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…
Summary Cases
Usman Gani ThimVsM/s Vikunj Enterprises Pvt Ltd +7 more
CNR MHMM18006538202458-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
- 5800231/2024
- Registration Date
- 03 May 2024
- Next Hearing Date
- 15 Feb 2027
- Case Stage
- Stayed Case
Advocates
1For Petitioner
For Respondent
Not available
Parties
9Acts & Sections
1Negotiable 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
2Interim Order 1Full order available
21 Nov 2024
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…
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