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…
Suresh Gianchand KumarVsMid City Infrastructure Pvt Ltd +4 more
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800297/2024
- Registration Date
- 10 Jun 2024
Advocates
1For Petitioner
For Respondent
Not available
Parties
6Acts & Sections
1Case 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
11Final Order 612 Sept 2026
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Interim Order 420 Aug 2025
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Interim Order 302 Jul 2025
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Interim Order 218 Dec 2024
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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…
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…
Order 420 Aug 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 302 Jul 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 218 Dec 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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…
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