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…
Summary Cases
MRS. ZAVER VILAS MARUVsM/S SHETHIA CONSULTANCY +3 more
CNR MHMM18007619202258-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
- 5800497/2022
- Registration Date
- 27 Jul 2022
- Next Hearing Date
- 30 Sept 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Petitioner
Acts & Sections
1NEGOTIABLE 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
2Interim Order 1Full order available
09 Apr 2025
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…
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