Summary Cases

Ms Shree Shubh Stores Through its Proprietor Mr Varun Mangilal AmbawatVsM/S. GURUDATT PACKAGING +1 more

CNR MHMM18005260202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Additional Metropolitan Magistrate, Bandra, Mumbai

Mumbai · Maharashtra (MH)

PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number: 239/2025
Registration Date: 28 Apr 2025
Next Hearing Date: 04 Jan 2027
Case Stage: Awaiting services of notice / summons

Advocates

For Petitioner

SHAH HASMUKH VELJI

For Respondent

Not available

Parties

Petitioner

1Ms Shree Shubh Stores Through its Proprietor Mr Varun Mangilal Ambawat

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 13-05-2025
Business: Ld. JMFC is on leave charge with
Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: Ld. JMFC is on leave second session charge with Ld JMFC 71st court. Hence board is discharge. adj for .
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-09-2025

Date: 22-09-2025
Business: Called on today compliant present and his  advocate present  verification statement of complainant recorded. perused affidavit of  jurisdiction and inquiry.
Issue notice to the accused u/s 223 BNSS,2023 adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: called on today complainant present and his advocate present.  Exh. 197 application for issuance of notice.  re issue notice against accused.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: called on today complainant present and his advocate present. Exh. 10 application produce., of report of notice service. production allowed.
adj for Issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 13-03-2026

Date: 13-03-2026

Date: 20-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: When matter is called out Complainant present and his advocate.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 04-01-2027

Additional Case Details

Filing Number: 7004171/2025
Filing Date: 24-02-2025
eFiling Number: AMH20230041009C202500011
eFiling Date: 21-02-2025
First Hearing Date: 13th May 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

Interim Order 2Full order available

13 Mar 2026

Order Details: Order Below EX 1 Pdf Text: MHMM180052602025 Summary Cases/239/2025 Ms Shree Shubh Stores Through its Proprietor Mr Varun Mangilal Ambawat Vs. M/S. GURUDATT PACKAGING IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. Notice under section 223 of BNSS 2023 was duly served to accused No.1 by Registered Post. 2. In view of extensive Guideglines of Hon’ble Supreme Court in the…

Read Full Order

Interim Order 1

22 Sept 2025

Order Details: Order Below EX 1
Pdf Text: MHMM180052602025 Summary Cases/239/2025
Ms Shree Shubh Stores Through its Proprietor Mr
Varun Mangilal Ambawat Vs. M/S. GURUDATT
PACKAGING
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused
affidavit and documents. On going through verification statement, it is
necessary to hear the accused on the point of taking cognizance of the
complaint before issuing process. In view of right of audience granted
to the accused by the Statute, issue notice to the accused under section
223 of BNSS, 2023 on P.F. R/o.08.12.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 22.09.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 22.09.2025.
Transcribed and Typed on : 22.09.2025.
Order printed and Signed on : 22.09.2025.
Order Uploaded on : 22.09.2025.
-- 1 of 1 --

Order 2Full order available

13 Mar 2026

Read Full Order

Order 1

22 Sept 2025

Order Details: Order Below EX 1
Pdf Text: MHMM180052602025 Summary Cases/239/2025
Ms Shree Shubh Stores Through its Proprietor Mr
Varun Mangilal Ambawat Vs. M/S. GURUDATT
PACKAGING
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused
affidavit and documents. On going through verification statement, it is
necessary to hear the accused on the point of taking cognizance of the
complaint before issuing process. In view of right of audience granted
to the accused by the Statute, issue notice to the accused under section
223 of BNSS, 2023 on P.F. R/o.08.12.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 22.09.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 22.09.2025.
Transcribed and Typed on : 22.09.2025.
Order printed and Signed on : 22.09.2025.
Order Uploaded on : 22.09.2025.
-- 1 of 1 --

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.