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Summary Cases

Shree Jb Co Op Credit Soc Ltd Through Its Authorized Representative Shri Umeshkumar Rampyare GuptaVsAsgar Ali Ahamad Ansari

CNR MHMM18008750202458-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
5800373/2024
Registration Date
09 Jul 2024
Next Hearing Date
15 Oct 2026
Case Stage
Notice Cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shree Jb Co Op Credit Soc Ltd Through Its Authorized Representative Shri Umeshkumar Rampyare Gupta

    Respondent

    1. 1Asgar Ali Ahamad Ansari

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-09-2024
Business: when called out complainant present and his advocate present. Application for Taking Original Documents on record.O/Exh - 10 Seen and filed.  Exh - 11 Seen and filed (O/Exh - 12 to  Exh - 22 ) adj for argument verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-11-2024

Date: 07-11-2024
Business: when called out complainant present and his advocate present. Issue Notice to accused u/s 223 BNSS.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 17-01-2025

Date: 17-01-2025
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: called on today complainant absent and his advocate present.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: called on today complainant absent and his advocate present.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: called on today complainant present and his advocate present.
adj for  notice report.
Next Purpose: Notice Cases
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: called on today complainant absent and his advocate present.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 13-04-2026

Date: 13-04-2026
Business: Called on today compliant present and his  advocate absent.
adj for. Notice report.
Next Purpose: Notice Cases
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: called on todya complainant absent and his advocate present. Exh.11 application for issuance of fresh notice. re issue notice to accused as prayed.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 15-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1163/2024
Filing Date: 05-07-2024
eFiling Number: AMH20230039868C202400031
eFiling Date: 29-06-2024
First Hearing Date: 02nd September 2024
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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