Summary Cases
Shree Jb Co Op Credit Society LimitedVsMohd Mustaque Khan
CNR MHMM18004819202358-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
- 5800420/2023
- Registration Date
- 18 Jul 2023
- Next Hearing Date
- 30 Sept 2026
- Case Stage
- Awaiting services of notice / summons
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 31-08-2023 Business: When called out. complainant absent his advocate absent. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 18-12-2023 Date: 18-12-2023 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: 18-03-2024 Date: 18-03-2024 Business: L.d M.M is on leave. Hence Board is discharged. Charge with M.M. 71st court. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 21-05-2024 Date: 21-05-2024 Business: when called out complainant absent and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 12-08-2024 Date: 12-08-2024 Business: when called out complainant present and his advocate present. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 16-12-2024 Date: 16-12-2024 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. adj for summons report.. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 31-03-2025 Date: 31-03-2025 Business: Government holiday (Ramzan EID) case kept on 01-04-2025 Next Purpose: Awaiting services of notice / summons Next Hearing Date: 01-04-2025 Date: 01-04-2025 Business: when called out complainant absent and his advocate present. adj for report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 22-07-2025 Date: 22-07-2025 Business: when called out. complainant present and his advocate present. application for issuance of summons. re issue summons against accused. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 27-10-2025 Date: 27-10-2025 Business: called on today complainant present and his advocate absent. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 01-01-2026 Date: 01-01-2026 Business: When matter is called out Complainant and his advocate is present adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 05-03-2026 Date: 05-03-2026 Business: Called on today complainant absent and his advocate present. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 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: Awaiting services of notice / summons Next Hearing Date: 30-09-2026
Additional Case Details
Additional Case Details
Filing Number: 1195/2023 Filing Date: 15-07-2023 eFiling Number: AMH20230039868C202300016 eFiling Date: 14-07-2023 First Hearing Date: 31st August 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 118 Dec 2023
18 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 118 Dec 2023
18 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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