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Summons Cases SS - Summons Case SS

K R TextileVsMitul S Sanghvi

CNR MHMM18007301202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800719/2021
Registration Date
22 Oct 2021
Next Hearing Date
21 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1K R Textile

    Respondent

    1. 1Mitul S Sanghvi

    Acts & Sections

    1
    NEGOTIABLE 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 further taken steps..
    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 present his advocate present. 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.
    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. 43 application for exemption., granted. Exh. 44 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. 45  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. 44.
    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. 47 application for exemption granted for today.  Exh. 48 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.
    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: 7008666/2021
    Filing Date: 14-10-2021
    First Hearing Date: 23rd December 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    02 Jan 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180073012021 Summons Cases SS/5800719/2021 K R Textile Vs. Mitul S Sanghvi IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.44 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…

    Read Full Order
    Interim Order 1
    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: MHMM180073012021 Summons Cases SS/5800719/2021 K R Textile Vs. Mitul S Sanghvi IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.44 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…

    Read Full Order
    Order 1
    18 Oct 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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