Skip to main content
Summary Cases

MRS. ZAVER VILAS MARUVsM/S SHETHIA CONSULTANCY +3 more

CNR MHMM18007619202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800497/2022
Registration Date
27 Jul 2022
Next Hearing Date
30 Sept 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    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: FOR VERIFICATION
    Next Hearing Date: 19-09-2022
    
    Date: 19-09-2022
    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 the accused No. 1,2 and 4.  u/s. 138 of the Negotiable Instrument Act. Accused No. 3 is discharged.
    Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-12-2022
    
    Date: 09-12-2022
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.  Adv for accused filed VP today. Adv for accused is given application for exemption. Granted. Adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 08-03-2023
    
    Date: 08-03-2023
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Advocate for accused filed exemption application. O/- Granted as last chance. Adj for plea and bail
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 28-04-2023
    
    Date: 28-04-2023
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present.  Adj for plea and bail
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 15-06-2023
    
    Date: 15-06-2023
    Business: When matter is called out.
    Complainant is absent. Advocate for the Complainant is present.
    Accused is absent. Advocate for the Accused is absent.
    Adj for settlement.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 01-07-2023
    
    Date: 01-07-2023
    Business: Ld M.M. is on leave charge with Ld. M.M. 32th court. Hence Board is discharged.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 24-08-2023
    
    Date: 24-08-2023
    Business: when called out complainant absent and his advocate absent. accused present and his advocate present. Exh. 12 application for bail. O/- Accused No. 2 and 4 present accused are released on bail as furnishing their PB and SB for Rs. 10000/- each cash bail allowed.
    Exh. 13 PR and Cash bond. Exh. 14 plea of the accused is recording.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-11-2023
    
    Date: 30-11-2023
    Business: When matter is called out Complainant absent and his advocate present. Accused is absent and his advocate present.
    Exh. 16 application for u/s 143A.
    O/- accused to say.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-02-2024
    
    Date: 14-02-2024
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused present Advocate for the Accused is present. Exh.17 Reply to the application filed by complainant for directing accused to deposit compensation as per section 143-A. O/- Seen. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-04-2024
    
    Date: 04-04-2024
    Business: when matter is called out. complainant is present and  his advocate present. accused absent and his advocate present. Exh. 18 affidavit of evidence examination in chief. read and record. Exh. 19 List of document. seen and filed.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-06-2024
    
    Date: 13-06-2024
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused absent advocate for the Accused is present. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-09-2024
    
    Date: 26-09-2024
    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: 05-12-2024
    
    Date: 05-12-2024
    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: 14-02-2025
    
    Date: 14-02-2025
    Business: when called out 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: 09-04-2025
    
    Date: 09-04-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present.
    Order below Application Exh. 16.
    1. The application is allowed.
    2. The accused are directed to make payment of 20 percent of cheque amount of Rs. 5 lakhs to the complainant within 30 days.
    3. Order dictated and pronounced in open court.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-06-2025
    
    Date: 02-06-2025
    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: 17-07-2025
    
    Date: 17-07-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 35  application for adjournment. granted for today. Exh. 36 application for issuance of recovery warrant against accused. keep for order on next date.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-08-2025
    
    Date: 05-08-2025
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate present. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-10-2025
    
    Date: 06-10-2025
    Business: called on today 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: 22-01-2026
    
    Date: 22-01-2026
    Business: called on today complainant present and his advocate present. accused present and his advocate present. case is referred to mediation. adj for cross examination of the complainant.
    Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation
    Next Hearing Date: 22-04-2026
    
    Date: 22-04-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-07-2026
    
    Date: 29-07-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7007709/2022
    Filing Date: 21-07-2022
    First Hearing Date: 18th August 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    09 Apr 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180076192022 Summary Cases/5800497/2022 MRS. ZAVER VILAS MARU Vs. M/S SHETHIA CONSULTANCY IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.16 This is the application for an interim compensation filed u/sec.143-A of the Negotiable Instrument Act. 2. It is contended on behalf of the complainant that he had given loan of Rs.5 lakhs to the accused that is accused No.1 M/s.Shethia Consultancy. In discharge of said liability…

    Read Full Order
    Order 1Full order available
    09 Apr 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180076192022 Summary Cases/5800497/2022 MRS. ZAVER VILAS MARU Vs. M/S SHETHIA CONSULTANCY IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.16 This is the application for an interim compensation filed u/sec.143-A of the Negotiable Instrument Act. 2. It is contended on behalf of the complainant that he had given loan of Rs.5 lakhs to the accused that is accused No.1 M/s.Shethia Consultancy. In discharge of said liability…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.