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Summary Cases

M/s Saatvika Textile Pvt LtdVsDharmesh Prataprai Sanghavi

CNR MHMM18007596202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800094/2021
Registration Date
13 Dec 2021
Next Hearing Date
19 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    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 u/s. 138 of the Negotiable Instrument Act . application  for accepting court fees. O/- J. C. to verify and deface the Court fees. Adj for  deface challan
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-04-2022
    
    Date: 28-04-2022
    Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-07-2022
    
    Date: 27-07-2022
    Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld ACMM 12th court. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 17-08-2022
    
    Date: 17-08-2022
    Business: Ld M.M. is on leave. Hence Board is discharge. Charge with LdMM 12th court. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 16-09-2022
    
    Date: 16-09-2022
    Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
    Exh.8- application for issuance of B/W against accused. O/- Re Issue  summons.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 14-12-2022
    
    Date: 14-12-2022
    Business: When called out. complainant absent his advocate present Exh. 9-  application for warrant against accused O/- Issue B/W of Rs. 15000/-
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 21-04-2023
    
    Date: 21-04-2023
    Business: When called out. complainant absent his advocate present Exh. 10- application for warrant against accused O/- Issue B/W of Rs. 15000/- Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 21-08-2023
    
    Date: 21-08-2023
    Business: When matter is called out.
    Complainant is absent. Advocate for the Complainant is present.
    Accused and his advocate is absent.
    Exh. 11 and 12- Advocate for the complainant is given show cause notice and warrant application.
    Issue show cause notice against concerned police station.
    Adj for show cause notice report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 23-11-2023
    
    Date: 23-11-2023
    Business: Ld. MM. is on leave. charge with Ld. MM. 71st court. Hence board is discharged.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 29-12-2023
    
    Date: 29-12-2023
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    Application for Non Bailable Warrant as prayed.
    O/Exh - 16 Issue NBW against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 29-01-2024
    
    Date: 29-01-2024
    Business: Taken into custody.
    accused present and his advocate present.
    Exh. 19 VP filed.  Exh. 20 application for bail. O/- accused be released on PR and SB of Rs. 15000/- on cash bail of Rs. 10000/- Exh. 21 PR and cash bond. Exh. 22 plea of the accused is recorded.
    Adj filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-03-2024
    
    Date: 19-03-2024
    Business: L.d. M.M. is on leave. Board is discharged. Charge with M.M. 71st court. Matter
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-06-2024
    
    Date: 12-06-2024
    Business: when called out complainant present and his advocate present. accused present and his advocate present. Exh. 13  Affidavit of examination in chief. read and record.
    Exh. 14 List of document. seen and filed. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-08-2024
    
    Date: 23-08-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate absent.  application for exemption. granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-12-2024
    
    Date: 04-12-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-02-2025
    
    Date: 20-02-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 11-04-2025
    
    Date: 11-04-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-06-2025
    
    Date: 27-06-2025
    Business: when called out complainant present and his advocate present. accused present and his advocate present. Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-07-2025
    
    Date: 16-07-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 02-09-2025
    
    Date: 02-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-11-2025
    
    Date: 06-11-2025
    Business: When matter is called out complainant present his advocate present. Accused absent his advocate present.  Cross examination of CW 01 Vikramsingh Parmeshwarsingh Khandka by advocate Mr. Milind  Gaware for the accused.  cross examination is over.
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-12-2025
    
    Date: 09-12-2025
    Business: When matter is called out complainant present his advocate absent. Accused absent his advocate absent.
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-12-2025
    
    Date: 24-12-2025
    Business: When matter is called out complainant present his advocate present. Accused absent his advocate present Exh 36 Affidavit of evidence PW 2 read and record. Exh. 37 list of document. seen and filed.
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-02-2026
    
    Date: 16-02-2026
    Business: When matter is called out complainant absent his advocate present. Accused absent his advocate present
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-05-2026
    
    Date: 06-05-2026
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 07-08-2026
    
    Date: 07-08-2026
    Business: when called out. complainant present and his advocate present. accused present and his advocate present.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-09-2026
    
    Date: 17-09-2026
    Business: When matter is called out complainant is present his advocate is present. Accused absent and his advocate present.
     cross examination of CW 02 Mr. Aditya Sekasaria by advocate Shri. Milind Gaware for accused.  cross examination by defense advocate.
    Exh. 42 exemption application granted.
    Exh. 43 application for summons to witness. put up for consideration.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7010101/2021
    Filing Date: 05-10-2021
    First Hearing Date: 05th January 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    17 Sept 2026

    Order Details: Copy of Document. Pdf Text: C.C.No.94/SC/2021 CW-01 Exh.36 13. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. Sd/- (B.S.Sankpal) Date : 17.09.2026 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-02 Mr. Aditya Sekasaria by advocate Shri. Milind Gaware for accused: 14. I am the Managing Director of complainant company. Mrs. Savita Seksaria is another director of the said company. The jurisdiction of…

    Read Full Order
    Interim Order 1Full order available
    06 Nov 2025

    Order Details: Copy of Document. Pdf Text: 12 C.C.No.94/SC/2021 CW-1 Exh.13 13. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 06.11.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Vikramsingh Parmeshwarsingh Khandka by advocate Mr. Milind Gaware for the accused : 14. Complainant company is ruining its business from Mumbai. Its registered office is at Kolkatta. Office at Mumbai…

    Read Full Order
    Order 2Full order available
    17 Sept 2026

    Order Details: Copy of Document. Pdf Text: C.C.No.94/SC/2021 CW-01 Exh.36 13. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. Sd/- (B.S.Sankpal) Date : 17.09.2026 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-02 Mr. Aditya Sekasaria by advocate Shri. Milind Gaware for accused: 14. I am the Managing Director of complainant company. Mrs. Savita Seksaria is another director of the said company. The jurisdiction of…

    Read Full Order
    Order 1Full order available
    06 Nov 2025

    Order Details: Copy of Document. Pdf Text: 12 C.C.No.94/SC/2021 CW-1 Exh.13 13. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 06.11.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Vikramsingh Parmeshwarsingh Khandka by advocate Mr. Milind Gaware for the accused : 14. Complainant company is ruining its business from Mumbai. Its registered office is at Kolkatta. Office at Mumbai…

    Read Full Order

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