Hearing Date: 22nd April 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    31 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180045042024 Summary Cases/5800165/2024 Sunil Seth Huf Through Its Karta Mr Sunil Seth Vs. Shree Samarth Construction IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.44 This is an application filed for granting interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. It is contended of behalf of the complainant that complainant has advanced Rs.75 lakhs as investment to the accused. Complainant was promised to make partner…

    Read Full Order
    Interim Order 1Full order available
    06 Jun 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180045042024 Summary Cases/5800165/2024 Sunil Seth Huf Through Its Karta Mr Sunil Seth Vs. Shree Samarth Construction IN THE COURT OF METROPOLITAN MAGISTRATE, 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 Partnership Firm and 2 and 3 are the partner and responsible for day to day…

    Read Full Order
    Order 2Full order available
    31 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180045042024 Summary Cases/5800165/2024 Sunil Seth Huf Through Its Karta Mr Sunil Seth Vs. Shree Samarth Construction IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.44 This is an application filed for granting interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. It is contended of behalf of the complainant that complainant has advanced Rs.75 lakhs as investment to the accused. Complainant was promised to make partner…

    Read Full Order
    Order 1Full order available
    06 Jun 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180045042024 Summary Cases/5800165/2024 Sunil Seth Huf Through Its Karta Mr Sunil Seth Vs. Shree Samarth Construction IN THE COURT OF METROPOLITAN MAGISTRATE, 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 Partnership Firm and 2 and 3 are the partner and responsible for day to day…

    Read Full Order

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