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Summary Cases

AMIT AMAR ASRANIVsAhuja Properties and Developers +2 more

CNR MHMM18007836202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800527/2022
Registration Date
08 Aug 2022
Next Hearing Date
07 Jan 2027
Case Stage
CHARGE FRAMED - Framing of Charge / Plea

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-08-2022
    Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant file verification statement.  O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 05-11-2022
    
    Date: 05-11-2022
    Business: When called out. complainant present and his advocate present. Exh. 8- application for  issuance of B/W.
    O/- Issue B/W  of Rs 15000/-.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 15-12-2022
    
    Date: 15-12-2022
    Business: When called out. complainant absent his advocate present. Exh. 9- application for issue show cause notice and fresh warrant. O/- Issue B/W of Rs 15000 and show cause notice to Sr. P.I..
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 15-03-2023
    
    Date: 15-03-2023
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for production warrant against accused no.2. O/- Issue production warrant against accused no.2. Application for non bailable warrant against accused no.3. Issued non bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 27-06-2023
    
    Date: 27-06-2023
    Business: When matter is called out Complainant absent and his advocate is present.
    Adj for warrant report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 11-07-2023
    
    Date: 11-07-2023
    Business: When matter is called out compliant and his advocate are absetn accused absent. adovocate for accused is present Application for Vakalatnama O Exh Filed. adj for plea and bail of Accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 03-08-2023
    
    Date: 03-08-2023
    Business: Called on today. Complainant present. The advocate for accused no.2 who is in jail submitted application to stay the trial court proceeding. Say of other side called. Matter adjourned for say, arguments and order on application to stay the proceeding till next date. The advocate for accused no.2 directed to keep his senior advocate present for advancing arguments on next date failing which order will be passed hearing other side. Matter adjourned for hearing on application for stay of trial court proceeding.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 29-08-2023
    
    Date: 29-08-2023
    Business: when called out. both parties advocate are present the advocate for the accused No. 2 Mr. Jagdale on the point of stay of trial application filed in all matters against accused Jagdish Ahuja. the reply filed on application of stay of trial by the complainant taken on record in all cases. on court time is over matter adj. for hearing advocate for complainant in all case till next date matter is kept in 2nd session on next date.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 18-09-2023
    
    Date: 18-09-2023
    Business: The Advocate for complainant Mr. Sunil D''souza and advocate Israni and the point of application moved by accused No. 2 Jagdish Ahuja to stayed the proceeding. matter adj. for order on next date.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 06-10-2023
    
    Date: 06-10-2023
    Business: The complainant present and his advocate present. accused absent and his advocate present. Court is buzy in delivered in judgment. matter adj. for order on next date.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 21-10-2023
    
    Date: 21-10-2023
    Business: Ld. MM. is on leave charged with Ld MM. 32nd court. Hence board is discharged.
    Adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 18-12-2023
    
    Date: 18-12-2023
    Business: when called out. complainant and his advocate present.  court busy in recording evidence in other matters.
    Adj for order.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 28-12-2023
    
    Date: 28-12-2023
    Business: Called on today. complainant and advocate present. all accused and their advocates absent. Order passed on application filed by the accused to stay the trial. Application rejected with cost of Rs. 5000/- to be paid to legal Aid fund for exercising further right to defend the proceeding by the accused.
    Matter adj for till next date.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 13-03-2024
    
    Date: 13-03-2024
    Business: When called out. Complainant present. Advocate for complainant absent. Accused absent. Advocate for accused present. Exh. 14 Advocate for accused given application for waive of the cost. O/-Rejected. Adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 14-06-2024
    
    Date: 14-06-2024
    Business: When called out. Complainant present. Advocate for complainant absent. Accused absent. Advocate for accused present.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 26-08-2024
    
    Date: 26-08-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharged.
    adj for.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 08-11-2024
    
    Date: 08-11-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate absent.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    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: CHARGE FRAMED  - Framing of Charge / Plea
    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: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 17-04-2025
    
    Date: 17-04-2025
    Business: when called out complainant absent and his advocate absent. accused absent, and his advocate absent.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 29-07-2025
    
    Date: 29-07-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate absent.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 08-10-2025
    
    Date: 08-10-2025
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the absent.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 18-02-2026
    
    Date: 18-02-2026
    Business: Called on today complainant absent and his advocate absent. accused absent and his advocate absent.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 19-05-2026
    
    Date: 19-05-2026
    Business: Ld. JMFC is on Summer Vacation Leave Charge with Ld. 32nd Court. Hence Board is Discharge adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 06-07-2026
    
    Date: 06-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 23-09-2026
    
    Date: 23-09-2026
    Business: called on today  Complainant absent his advocate absent. Accused absent  and his advocate absent. complainant to take appropriate steps on next date without fail..
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 07-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7008382/2022
    Filing Date: 06-08-2022
    First Hearing Date: 29th August 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    28 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 7 --
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    Order 1
    28 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 7 --
    -- 2 of 7 --
    -- 3 of 7 --
    -- 4 of 7 --
    -- 5 of 7 --
    -- 6 of 7 --
    -- 7 of 7 --

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