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Summary Cases

Oswald Bonaventure PereiraVsMs Saiba Construction +1 more

CNR MHMM18009177202458-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
5800398/2024
Registration Date
25 Jul 2024
Next Hearing Date
26 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Oswald Bonaventure Pereira

    Respondent

    1. 1Ms Saiba Construction
    2. 2Nadir Habibulla Khan

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-09-2024
Business: When called out, complainant absent and his advocate absent.
adj for verificaiton.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-11-2024

Date: 08-11-2024
Business: when called out complainant absent and his advocate absent. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 32nd Court.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: when called out complainant present and his advocate present. Issue notice to accused u/s 223 of BNSS.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: when called out complainant present and his advocate present. accused present and his advocate present. Exh. 10 VP filed.
adj for taking cognizance of the complainant.
Next Purpose: Notice Cases
Next Hearing Date: 11-06-2025

Date: 11-06-2025
Business: When matter is called out Complainant and his advocate is 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: 02-09-2025

Date: 02-09-2025
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: 27-10-2025

Date: 27-10-2025
Business: called on today complainant present and his advocate absent. accused absent and his advocate present.
Exh. 11 application for exemption granted for today as last chance.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 31-10-2025

Date: 31-10-2025
Business: called on today complainant present and his advocate present. accused present and his advocate present. Exh. 35  application for bail. accused is released on bail on executing his PB and SB for Rs. 15000/- Exh. 36 PR and cash bond. Exh. 37 plea of the accused is recorded.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC  71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: called on today complainant present  and his advocate present. accused absent and his advocate present. Exh. 38 additional affidavit in examination in chief. read and record.
Exh. 39 list of document seen and filed.
Exh. 40 exemption application granted.
Exh. 41. application for seeking direction from  deposit 20 percent amount of the cheque in view of the amendment. accused to reply.
Exh. 42 application for preliminary objection complainant to reply.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 26-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1248/2024
Filing Date: 06-07-2024
eFiling Number: AMH20220000533C202400010
eFiling Date: 06-07-2024
First Hearing Date: 02nd September 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    11 Jun 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180091772024 Summary Cases/5800398/2024 Oswald Bonaventure Pereira Vs. Ms Saiba Construction IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The accused appeared but failed to excercise right of hearing U/sec 223 of BNNS 2023 despite giving more than sufficient opportunity. 2. The contents of the complaint are supported by affidavit. Accused No.2…

    Read Full Order
    Interim Order 1
    27 Jan 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180091772024
Summary Cases/5800398/2024
Oswald Bonaventure Pereira Vs. Ms Saiba
Construction
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.21.03.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 27.01.2025 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 : 27.01.2025
Transcribed and Typed on : 27.01.2025
Order printed and Signed on : 27.01.2025
Order Uploaded on : 27.01.2025
-- 2 of 2 --
    Order 2Full order available
    11 Jun 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180091772024 Summary Cases/5800398/2024 Oswald Bonaventure Pereira Vs. Ms Saiba Construction IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The accused appeared but failed to excercise right of hearing U/sec 223 of BNNS 2023 despite giving more than sufficient opportunity. 2. The contents of the complaint are supported by affidavit. Accused No.2…

    Read Full Order
    Order 1
    27 Jan 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180091772024
Summary Cases/5800398/2024
Oswald Bonaventure Pereira Vs. Ms Saiba
Construction
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.21.03.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 27.01.2025 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 : 27.01.2025
Transcribed and Typed on : 27.01.2025
Order printed and Signed on : 27.01.2025
Order Uploaded on : 27.01.2025
-- 2 of 2 --

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