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Summary Cases

Amit Jaipal JainVsBiotech Fuels Private Limited +2 more

CNR MHMM18008967202458-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
5800385/2024
Registration Date
20 Jul 2024
Next Hearing Date
07 Dec 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Amit Jaipal Jain

    Respondent

    1. 1Biotech Fuels Private Limited
    2. 2Rohit Sachdev Director Of Biotech Fuels Private Limited
    3. 3Charanjiv Bhutani Director Of Biotech Fuels Private Limited

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · R/W 141

    Case History / Proceedings

    Case History
    Date: 04-09-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-11-2024

Date: 26-11-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-02-2025

Date: 05-02-2025
Business: when called out complainant present and his advocate present. Issue notice to accused u/s 223 of BNSS.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. accused are duly served but absent keep for Issuance of process.
adj for Issuance of process.
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: 07-05-2025

Date: 07-05-2025
Business: When called out, complainant present and his advocate present. accused absent and his advocate present. application for exemption of accused granted.
adj for Issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 09-05-2025

Date: 09-05-2025
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 Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: Ld. JMFC is on leave charge with
Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: When called out. Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. Exh. 71 Application for exemption for accused no. 2. Granted exemption for today. Exh. 72 Application for exemption for accused no. 3 as per order of Hon'ble Bombay High Court. Granted for today. Exh. 73 Advocate for complainant given Additional Affidavit in Examination of Chief of Complainant on oath. Read and Recorded. Exh. 74 List of documents. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: called on today. complainant present and his advocate present. accused absent and his advocate present.  Exh. 74-75 application for exemption granted for today.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: Called on today compliant absent and his  advocate absent. accused absent and his advocate present. exemption application granted for today.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-07-2026

Date: 08-07-2026
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: 01-09-2026

Date: 01-09-2026
Business: When matter is called out Complainant absent and his advocate absent. accused absent and his advocate present. exemption application granted.
adj for taking cognizance of the complainant.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1217/2024
Filing Date: 18-07-2024
eFiling Number: AMH20230031895C202400023
eFiling Date: 15-07-2024
First Hearing Date: 04th September 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    6
    Interim Order 3Full order available
    09 May 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180089672024 Summary Cases/5800385/2024 Amit Jaipal Jain Vs. Biotech Fuels Private Limited IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. 2. Heard advocate for the complainant. Heard advocate for accused on the point of issuance of process as required under section 223 of BNSS 2023. Till date more than sufficient opportunity given by the accused for…

    Read Full Order
    Interim Order 2
    05 Feb 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180089672024
Summary Cases/5800385/2024
Amit Jaipal Jain Vs. Biotech Fuels Private
Limited
IN THE COURT OF 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.29.04.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 05.02.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
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 : 05.02.2025.
Transcribed and Typed on : 05.02.2025.
Order printed and Signed on : 05.02.2025.
Order Uploaded on : 05.02.2025.
-- 1 of 1 --
    Interim Order 1
    05 Feb 2025
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
    Order 3Full order available
    09 May 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180089672024 Summary Cases/5800385/2024 Amit Jaipal Jain Vs. Biotech Fuels Private Limited IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. 2. Heard advocate for the complainant. Heard advocate for accused on the point of issuance of process as required under section 223 of BNSS 2023. Till date more than sufficient opportunity given by the accused for…

    Read Full Order
    Order 2
    05 Feb 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180089672024
Summary Cases/5800385/2024
Amit Jaipal Jain Vs. Biotech Fuels Private
Limited
IN THE COURT OF 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.29.04.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 05.02.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
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 : 05.02.2025.
Transcribed and Typed on : 05.02.2025.
Order printed and Signed on : 05.02.2025.
Order Uploaded on : 05.02.2025.
-- 1 of 1 --
    Order 1
    05 Feb 2025
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --

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