Summary Cases
JYOTI RAMESH PUNJABIVsAll Seas Movers Pvt Ltd +2 more
CNR MHMM18009473202358-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
- 5800648/2023
- Registration Date
- 07 Dec 2023
- Next Hearing Date
- 23 Nov 2026
- Case Stage
- Awaiting execution of Service Summons/BW
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138141
Case History / Proceedings
Case History
Date: 19-01-2024 Business: when called out. complainant present and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 06-02-2024 Date: 06-02-2024 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: 23-04-2024 Date: 23-04-2024 Business: when called out complainant present and his advocate present. Envelope return adj for complainant to take steps. Next Purpose: For Steps Next Hearing Date: 29-06-2024 Date: 29-06-2024 Business: when called out complainant present and his advocate present. accused absent and his advocate present. adj for further taken steps. Next Purpose: For Steps Next Hearing Date: 19-09-2024 Date: 19-09-2024 Business: When matter is called out complainant is absent his advocate is present. accused and his advocate are absent. Envelope returned O/Exh- 10 to 12 Seen and filed. Application for Summons on New Address. O/Exh - 13 Re issue summons on new address. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 16-12-2024 Date: 16-12-2024 Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. adj for summons report.. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 31-03-2025 Date: 31-03-2025 Business: Government holiday (Ramzan EID) case kept on 01-04-2025 Next Purpose: Awaiting services of notice / summons Next Hearing Date: 01-04-2025 Date: 01-04-2025 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. envelope returned .adj for steps taken by advocate for complainant. Next Purpose: For Steps Next Hearing Date: 22-07-2025 Date: 22-07-2025 Business: when called out complainant absent and his advocate present. Exh. 14 application for NBW accused duly served with summons sent by RPAD but absent. Hence Issue B/W for Rs. 5000/- against accused. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 29-10-2025 Date: 29-10-2025 Business: called on today complainant present and his advocate absent. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 23-01-2026 Date: 23-01-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate absent. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 16-03-2026 Date: 16-03-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 23-06-2026 Date: 23-06-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 01-09-2026 Date: 01-09-2026 Business: called on today. complainant present and his advocate present. adj. for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 23-11-2026
Additional Case Details
Additional Case Details
Filing Number: 1984/2023 Filing Date: 06-12-2023 eFiling Number: AMH20220001396C202300009 eFiling Date: 04-12-2023 First Hearing Date: 19th January 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 106 Feb 2024
06 Feb 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 106 Feb 2024
06 Feb 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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