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…
Sunil Seth Huf Through Its Karta Mr Sunil SethVsShree Samarth Construction +2 more
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
1For Petitioner
For Respondent
Not available
Parties
4Acts & Sections
1Case 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
4Order 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…
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…
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…
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