Misc Cases - Miscellaneous Cases
Kirit Shantilal PatelVsM/s. Apex Benifit Nidhi Ltd +1 more
CNR MHMM18008248201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
4Interim Order 220 Apr 2026
20 Apr 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 106 Dec 2023
06 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 220 Apr 2026
20 Apr 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 106 Dec 2023
06 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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