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Summary Cases

Malti Nanji Shah Alias Gada Through Her Constituted Attorney Mr Rushabh Nanji GadaVsRUPAREL INFRA AND REALITY PRIVATE LIMITED +3 more

CNR MHMM18006540202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800229/2024
Registration Date
03 May 2024
Next Hearing Date
06 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-06-2024
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-09-2024
    
    Date: 10-09-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 9th court. Hence board is discharge. adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-11-2024
    
    Date: 07-11-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Application for undertaking and Declaration to file Vakalatnama O/Exh - 10 Seen
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 30-11-2024
    
    Date: 30-11-2024
    Business: Ld. JMFC is on Regional Mediation conference training. charge with Ld. JMFC 32nd court. Hence board is discharge. adj for.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 31-01-2025
    
    Date: 31-01-2025
    Business: Called on today complaint is present his advocate is present.
    Accused present with advocate for accused No.01 to 04.
    Application for 143 A of NI Act 1881 Seeking Interim Compensation.O/Exh- 11 Accused to say.
    Application for Vakalatnama of accused. No. 1 to 4 O/Exh -  12 Filed.
    Application for Bail of Accused No.01 to 04 O/Exh- 13 Accused is released on P.B. and S.B. of Rs.10000 each cash bail is allowed on address proof of the accused. O/Exh -14 to 16 PR and Cash bond of Accused No. 2 to4 O/Exh -  17 Plea of the accused No.01 to 04 are recorded today. adj for say of Accused. on Exh-11.and cross Examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-05-2025
    
    Date: 15-05-2025
    Business: Ld. JMFC is on leave charge with Ld.JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-07-2025
    
    Date: 10-07-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent. Order below Exh.11 Accused and advocate absent. Hrd Advocate for complainant. No reply filed. Hence application to proceed without reply of accused. adj. for further cross examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-09-2025
    
    Date: 15-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 04-11-2025
    
    Date: 04-11-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 16-01-2026
    
    Date: 16-01-2026
    Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC  71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 02-04-2026
    
    Date: 02-04-2026
    Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present.
    Exh. 18 exemption application granted for today.
    Exh.  19 application for setting aside the order. Exh. 13. allowed in the interest of justice.
    Exh. 20 reply to the application filed by complainant u/s 143A. seen.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-07-2026
    
    Date: 04-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 07-09-2026
    
    Date: 07-09-2026
    Business: called on today. complainant present and his advocate present. accused absent and his advocate present. exemption and adjournment application granted as last chance.
    adj for Order u/s 143A and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 780/2024
    Filing Date: 25-04-2024
    eFiling Number: AMH20230060171C202400010
    eFiling Date: 21-04-2024
    First Hearing Date: 27th June 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    27 Jun 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180065402024 Summary Cases/5800229/2024 Malti Nanji Shah Alias Gada Through Her Constituted Attorney Mr Rushabh Nanji Gada Vs. RUPAREL INFRA AND REALITY PRIVATE LIMITED IN THE COURT OF METROPOLITAN MAGISTRATE, 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 4 are the…

    Read Full Order
    Order 1Full order available
    27 Jun 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180065402024 Summary Cases/5800229/2024 Malti Nanji Shah Alias Gada Through Her Constituted Attorney Mr Rushabh Nanji Gada Vs. RUPAREL INFRA AND REALITY PRIVATE LIMITED IN THE COURT OF METROPOLITAN MAGISTRATE, 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 4 are the…

    Read Full Order

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