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Summary Cases

Tirumalla Tirupati Multistate Co Op Credit Society LtdVsDattu Gajanan Malekar

CNR MHMM18010282202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
482/2025
Registration Date
18 Aug 2025
Next Hearing Date
16 Oct 2026
Case Stage
For Issuance of Process / Service

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Tirumalla Tirupati Multistate Co Op Credit Society Ltd

    Respondent

    1. 1Dattu Gajanan Malekar

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-09-2025
Business: Called on today compliant present and his  advocate present  verification statement of complainant recorded. perused affidavit of  jurisdiction and inquiry.
Issue notice to the accused u/s 223 BNSS,2023 adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 26-12-2025

Date: 26-12-2025
Business: called on today.  complainant present and his advocate present. accused absent and his advocate absent.
adj for issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: Called on today complainant present and his advocate present. advocate for complainant VP filed.
Adj for Issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: Called on today compliant absent and his  advocate present.
adj for. Issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: called on today complainant absent and his advocate absent. accused present and his advocate present.
adj for argument.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 16-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7008266/2025
Filing Date: 22-07-2025
eFiling Number: AMH20210046170C202500004
eFiling Date: 16-07-2025
First Hearing Date: 22nd September 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    22 Sept 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180102822025 Summary Cases/482/2025
Tirumalla Tirupati Multistate Co Op Credit Society Ltd
Vs. Dattu Gajanan Malekar
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused
affidavit and documents. On going through verification statement, it is
necessary to hear the accused on the point of taking cognizance of the
complaint before issuing process. In view of right of audience granted
to the accused by the Statute, issue notice to the accused under section
223 of BNSS, 2023 on P.F. R/o.26.12.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 22.09.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 22.09.2025.
Transcribed and Typed on : 22.09.2025.
Order printed and Signed on : 22.09.2025.
Order Uploaded on : 22.09.2025.
-- 1 of 1 --
    Order 1
    22 Sept 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180102822025 Summary Cases/482/2025
Tirumalla Tirupati Multistate Co Op Credit Society Ltd
Vs. Dattu Gajanan Malekar
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused
affidavit and documents. On going through verification statement, it is
necessary to hear the accused on the point of taking cognizance of the
complaint before issuing process. In view of right of audience granted
to the accused by the Statute, issue notice to the accused under section
223 of BNSS, 2023 on P.F. R/o.26.12.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 22.09.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 22.09.2025.
Transcribed and Typed on : 22.09.2025.
Order printed and Signed on : 22.09.2025.
Order Uploaded on : 22.09.2025.
-- 1 of 1 --

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