Order Details: Order Below EX 1 Pdf Text: MHMM180047772021 Summons Cases SS/5800601/2021 MR. LACHHMAN DAULTARAM HINDUJA Vs. DEEPAK BHAGWANDAS RAHEJA IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Today I have partly heard Ld. advocate for both parties in respect of the application Exh.31 moved on behalf of the accused to stay the proceeding as per the order of Hon’ble National Company Law Tribunal dated 06.02.2024. 2. While hearing advocate for the accused,…
MR. LACHHMAN DAULTARAM HINDUJAVsDEEPAL BHAGWANDAS RAHEJA
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 5800601/2021
- Registration Date
- 17 Sept 2021
- Next Hearing Date
- 15 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 11-10-2021 Business: When matter is called out Complainant and his advocate is present. Exh. 6 Advocate for complainant file verification statement. O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 22-12-2021 Date: 22-12-2021 Business: when matter is call out. complainant present. advocate for complainant present. accused absent. adv. for accused absent. Exh.8 advocate for complainant application is given application for warrant. Issue B/W of Rs. 1500/- against accused. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 04-04-2022 Date: 04-04-2022 Business: when matter is called out. complainant absent and his advocate present. accused present and his advocate present. Exh. 9- V. P. filed. Exh. 10- application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 500/-/- Exh. 10- application for Bil. O/- accused be released on PB and SB of Rs. 7500/- Exh. 12- Cash Bond. Exh.13 Plea of the accused recorded today. plead not guilty. Adj for filing of Affidavit of Evidence. Next Purpose: FOR HEARING Next Hearing Date: 07-07-2022 Date: 07-07-2022 Business: When called out. complainant present and his advocate present. Exh.14- application for Examination in chief . filed. Exh. 15- List of document. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 06-09-2022 Date: 06-09-2022 Business: When called out. complainant absent and his advocate present. accused absent and his advocate present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 29-11-2022 Date: 29-11-2022 Business: When called out. complainant absent and his advocate present. accused absent and his advocate present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 20-02-2023 Date: 20-02-2023 Business: When called out. complainant present and his advocate absent. accused absent and his advocate present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 27-04-2023 Date: 27-04-2023 Business: Ld. M.M. is on leave. charge with Ld. M.M. 12th court, Hence board is discharged. Adj for . Next Purpose: PART HEARD Next Hearing Date: 21-06-2023 Date: 21-06-2023 Business: When called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 26 Production of document. O/- Allowed. Exh. 27 List of document. Exh. 25 application for adjournment. granted. Cross examination of PW 01 by advocate J. S. Sabwani for the accused. Cross examination deferred till net date vide application Exh. 25 as the accused intend to challenge of order rejecting objection. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 07-09-2023 Date: 07-09-2023 Business: When called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 26-27 application for adjournment and exemption. granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-11-2023 Date: 02-11-2023 Business: When called out. complainant present and his advocate present. accused absent and his advocate present. Adj for Cross examination of the complainant. Next Purpose: LOK NYAYALAYA Next Hearing Date: 09-12-2023 Date: 09-12-2023 Business: when called out complainant absent and his advocate present. not settled before lokadalat. adj for . Next Purpose: LOK NYAYALAYA Next Hearing Date: 27-03-2024 Date: 27-03-2024 Business: when called on complainant absent and his advocate present. accused absent and his advocate absent. Adj for cross examination of the complainant.. Next Purpose: PART HEARD Next Hearing Date: 09-07-2024 Date: 09-07-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge. adj for . Next Purpose: PART HEARD Next Hearing Date: 08-08-2024 Date: 08-08-2024 Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 02-09-2024 Date: 02-09-2024 Business: when called on complainant absent and his advocate absent. accused absent and his advocate present. Exh. 28 application for exemption. granted. Adj for cross examination of the complainant.. Next Purpose: PART HEARD Next Hearing Date: 11-12-2024 Date: 11-12-2024 Business: when called on complainant present and his advocate present. accused absent and his advocate present. Exh. 31 application for stay the proceeding . complainant to say. Exh. 32 say of the complainant read and record. Adj for cross examination of the complainant.. Next Purpose: PART HEARD Next Hearing Date: 20-01-2025 Date: 20-01-2025 Business: when called on complainant present and his advocate present. accused absent and his advocate present. Exh. 33 application for exemption. granted. Adj for cross examination of the complainant.. Next Purpose: PART HEARD Next Hearing Date: 25-02-2025 Date: 25-02-2025 Business: when called on complainant present and his advocate present. accused present and his advocate present. Adj for cross examination of the complainant.. Next Purpose: PART HEARD Next Hearing Date: 16-04-2025 Date: 16-04-2025 Business: when called on complainant present and his advocate present. accused absent and his advocate present. Exh. 35 application for exemption. granted. Order below EXh. 01. 