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Summary Cases

MRS. KUSUM CHANDRAKANT VISARIAVsHASMUKH SHAH HUF +3 more

CNR MHMM18008374202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No order text is available in this record.

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