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Summary Cases

IDFC FIRST BANK LIMITEDVsJUMBO FINVEST (INDIA) LIMITED +6 more

CNR MHMM18009817202258-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
5800675/2022
Registration Date
10 Oct 2022
Next Hearing Date
16 Jan 2027
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    8

    Petitioner

    1. 1IDFC FIRST BANK LIMITED

    Respondent

    1. 1JUMBO FINVEST (INDIA) LIMITED
    2. 2MR. AJAY KUMAR SINGH
    3. 3MRS. REKHA SINGH
    4. 4MR. SIDDHARTH MATHUR
    5. 5MR. BRASHBHAN SINGH BHADORIA
    6. 6MR. BIJENDRA SINGH GURJAR
    7. 7JITENDRA SINGH GURJAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-10-2022
Business: Complainant is present with his advocate
Complaint present today
Exh.1 Complaint Exh.2 List of Witnesses of the complainant. Seen and filed. Exh.3 List of documents produced by the complainant
Seen and filed. Exh. 4  Affidavit in support of the complaint. Seen and Filed                                                                                                                                                                                                                                                Exh. 5 Vakalatnama
Filed. Exh. 6 Memorandum of Address
Filed. Adj for Verification Statement
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-11-2022

Date: 15-11-2022
Business: When called out. complainant absent his advocate absent.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-02-2023

Date: 01-02-2023
Business: When called out. complainant Present his advocate absent. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-07-2023

Date: 20-07-2023
Business: when called out. complainant absent and his adv absent. adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-09-2023

Date: 01-09-2023
Business: When matter is called out complianant is present his advocate is present. Application for List of Document.  P-1 to P-22 pages page No. 01 to Page No.172. O/Exh - 06 Filed.Examination in Chief of Mr. Suresh Lokhande  above named by way of affidavit under the Provision of Section 145(1) Of N.I Act, 1881 as amended till Date. O/Exh - 07 Filed. Affidavit u/s 202 O/Exh-08 Read and Recorded. Verification statement on Solemn affirmation O/Exh-09 Read and Recorded. Order Below Exh - 01 Issue process against accused No. 1 to 7 u/s 138 N.I. Act on P.F. adj for summons report of accused No. 01 to 7 .
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 18-12-2023

Date: 18-12-2023
Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for Summons O/Exh - 10 Re Issue summons as prayed.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 26-03-2024

Date: 26-03-2024
Business: when called out complainant absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 25-07-2024

Date: 25-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 18-10-2024

Date: 18-10-2024
Business: when called out complainant absent and his advocate present. application for re issue summons. re issue summons as prayed.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 30-12-2024

Date: 30-12-2024
Business: when called out complainant present and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: called on today complainant absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: When matter is called out Complainant absent and his advocate is present. Application for Affidavit of Service. O/Exh-13 Seen.
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: 10-10-2025

Date: 10-10-2025
Business: When called out. complainant present and his advocate present. accused absent his advocate absent.  Application for issuance of B/W against accused. O/Exh- 14 Accused and their advocate absent accused are duly served the summons Issue B/W of Rs. 5000/-.
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 absent and his advocate present.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: Court is on deputation as per Office Order No. Est. 16.464.2026 dated 20.03.2023 of Honble Chief Judicial Magistrate Office.
Matter is adj.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: when called on today. complainant absent and his advocate absent.
called on today. complainant absent and his advocate absent.
Order below Exh. 01.
Neither the complainant nor the advocate representing the complaint is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress  since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order.
L. O. advocate for complainant present.
Exh. 15  application for issuance of B/W.
re issue B/W of Rs. 5000/- against accused.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 16-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7010464/2022
Filing Date: 03-10-2022
First Hearing Date: 10th October 2022
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2
    24 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No.675/SC/2022
(CNR No.MHMM180098172022)
IDFC FIRST BANK LIMITED Vs. JUMBO FINVEST (INDIA) LIMITED
ORDER BELO W EXHIBIT- 1
Neither the complainant nor the advocate representing
the complainant is present. No effective steps are taken to reach
further progress in the proceeding. No adjournment application is
filed. The matter is lingering without any progress since last several
dates. No satisfactory reason found for further adjournment. Hence,
the matter be listed for dismissal order.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 24.09.2026 58th Court, Bandra, Mumbai.
-- 1 of 1 --
    Interim Order 1Full order available
    01 Sept 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.NO.675/SC/2022 Exh.01 MHMM180098172022 C.C.NO.675/SC/2022 IDFC FIRST BANK LIMITED Vs. JUMBO FINVEST (INDIA) LIMITED IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Though the cheques in question are issued in favour of M/s.Capital First Limited, the same is amalgamated with the complainant…

    Read Full Order
    Order 2
    24 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
58th COURT, BANDRA, MUMBAI
Case No.675/SC/2022
(CNR No.MHMM180098172022)
IDFC FIRST BANK LIMITED Vs. JUMBO FINVEST (INDIA) LIMITED
ORDER BELO W EXHIBIT- 1
Neither the complainant nor the advocate representing
the complainant is present. No effective steps are taken to reach
further progress in the proceeding. No adjournment application is
filed. The matter is lingering without any progress since last several
dates. No satisfactory reason found for further adjournment. Hence,
the matter be listed for dismissal order.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 24.09.2026 58th Court, Bandra, Mumbai.
-- 1 of 1 --
    Order 1Full order available
    01 Sept 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.NO.675/SC/2022 Exh.01 MHMM180098172022 C.C.NO.675/SC/2022 IDFC FIRST BANK LIMITED Vs. JUMBO FINVEST (INDIA) LIMITED IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Though the cheques in question are issued in favour of M/s.Capital First Limited, the same is amalgamated with the complainant…

    Read Full Order

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