Skip to main content
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
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

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    4
    Interim Order 2
    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 1
    12 Mar 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 2
    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 1
    12 Mar 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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