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Summary Cases

MR. JUGAL TANDONVsCRED FORCE ASIA LIMITED +4 more

CNR MHMM18006581202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800002/2021
Registration Date
12 Nov 2021
Next Hearing Date
10 Dec 2026
Case Stage
For Dissmissal

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1MR. JUGAL TANDON

    Respondent

    1. 1CRED FORCE ASIA LIMITED
    2. 2MR. RAJIV GUPTA
    3. 3MR. SANJEEV DHINGRA
    4. 4MR. SANJEEV SHUKLA
    5. 5GANESH NEGI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-11-2021
Business: When matter is called out Complainant is absent advocate for complainant is present. Accused is absent advocate for accused is absent. Adj for steps.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-01-2022

Date: 01-01-2022
Business: Ld. MM is on leave charge with Ld. ACMM 9th court, Hence board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-03-2022

Date: 08-03-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-05-2022

Date: 09-05-2022
Business: Ld. M.M. is on concession leave. Hence board is discharged. Charge with Ld. M.M. 32nd court. Adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-05-2022

Date: 30-05-2022
Business: When matter is called out.
Complainant is present with his advocate.
Exh. 06- Complainant is given verification statement.
Read and recorded.
Exh. 07- List of documents.
Filed.
O/Exh.01- Issue process against the accused nos. 1 to 5 u/s. 138 of the Negotiable Instrument Act. Summons R/o. 18.10.2022.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 18-10-2022

Date: 18-10-2022
Business: When matter is called out. Complainant absent his advocate  present.
 accused absent and his advocate absent. Exh.8-  application for issuance of fresh summons. O/- Allowed.  Exh. 9- application for issue of production to accused no. 4. O/- Issue production warrant of accused.
Adj. for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-01-2023

Date: 21-01-2023
Business: When called out. complainant absent his advocate present.
Adj for warrant report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-07-2023

Date: 15-07-2023
Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for Summons O/Exh  10 Allowed..
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 19-10-2023

Date: 19-10-2023
Business: When matter is called out Complainant absent and his advocate is absent. Adj for steps report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 17-02-2024

Date: 17-02-2024
Business: When matter is called out complainant is present his advocate are present. Accused and his advocate are absent. Application for Bailable Warrant as prayed. O/Exh- 11 Issue B/w against accused through concerned police station by hand allowed. Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 06-07-2024

Date: 06-07-2024
Business: when called out complainant absent and his advocate absent.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 23-10-2024

Date: 23-10-2024
Business: when called out complainant absent and his advocate absent.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
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 execution of Service Summons/BW
Next Hearing Date: 01-04-2025

Date: 01-04-2025
Business: called on today complaint absent his advocate is present adj for steps.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 12-08-2025

Date: 12-08-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: called on today complainant absent and his advocate absent. adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: called on today. complainant absent and his advocate absent.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 20-05-2026

Date: 20-05-2026
Business: Ld. JMFC is on Summer Vacation Leave Charge with Ld. 32nd Court. Hence Board is Discharge adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: called on today. complainant absent and his advocate absent.
Order below Exh. 01.
Neither the complainant nor the advocate representing the complaint is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress  since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 10-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7009208/2021
Filing Date: 08-11-2021
First Hearing Date: 27th November 2021
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    18 Aug 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No.2/SC/2021
(CNR No.MHMM180065812021)
MR. JUGAL TANDON Vs. CRED FORCE ASIA LIMITED
ORDER BELOW EXHIBIT- 1
Neither the complainant nor the advocate representing
the complainant is present. No effective steps are taken to reach
further progress in the proceeding. No adjournment application is
filed. The matter is lingering without any progress since last several
dates. No satisfactory reason found for further adjournment. Hence,
the matter be listed for dismissal order.
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 18.08.2026 58th Court, Bandra, Mumbai.
-- 1 of 1 --
    Order 1
    18 Aug 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No.2/SC/2021
(CNR No.MHMM180065812021)
MR. JUGAL TANDON Vs. CRED FORCE ASIA LIMITED
ORDER BELOW EXHIBIT- 1
Neither the complainant nor the advocate representing
the complainant is present. No effective steps are taken to reach
further progress in the proceeding. No adjournment application is
filed. The matter is lingering without any progress since last several
dates. No satisfactory reason found for further adjournment. Hence,
the matter be listed for dismissal order.
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 18.08.2026 58th Court, Bandra, Mumbai.
-- 1 of 1 --

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