Skip to main content
Summary Cases

Enerica Regrid Infra Pvt Ltd through Authories representative Pinkesh KumarVsAnmol Singh Jaggi +1 more

CNR MHMM18010062202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
477/2025
Registration Date
13 Aug 2025
Next Hearing Date
11 Dec 2026
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

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

    Case History / Proceedings

    Case History
    Date: 10-09-2025
    Business: Called on today compliant present and his  advocate present  verification statement of complainant recorded. perused affidavit of  jurisdiction and inquiry.
    Issue notice to the accused u/s 223 BNSS,2023 adj for notice report.
    Next Purpose: Notice Cases
    Next Hearing Date: 28-11-2025
    
    Date: 28-11-2025
    Business: When matter is called out Complainant and his advocate is present .  envelope retured  left. Adj for steps.
    Next Purpose: Notice Cases
    Next Hearing Date: 16-01-2026
    
    Date: 16-01-2026
    Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: Notice Cases
    Next Hearing Date: 05-03-2026
    
    Date: 05-03-2026
    Business: Called on today complainant present and his advocate present. Exh. 11 affidavit of service. seen. Exh. 12  affidavit in support of the complainant. seen. Exh. 13 application for substitution. keep for order on next date.
    dj for taking cognizance of the complainant.
    Next Purpose: Notice Cases
    Next Hearing Date: 04-05-2026
    
    Date: 04-05-2026
    Business: Called on today compliant absent and his  advocate present.
    adj for. Notice report.
    Next Purpose: Notice Cases
    Next Hearing Date: 16-07-2026
    
    Date: 16-07-2026
    Business: called on today. complainant absent and his advocate present. Order below Exh. 13 Substitution application allowed.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-09-2026
    
    Date: 05-09-2026
    Business: When matter is called out. Complainant absent his advocate present. adjournment application granted.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7008072/2025
    Filing Date: 24-07-2025
    eFiling Number: AMH20230037179C202500002
    eFiling Date: 06-08-2025
    First Hearing Date: 10th September 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2
    16 Jul 2026
    Order Details: Order Below EX 1
    Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
    AT COURT NO.58, BANDRA, MUMBAI
    Case No.477/SC/2025
    (CNR NO.MHMM18-010062-2025)
    Enerica Regrid Infra Private Limited ...Complainant.
    V/s.
    Anmol Singh Jaggi & Anr. ...Respondent.
    ORDER BELOW EXHIBIT-13
    Perused the application. Heard Learned Advocate for the
    complainant. Perused the authorization letter issued in favor of
    authorised officer. Now, the officer of complainant’s company is
    changed. In the interest of justice, opportunity needs to be given to
    conduct the proceeding to the new appointed officer. No prejudice
    would cause to the accused. Hence, substitution is permitted.
    Complainant to comply accordingly.
    (B.S. Sankpal)
    Judicial Magistrate (First Class)
    Date : 16.07.2026 58th Court, Bandra, Mumbai.
    SBA/-
    -- 1 of 1 --
    Interim Order 1
    10 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180100622025 Summary Cases/477/2025
    Enerica Regrid Infra Pvt Ltd through Authories
    representative Pinkesh Kumar Vs. Anmol
    Singh Jaggi
    IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01
    Read complaint and statement of verification. Perused
    affidavit and documents. On going through verification statement, it is
    necessary to hear the accused on the point of taking cognizance of the
    complaint before issuing process. In view of right of audience granted
    to the accused by the Statute, issue notice to the accused under section
    223 of BNSS, 2023 on P.F. R/o.28.11.2025.
    ( M. P. Saraf )
    Judicial Magistrate (First Class),
    Date : 10.09.2025 58th Court, Bandra, Mumbai.
    J.O.Code: MH01362
    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 : 10.09.2025.
    Transcribed and Typed on : 10.09.2025.
    Order printed and Signed on : 10.09.2025.
    Order Uploaded on : 10.09.2025.
    -- 1 of 1 --
    Order 2
    16 Jul 2026
    Order Details: Order Below EX 1
    Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
    AT COURT NO.58, BANDRA, MUMBAI
    Case No.477/SC/2025
    (CNR NO.MHMM18-010062-2025)
    Enerica Regrid Infra Private Limited ...Complainant.
    V/s.
    Anmol Singh Jaggi & Anr. ...Respondent.
    ORDER BELOW EXHIBIT-13
    Perused the application. Heard Learned Advocate for the
    complainant. Perused the authorization letter issued in favor of
    authorised officer. Now, the officer of complainant’s company is
    changed. In the interest of justice, opportunity needs to be given to
    conduct the proceeding to the new appointed officer. No prejudice
    would cause to the accused. Hence, substitution is permitted.
    Complainant to comply accordingly.
    (B.S. Sankpal)
    Judicial Magistrate (First Class)
    Date : 16.07.2026 58th Court, Bandra, Mumbai.
    SBA/-
    -- 1 of 1 --
    Order 1
    10 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180100622025 Summary Cases/477/2025
    Enerica Regrid Infra Pvt Ltd through Authories
    representative Pinkesh Kumar Vs. Anmol
    Singh Jaggi
    IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01
    Read complaint and statement of verification. Perused
    affidavit and documents. On going through verification statement, it is
    necessary to hear the accused on the point of taking cognizance of the
    complaint before issuing process. In view of right of audience granted
    to the accused by the Statute, issue notice to the accused under section
    223 of BNSS, 2023 on P.F. R/o.28.11.2025.
    ( M. P. Saraf )
    Judicial Magistrate (First Class),
    Date : 10.09.2025 58th Court, Bandra, Mumbai.
    J.O.Code: MH01362
    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 : 10.09.2025.
    Transcribed and Typed on : 10.09.2025.
    Order printed and Signed on : 10.09.2025.
    Order Uploaded on : 10.09.2025.
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.