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Summary Cases

Arvindsingh Jaysinghji Rao Proprietor Of Ms Matoshree GoldVsClara Salvador Dsouza

CNR MHMM18009617202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800413/2024
Registration Date
06 Aug 2024
Next Hearing Date
16 Dec 2026
Case Stage
PART HEARD

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-09-2024
    Business: NT
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-11-2024
    
    Date: 26-11-2024
    Business: when called out complainant present and his advocate present.
    Issue notice to accused u/s 223 BNSS. 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 absent. accused present and his advocate present. New Vakalatnama.O/Exh-09  filed.
    adj for verification.
    Next Purpose: Notice Cases
    Next Hearing Date: 24-03-2025
    
    Date: 24-03-2025
    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: 25-06-2025
    
    Date: 25-06-2025
    Business: when called out. complainant absent and his advocate present. accused present and his advocate present. Exh. 19  application for bail accused is released on bail on execution his PB and SB for Rs. 5000/-. Exh. 20 PR and cash bond. Exh. 21 plea of the accused is recorded.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-09-2025
    
    Date: 04-09-2025
    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: 04-11-2025
    
    Date: 04-11-2025
    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: 15-12-2025
    
    Date: 15-12-2025
    Business: Ld. JMFC is on concessional / extraordinary leave for medical examination charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 06-02-2026
    
    Date: 06-02-2026
    Business: when called out advocate for complainant present. and his advocate present. accused absent and his advocate present. application for exemption. granted for today. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-04-2026
    
    Date: 17-04-2026
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. advocate for complainant VP filed. .
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-07-2026
    
    Date: 30-07-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-09-2026
    
    Date: 15-09-2026
    Business: when called out complainant present and his advocate absent. accused present and his advocate present. Exh. 24  advocate for accused VP filed.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1316/2024
    Filing Date: 03-08-2024
    eFiling Number: AMH20220001074C202400052
    eFiling Date: 25-07-2024
    First Hearing Date: 05th September 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    24 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180096172024 Summary Cases/5800413/2024 Arvindsingh Jaysinghji Rao Proprietor Of Ms Matoshree Gold Vs. Clara Salvador Dsouza 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. Accused received notice issued under section 223 of BNSS, 2023. Accused absent. Heard advocate for accused. The contents of the complaint are supported by affidavit. The cheque in…

    Read Full Order
    Interim Order 1
    26 Nov 2024
    Order Details: Order Below EX 1
    Pdf Text: MHMM180096172024
    Summary Cases/5800413/2024
    Arvindsingh Jaysinghji Rao Proprietor Of Ms
    Matoshree Gold Vs. Clara Salvador Dsouza
    IN THE COURT OF THE 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.05.02.2025.
    ( M. P. Saraf )
    Judicial Magistrate(First Class),
    Date : 26.11.2024 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 : 26.11.2024.
    Transcribed and Typed on : 26.11.2024.
    Order printed and Signed on : 26.11.2024.
    Order Uploaded on : 26.11.2024.
    -- 2 of 2 --
    Order 2Full order available
    24 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180096172024 Summary Cases/5800413/2024 Arvindsingh Jaysinghji Rao Proprietor Of Ms Matoshree Gold Vs. Clara Salvador Dsouza 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. Accused received notice issued under section 223 of BNSS, 2023. Accused absent. Heard advocate for accused. The contents of the complaint are supported by affidavit. The cheque in…

    Read Full Order
    Order 1
    26 Nov 2024
    Order Details: Order Below EX 1
    Pdf Text: MHMM180096172024
    Summary Cases/5800413/2024
    Arvindsingh Jaysinghji Rao Proprietor Of Ms
    Matoshree Gold Vs. Clara Salvador Dsouza
    IN THE COURT OF THE 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.05.02.2025.
    ( M. P. Saraf )
    Judicial Magistrate(First Class),
    Date : 26.11.2024 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 : 26.11.2024.
    Transcribed and Typed on : 26.11.2024.
    Order printed and Signed on : 26.11.2024.
    Order Uploaded on : 26.11.2024.
    -- 2 of 2 --

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