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Summary Cases

M/s Mikrup Diamonds Llp Through Milan Himatbhai LathiyaVsM/s A M And Sons Jewellers Through Mahesh Mehra

CNR MHMM18010229202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800670/2023
Registration Date
30 Dec 2023
Next Hearing Date
05 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-02-2024
    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: 26-04-2024
    
    Date: 26-04-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 19 VP filed. Exh. 20 application for exemption. granted. Exh. 21 application for u/s 147. O/- complainant to say.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 05-06-2024
    
    Date: 05-06-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
    Exh. 22 written submission pursuant to application for compounding u/s 147. seen and filed.
    adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-07-2024
    
    Date: 20-07-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. adj for steps/ plea and bail of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 21-09-2024
    
    Date: 21-09-2024
    Business: When matter is called out complainant absent and advocate present. Accused absent. Advocate for accused is present. Advocate for complainant filed application for NBW against accused. O/-Issue B/W against accused. Exh.23 Advocate for accused filed application U/sec 258 of CRPC read with sec 143 to stop proceeding and disposal pf the suit U/sec 138 of N.I. Act. O/- Complainant to say. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 16-11-2024
    
    Date: 16-11-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 28-01-2025
    
    Date: 28-01-2025
    Business: when called complainant absent and his advocate present.  police filed report of Warrant O/Exh- 25 Seen and filed.accused absent and his advocate present.
    adj for complaint to say on Exh-23- B.and complaint to take steps. and plea and bail comply of accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 29-03-2025
    
    Date: 29-03-2025
    Business: Ld JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 13-06-2025
    
    Date: 13-06-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present.  Exh. 26 application for issue NBW. Issue NBW against accused as prayed. Exh. 27 application exemption accused protracting litigation under guess  of making payment to the complainant on second date of appearance. compounding of offence can not be done in absent of consent complaint. Hence application rejected.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 26-06-2025
    
    Date: 26-06-2025
    Business: Today case is TOB
    accused and his  advocate present.
    Exh. 28 allowed. Exh. 29 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 300/.
    Exh. 30 application for bail. released on bail on executing his PB and SB for Rs. 5000/-.
    Exh. 31 PR and cash bond. Exh. 32 plea of the accused is record.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-07-2025
    
    Date: 05-07-2025
    Business: When matter is called out Complainant absent and his advocate is absent. Accused is absent. Advocate for accused is present.
     application for exemption. granted for today.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-08-2025
    
    Date: 14-08-2025
    Business: When matter is called out Complainant absent and his advocate is absent. Accused is absent. Advocate for accused is absent.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-12-2025
    
    Date: 31-12-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present. exemption application granted for today.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-02-2026
    
    Date: 12-02-2026
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate present. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-03-2026
    
    Date: 24-03-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 19-06-2026
    
    Date: 19-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 24-08-2026
    
    Date: 24-08-2026
    Business: when called out complainant absent and his advocate present. accused absent and his advocate absent.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2114/2023
    Filing Date: 21-12-2023
    eFiling Number: AMH20230048322C202300002
    eFiling Date: 20-12-2023
    First Hearing Date: 03rd February 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    03 Feb 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    03 Feb 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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