Summary Cases
MS. REENA RAMESH KUMBHAR ALIAS - SIDDHI CHINTAMANI LABDEVsM/S KAPCON VENTURES +3 more
CNR MHMM18008153202258-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
- 5800554/2022
- Registration Date
- 23 Aug 2022
- Next Hearing Date
- 09 Dec 2026
- Case Stage
- CHARGE FRAMED - Framing of Charge / Plea
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 02-09-2022 Business: When called out. complainant absent his advocate absent. Adj for court fees. Next Purpose: For Court Fee Next Hearing Date: 13-10-2022 Date: 13-10-2022 Business: When called out. complainant absent his advocate present. Exh. 8- application for to pay court fees. O/- J. C. to verify and deface challan. Adj for deface challan. Next Purpose: For Court Fee Next Hearing Date: 25-01-2023 Date: 25-01-2023 Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant file verification statement. Exh.8 Affidavit of 202. Filed O/Exh.1- Issue process against accused 1 to 3 u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 06-04-2023 Date: 06-04-2023 Business: When matter is called out Complainant and his advocate is present. accused absent and his advocate present. Exh. 9 VP filed. Exh. 10 application for bail accused No. 2. O/- accused be released on PB and cash security of Rs. 6000/- Exh. 11 PR and cash bond. Exh. 12 plea of the accused Adj for plea of the accused No. 3 Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 14-06-2023 Date: 14-06-2023 Business: When matter is called out Complainant and his advocate is present. accused absent and his advocate present. Application for Exemption of Accused no 02 O/Exh 12 Granted. adj for plea of the accused Adj for plea of the accused No. 3 Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 03-08-2023 Date: 03-08-2023 Business: When called out. complainant absent and his advocate absent. Accused is absent. Advocate for accused is present. Advocate for accused is given application for exemption of accused. O/- Granted. Adj for further steps Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 19-10-2023 Date: 19-10-2023 Business: When called out. complainant is person Accused is absent. Advocate for accused is present. Exh. 12 Advocate for accused is given application for exemption of accused. O/- Granted. Exh. 13 application for u/s 143A. O/- accused to say. Exh. 14 affidavit of Examination in chief. read and record. Exh. 15 list of document. seen and filed. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-01-2024 Date: 05-01-2024 Business: When called out. complainant is person Accused is present. Advocate for accused is present. Exh. 32 Reply to the interim application. seen. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 10-04-2024 Date: 10-04-2024 Business: Ld M.M. is on leave charge with Ld. M.M. 32th court. Hence Board is discharged. Next Purpose: PART HEARD Next Hearing Date: 29-04-2024 Date: 29-04-2024 Business: When called out. complainant is present in person. Accused is absent. Advocate for accused 1 and 2 is present. Exh. 33 Application for dropping the accused no.3. O/- Rest of accused to say. Adj for Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 02-08-2024 Date: 02-08-2024 Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge. adj for. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 31-08-2024 Date: 31-08-2024 Business: Called on today complainant is present in person her is an advocate accused absent his advocate is present for A.No 02 O/Exh - 34 Granted. Application for bailable warrant against accused. O/Exh - 35 Re Issue Summons against accused no 03 adj for summons report. and plea and bail of accused no 03 is still pending. 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 absent. accused absent and his advocate present. application for exemption. A. No. 2 O/Exh - 36 granted. 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: 06-02-2025 Date: 06-02-2025 Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. accused absent and his advocate present. application for exemption. granted. Adj plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 23-04-2025 Date: 23-04-2025 Business: When matter is called out. Complainant is in person present advocate Exh. 39 application for issuance of show cause notice. Issue show cause notice to concerned p. stn. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 24-06-2025 Date: 24-06-2025 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: 11-09-2025 Date: 11-09-2025 Business: called on today complaint absent his advocate is absent. accused absent his advocate is present. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 11-12-2025 Date: 11-12-2025 Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. Exh. 41 application for exemption. granted for today. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 25-03-2026 Date: 25-03-2026 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: 15-06-2026 Date: 15-06-2026 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: 17-08-2026 Date: 17-08-2026 Business: Called on today compliant absent and his advocate absent. accused absent and his advocate present. Exh. 42 application for dismissal of complaint. keep for order. Exh. 43 exemption application granted. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 09-12-2026
Additional Case Details
Additional Case Details
Filing Number: 7008785/2022 Filing Date: 17-08-2022 First Hearing Date: 02nd September 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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