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Summary Cases

Laxmichand Thawardas PunjabiVsNellukaran Foods And Feeds Private Limited +2 more

CNR MHMM18007403202358-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
5800551/2023
Registration Date
03 Oct 2023
Next Hearing Date
29 Sept 2026
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Laxmichand Thawardas Punjabi

    Respondent

    1. 1Nellukaran Foods And Feeds Private Limited
    2. 2Moosan Mohamed Abdullah
    3. 3Nabeesa Meethle Kodiankol

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 R/ W SEC 141

    Case History / Proceedings

    Case History
    Date: 28-11-2023
Business: When matter is called out Complainant absent and his advocate is absent.
Adj for verification.,
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-02-2024

Date: 13-02-2024
Business: When matter is called out Complainant present and his advocate is present. Adj for verification.,
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-05-2024

Date: 20-05-2024
Business: Board Discharged due to Election Holiday.
Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-06-2024

Date: 22-06-2024
Business: when called out complainant absent and his advocate absent.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-09-2024

Date: 27-09-2024
Business: When matter is called out complainant is absent and his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-12-2024

Date: 06-12-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-12-2024

Date: 30-12-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-02-2025

Date: 01-02-2025
Business: when called out complainant present and his advocate present. Issue notice to accused u/s 223 of BNSS.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 01-04-2025

Date: 01-04-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. .adj for steps taken by advocate for complainant.
Next Purpose: Notice Cases
Next Hearing Date: 27-06-2025

Date: 27-06-2025
Business: When matter is called out Complainant and his advocate is present 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: 22-09-2025

Date: 22-09-2025
Business: called on today complainant absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 19-12-2025

Date: 19-12-2025
Business: called on today complainant absent and his advocate present. Exh. 10 application for issuance of B/w. re issue B/W for Rs. 5000/- against accused as prayed.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 12-06-2026

Date: 12-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 29-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1654/2023
Filing Date: 30-09-2023
eFiling Number: AMH20230031491C202300001
eFiling Date: 30-09-2023
First Hearing Date: 28th November 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    27 Jun 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180074032023 Summary Cases/5800551/2023 Laxmichand Thawardas Punjabi Vs. Nellukaran Foods And Feeds Private Limited IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The accused failed to exercise right of hearing U/sec 223 of BNNS 2023 despite due service of notice by registered post upon them. 2. The contents of the complaint…

    Read Full Order
    Interim Order 1
    01 Feb 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180074032023
Summary Cases/5800551/2023
Laxmichand Thawardas Punjabi Vs.
Nellukaran Foods And Feeds Private Limited
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.01.04.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 01.02.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Clerk : Ms Shama Nitin Naiksatam
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 01.02.2025.
Transcribed and Typed on : 01.02.2025.
Order printed and Signed on : 01.02.2025.
Order Uploaded on : 01.02.2025.
-- 2 of 2 --
    Order 2Full order available
    27 Jun 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180074032023 Summary Cases/5800551/2023 Laxmichand Thawardas Punjabi Vs. Nellukaran Foods And Feeds Private Limited IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The accused failed to exercise right of hearing U/sec 223 of BNNS 2023 despite due service of notice by registered post upon them. 2. The contents of the complaint…

    Read Full Order
    Order 1
    01 Feb 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180074032023
Summary Cases/5800551/2023
Laxmichand Thawardas Punjabi Vs.
Nellukaran Foods And Feeds Private Limited
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.01.04.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 01.02.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Clerk : Ms Shama Nitin Naiksatam
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 01.02.2025.
Transcribed and Typed on : 01.02.2025.
Order printed and Signed on : 01.02.2025.
Order Uploaded on : 01.02.2025.
-- 2 of 2 --

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