Summary Cases
Shree Jb Co Op Credit Society Limited Through Its Authorised Representative Umeshkumar R GuptaVsAsgar Ali Ahamad Ansari
CNR MHMM18010223202358-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
- 5800678/2023
- Registration Date
- 30 Dec 2023
- Next Hearing Date
- 09 Oct 2026
- Case Stage
- FOR HEARING
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 services of notice / summons Next Hearing Date: 09-01-2025 Date: 09-01-2025 Business: when called out complainant absent and his advocate present. accused present and his advocate present. Exh. 11 VP filed. Exh. 12 application for cancellation of warrant warrant stands cancelled. Exh. 13 application for bail. accused is released on bail on executing their P. B. and SB for Rs. 5000/- cash bail allowed. Exh. 14 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: 27-03-2025 Date: 27-03-2025 Business: called on today complainant present and his advocate present. accused absent and his advocate absent. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 22-07-2025 Date: 22-07-2025 Business: called on today 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: 27-10-2025 Date: 27-10-2025 Business: Called on today complainant is absent. Advocate for complainant is absent. Accused is absent. Advocate for accused is absent. adj for Cross examination of the complainant. Next Purpose: FOR HEARING Next Hearing Date: 08-01-2026 Date: 08-01-2026 Business: called on today 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: 23-04-2026 Date: 23-04-2026 Business: called on today complainant present and his advocate absent. accused absent and his advocate absent. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 27-07-2026 Date: 27-07-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Next Purpose: FOR HEARING Next Hearing Date: 09-10-2026
Additional Case Details
Additional Case Details
Filing Number: 2108/2023 Filing Date: 22-12-2023 eFiling Number: AMH20230039868C202300044 eFiling Date: 16-12-2023 First Hearing Date: 12th March 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 112 Mar 2024
12 Mar 2024
Order Details: Order Below EX 1 Pdf Text: -- 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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