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Summary Cases

Shree Jb Co Op Credit Society Limited through its authorised officer Umeshkumar Rampyare GuptaVsRavikant Rajeshkumar Maurya

CNR MHMM18006142202558-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
303/2025
Registration Date
19 May 2025
Next Hearing Date
30 Nov 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shree Jb Co Op Credit Society Limited through its authorised officer Umeshkumar Rampyare Gupta

    Respondent

    1. 1Ravikant Rajeshkumar Maurya

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 17-07-2025
Business: called on today complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: called on today complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-12-2025

Date: 26-12-2025
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: Called on today complainant present and his advocate absent.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: called on today complainant present and his advocate absent.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-08-2026

Date: 29-08-2026
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: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7004878/2025
Filing Date: 16-05-2025
eFiling Number: AMH20230039868C202500014
eFiling Date: 24-04-2025
First Hearing Date: 17th July 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    29 Aug 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180061422025 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) AT COURT NO.58, BANDRA, MUMBAI Summary Case No.303/SC/2025 Shree J.B.Co.op.Credit Soc. Ltd., Through its authorised representative Shri Umeshkumar Rampyare Gupta ...Complainant. V/s. Ravikant Rajeshkumar Maurya ...Accused. ORDER BELOW EXHIBIT- 1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar,…

    Read Full Order
    Order 1Full order available
    29 Aug 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180061422025 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) AT COURT NO.58, BANDRA, MUMBAI Summary Case No.303/SC/2025 Shree J.B.Co.op.Credit Soc. Ltd., Through its authorised representative Shri Umeshkumar Rampyare Gupta ...Complainant. V/s. Ravikant Rajeshkumar Maurya ...Accused. ORDER BELOW EXHIBIT- 1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar,…

    Read Full Order

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