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Summary Cases

Tips Industries LimitedVsSomaraju Kalyani

CNR MHMM18010137202458-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
5800441/2024
Registration Date
20 Aug 2024
Next Hearing Date
15 Oct 2026
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Tips Industries Limited

    Respondent

    1. 1Somaraju Kalyani

    Acts & Sections

    2
    Bharatiya Nagarik Suraksha Sanhita · Sec 395(3)
    Negotiable Instruments (Amendment) Act · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 25-09-2024
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: 09-01-2025

Date: 09-01-2025
Business: when called out complainant absent and his advocate present.
application for issuance of B/W.  Issue B/W for Rs. 5000/- against accused. adj for  warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: called on today complainant present and his advocate present.
adj for warrant report.  warrant and notice duly acknowledge by pusis. seen.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 09-06-2025

Date: 09-06-2025
Business: called on today complainant absent and his advocate absent.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 06-08-2025

Date: 06-08-2025
Business: When matter is called out. Complainant is absent and his advocate present.
adj for warrant report..
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 07-11-2025

Date: 07-11-2025
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: 16-01-2026

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: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: Called on today compliant absent and his  advocate present .Exh. 9 application for issuance of B/W re issue B/W for RS. 5000/- against accused.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 15-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1380/2024
Filing Date: 14-08-2024
eFiling Number: AMH20230021057C202400005
eFiling Date: 14-08-2024
First Hearing Date: 25th September 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    25 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180101372024 Summary Cases/5800441/2024 Tips Industries Limited Vs. Somaraju Kalyani 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. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the legal liability or debt. The accused is not resident within the limits of jurisdiction of…

    Read Full Order
    Order 1Full order available
    25 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180101372024 Summary Cases/5800441/2024 Tips Industries Limited Vs. Somaraju Kalyani 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. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the legal liability or debt. The accused is not resident within the limits of jurisdiction of…

    Read Full Order

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