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…
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
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1Negotiable 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
2Interim Order 1Full order available
08 Nov 2024
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…
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