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Summary Cases

Shree Jb Co Op Credit Society Limited Through Authorised Officer Umeshkumar R GuptaVsYasir Arafat Ansari

CNR MHMM18007437202358-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
5800537/2023
Registration Date
03 Oct 2023
Next Hearing Date
30 Oct 2026
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shree Jb Co Op Credit Society Limited Through Authorised Officer Umeshkumar R Gupta

    Respondent

    1. 1Yasir Arafat Ansari

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-11-2023
Business: Ld. MM is on leave charge with Ld. MM. 71st court. Hence board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-02-2024

Date: 21-02-2024
Business: as per roznama
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-05-2024

Date: 13-05-2024
Business: L.d M.M is on vacation leave. Board is discharged. Hence charge with Ld. ACMM 9th Court.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-08-2024

Date: 05-08-2024
Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-10-2024

Date: 19-10-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-01-2025

Date: 06-01-2025
Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 32th court. Hence board is discharge. adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: called on today complainant present and his advocate absent.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-06-2025

Date: 25-06-2025
Business: called on today complainant present and his advocate absent.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-11-2025

Date: 19-11-2025
Business: Ld. JMFC is on leave charge with
Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-02-2026

Date: 20-02-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-05-2026

Date: 20-05-2026
Business: Ld. JMFC is on Summer Vacation Leave Charge with Ld. 32nd Court. Hence Board is Discharge adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1667/2023
Filing Date: 30-09-2023
eFiling Number: AMH20230039868C202300032
eFiling Date: 29-09-2023
First Hearing Date: 20th November 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    0

    No order text is available in this record.

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