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Summary Cases

Manorama N Shetty Through Power Of Attorney Sunil Gopal ShettyVsCoffee Dynamics Pvt Ltd +3 more

CNR MHMM18009892202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800657/2023
Registration Date
30 Dec 2023
Next Hearing Date
19 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 06-02-2024
    Business: When matter is called out complainant is present and his advocate is present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-04-2024
    
    Date: 23-04-2024
    Business: When matter is called out complainant is present and his advocate is present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-06-2024
    
    Date: 29-06-2024
    Business: when called out complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-09-2024
    
    Date: 23-09-2024
    Business: when called out complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-11-2024
    
    Date: 08-11-2024
    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: 20-01-2025
    
    Date: 20-01-2025
    Business: when called out complainant present and his advocate present. Exh. 9 application for  production of document. allowed.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-04-2025
    
    Date: 02-04-2025
    Business: called on today complainant present and his advocate present. Exh 11. application for  issuance of B/W.  Issue B/W for Rs. 5000/- against accused as prayed.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 06-06-2025
    
    Date: 06-06-2025
    Business: when called out complainant absent and his advocate present.  accused absent and his advocate present. Exh. 12 VP filed. Exh. 13 application for cancellation of warrant. execution of B/W issue against is stayed till next date. on condition to keep the accused present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 04-07-2025
    
    Date: 04-07-2025
    Business: called on today complainant present and his advocate present. accused present and his advocate present. Exh.14 Application for cancellation of warrant. Bailable warrant stay stands cancelled. Exh.15 Application for bail of accused no.2, 3, 4. O/- Accused no. 2,3,4 are released on bail PB and SB of Rs.7000/- each. Exh.16,Exh.17, Exh.18 PB and SB of accused no.2,3 and 4. Exh.19 Plea of accused no.2,3 and 4. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-12-2025
    
    Date: 09-12-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present.  application for exemption. granted for today.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-02-2026
    
    Date: 23-02-2026
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused absent Advocate for the Accused is present.  advocate for accused No. 2 and 3 VP filed. exemption application granted for today.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-05-2026
    
    Date: 14-05-2026
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused absent Advocate for the Accused is present.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-07-2026
    
    Date: 24-07-2026
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused absent Advocate for the Accused is present.  exemption application granted.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2045/2023
    Filing Date: 15-12-2023
    eFiling Number: AMH20230059135C202300005
    eFiling Date: 15-12-2023
    First Hearing Date: 06th February 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    08 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180098922023 Summary Cases/5800657/2023 Manorama N Shetty Through Power Of Attorney Sunil Gopal Shetty Vs. Coffee Dynamics 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 to 4 are the directors and responsible…

    Read Full Order
    Order 1Full order available
    08 Nov 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180098922023 Summary Cases/5800657/2023 Manorama N Shetty Through Power Of Attorney Sunil Gopal Shetty Vs. Coffee Dynamics 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 to 4 are the directors and responsible…

    Read Full Order

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