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Summary Cases

M/s Nishita Exports Through Mr Kunal Kritikumar VoraVsVadgama Dhavalkumar Dhirajlal M/s Shreeji Jewellers

CNR MHMM18006901202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
360/2025
Registration Date
12 Jun 2025
Next Hearing Date
02 Nov 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Nishita Exports Through Mr Kunal Kritikumar Vora

    Respondent

    1. 1Vadgama Dhavalkumar Dhirajlal M/s Shreeji Jewellers

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-08-2025
Business: called on today  complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-09-2025

Date: 04-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-10-2025

Date: 18-10-2025
Business: When matter is called out Complainant and his advocate is present O/Exh.1- Issue process against the accused. u/s. 138 of the Negotiable Instrument.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-01-2026

Date: 15-01-2026
Business: Holiday is declare on account of polling day. adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: Called on today compliant absent and his  advocate absent.
adj for. summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: called on today. complainant absent and his advocate present. application for re issue summons. re issue summons against accused.
adj. for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 02-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7005467/2025
Filing Date: 09-06-2025
eFiling Number: AMH20220000988C202500005
eFiling Date: 09-06-2025
First Hearing Date: 01st August 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    18 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180069012025 Summary Cases/360/2025 M/s Nishita Exports Through Mr Kunal Kritikumar Vora Vs. Vadgama Dhavalkumar Dhirajlal M/s Shreeji Jewellers IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there…

    Read Full Order
    Order 1Full order available
    18 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180069012025 Summary Cases/360/2025 M/s Nishita Exports Through Mr Kunal Kritikumar Vora Vs. Vadgama Dhavalkumar Dhirajlal M/s Shreeji Jewellers IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there…

    Read Full Order

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