Order Details: Order Below EX 1 Pdf Text: MHMM180052652022 Summary Cases/5800407/2022 IL AND FS FINANCIAL SERVICES LIMITED Vs. RETREAT INFRASTRUCTURE PRIVATE LIMITED IN THE COURT OF METROPOLITAN MAGISTRATE, 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 company and accused No.2 and 3 are the directors and accused No.4 is the signatory and responsible…
Summary Cases
IL AND FS FINANCIAL SERVICES LIMITEDVsRETREAT INFRASTRUCTURE PRIVATE LIMITED +3 more
CNR MHMM18005265202258-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
- 5800407/2022
- Registration Date
- 08 Jun 2022
- Next Hearing Date
- 28 Oct 2026
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 12-07-2022 Business: when called out complainant absent and his advocate present. adj for Verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 18-10-2022 Date: 18-10-2022 Business: When called out. complainant absent his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 13-02-2023 Date: 13-02-2023 Business: When called out. complainant absent his advocate absent. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 19-08-2023 Date: 19-08-2023 Business: Ld M M is on leave. Hence board discharges. Charge is with M M 71st Court. Next Purpose: FOR VERIFICATION Next Hearing Date: 08-11-2023 Date: 08-11-2023 Business: when called out complainant absent and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 27-02-2024 Date: 27-02-2024 Business: When called out. Complainant absent Advocate for complainant present. Exh. 7 Advocate for complainant given application for adjournment. Granted for today. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 12-06-2024 Date: 12-06-2024 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: 12-09-2024 Date: 12-09-2024 Business: When matter is called out. Complainant is absent and his advocate present and his advocate present. Accused No. 2 and 4 present and his bail compliance and recorded plea. adj for plea of the other accused. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 19-11-2024 Date: 19-11-2024 Business: called on today complaint absent his advocate is present accused absent his advocate is present. Application for Cash Bail of A.No 03 O/Exh-09 The accused no is released on Bail on executing and furnishing PB and SB of Rs. 15000 each Cash Bail allowed. on production of address proof. accused is released on bail subject to condition that they will not leave abroad without permission of the court till the final decision of the complaint.O/Exh-18 PR Bond and Cash Bond of Rs.20000/- O/Exh- 19 Plea of Accused No. 02 and 03 is recorded today. Application for Dispensing Attendence of Sandeep Narayan Doke and Ravindra Ramkrishna Nair,Accused no 03. O/Exh - 17 Complainant to say. Application for Exemption of Accused no.04 O/Exh- 21 Granted. adj for filing of affidavit of Evidence. Next Purpose: FOR HEARING Next Hearing Date: 06-01-2025 Date: 06-01-2025 Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 32th court. Hence board is discharge. adj for. Next Purpose: FOR HEARING Next Hearing Date: 19-03-2025 Date: 19-03-2025 Business: called on today complaint absent his advocate is present accused No. 2,3,4 present advocate is present. say filed on complainant advocate application for dispensing personal attendance of A. No. 3. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 04-07-2025 Date: 04-07-2025 Business: called on today complaint absent his advocate is present accused No. 3,4 present advocate is present. Exh. 22 application for u/s 478 BNSS for modification of bail condition. complainant. to say. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 29-10-2025 Date: 29-10-2025 Business: called on today. complainant and his advocate absent. accused absent and his advocate present. complainant finance company not interest in the proceeding in the matter. advocate malhotra there is reason to believe and draw such interference . Hence longer date is given. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 27-03-2026 Date: 27-03-2026 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. exemption application granted for today. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 29-07-2026 Date: 29-07-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Next Purpose: FOR HEARING Next Hearing Date: 28-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7005185/2022 Filing Date: 04-06-2022 First Hearing Date: 12th July 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
12 Jun 2024
Order 1Full order available
12 Jun 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180052652022 Summary Cases/5800407/2022 IL AND FS FINANCIAL SERVICES LIMITED Vs. RETREAT INFRASTRUCTURE PRIVATE LIMITED IN THE COURT OF METROPOLITAN MAGISTRATE, 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 company and accused No.2 and 3 are the directors and accused No.4 is the signatory and responsible…
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