Summary Cases

SUHANA ROYAL ENTERPRISESVsM/S LAXMI SAYLI FAB +1 more

CNR MHMM18007896202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Additional Metropolitan Magistrate, Bandra, Mumbai

Mumbai · Maharashtra (MH)

CASE DISPOSED

Uncontested--ACCUSED ABATED

Decision Date: 07th January 2026

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number: 5800145/2021
Registration Date: 29 Dec 2021

Advocates

For Petitioner

JALALUDDIN SHAIKH

For Respondent

Not available

Parties

Petitioner

1SUHANA ROYAL ENTERPRISES

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 14-03-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Exh. 11- Advocate for the accused is given application for exemption of accused.O/- Granted subjected to cost of Rs 1000/- payable to the complainant.
Adj for payable to cost of complainant and plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 06-06-2022

Date: 06-06-2022
Business: when called out. complainant present and his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-08-2022

Date: 23-08-2022
Business: When called out. complainant absent his advocate present.
Adj for Verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-11-2022

Date: 02-11-2022
Business: When matter is called out Complainant and his advocate is present. Exh.6 Advocate for complainant file verification statement. Exh.7Affidavit of 202. O/Exh.1- Issue process against accused no.2 u/s. 138 of the Negotiable Instrument Act Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 22-02-2023

Date: 22-02-2023
Business: When matter is called out Complainant absent and his advocate is present. Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 14-06-2023

Date: 14-06-2023
Business: When matter is called out Complainant absent and his advocate is present. Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 26-07-2023

Date: 26-07-2023
Business: When called out. complainant present and his advocate present. Application for issue summons through concerned police station. O/- Issue summons through concerned police station. Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 05-10-2023

Date: 05-10-2023
Business: When called out. complainant present and his advocate present. Application for issue of summons through concerned police station as well as alternative service of summons through whats up O/Exh - 10 Re issue summons to accused through concerned police station as prayed. adj for summons report.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-12-2023

Date: 21-12-2023
Business: when called out complainant absent and his advocate  present. Exh. 11  application for issue of warrant. O/- Issue NBW against accused.
Adj for warrant  report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 14-02-2024

Date: 14-02-2024
Business: When called out. complainant absent and his advocate present.  Exh. 12 Application for issuance of non bailable warrant against accused no 2. O/- Issue non bailable warrant against accused. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 30-03-2024

Date: 30-03-2024
Business: Today case is TOB
accused present and his advocate present. Exh. 13 allowed. Exh. 14 VP filed. Exh. 15  application for cancellation of warrant. O/- warrant cancelled subject to penalty of Rs. 100/-. Exh. 16 application for bail. O/- accused be released on PR and S.B. of Rs. 15000/-. Exh. 17 PR and cash bond. Exh. 18 plea of the accused.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 30-04-2024

Date: 30-04-2024
Business: When called out. complainant absent and his advocate absent accused absent and his absent.
adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 09-08-2024

Date: 09-08-2024
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 HEARING
Next Hearing Date: 31-08-2024

Date: 31-08-2024
Business: when called out complainant absent and his advocate present. accused absent and his advocate absent.  Exh. 19 application for u/s 143A/ O/- accused to say.
adj for filing of affidavit of Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Exh. 20 affidavit of examination in chief. read and record. Exh. 21 list of document. seen and filed. Exh. 62 VP filed. Exh. 63 application for exemption. granted.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present.  application for exemption. granted. adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present. application for exemption.  and adjournment. granted.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 14-02-2025

Date: 14-02-2025
Business: when called out  accused absent advocate for accused absent. in second session accused granted exemption. subject to condition to file adjournment application and pay cost of Rs. 2000/- to complainant no adjournment. application given dispite oral awarded at bar. Hence no cross.
Next Purpose: PART HEARD
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 68 application for exemption. granted. Exh. 69 application for set aside no cross order. O. S. to say.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 15-07-2025

Date: 15-07-2025
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: 28-08-2025

Date: 28-08-2025
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Exh. 70 application for issuance of NBW. Issue NBW against accused as prayed.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Application for adjournment of accused. O/- Granted for today. adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate present.
Order below Exh. 01.
1. Issue NBW against the accused.
2. Police to report urgently and if death is reported shall filed death certificate.
3. Order dictated and pronounced in open court.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: called on today complainant and accused absent. advocate for accused filed application Exh. 72 produced death certificate of the accused Rajesh Digamber Shinde.
Order below Exh. 01.
1. Prosecution against the accused stands abated.
2. The proceeding stands closed for the reason of death of accused.
3. The bail bond of accused stands cancelled.
4. Order dictated and pronounced in open court.
Nature Of Disposal: ACCUSED ABATED
Disposal Date: 07-01-2026

Additional Case Details

Filing Number: 7010493/2021
Filing Date: 29-12-2020
First Hearing Date: 14th March 2022
Decision Date: 07th January 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

Final Order 2Full order available

07 Jan 2026

Order Details: Order Below EX 1 Pdf Text: MHMM180078962021 Summary Cases/5800145/2021 Suhana Royal Enterprises Vs. M/s Laxmi Sayli Fab IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Heard advocate for the complainant and accused. Accused absent. Advocate for accused filed an application Exh. 72 and produced death certificate of the accused Rajesh Digamber Shinde at Exh.73, which shows who is expired on 23.06.2025. Accused being died, the prosecution can not be continued against him.…

Read Full Order

Interim Order 1

09 Dec 2025

Order Details: Order Below EX 1
Pdf Text: MHMM180078962021 Summary Cases/5800145/2021
Suhana Royal Enterprises Vs. M/s Laxmi Sayli Fab
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Accused absent. Heard advocate for complainant and accused.
Already last chance was granted for producing death certificate of the
accused by the advocate on 17.10.2025. Already no cross order is passed
against the accused on 14.02.2025. Hence, I pass following order.
ORDER
1. Issue NBW against the accused.
2. Police to report urgently and if death is reported shall file death
certificate.
3. Order dictated and pronounced in open court.
4. Order be uploaded on Court Web Portal.
Mumbai, (M. P. Saraf)
Dated : 09.12.2025. Judicial Magistrate(First Class),
58th Court, Bandra, Mumbai.
J.O.Code-MH01362
-- 1 of 2 --
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 09.12.2025.
Transcribed and Typed on : 09.12.2025.
Order printed and Signed on : 09.12.2025.
Order Uploaded on : 09.12.2025.
-- 2 of 2 --

Order 1

09 Dec 2025

Order Details: Order Below EX 1
Pdf Text: MHMM180078962021 Summary Cases/5800145/2021
Suhana Royal Enterprises Vs. M/s Laxmi Sayli Fab
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Accused absent. Heard advocate for complainant and accused.
Already last chance was granted for producing death certificate of the
accused by the advocate on 17.10.2025. Already no cross order is passed
against the accused on 14.02.2025. Hence, I pass following order.
ORDER
1. Issue NBW against the accused.
2. Police to report urgently and if death is reported shall file death
certificate.
3. Order dictated and pronounced in open court.
4. Order be uploaded on Court Web Portal.
Mumbai, (M. P. Saraf)
Dated : 09.12.2025. Judicial Magistrate(First Class),
58th Court, Bandra, Mumbai.
J.O.Code-MH01362
-- 1 of 2 --
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 09.12.2025.
Transcribed and Typed on : 09.12.2025.
Order printed and Signed on : 09.12.2025.
Order Uploaded on : 09.12.2025.
-- 2 of 2 --

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