Summary Cases
MRS. KUSUM CHANDRAKANT VISARIAVsHASMUKH SHAH HUF +3 more
CNR MHMM18008374202258-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
- 5800579/2022
- Registration Date
- 02 Sept 2022
- Next Hearing Date
- 03 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 23-09-2022 Business: When called out. complainant present his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 01-12-2022 Date: 01-12-2022 Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant file verification statement. Exh. 8 Affidavit u/s. 202 of Cr.P.C. filed. O/Exh.1- Issue process against accused No. 1 and 2. u/s. 138 of the Negotiable Instrument Act. Accused no. 3 and 4 are discharged. Adj for summons 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 and his advocate is present. Accused is absent. Advocate for accused is present. Exh.9 Advocate for accused is filed VP today. Adj for plea and bail Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 08-06-2023 Date: 08-06-2023 Business: Ld. M.M. is on leave. charge with Ld. M.M. 12th court, Hence, board is discharged. Adj for. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 10-07-2023 Date: 10-07-2023 Business: When matter is called out complainant is present his advocate is present. accused absent his advocate is present. Matter is information regarding mediation O/Exh 10 for mediation O/Exh 11.Reffereal Order Below Exh- I adj for mediation report/summons report. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 10-08-2023 Date: 10-08-2023 Business: When matter is called out complainant is present his advocate are present. Accused and his advocate are absent. Application for Non Bailable Warrant as prayed. O/Exh- 11 Issue NBW against accused. Adj for warrant report. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 11-10-2023 Date: 11-10-2023 Business: When case call out Complainant absent Advocate absent. Accused absent. Adj for Warrant report. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 24-01-2024 Date: 24-01-2024 Business: When case call out Complainant absent Advocate absent. Accused absent. Exh. 12 application for issuance of show cause notice. O/- Issue show cause notice to concerned p. stn. Adj for notice report. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 01-03-2024 Date: 01-03-2024 Business: When case call out Complainant present Advocate present. Accused absent. Adj for notice report. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 17-05-2024 Date: 17-05-2024 Business: Ld. M.M. is on vacation leave. Hence board is discharged. Charge with ACMM 9th Court. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 04-07-2024 Date: 04-07-2024 Business: When matter is called out. Complainant is present 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: 28-08-2024 Date: 28-08-2024 Business: Accused present with advocate. Application for Case Taken On today Board O/Exh - Allowed.Application for New Vakalatnama. O/Exh - 13 Filed. Application for Cancellation of warrant O/Exh - 14 Warrant is canceled Subject penalty of Rs.500. Application for Bail O/Exh -15. Accused is released on P.B. and S.B. of Rs.5000 for Cash bail is allowed on address proof. O/Exh - 16 PR and Cash Bond of Rs.5000 /- O/Exh - 17 Plea of the accused is recorded today. Adj for filing of affidavit of Evidence. Next Purpose: FOR HEARING Next Hearing Date: 03-10-2024 Date: 03-10-2024 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: FOR HEARING Next Hearing Date: 07-12-2024 Date: 07-12-2024 Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present. Exh. 19 Affidavit of examination in chief read and record. Exh. 20 list of document. seen and filed. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 06-02-2025 Date: 06-02-2025 Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is absent. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 23-04-2025 Date: 23-04-2025 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate absent. Exh. 20 application for issuance of NBW. Issue NBW against accused as prayed. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-07-2025 Date: 05-07-2025 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate absent. Exh. 21 application for cancellation of warrant. advocate for accused ready to pay penalty and conduct cross examination Hence NBW stands cancelled on penalty of Rs. 200/- in his absence to be paid by advocate. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 21-08-2025 Date: 21-08-2025 Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate present. Exh. 32 application for exemption. granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 18-12-2025 Date: 18-12-2025 Business: Board discharge due to bomb threat E-mail. for safety purpose of litigants and advocate informed to verify next date from court web portal or E-mail App. Next Purpose: PART HEARD Next Hearing Date: 17-02-2026 Date: 17-02-2026 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent. advocate for accused present. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 04-04-2026 Date: 04-04-2026 Business: when called out complainant present and his advocate present. accused absent and his advocate present. exemption application granted for today. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 22-07-2026 Date: 22-07-2026 Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 34 application on behalf of the accused u/s 5 of chapter VII. complainant to say. Exh. 35 exemption application granted for today. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 03-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7009065/2022 Filing Date: 29-08-2022 First Hearing Date: 23rd 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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