Order Details: Order Below EX 1 Pdf Text: MHMM180081152024 Summary Cases/5800294/2024 Umesh Ratilal Rambhia Vs. M/s Yashashree Construction Company IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the Partnership Firm and 2 to 4 are the Partner of accused No.1. The cheque in question is issued…
Summary Cases
Umesh Ratilal RambhiaVsM/s Yashashree Construction Company +2 more
CNR MHMM18008115202458-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
- 5800294/2024
- Registration Date
- 05 Jun 2024
- Next Hearing Date
- 12 Jan 2027
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141
Case History / Proceedings
Case History
Date: 27-06-2024 Business: when called out complainant absent and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 10-09-2024 Date: 10-09-2024 Business: Ld. JMFC is on leave charge with Ld. JMFC 9th court. Hence board is discharge. adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 08-10-2024 Date: 08-10-2024 Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused. u/s. 138 of the Negotiable Instrument Act. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 08-01-2025 Date: 08-01-2025 Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 71st Court. Next Purpose: Awaiting services of notice / summons 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: Awaiting services of notice / summons Next Hearing Date: 26-06-2025 Date: 26-06-2025 Business: When matter is called out Complainant present and his advocate is present. accused absent and his advocate present. Application for Bailable warrant against the accused O/Exh- 09 Keep for order on next date. Application for New V.P. for accused.O/Exh- 10 Vakalatnama filed. Application for Exemption of accused no 1 and 02 O/Exh - 11 Granted. adj for plea and bail of the accused. adj for summons report. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 31-07-2025 Date: 31-07-2025 Business: called on today complainant present and his advocate present. accused present and his advocate present. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 26-08-2025 Date: 26-08-2025 Business: when called out complainant present and his advocate present. Accused present and his advocate present. Exh. 24 application for bail. O/- accused No. 2 and 3 released their bail on furnishing and executing his PB and SB for Rs. 5000/- each cash bail allowed. Exh. 25-26 PR and cash bond. Exh. 27 plea of the accused are recorded. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 20-11-2025 Date: 20-11-2025 Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar. Charge with 71st Court. Hence Board is Discharge. Next Purpose: PART HEARD Next Hearing Date: 17-01-2026 Date: 17-01-2026 Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 08-04-2026 Date: 08-04-2026 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: 10-07-2026 Date: 10-07-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 24-09-2026 Date: 24-09-2026 Business: when called out complainant present and his advocate present. Accused absent and his advocate present. Exh. 28 advocate for accused exemption application rejected. Exh. 29 application for issuance of NBW. Issue NBW against accused No. 2 and 3. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 12-01-2027
Additional Case Details
Additional Case Details
Filing Number: 967/2024 Filing Date: 04-05-2024 eFiling Number: AMH20230033916C202400015 eFiling Date: 09-05-2024 First Hearing Date: 27th June 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
08 Oct 2024
Order 1Full order available
08 Oct 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180081152024 Summary Cases/5800294/2024 Umesh Ratilal Rambhia Vs. M/s Yashashree Construction Company IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the Partnership Firm and 2 to 4 are the Partner of accused No.1. The cheque in question is issued…
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