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Summary Cases

AMIR IDRIS KHANVsMs The Bio Estate Solution Pvt Ltd +2 more

CNR MHMM18009334202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800633/2023
Registration Date
05 Dec 2023
Next Hearing Date
06 Jan 2027
Case Stage
Awaiting services of notice / summons

Advocates

1

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-01-2024
    Business: when called out complainant absent and his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-03-2024
    
    Date: 20-03-2024
    Business: L.d. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 71st court.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-05-2024
    
    Date: 16-05-2024
    Business: Ld.M.M. is on vacation leave. Hence Board is discharged. Charge with Ld ACMM 9th Court.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-08-2024
    
    Date: 02-08-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court.
    Hence board is discharge.
    adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-10-2024
    
    Date: 11-10-2024
    Business: when called out complainant absent and his advocate absent.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-12-2024
    
    Date: 27-12-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12nd court. Hence board is discharge.
    adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-03-2025
    
    Date: 18-03-2025
    Business: When matter is called out Complainant and his advocate is present Exh. 6- 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: 30-06-2025
    
    Date: 30-06-2025
    Business: Complainant absent.  Advocate absent.
    Adj. for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-09-2025
    
    Date: 22-09-2025
    Business: called on today complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 23-12-2025
    
    Date: 23-12-2025
    Business: called on today complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 24-03-2026
    
    Date: 24-03-2026
    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: 04-07-2026
    
    Date: 04-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 12th st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 17-09-2026
    
    Date: 17-09-2026
    Business: When matter is called out Complainant absent  and his advocate is present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1967/2023
    Filing Date: 02-12-2023
    eFiling Number: AMH20230022294C202300031
    eFiling Date: 02-12-2023
    First Hearing Date: 18th January 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    18 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180093342023 Summary Cases/5800633/2023 Amir Idris Khan Vs. Ms The Bio Estate Solution Pvt Ltd 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. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 and 3 are responsible for the day to day affairs of…

    Read Full Order
    Order 1Full order available
    18 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180093342023 Summary Cases/5800633/2023 Amir Idris Khan Vs. Ms The Bio Estate Solution Pvt Ltd 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. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 and 3 are responsible for the day to day affairs of…

    Read Full Order

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