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Summary Cases

Kay tee International through Sunill TalrejaVsSumit Enterprises proprietorship of Varsha Sanjay Musale +1 more

CNR MHMM18005482202558-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
252/2025
Registration Date
02 May 2025
Next Hearing Date
13 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Kay tee International through Sunill Talreja

    Respondent

    1. 1Sumit Enterprises proprietorship of Varsha Sanjay Musale
    2. 2Varsha Sanjay Musale Proprietor of M s Sumit Enterprises

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-05-2025
Business: called on today complainant present and his advocate present. Issue notice to accused u/s 223 of BNSS. 2023.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: Ld. JMFC is on Programme for master trainer at MJA Uttan. charge with Ld. JMFC 71st court. Hence Board is discharge. Adj for.
Next Purpose: Notice Cases
Next Hearing Date: 03-10-2025

Date: 03-10-2025
Business: When matter is called out complainant and his advocate are present. O/Below  Exh-01.
Issue process against accused No.1 and 2 adj for summons report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: called on today complainant absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: called on today. complainant absent and his advocate present. accused present and his advocate present.
. Exh. 11 application for bail. accused No. 2 and 3  is released on bail on executing her PB and SB for Rs  5000/- Exh. 12 PR and cash bond. Exh. 13 Plea of the accused is recorded.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
Next Purpose: PART HEARD
Next Hearing Date: 13-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7004358/2025
Filing Date: 25-02-2025
eFiling Number: AMH20220001119C202500004
eFiling Date: 18-02-2025
First Hearing Date: 05th May 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    6
    Interim Order 3
    30 Apr 2026
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
    Interim Order 2Full order available
    03 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180054822025 Summary Cases/252/2025 Kay tee International through Sunill Talreja Vs. Sumit Enterprises proprietorship of Varsha Sanjay Musale IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Accused duly served with the notice under section 223 of BNSS. Accordingly, accused is represented by advocate. Heard both sides. 2. Read the complaint, verification. Perused the documents filed on record. Actually in view of latest extensive Guidelines of Hon’ble Supreme…

    Read Full Order
    Interim Order 1
    05 May 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180054822025
Summary Cases/252/2025
Kay tee International through Sunill Talreja Vs.
Sumit Enterprises proprietorship of Varsha Sanjay Musale
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.02.08.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 05.05.2025 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 : 05.05.2025.
Transcribed and Typed on : 05.05.2025.
Order printed and Signed on : 05.05.2025.
Order Uploaded on : 05.05.2025.
-- 1 of 1 --
    Order 3
    30 Apr 2026
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
    Order 2Full order available
    03 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180054822025 Summary Cases/252/2025 Kay tee International through Sunill Talreja Vs. Sumit Enterprises proprietorship of Varsha Sanjay Musale IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Accused duly served with the notice under section 223 of BNSS. Accordingly, accused is represented by advocate. Heard both sides. 2. Read the complaint, verification. Perused the documents filed on record. Actually in view of latest extensive Guidelines of Hon’ble Supreme…

    Read Full Order
    Order 1
    05 May 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180054822025
Summary Cases/252/2025
Kay tee International through Sunill Talreja Vs.
Sumit Enterprises proprietorship of Varsha Sanjay Musale
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.02.08.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 05.05.2025 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 : 05.05.2025.
Transcribed and Typed on : 05.05.2025.
Order printed and Signed on : 05.05.2025.
Order Uploaded on : 05.05.2025.
-- 1 of 1 --

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