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Summary Cases

MS. REENA RAMESH KUMBHAR ALIAS - SIDDHI CHINTAMANI LABDEVsM/S KAPCON VENTURES +3 more

CNR MHMM18008153202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No order text is available in this record.

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