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Summary Cases

IL AND FS FINANCIAL SERVICES LIMITEDVsRETREAT INFRASTRUCTURE PRIVATE LIMITED +3 more

CNR MHMM18005265202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE 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

    2
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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