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Summary Cases

Usman Gani ThimVsM/s Vikunj Enterprises Pvt Ltd +7 more

CNR MHMM18006538202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800231/2024
Registration Date
03 May 2024
Next Hearing Date
15 Feb 2027
Case Stage
Stayed Case

Advocates

1

For Respondent

    Not available

    Parties

    9

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-06-2024
    Business: when called out complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-08-2024
    
    Date: 01-08-2024
    Business: Ld. M.M. is on leave  charge with Ld. M.M. 12th court. Hence board is discharge.
    adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-09-2024
    
    Date: 05-09-2024
    Business: When matter is called out Complainant and his advocate is present
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-11-2024
    
    Date: 21-11-2024
    Business: called on today complianant is present his advocate is present. O/Below Exh-01 Issue process against accused no 1 to 07 adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 23-01-2025
    
    Date: 23-01-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-04-2025
    
    Date: 09-04-2025
    Business: called on today complainant absent and his advocate present. accused No. 2 present and his advocate present. Exh. 17 advocate for accused No. 2 VP filed. Exh. 18 advocate for accused  No. 1,3,4,5, and 7 VP filed. Exh. 19 application for exemption. A. No. 7 granted. Exh. 21 application for bail. accused No. 2 is released on bail on executing his PB and SB for Rs. 10000/-  Exh. 22 PR and cash bond. Exh. 23 plea of the accused is recorded.
    adj for plea of the accused.1,3,4,5, and 7.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 23-07-2025
    
    Date: 23-07-2025
    Business: called on today complainant present and his advocate present. accused No. 2 is present and his advocate present. Exh. 24. application for taking roznama on record. seen and filed.
    Exh. 25-27 application for exemption. A. No. 3,4,5 rejected.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 15-10-2025
    
    Date: 15-10-2025
    Business: called on today complainant is present his advocate is present accused absent his advocate for accused No2,present. Advocate for accused No. 3,4 and 5 is present. Application for Pursis of accused No.07  O/Exh- 28 R and R O/Exh-  adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 05-01-2026
    
    Date: 05-01-2026
    Business: called on today complainant absent and his advocate present. accused present and his advocate present.
    adj for plea of the accused..
    Next Purpose: Stayed Case
    Next Hearing Date: 25-03-2026
    
    Date: 25-03-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Stayed Case
    Next Hearing Date: 03-07-2026
    
    Date: 03-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Stayed Case
    Next Hearing Date: 29-09-2026
    
    Date: 29-09-2026
    Business: called on today complainant absent and his advocate present. accused No. 2 present and his advocate present.
    A. NO. 3,4,5,6 advocate are present.
    exemption application A. No. 3,4,5 granted for today only.
    adj for strayed.
    Next Purpose: Stayed Case
    Next Hearing Date: 15-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 778/2024
    Filing Date: 24-04-2024
    eFiling Number: AMH20230044960C202400003
    eFiling Date: 29-04-2024
    First Hearing Date: 04th June 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    21 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180065382024 Summary Cases/5800231/2024 Usman Gani Thim Vs. M/s Vikunj Enterprises Pvt Ltd IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 to 7 are the directors and responsible for the day to day affairs…

    Read Full Order
    Order 1Full order available
    21 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180065382024 Summary Cases/5800231/2024 Usman Gani Thim Vs. M/s Vikunj Enterprises Pvt Ltd IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 to 7 are the directors and responsible for the day to day affairs…

    Read Full Order

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