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Summary Cases

Capsave Finance Pvt LtdVsSterne India Private Limited +7 more

CNR MHMM18008460202458-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
5800341/2024
Registration Date
22 Jun 2024
Next Hearing Date
01 Feb 2027
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    9

    Petitioner

    1. 1Capsave Finance Pvt Ltd

    Respondent

    1. 1Sterne India Private Limited
    2. 2Rishiraj Singh Rathore
    3. 3Khushnud Khan
    4. 4Subhabrata Ghosh
    5. 5Tomoyuki Nii
    6. 6Pallab Kumar Chatterjee
    7. 7Palepu Sudhir Rao
    8. 8Lavanya Ashok

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 03-07-2024
Business: when called out complainant present and his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-09-2024

Date: 26-09-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-11-2024

Date: 29-11-2024
Business: When matter is called out complainant is present. Advocate for complainant is present.
Issue notice to accused u/s 223 BNSS.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-02-2025

Date: 20-02-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: called on today complainant present and his advocate present. complainant filed affidavit of service of notice u/s 223 of BNSS upon the accused person posted receipt and track concerned report there is reason to believe service of notice upon all accused person by RPAD However complainant directed to served notices to all directors on their E mail address for  better precaution application for re issue notice to accused allowed adj for for Issuance process against accused.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st. Hence board is discharge.
adj for.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: called on today complainant present and his advocate present. accused absent and his advocate present. note of appearance for accused.
Exh. 12 application for service affidavit. seen.
adj for Issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: When called out. Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused no. 2,3 and 5 present. Exh. 14 Advocate for accused no 2 given VP. filed. Exh. 15 Advocate for accused no. 3 given VP. Filed. Exh. 16 Application for exemption on behalf of accused no. 2 and 3. Granted for today. Exh. 17 Application for fresh summons. Keep for order on next date. Adj for
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: called on today complainant absent and his advocate present. accused absent and his advocate present. exemption application granted for today.
adj for issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Business: When matter is called out Complainant and his advocate is present  accused absent and his advocate present. Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
u/s. 138 of the Negotiable Instrument  on PF.
Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: Called on today complainant absent and his advocate present. Accused No.2,3 5 and 8 is present. Accused No.04 is absent. Application for Exemption of Accused No.05 O/Exh-22 Granted. Application for Exemption of Accused No.02 and 03 O/Exh-23 Granted adj for Plea and Bail of the accused No 2,3,5 and 8. and appearance of the accused No.04
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1060/2024
Filing Date: 20-06-2024
eFiling Number: AMH20230032636C202400005
eFiling Date: 05-06-2024
First Hearing Date: 03rd July 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    17 Apr 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180084602024 Summary Cases/5800341/2024 Capsave Finance Pvt Ltd Vs. Sterne India Private Limited IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. Accused No.2, 3, 5 appeared through advocate in response to the notice issued section 223 of BNSS 2023. Perused service affidavit related to rest of the accused. In view of extensive Guidelines of…

    Read Full Order
    Interim Order 1
    29 Nov 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180084602024
Summary Cases/5800341/2024
Capsave Finance Pvt Ltd Vs. Sterne India Private
Limited
IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.20.02.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 29.11.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 29.11.2024.
Transcribed and Typed on : 29.11.2024.
Order printed and Signed on : 29.11.2024.
Order Uploaded on : 29.11.2024.
-- 2 of 2 --
    Order 2Full order available
    17 Apr 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180084602024 Summary Cases/5800341/2024 Capsave Finance Pvt Ltd Vs. Sterne India Private Limited IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. Accused No.2, 3, 5 appeared through advocate in response to the notice issued section 223 of BNSS 2023. Perused service affidavit related to rest of the accused. In view of extensive Guidelines of…

    Read Full Order
    Order 1
    29 Nov 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180084602024
Summary Cases/5800341/2024
Capsave Finance Pvt Ltd Vs. Sterne India Private
Limited
IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.20.02.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 29.11.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 29.11.2024.
Transcribed and Typed on : 29.11.2024.
Order printed and Signed on : 29.11.2024.
Order Uploaded on : 29.11.2024.
-- 2 of 2 --

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