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Summary Cases

M/s Dhanlaxmi Investments Through Their Partners Baghwaan Das Mansukhani And Ankit MansukhaniVsSumit Services +4 more

CNR MHMM18005990202358-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
5800468/2023
Registration Date
18 Aug 2023
Next Hearing Date
06 Jan 2027
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1M/s Dhanlaxmi Investments Through Their Partners Baghwaan Das Mansukhani And Ankit Mansukhani

    Respondent

    1. 1Sumit Services
    2. 2GANESH NARAYAN PATIL (PARTNER AND DIRECTOR)
    3. 3SUHAS NARAYAN PATIL (PARTNER AND DIRECTOR)
    4. 4SUMIT INFRA SERVICES PVT. LTD. (ACCEPTOR)
    5. 5MRS. AMRUTA GANESH PATIL (ACCEPTOR)

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138R/W141

    Case History / Proceedings

    Case History
    Date: 25-09-2023
Business: Ld. M. M. is on leave.
Charge with M. M. 32nd Court.
Hence, board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-12-2023

Date: 08-12-2023
Business: when called out complainant and advocate present. complainant not verified and needs to be heard in the point of illegal money landing transaction and maintainability of the compliant.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-03-2024

Date: 26-03-2024
Business: When called out. complainant present his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-08-2024

Date: 12-08-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: when called out complainant present and his advocate present. complainant filed substitution application allowed.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: today matter is called out. Complainant is absent and his advocate absent. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: called on today complainant present and his advocate preset.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: When matter is called out Complainant absent and his advocate is present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-12-2025

Date: 01-12-2025
Business: When matter is called out Complainant and his advocate is present.
 Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: Called on today complainant absent and his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-06-2026

Date: 11-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: called on today. complainant absent and his advocate absent.
adj. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1415/2023
Filing Date: 17-08-2023
eFiling Number: AMH20220000979C202300026
eFiling Date: 17-08-2023
First Hearing Date: 25th September 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    0

    No order text is available in this record.

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