1. Judicial clerk is directed to issue notice to Mr. Hemant Mehta calling his personal appearance and giving clarification in writing on the points mentioned above in the order R/o 08-05-2025. 2. Judicial clerk to annex true copy of present order in advance for the knowledge of Mr. Hemant Mehta alongwith notice. 3. Matter adjourned for further hearing till next date., 4. Order dictated and pronounced in open court. 5. Order be uploaded on court web portal. Adj for further hearing. Next Purpose: PART HEARD Next Hearing Date: 08-05-2025 Date: 08-05-2025 Business: when called on complainant present and his advocate present. accused absent and his advocate present. Exh. 36 application for exemption. granted. Adj for further hearing. Next Purpose: PART HEARD Next Hearing Date: 09-06-2025 Date: 09-06-2025 Business: when called on complainant present and his advocate present. accused absent and his advocate present. Exh. 37 application for exemption. granted. Exh. 38 Affidavit. seen and filed. Adj for cross examination of the complainant.. Next Purpose: PART HEARD Next Hearing Date: 28-07-2025 Date: 28-07-2025 Business: called on today complainant present and his advocate present. accused absent and his advocate present. application for exemption. granted for today. keep for order application for stay of trial. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 18-09-2025 Date: 18-09-2025 Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh 41. application for exemption. granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 31-10-2025 Date: 31-10-2025 Business: called on today complainant present and his advocate present. accused present and his advocate present. Exh 42 exemption application granted. Exh. 43 application for production rejected. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 21-11-2025 Date: 21-11-2025 Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar. Charge with 71st Court. Hence Board is Discharge. Next Purpose: PART HEARD Next Hearing Date: 24-11-2025 Date: 24-11-2025 Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar. Charge with 71st Court. Common Application. for All 4 Cases C.C.No. 601/SS/2021, 82/SC/2021, 83/SC/2021, 84/SC/2021 O/Below Application Issue notice to accused for Preponding the date of the Matters R/on 01-12-2025. Hence Board is Discharge. Next Purpose: PART HEARD Next Hearing Date: 03-01-2026 Date: 03-01-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate absent. Exh. 44 exemption application granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 06-02-2026 Date: 06-02-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate present. exemption application granted for today as last chance. adj for order and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 09-04-2026 Date: 09-04-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate present. exemption application granted for today. adj for order and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 25-06-2026 Date: 25-06-2026 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: 02-09-2026 Date: 02-09-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 47 application for seeking abatement of the proceeding against the accused. put up for order. Next Purpose: PART HEARD Next Hearing Date: 15-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7007212/2021 Filing Date: 16-09-2021 First Hearing Date: 11th October 2021 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
4Order Details: Copy of Document. Pdf Text: Exh.14 C.C.No.601/SS/2021 Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 21.06.2023 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of PW01 by advocate J.S.Sabwani for the accused : 17. I do not remember whether I have not mentioned when I have given loan to the accused in my notice, complaint and affidavit. I know Santosh…
Order Details: Order Below EX 1 Pdf Text: MHMM180047772021 Summons Cases SS/5800601/2021 MR. LACHHMAN DAULTARAM HINDUJA Vs. DEEPAK BHAGWANDAS RAHEJA IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Today I have partly heard Ld. advocate for both parties in respect of the application Exh.31 moved on behalf of the accused to stay the proceeding as per the order of Hon’ble National Company Law Tribunal dated 06.02.2024. 2. While hearing advocate for the accused,…
Order Details: Copy of Document. Pdf Text: Exh.14 C.C.No.601/SS/2021 Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 21.06.2023 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of PW01 by advocate J.S.Sabwani for the accused : 17. I do not remember whether I have not mentioned when I have given loan to the accused in my notice, complaint and affidavit. I know Santosh…
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