Summary Cases

Dharmesh Dipak TurakhiaVsShreeji Developers +3 more

CNR MHMM18005809202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Bandra, MM Court

Mumbai · Maharashtra (MH)

PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number: 273/2025
Registration Date: 09 May 2025
Next Hearing Date: 27 Nov 2026
Case Stage: PART HEARD

Advocates

For Petitioner

Sarvagnya Trivedi

For Respondent

Not available

Parties

Petitioner

1Dharmesh Dipak Turakhia

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 08-07-2025
Business: when called out complainant present and his advocate present. Issue notice to accused u/s 223 BNSS.2023. adj for notice report.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate present.  Exh. 10 advocate for accused VP filed.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 31-10-2025

Date: 31-10-2025
Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
u/s. 138 of the Negotiable Instrument  on PF.
Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: called on today complainant present and his advocate present. accused present and his advocate present. Exh. 27 application for bail accused nos. 2,3 and 4 are released  on bail on executing and furnishing their PB and SB for Rs. 10000/- each. Exh. 28-30-PR and cash bond. Exh. 31 plea of the accused is released on bail.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: Called on today compliant present and his  advocate present. accused present and his advocate present.
adj for summons report,
Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: called on today complainant representative present and his advocate absent. accused o. 2 present and his advocate present.
application for exemption 3 and4 granted.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: called on today complainant representative absent and his advocate present. accused no. 2 present and his advocate present. application for exemption 3 and 4 granted.
Both advocate are submitting date  chances of amicable settlement  Hence adj. by concerned giving date.
adj for settlement.
Next Purpose: PART HEARD
Next Hearing Date: 27-11-2026

Additional Case Details

Filing Number: 7004620/2025
Filing Date: 05-05-2025
eFiling Number: AMH20230023715C202500004
eFiling Date: 28-04-2025
First Hearing Date: 08th July 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

Interim Order 2Full order available

31 Oct 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180058092025 Summary Cases/273/2025 Dharmesh Dipak Turakhia Vs. Shreeji Developers 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. Heard advocate for accused. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is no necessity to issue…

Read Full Order

Interim Order 1

08 Jul 2025

Order Details: Order Below EX 1
Pdf Text: MHMM180058092025
Summary Cases/273/2025
Dharmesh Dipak Turakhia Vs. Shreeji Developers
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.08.09.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 08.07.2025 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 : 08.07.2025.
Transcribed and Typed on : 08.07.2025.
Order printed and Signed on : 08.07.2025.
Order Uploaded on : 08.07.2025.
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Order 2Full order available

31 Oct 2025

Read Full Order

Order 1

08 Jul 2025

Order Details: Order Below EX 1
Pdf Text: MHMM180058092025
Summary Cases/273/2025
Dharmesh Dipak Turakhia Vs. Shreeji Developers
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.08.09.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 08.07.2025 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 : 08.07.2025.
Transcribed and Typed on : 08.07.2025.
Order printed and Signed on : 08.07.2025.
Order Uploaded on : 08.07.2025.
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