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
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1NEGOTIABLE 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
2Interim Order 103 Feb 2024
03 Feb 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 103 Feb 2024
03 Feb 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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