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Summary Cases

M/S GHARDA CHEMICALS LTD.VsBalbir Singh

CNR MHMM18005458202358-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
5800462/2023
Registration Date
05 Aug 2023
Next Hearing Date
15 Oct 2026
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S GHARDA CHEMICALS LTD.

    Respondent

    1. 1Balbir Singh

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 139 · 142

    Case History / Proceedings

    Case History
    Date: 07-09-2023
Business: called on today. complainant absent and his advocate absent.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-11-2023

Date: 01-11-2023
Business: When matter is called out complainant is present his advocate are present.
Adj for  argument on verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-02-2024

Date: 20-02-2024
Business: When matter is called out complainant is absent his advocate is present. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-04-2024

Date: 30-04-2024
Business: When called out. complainant absent and his advocate present. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-08-2024

Date: 06-08-2024
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 VERIFICATION
Next Hearing Date: 05-11-2024

Date: 05-11-2024
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: 18-01-2025

Date: 18-01-2025
Business: Called on today complainant absent his advocate is present.
adj for verification.,
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: called on today complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: When matter is called out Complainant present and his advocate is present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-09-2025

Date: 15-09-2025
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: 17-12-2025

Date: 17-12-2025
Business: Ld. JMFC is on concessional / extraordinary leave for medical examination charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-03-2026

Date: 24-03-2026
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: 10-07-2026

Date: 10-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1340/2023
Filing Date: 03-08-2023
eFiling Number: AMH20220001422C202300115
eFiling Date: 01-08-2023
First Hearing Date: 07th September 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    30 Apr 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180048252023
Summary Cases/5800426/2023
Shree Jb Co Op Credit Society Limited Vs. Mohd
Alauddin Ashif Shaikh
IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT,
BANDRA, MUMBAI
ORDER BELOW EXH.01
Authorized Representative of the complainant present.
Advocate for the complainant present. Both parties have settled
the dispute amicably out of the court. Complainant is not ready
and willing to proceed with the case. Accordingly, he had filed
application at Exh.10 voluntarily for withdrawal of the complaint.
Hence, I pass following order.
ORDER
1. Complaint stands dismissed as withdrawn under section
203 of Code of Criminal Procedure.
2. Order dictated and pronounced in open court.
( M. P. Saraf )
Metropolitan Magistrate,
Date : 30.04.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
2
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 : Metropolitan Magistrate, 58th Court, Bandra,
Mumbai.
Dictated in open court on : 30.04.2024.
Transcribed and Typed on : 30.04.2024.
Order printed and Signed on : 30.04.2024.
Order Uploaded on : 30.04.2024.
-- 2 of 2 --
    Order 1
    30 Apr 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180048252023
Summary Cases/5800426/2023
Shree Jb Co Op Credit Society Limited Vs. Mohd
Alauddin Ashif Shaikh
IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT,
BANDRA, MUMBAI
ORDER BELOW EXH.01
Authorized Representative of the complainant present.
Advocate for the complainant present. Both parties have settled
the dispute amicably out of the court. Complainant is not ready
and willing to proceed with the case. Accordingly, he had filed
application at Exh.10 voluntarily for withdrawal of the complaint.
Hence, I pass following order.
ORDER
1. Complaint stands dismissed as withdrawn under section
203 of Code of Criminal Procedure.
2. Order dictated and pronounced in open court.
( M. P. Saraf )
Metropolitan Magistrate,
Date : 30.04.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
2
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 : Metropolitan Magistrate, 58th Court, Bandra,
Mumbai.
Dictated in open court on : 30.04.2024.
Transcribed and Typed on : 30.04.2024.
Order printed and Signed on : 30.04.2024.
Order Uploaded on : 30.04.2024.
-- 2 of 2 --

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