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Summary Cases

M/S. Bhagwan Fabrics Through Its Proprietor Mr Kunal Prakash kukrejaVsLinen Line +1 more

CNR MHMM18005104202358-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
5800439/2023
Registration Date
26 Jul 2023
Next Hearing Date
27 Oct 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/S. Bhagwan Fabrics Through Its Proprietor Mr Kunal Prakash kukreja

    Respondent

    1. 1Linen Line
    2. 2Bhavan Hari Bhutak

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 141 · 145 · 202

    Case History / Proceedings

    Case History
    Date: 22-08-2023
Business: When matter is called out Complainant and his advocate is present Exh. 7- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused no. 1 and 2.
u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 12-12-2023

Date: 12-12-2023
Business: when called out complainant absent and his advocate present.Application for Affidavit of Service.  Application for issuance of Bailable warrant  O/Exh - 11 Issue B/W of Rs. 5000/- against accused.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-02-2024

Date: 22-02-2024
Business: Ld M.M. is on leave charge with Ld. M.M. 71th court. Hence Board is discharged.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 03-05-2024

Date: 03-05-2024
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 18 application for issue NBW rejected. Exh. 19 application for exemption. granted.
adj for  filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: FOR HEARING
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 06-12-2024

Date: 06-12-2024
Business: when called out complainant absent and his advocate present. accused present and his advocate present. Exh. 20 application for u/s 143A. accused to say.
adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 04-01-2025

Date: 04-01-2025
Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 12th court. Hence board is discharge.
adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present. application for exemption. granted.
adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh 22. application for  reply and submission of above name accused read and record.
adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 04-07-2025

Date: 04-07-2025
Business: called on today complainant present and his advocate present. accused absent and his advocate present.
Order below Application Exh.
1.  The application is allowed.
2. The accused directed to make payment of 20 percent of cheque amount within 60 days to the complainant  as an interim compensation from today.
3. Order be uploaded on CIS.
4. order dictated and pronounced in open court.
adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 24 application for u/s 462 of BNSS 2023. accused to say.
adj for cross examination of the complainant.
Next Purpose: FOR HEARING
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: called on today complainant present and his advocate present. accused absent and his advocate present.
adj for filling affidavit of evidence.
Reason For Adjournment: Filing Documents by Plaintiff Side
Next Purpose: FOR HEARING
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR HEARING
Next Hearing Date: 17-06-2026

Date: 17-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR HEARING
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR HEARING
Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1236/2023
Filing Date: 25-07-2023
eFiling Number: AMH20230012723C202300021
eFiling Date: 25-07-2023
First Hearing Date: 22nd August 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    04 Jul 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180051042023 Summary Cases/5800439/2023 M/S. Bhagwan Fabrics Through Its Proprietor Mr Kunal Prakash kukreja Vs. Linen Line IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.20 Captioned application is moved for granting an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. Application is objected by the accused vide reply Exh.22. 3. Heard Advocate Ms. Mehernas Contractor for the complainant and advocate Mr. Ramesh Dube for the…

    Read Full Order
    Interim Order 1Full order available
    22 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: ... 1 ... C.C.No.439/SC/2023 MHMM180051042023 C.C.No.439/SC/2023 M/S. Bhagwan Fabrics Through Its Proprietor Mr Kunal Prakash kukreja Vs. Linen Line IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is a Proprietory firm and accused No.2 is its proprietor. The cheque…

    Read Full Order
    Order 2Full order available
    04 Jul 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180051042023 Summary Cases/5800439/2023 M/S. Bhagwan Fabrics Through Its Proprietor Mr Kunal Prakash kukreja Vs. Linen Line IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.20 Captioned application is moved for granting an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. Application is objected by the accused vide reply Exh.22. 3. Heard Advocate Ms. Mehernas Contractor for the complainant and advocate Mr. Ramesh Dube for the…

    Read Full Order
    Order 1Full order available
    22 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: ... 1 ... C.C.No.439/SC/2023 MHMM180051042023 C.C.No.439/SC/2023 M/S. Bhagwan Fabrics Through Its Proprietor Mr Kunal Prakash kukreja Vs. Linen Line IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is a Proprietory firm and accused No.2 is its proprietor. The cheque…

    Read Full Order

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