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Summary Cases

M/s Amar Harmeet Corporation Through Abdul Hafeez Abdul HakeemVsM/s More Enterprises +1 more

CNR MHMM18006598202358-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
5800498/2023
Registration Date
01 Sept 2023
Next Hearing Date
09 Dec 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/s Amar Harmeet Corporation Through Abdul Hafeez Abdul Hakeem

    Respondent

    1. 1M/s More Enterprises
    2. 2Prakash More Propriter Of M/s More Enterprises

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 141 · 142

    Case History / Proceedings

    Case History
    Date: 12-10-2023
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: 12-01-2024

Date: 12-01-2024
Business: when called out complainant absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-03-2024

Date: 20-03-2024
Business: L.d. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 32nd court.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 03-05-2024

Date: 03-05-2024
Business: when called out complainant present and his advocate absent.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 07-08-2024

Date: 07-08-2024
Business: Ld. JMFC has gone for training  at  NFSU, Delhi  charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 26-09-2024

Date: 26-09-2024
Business: When called out. The complainant present and his advocate is present.  Application for New V.P for complainant. O/Exh-09 Filed. Application for affidavit in support of application for amendment in name of Accused no. 02 O/Exh-10 Seen. Application for Amendment in name of Accused no. 02 O/Exh- 11 Read Heard The amendment is typographical  mistake Hence allowed. Application for issue Of Fresh Summons to accused in above said matter O/Exh-12 Issue Summons as prayed.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: when called out complainant present
and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: called on today complainant present and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: called on today complainant present and his advocate absent.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 30-07-2025

Date: 30-07-2025
Business: called on today complainant present and his advocate absent.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-10-2025

Date: 08-10-2025
Business: called on today complainant present and his advocate present.  accused absent and his advocate absent.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: when called out complainant absent and his advocate absent.  police filed report.  O/Exh- 13 Seen and filed. adj for steps
Next Purpose: For Steps
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: Called on today compliant absent and his  advocate absent
adj for further taken steps.
Next Purpose: For Steps
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: called on today both parties and their 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: 07-09-2026

Date: 07-09-2026
Business: called on today complainant present and his advocate present. Exh. 13 application for re issue of summons through concerned police station. The matter for dismissal order Issue summons to accused a fresh after payment of costs of Rs. 1000/- payable to the DLSA.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1510/2023
Filing Date: 29-08-2023
eFiling Number: AMH20230028824C202300001
eFiling Date: 29-08-2023
First Hearing Date: 12th October 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    6
    Interim Order 3
    17 Jul 2026
    Order Details: Order Below EX 1
Pdf Text: Summary Case No.498/SC/2023.
MHMM180065982023
IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Summary Case No.498/SC/2023
M/s Amar Harmeet Corporation ...Complainant.
V/s.
1. M/s More Enterprises and Anr. ...Accused.
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 : 17.07.2026 58th Court, Bandra, Mumbai.
SBA/-
-- 1 of 1 --
    Interim Order 2
    08 Oct 2025
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Interim Order 1
    12 Oct 2023
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Order 3
    17 Jul 2026
    Order Details: Order Below EX 1
Pdf Text: Summary Case No.498/SC/2023.
MHMM180065982023
IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Summary Case No.498/SC/2023
M/s Amar Harmeet Corporation ...Complainant.
V/s.
1. M/s More Enterprises and Anr. ...Accused.
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 : 17.07.2026 58th Court, Bandra, Mumbai.
SBA/-
-- 1 of 1 --
    Order 2
    08 Oct 2025
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Order 1
    12 Oct 2023
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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