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Summary Cases

Sahastraa Exports Pvt. Ltd.VsDHRUV OVERSEAS +1 more

CNR MHMM18007366202258-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
5800513/2022
Registration Date
01 Aug 2022
Next Hearing Date
08 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Sahastraa Exports Pvt. Ltd.

    Respondent

    1. 1DHRUV OVERSEAS
    2. 2MR. VIVIAN RISHI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-08-2022
Business: When matter is called out Complainant and his advocate is present Exh. 7- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused No. 2 u/s. 138 of the Negotiable Instrument Act  Exh. 9-  Application for summons to through commissioner of police. O/-  summons be sent through the commissioner of police new delhi.
Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 12-12-2022

Date: 12-12-2022
Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for bailable warrant. Issued bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 06-02-2023

Date: 06-02-2023
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present with Advocate. Exh.10 Advocate for accused filed VP today. Exh.11 Advocate for accused is given application for cancellation of warrant. Warrant is canceled subjected to penalty of Rs. 1000/- Exh.12 Application for bail. Accused be released on PB and cash security of Rs.5000/- Exh.13 PB and Cash bond. Exh.14 Plea of accused. Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 27-07-2023

Date: 27-07-2023
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his  Advocate present. Exh. 15 Affidavit  of evidence in chief. read and record. Exh. 16 List of document. Seen. Exh. 41 VP filed.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 26-09-2023

Date: 26-09-2023
Business: Ld. M. M. is on leave.
Charge with M. M. 32nd Court.
Hence, board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 20-11-2023

Date: 20-11-2023
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 26-02-2024

Date: 26-02-2024
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent and his Advocate present. Exh. 42 application for exemption and adjournment granted.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-04-2024

Date: 16-04-2024
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his Advocate present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-08-2024

Date: 01-08-2024
Business: Ld. JMFC. is on leave charge with Ld. JMFC. 32th court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 03-09-2024

Date: 03-09-2024
Business: When matter is called out complainant is in person present.  Accused is absent and his Advocate absent. Adj for cross examination of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: When matter is called out complainant and advocate are present. Accused is absent and his Advocate absent. Adj for cross examination of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: When matter is called out complainant and advocate are present. Accused is absent and his Advocate present. Application for exemption of accused. O/- Granted.  Adj for cross examination of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: When matter is called out Complainant absent and his advocate is absent. Accused is absent. Advocate for accused is present
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is absent.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent. Application for exemption of accused. adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: called on today complainant absent and his advocate present. accused absent and his advocate absent. Exh. 43 application for substitution. accused to say.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: called on today complainant absent and his advocate present. accused absent and his advocate present.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-06-2026

Date: 15-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: called on today complainant absent and his advocate present. accused absent and his advocate absent. Exh. 44 application for issuance of warrant. Issue NBW against accused.
Order below Exh. 43. Substitution is permitted. complainant to comply accordingly.
 adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 08-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7008007/2022
Filing Date: 27-07-2022
First Hearing Date: 22nd August 2022
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    24 Jul 2026
    Order Details: Order Below EX 1
Pdf Text: MHMM180073662022
IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No.513/SC/2022
(CNR No.MHMM180073662022)
SAHASTRAA EXPORTS PVT. LTD. ...Complainant.
V/s.
DHRUV OVERSEAS AND ORS. ...Accused.
ORDER BELOW EXHIBIT- 43
Perused the application. Heard Learned Advocate for the
complainant. Perused the authorization letter issued in favor of authorised
officer. Now, the officer of complainant’s company is changed. In the
interest of justice, opportunity needs to be given to conduct the
proceeding to the new appointed officer. No prejudice would cause to the
accused. Hence, substitution is permitted. Complainant to comply
accordingly.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 24.07.2026 58th Court, Bandra, Mumbai.
SBA/-
-- 1 of 1 --
    Order 1
    24 Jul 2026
    Order Details: Order Below EX 1
Pdf Text: MHMM180073662022
IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No.513/SC/2022
(CNR No.MHMM180073662022)
SAHASTRAA EXPORTS PVT. LTD. ...Complainant.
V/s.
DHRUV OVERSEAS AND ORS. ...Accused.
ORDER BELOW EXHIBIT- 43
Perused the application. Heard Learned Advocate for the
complainant. Perused the authorization letter issued in favor of authorised
officer. Now, the officer of complainant’s company is changed. In the
interest of justice, opportunity needs to be given to conduct the
proceeding to the new appointed officer. No prejudice would cause to the
accused. Hence, substitution is permitted. Complainant to comply
accordingly.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 24.07.2026 58th Court, Bandra, Mumbai.
SBA/-
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