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Summary Cases

M/s Shiv Texchem Pvt LtdVsM/s R B Chemicals +3 more

CNR MHMM18004922202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800198/2024
Registration Date
15 Apr 2024
Next Hearing Date
14 Dec 2026
Case Stage
PART HEARD

Advocates

1

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141 · 142

    Case History / Proceedings

    Case History
    Date: 08-05-2024
    Business: Ld. M.M. is on leave board charge with Ld. M.M. 12th court. Hence board is discharge.
    Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-06-2024
    
    Date: 15-06-2024
    Business: when called out complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-07-2024
    
    Date: 26-07-2024
    Business: as per roznama
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-09-2024
    
    Date: 24-09-2024
    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: 04-12-2024
    
    Date: 04-12-2024
    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: 12-03-2025
    
    Date: 12-03-2025
    Business: when called out complainant absent and his advocate present. Exh. 9  service affidavit seen. Exh. 10 application for issuance of B/W Issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 18-06-2025
    
    Date: 18-06-2025
    Business: when called out. complainant present and his advocate present. Accused is absent and his advocate present. Exh. 10 application for exemption. granted. Exh. 14 application on stay on the execution of B/W. execution of B/W stayed till next date.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 09-09-2025
    
    Date: 09-09-2025
    Business: called on today. complainant and his advocate present. accused and advocate H. H. Nagi present. matter adjourn for reply of accused till next date.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 30-10-2025
    
    Date: 30-10-2025
    Business: Called on today complainant is present his advocate is present. Application for 143- A O/Exh 17 Accused to Say. Accused No 02 absent his advocate is present. Application for V.P of A.No.02 O/Exh -18 Seen and filed. Application for Exemption Of A.No 2 O/Exh- 19  Keep for Order on next appearance of accused No. 02 as already warrant is pending against him. Application for Cancellation of Warrant A.No. 3 and04  O/Exh - 20 Warrant stands cancelled on Penalty of Rs.500 each.  Application for Bail of Accused No 03. O/Exh- 21  A.No3 and 4 are released on bail on executing his PB and SB for Rs.15000 Cash Bail allowed on address proof.  O/Exh - 22 and 23 PR and Cash Bond of Rs.15000/- O/Exh-24 Plea of accused No. 1 3 and 4 are recorded. Adj for plea and bail of the other accused.No.02 and Say of Accused on Exh- 17.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 03-12-2025
    
    Date: 03-12-2025
    Business: When matter is called out. Complainant present his advocate  present. Accused  no. 2 present and his advocate present. Exh. 25 application for exemption of accused no. 3 and 4.Granted for today only. Exh. 26 application for cancellation of warrant. O/- B/w issue against accused no. 2 stands cancelled.  Exh. 27 application for bail. O/- accused released on PB and cash security of Rs. 15000/- Exh. 28 PR and cash bond. Exh. 29- plea of the accused is recorded. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-01-2026
    
    Date: 21-01-2026
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 91 application for exemption. granted for today.  adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 23-04-2026
    
    Date: 23-04-2026
    
    Date: 09-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 09-09-2026
    
    Date: 09-09-2026
    Business: when matter is called out. complainant absent advocate for complainant present. accused absent. advocate for accused present.
    Exh. 93 exemption application accused NO. 1 to 4 granted. Exh. 94 adjournment application granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 613/2024
    Filing Date: 27-03-2024
    eFiling Number: AMH20230045368C202400001
    eFiling Date: 06-04-2024
    First Hearing Date: 08th May 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    24 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180049222024 Summary Cases/5800198/2024 M/s Shiv Texchem Pvt Ltd Vs. M/s R B Chemicals IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 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 to 4 are the Partner of accused No.1. The cheque in question…

    Read Full Order
    Order 1Full order available
    24 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180049222024 Summary Cases/5800198/2024 M/s Shiv Texchem Pvt Ltd Vs. M/s R B Chemicals IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 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 to 4 are the Partner of accused No.1. The cheque in question…

    Read Full Order

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