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Misc Cases - Miscellaneous Cases

Kirit Shantilal PatelVsM/s. Apex Benifit Nidhi Ltd +1 more

CNR MHMM18008248201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800608/2019
Registration Date
11 Nov 2019
Next Hearing Date
17 Oct 2026
Case Stage
For Dissmissal

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-01-2020
    Business: When matter is called out Advocate for complainant is present. Advocate is given condonation of delay application. Issued Show cause notice to respondents.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-02-2020
    
    Date: 28-02-2020
    Business: When matter is called out Complainant present with Advocate. Adj for further steps.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-04-2020
    
    Date: 27-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 23-07-2020
    
    Date: 23-07-2020
    Business: As per directions of Hon''ble High Court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-11-2020
    
    Date: 02-11-2020
    Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-01-2021
    
    Date: 13-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.12th court.
    Adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-03-2021
    
    Date: 22-03-2021
    Business: When called out, complainant absent, his advocate present.
    Exh.05. Adv for accused filed application for issue notice to through concerned police stn.
    Issue notice through concened p. Stn.
    For notice report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 17-06-2021
    
    Date: 17-06-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-09-2021
    
    Date: 27-09-2021
    Business: When matter is called out.
    Complainant is absent advocate for the Complainant is absent.
    Adj for steps.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-12-2021
    
    Date: 31-12-2021
    Business: L. d.  MM is on leave charge  with Ld. ACMM 9th Court. Hence board is discharged.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-04-2022
    
    Date: 27-04-2022
    Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-08-2022
    
    Date: 12-08-2022
    Business: When called out. complainant absent his advocate present.
    Adj for Notice report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 14-11-2022
    
    Date: 14-11-2022
    Business: When called out. complainant absent his advocate present.
    Adj for notice report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-03-2023
    
    Date: 03-03-2023
    Business: When matter is called out Complainant absent and his advocate is present. Application for addition of new address, accused and issue notice. Issue notice on new address against accused.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-05-2023
    
    Date: 29-05-2023
    Business: Ld.58 M.M. transferred. Hence board is discharged. Charge with M.M. 12th court.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-07-2023
    
    Date: 03-07-2023
    Business: When called out. complainant absent his advocate present. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-12-2023
    
    Date: 06-12-2023
    Business: as per roznama
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 16-03-2024
    
    Date: 16-03-2024
    Business: NT. When called out. complainant absent his advocate present. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 30-04-2024
    
    Date: 30-04-2024
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 24-06-2024
    
    Date: 24-06-2024
    Business: When matter is called out Complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 30-09-2024
    
    Date: 30-09-2024
    Business: called on today complainant is present his advocate is present application for notice to respondent. O/Exh- 16 Issue notice to respondent through concerned police station.  adj for notice report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-12-2024
    
    Date: 27-12-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12nd court. Hence board is discharge.
    adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 19-03-2025
    
    Date: 19-03-2025
    Business: when called out complainant absent and his advocate absent.
    adj for notice report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-05-2025
    
    Date: 28-05-2025
    Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 19-08-2025
    
    Date: 19-08-2025
    Business: on Account of heavy Rain fall in Mumbai city and Suborbs as per direction of CJM Matter adj to till next date.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-11-2025
    
    Date: 15-11-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-01-2026
    
    Date: 28-01-2026
    Business: called on today complainant absent and his advocate absent.
    adj for notice report.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 20-04-2026
    
    Date: 20-04-2026
    Business: Order below Exh. 01
    complainant /applicant absent his advocate also absent. perused of record shows that notices issued to respondent returned unserved with postal remark. No such person served times. complainant and his advocate failed to take necessary step to serve the notice of delay condonation application accused by providing correct address matter pending for steps without proper reason Hence keep for dismissal of complaint on next date.
    Next Purpose: For Dissmissal
    Next Hearing Date: 09-06-2026
    
    Date: 09-06-2026
    Business: Ld. JMFC court is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Dissmissal
    Next Hearing Date: 08-09-2026
    
    Date: 08-09-2026
    Business: When matter is called out Complainant absent and his advocate is present.
    Exh. 17 application for issuing pasting notice.  against accused. notice is not received. by complainant vide order 30.09.2024 again filed application allowed Issue notice once against after payment of costs of Rs. 1500/- payable to DLSA.
    Next Purpose: For Dissmissal
    Next Hearing Date: 15-09-2026
    
    Date: 15-09-2026
    Business: When matter is called out Complainant absent and his advocate is absent.
    Exh. 17 application for issuing pasting notice. against accused. notice is not received. by complainant vide order 30.09.2024 again filed application allowed Issue notice once against after payment of costs of Rs. 1500/- payable to DLSA. cost not paid.
    Next Purpose: For Dissmissal
    Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 708155/2019
    Filing Date: 11-11-2019
    First Hearing Date: 10th January 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2
    20 Apr 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1
    06 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 2
    20 Apr 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    06 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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