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Summary Cases

RARE ASSET RECONSTRUCTION LIMITED THROUGH SHAHIN JAMALIVsRAJESH LANDMARK PROJECTS PVT. LTD. +2 more

CNR MHMM18007436202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800087/2021
Registration Date
10 Dec 2021
Next Hearing Date
02 Nov 2026
Case Stage
FOR HEARING

Advocates

1

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138R/W141 · 142

    Case History / Proceedings

    Case History
    Date: 05-01-2022
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against accused No. 1 to 3 u/s. 138 of the Negotiable Instrument Act Adj for summons report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 03-06-2022
    
    Date: 03-06-2022
    Business: When matter is called out, Complainant is absent  and his Advocate present. Exh. 6-  application for placing on record  O/- filed. Exh. 7-  application for exemption of accused. Granted. Exh. 8 - application for issuance of B/W against the accused No. 2 and 3. O/- application is rejected.
    adj for summons report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 18-08-2022
    
    Date: 18-08-2022
    Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld MM 12th court. Adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 19-10-2022
    
    Date: 19-10-2022
    Business: When called out. complainant absent his advocate present. accused absent and his advocate resent.  advocate for the accused is given application for exemption. Granted.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 05-01-2023
    
    Date: 05-01-2023
    Business: When called out. complainant present and his advocate present. accused absent his advocate absent.
    Exh.11- application for issuance of NBW against accused NO. 2 and 3. O/- Issue NBW.
    Adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 08-06-2023
    
    Date: 08-06-2023
    Business: Ld. M.M. is on leave.
    charge with Ld. M.M. 12th court, Hence, board is discharged.
    Adj for.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 29-08-2023
    
    Date: 29-08-2023
    Business: When matter is called out complianant is absent his advocate is present. Accused present with advocate. Application for Vakalatnama O/Exh-14 Filed. Application for Cancellation of Warrant accused no 2 and 3  O/Exh - 15 accused no 2 and 3 is present warrant issued against them stands cancelled on penalty of Rs.200 each and warning. Application for Bail  O/Exh -16. Accused No. 2 and 3 are released on P.B. and S.B. of Rs.15000  for Cash bail is allowed on address proof. O/Exh - 16 and Exh-17 PR and Cash Bond of Rs.15000 /- of accused no 2 and 3. O/Exh - 16 Plea of the accused no 1 to 3 is recorded today. Adj for filing of affidavit of Evidence.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 20-11-2023
    
    Date: 20-11-2023
    Business: Ld. MM is on leave charge with Ld. MM. 71st court. Hence board is discharged.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 08-02-2024
    
    Date: 08-02-2024
    Business: When matter is called out complainant is absent his advocate is present. Accused absent and his advocate present. Application for exemption of accused no2 and 3 O/Exh - 19 granted.
    Adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-03-2024
    
    Date: 27-03-2024
    Business: When matter is called out complainant is absent his advocate is present. Accused absent and his advocate present. Exh. 20 Application for exemption of accused granted. Adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-07-2024
    
    Date: 08-07-2024
    Business: Ld. M.M. is on leave. charge with Ld. M.M. 71st court. Hence board is discharge.
    adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-09-2024
    
    Date: 05-09-2024
    Business: When matter is called out complainant is absent his advocate is present. Accused absent and his advocate present.
    order below  Exh. 21
    1. application is allowed.
    2. complainant to make necessary amendments as prayed in title clause of the complaint forthwith.
    3. Order dictated and pronounced in open court. Exh. 22 application for exemption. A. NO. 2 and 3. granted.
    Adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-11-2024
    
    Date: 21-11-2024
    Business: When matter is called out complainant is absent his advocate is present. Accused absent and advocate for accused no.2 and 3 is present.  Adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-01-2025
    
    Date: 23-01-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-04-2025
    
    Date: 08-04-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the accused is present.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-06-2025
    
    Date: 27-06-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present.  application for exemption. granted for today.  Exh. 24 application for exemption. granted for today.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-09-2025
    
    Date: 15-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-11-2025
    
    Date: 29-11-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Application for adjournment of complainant. O/- Granted. adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-02-2026
    
    Date: 16-02-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 26. pursis . seen.
    Exh. 27  exemption application granted for today.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    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: FOR HEARING
    Next Hearing Date: 18-08-2026
    
    Date: 18-08-2026
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 28 exemption application filed. Exh. 29 application for substitution.  accused to say.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7010060/2021
    Filing Date: 08-12-2021
    First Hearing Date: 05th January 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    05 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180074362021 Summary Cases/5800087/2021 IREP CREDIT CAPITAL PRIVATE LTD. Vs. RAJESH LANDMARK PROJECTS PVT. LTD. IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.21 1. Read application. Heard both sides. The advocate for accused vehemently objected the application on the point of maintainability. 2. Perused photocopy of Board Resolution, Assignment Agreement. The original complainant IRP Credit Capital Pvt. Ltd. by virtue of Assignment Agreement dated 27.03.2023 assigned…

    Read Full Order
    Order 1Full order available
    05 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180074362021 Summary Cases/5800087/2021 IREP CREDIT CAPITAL PRIVATE LTD. Vs. RAJESH LANDMARK PROJECTS PVT. LTD. IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.21 1. Read application. Heard both sides. The advocate for accused vehemently objected the application on the point of maintainability. 2. Perused photocopy of Board Resolution, Assignment Agreement. The original complainant IRP Credit Capital Pvt. Ltd. by virtue of Assignment Agreement dated 27.03.2023 assigned…

    Read Full Order

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