Summary Cases
Shree Jb Co Op Credit Society Limited Through Authorized Representative Umeshkumar R GuptaVsAnwar Rashid Shaikh
CNR MHMM18010221202358-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
- 5800676/2023
- Registration Date
- 30 Dec 2023
- Next Hearing Date
- 10 Dec 2026
- Case Stage
- For Dissmissal
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 12-03-2024 Business: When matter is called out Complainant and his advocate is present. 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: 18-06-2024 Date: 18-06-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge. Adj for Next Purpose: Awaiting services of notice / summons Next Hearing Date: 20-09-2024 Date: 20-09-2024 Business: When matter is called out complainant is present his advocate is present. Accused and his advocate is absent. Application for Bailable Warrant as prayed. O/Exh- 10 Issue B/w of Rs.5000 against accused. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 09-01-2025 Date: 09-01-2025 Business: when called out complainant present and his advocate present. accused present and his advocate present. Exh. 11 VP filed. . Exh. 12 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 200/- Exh. 13 application for bail. accused is released on bail on executing their P. B. and SB for Rs. 5000/- each cash bail allowed. Exh. 14 application for PR. bond and cash bond. Exh. 15 plea of the accused is recorded. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 29-03-2025 Date: 29-03-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71 court. Hence board is discharge. adj for. Next Purpose: FOR HEARING Next Hearing Date: 26-06-2025 Date: 26-06-2025 Business: when called out complainant absent and his advocate absent. accused absent and his advocate absent. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 25-09-2025 Date: 25-09-2025 Business: When matter is called out complainant is absent his advocate is absent. Accused absent and his advocate absent. Adj for Filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 18-12-2025 Date: 18-12-2025 Business: Board discharge due to bomb threat E-mail. for safety purpose of litigants and advocate informed to verify next date from court web portal or E-mail App. Next Purpose: FOR HEARING Next Hearing Date: 13-03-2026 Date: 13-03-2026 Business: When matter is called out. Complainant is absent. Advocate for the complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 29-06-2026 Date: 29-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 04-09-2026 Date: 04-09-2026 Business: called on today. complainant absent and his advocate absent. Order below Exh. 01. Neither the complainant nor the advocate representing the complaint is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order. Next Purpose: For Dissmissal Next Hearing Date: 10-12-2026
Additional Case Details
Additional Case Details
Filing Number: 2106/2023 Filing Date: 22-12-2023 eFiling Number: AMH20230039868C202300043 eFiling Date: 16-12-2023 First Hearing Date: 12th March 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
4Interim Order 204 Sept 2026
04 Sept 2026
Order Details: Order Below EX 1 Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS), 58th COURT, BANDRA, MUMBAI. Case No.676/SC/2023 (CNR No.MHMM18-010221-2023) Shree J. B. Co.Op.Credit Soc. Ltd., Through its Authorized Representative Shri Umeshkumar Rampyare Gupta ...Complainant. V/s. Anwar Rashid Shaikh ...Accused. ORDER BELOW EXHIBIT- 1 Neither the complainant nor the advocate representing the complainant is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order. Sd/- (B.S. Sankpal) Judicial Magistrate (First Class), Date : 04.09.2026 58th Court, Bandra, Mumbai. -- 1 of 1 --
Interim Order 112 Mar 2024
12 Mar 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 204 Sept 2026
04 Sept 2026
Order Details: Order Below EX 1 Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS), 58th COURT, BANDRA, MUMBAI. Case No.676/SC/2023 (CNR No.MHMM18-010221-2023) Shree J. B. Co.Op.Credit Soc. Ltd., Through its Authorized Representative Shri Umeshkumar Rampyare Gupta ...Complainant. V/s. Anwar Rashid Shaikh ...Accused. ORDER BELOW EXHIBIT- 1 Neither the complainant nor the advocate representing the complainant is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order. Sd/- (B.S. Sankpal) Judicial Magistrate (First Class), Date : 04.09.2026 58th Court, Bandra, Mumbai. -- 1 of 1 --
Order 112 Mar 2024
12 Mar 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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