Summary Cases
SHREE J.B CO.OP. CREDIT SOC. LTD.VsMR. IRFANULLA SAMIULLA KHAN
CNR MHMM18010154202258-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
- 5800716/2022
- Registration Date
- 18 Oct 2022
- Next Hearing Date
- 07 Dec 2026
- Case Stage
- Awaiting execution of Service Summons/BW
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 18-10-2022 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. Exha. 6 Memorandum of Address Filed. Adj for Verification Statement Next Purpose: FOR VERIFICATION Next Hearing Date: 23-11-2022 Date: 23-11-2022 Business: NT When called out. complainant absent his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 14-12-2022 Date: 14-12-2022 Business: When matter is called out Complainant and his advocate is present Exh. 7- Complainant is given verification statement Read and recorded 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: 06-04-2023 Date: 06-04-2023 Business: When called out. complainant present and his advocate present. accused absent his advocate absent. Exh.6- application for issuance of BW against accused. O/- Issue BW of Rs. 15000/-. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 21-08-2023 Date: 21-08-2023 Business: When called out. complainant absent and his advocate absent. accused absent his advocate absent. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 23-11-2023 Date: 23-11-2023 Business: Ld. MM. is on leave. charge with Ld. MM. 71st court. Hence board is discharged. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 21-02-2024 Date: 21-02-2024 Business: When called out. complainant absent his advocate present. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 13-05-2024 Date: 13-05-2024 Business: L.d M.M is on vacation leave. Board is discharged. Hence charge with Ld. ACMM 9th Court. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 05-08-2024 Date: 05-08-2024 Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 19-10-2024 Date: 19-10-2024 Business: when called out complainant absent and his advocate present. adj for warrant report.. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 06-01-2025 Date: 06-01-2025 Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 32th court. Hence board is discharge. adj for. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 24-03-2025 Date: 24-03-2025 Business: called on today complainant present and his advocate absent. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 25-06-2025 Date: 25-06-2025 Business: called on today complainant present and his advocate absent. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 09-09-2025 Date: 09-09-2025 Business: called on today complainant present and his advocate absent., Exh. 07 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: 21-01-2026 Date: 21-01-2026 Business: called o today complainant present and his advocate present. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 30-04-2026 Date: 30-04-2026 Business: Called on today compliant present and his advocate absent. adj for. warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 20-08-2026 Date: 20-08-2026 Business: When called out. complainant absent and his advocate present. accused absent his advocate absent. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 07-12-2026
Additional Case Details
Additional Case Details
Filing Number: 7010782/2022 Filing Date: 30-09-2022 First Hearing Date: 18th October 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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