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Summary Cases

Suresh Gianchand KumarVsMid City Infrastructure Pvt Ltd +4 more

CNR MHMM18008135202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 12th September 2026

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800297/2024
Registration Date
10 Jun 2024

Advocates

1

For Respondent

    Not available

    Parties

    6

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-07-2024
    Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..32nd court. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-09-2024
    
    Date: 25-09-2024
    Business: Oder below Exh. 01
    1. application for issuance NBW against the accused persons is kept in abeyance till next date.
    2. The complainant to file affidavit of service of notice upon the accused persons.
    3. The order be uploaded on CIS for the knowledge of the accused No. 1 to 5 .
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 18-12-2024
    
    Date: 18-12-2024
    Business: when called out complainant absent and his advocate present. Exh. 32 application for issuance NBW. Issue NBW against accused. as prayed.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 06-01-2025
    
    Date: 06-01-2025
    Business: CTOB O/Exh - 33 Allowed Application for V.P. O/Exh- 34 Filed. Application for Cancellation of Warrant O/Exh- 35 Warrant stands canceled against accused No. 2 to 5 on penalty of Rs.1000  each.  Application for Bail O/Exh- 36 Accused  is released on PB Rs. 35000 each Accused no 02 to 05 and SB of Rs. 10000 each accused no 02 to 05. cash bail is allowed. on production of address proof. O/Exh - 37 to 40 PR Bond and Cash Bond Of accused no 02  Rs. 15000/- O/Exh-41 plea of accused no 01 to 05 is recorded. adj for cross examination of the complianant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-02-2025
    
    Date: 05-02-2025
    Business: called on today. complainant absent and his advocate present. accused absent and his advocate present. application for exemption. granted.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-05-2025
    
    Date: 21-05-2025
    Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-06-2025
    
    Date: 04-06-2025
    Business: called on today. complainant absent and his advocate present. accused absent and his advocate absent.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-07-2025
    
    Date: 02-07-2025
    Business: called on today. complainant present and his advocate present. accused absent and his advocate present.
    Exh. 43 application for exemption. granted for today. Exh. 44 application for adjournment.  granted subject to costs of Rs. 5000/- to be paid to complainant as a last chance in the interest of justice.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-08-2025
    
    Date: 20-08-2025
    Business: called on today. complainant present and his advocate present. accused absent and his advocate present. Exh. 46. application for setting aside order. O.S. to say. application rejected. Exh. 47 application for exemption. granted.
    Order below Exh. 01
    1. Complainant to return the cost of Rs. 5000/- paid by the accused to him forthwith.
    2. Complainant to take necessary appropriate steps to proceed with the matter till next date.
    3. matter adj for 15-10-2025.
    4. Order dictated and pronounced in open court.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-10-2025
    
    Date: 15-10-2025
    Business: called on today. complainant present and his advocate present. accused absent and his advocate present. Exh. 48 Application for permission to file affidavit of evidence in chief of complainant. O/- Accused to say. Application for exemption of accused no.  2 to 5. O/- Granted. Adj for say of accused on Exh. 48 and  Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-01-2026
    
    Date: 07-01-2026
    Business: Called on today complainant is absent. Advocate for complainant is present  Accused is absent. Advocate for accused is absent.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-02-2026
    
    Date: 11-02-2026
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-04-2026
    
    Date: 16-04-2026
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-08-2026
    
    Date: 12-08-2026
    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: 12-09-2026
    
    Date: 12-09-2026
    Business: Matter is taken before  panel of lokadalat. The complainant and advocate of the complainant are present. The dispute between the complainant and accused is settled.
     Award prepared
    The case is disposed of.
    Nature Of Disposal: Compound by Lok Nyayalaya
    Disposal Date: 12-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 982/2024
    Filing Date: 29-02-2024
    eFiling Number: AMH20230023477C202400021
    eFiling Date: 03-06-2024
    First Hearing Date: 10th July 2024
    Decision Date: 12th September 2026
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    11
    Final Order 6
    12 Sept 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 5Full order available
    20 Aug 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180081352024 Summary Case No.5800297/SS/2024 Suresh Gianchand Kumar Vs. Mid City Infrastructure Pvt Ltd IN THE COURT OF THE JUDICIAL MAGISTRATE, FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The matter posted for hearing since last two dates. Considering the fact of matter being transferred from Court at Panipat to this court and as complainant submitted that he has to come from Panipat, adjournment was granted subject to cost of Rs.5,000/-, paid…

    Read Full Order
    Interim Order 4
    20 Aug 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 3
    02 Jul 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 2
    18 Dec 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 1Full order available
    25 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180081352024 Summary Cases/5800297/2024 Old C.C.No.3751/2022 Suresh Gianchand Kumar Vs. Mid City Infrastructure Pvt Ltd IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. Advocate for complainant present. 2. Heard. Advocate for complainant. 3. He submitted that accused No.1 Mid City Infrastructure Pvt. Ltd. and its directors accused Nos.2 to 5 are served the notice of transfer in present case as per order of Hon’ble Supreme Court…

    Read Full Order
    Order 5Full order available
    20 Aug 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180081352024 Summary Case No.5800297/SS/2024 Suresh Gianchand Kumar Vs. Mid City Infrastructure Pvt Ltd IN THE COURT OF THE JUDICIAL MAGISTRATE, FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The matter posted for hearing since last two dates. Considering the fact of matter being transferred from Court at Panipat to this court and as complainant submitted that he has to come from Panipat, adjournment was granted subject to cost of Rs.5,000/-, paid…

    Read Full Order
    Order 4
    20 Aug 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 3
    02 Jul 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 2
    18 Dec 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1Full order available
    25 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180081352024 Summary Cases/5800297/2024 Old C.C.No.3751/2022 Suresh Gianchand Kumar Vs. Mid City Infrastructure Pvt Ltd IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. Advocate for complainant present. 2. Heard. Advocate for complainant. 3. He submitted that accused No.1 Mid City Infrastructure Pvt. Ltd. and its directors accused Nos.2 to 5 are served the notice of transfer in present case as per order of Hon’ble Supreme Court…

    Read Full Order

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