Order Details: Order Below EX 1 Pdf Text: MHMM180073002021 Summons Cases SS/5800718/2021 K R Textile Vs. Aruna S Sanghvi IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.45 This is an application filed on behalf of accused to direct the complainant to produce complainant’s Bank Account Statement for relevant period of three months from June to August 2017. 2. It is contended on behalf of accused that loan disbursed by IIFL or given directly…
Summons Cases SS - Summons Case SS
K R TextileVsAruna S Sanghvi
CNR MHMM18007300202158-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
- 5800718/2021
- Registration Date
- 22 Oct 2021
- Next Hearing Date
- 21 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 23-12-2021 Business: NT When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. adj for taken steps. Next Purpose: NOT HEARD CASES Next Hearing Date: 13-04-2022 Date: 13-04-2022 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Adj for verification. Next Purpose: NOT HEARD CASES Next Hearing Date: 16-06-2022 Date: 16-06-2022 Business: when called out complainant absent and his advocate absent. adj for verification . Next Purpose: NOT HEARD CASES Next Hearing Date: 07-09-2022 Date: 07-09-2022 Business: When called out. complainant absent his advocate absent. Adj for further taken steps. Next Purpose: NOT HEARD CASES Next Hearing Date: 05-01-2023 Date: 05-01-2023 Business: When called out. complainant absent his advocate absent. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 28-04-2023 Date: 28-04-2023 Business: When called out. complainant present his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 15-06-2023 Date: 15-06-2023 Business: When called out. complainant absent his advocate absent. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 28-06-2023 Date: 28-06-2023 Business: when called out complainant absent and his advocate absent. adj for argument and verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 18-10-2023 Date: 18-10-2023 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: 02-02-2024 Date: 02-02-2024 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present with Advocate. Exh.9 Advocate for accused filed VP. Exh.10 Application for bail. Accused be released on PB and cash security of Rs10000/- Exh.11 PR bond and cash bond of accused. Exh.12 Plea of accused. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 22-04-2024 Date: 22-04-2024 Business: when called out. complainant present and his advocate present. Accused is absent and his advocate present. Exh. 37 application for u/s 143A. O/- accused to say. Adj for Cross examination of the complainant.t Next Purpose: PART HEARD Next Hearing Date: 30-07-2024 Date: 30-07-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 05-09-2024 Date: 05-09-2024 Business: when called out. complainant present and his advocate present. Accused is absent and his advocate present. Exh. 38 application for substitution. O/- application allowed. Exh. 39 Reply u/s 143A. seen. Exh. 40 application for exemption. of accused granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 11-11-2024 Date: 11-11-2024 Business: when called out. complainant present and his advocate present. Accused is absent and his advocate present. Exh. 41 application for exemption. granted. Exh. 42 written note of argument u/s 143A. seen. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 27-12-2024 Date: 27-12-2024 Business: Ld. JMFC is on leave charge with Ld. JMFC 12nd court. Hence board is discharge. Adj for. Next Purpose: PART HEARD Next Hearing Date: 07-03-2025 Date: 07-03-2025 Business: when called out. complainant absent and his advocate present. Accused is absent and his advocate present. Exh. 43 application for exemption. granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 10-06-2025 Date: 10-06-2025 Business: when called out. complainant absent and his advocate present. Accused is absent and his advocate present. Exh. 44 application for exemption., granted. Exh. 45 application for production of statement u/s 91 and 94 of CRPC. complainant to say. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 19-07-2025 Date: 19-07-2025 Business: when called out. complainant absent and his advocate present. Accused is absent and his advocate present. Exh. 46 application for exemption. granted. Exh. 47 reply u/s 91 of the CRPC and 94 of BNSS. 2023. seen. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 30-08-2025 Date: 30-08-2025 Business: when called out. complainant absent and his advocate present. Accused is absent and his advocate present. application for exemption granted for today. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 21-11-2025 Date: 21-11-2025 Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar. Charge with 71st Court. Hence Board is Discharge. Next Purpose: PART HEARD Next Hearing Date: 02-01-2026 Date: 02-01-2026 Business: when called out. complainant absent and his advocate present. Accused is absent and his advocate present. application for exemption granted for today. Order below Exh. 45. 1. application is allowed. 2. Complainant is directed to produce their bank account statement for relevant period a called for. 3. failure of producing bank account statement may result in drawing an adverse inference against the complainant. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 10-02-2026 Date: 10-02-2026 Business: when called out. complainant absent and his advocate present. Accused is absent and his advocate present. Exh. 50 application for exemption granted for today. Exh. 51 application for taking document on record. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 11-03-2026 Date: 11-03-2026 Business: when matter is called out. complainant absent advocate for complainant present. accused absent. advocate for accused present. exemption application granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 23-06-2026 Date: 23-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 05-08-2026 Date: 05-08-2026 Business: when matter is called out. complainant absent advocate for complainant present. accused absent. advocate for accused present. exemption application granted for today. adj for argument Exh. 37 and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 21-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7008665/2021 Filing Date: 14-10-2021 First Hearing Date: 23rd December 2021 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
4Interim Order 2Full order available
02 Jan 2026
Interim Order 118 Oct 2023
18 Oct 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 2Full order available
02 Jan 2026
Order Details: Order Below EX 1 Pdf Text: MHMM180073002021 Summons Cases SS/5800718/2021 K R Textile Vs. Aruna S Sanghvi IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.45 This is an application filed on behalf of accused to direct the complainant to produce complainant’s Bank Account Statement for relevant period of three months from June to August 2017. 2. It is contended on behalf of accused that loan disbursed by IIFL or given directly…
Order 118 Oct 2023
18 Oct 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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