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Summary Cases

M/S R R TEXLINE WORLDWIDEVsM/S ADITI CREATIONS +1 more

CNR MHMM18010422202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800749/2022
Registration Date
03 Nov 2022
Next Hearing Date
26 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-11-2022
    Business: Complainant is present with his advocate
    Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant. Seen and filed. Exh.3 List of documents produced by the complainant. Seen and filed. Exh. 4  Affidavit in support of the complaint. Seen and Filed                                                                                                                                                                                                                                              Exh. 5 Vakalatnama. Filed. Exha. 6 Memorandum of Address
    Filed. Adj for Verification Statement
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-11-2022
    
    Date: 07-11-2022
    Business: When called out. complainant present his advocate present. Exh. 6-  Verification statement.
    Adj for comply for Affidavit of 202 CRPC.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-11-2022
    
    Date: 16-11-2022
    Business: When matter is called out Complainant and his advocate is present. Exh. 6 Advocate for complainant file verification statement. Exh.7 Affidavit of 202. Filed O/Exh.1- Issue process against accused no.2 u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 08-03-2023
    
    Date: 08-03-2023
    Business: When matter is called out compliant is absent his advocate is present.accused is absent his advocate is present.
    application for vakalatnama,O/Exh 08.
    Filed.
    Application for Exemption of accused. O/Exh 09 Granted.
    Adj for plea and bail of accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 11-07-2023
    
    Date: 11-07-2023
    Business: when called out. complainant present and his advocate present. accused present and his advocate present. Exh. 12 application for cancellation of warrant. O/- warrant is cancelled. Exh. 13 application for bail. O/- accused no. 2 he be released on bail on executing is PB and SB of Rs. 5000/- cash bail allowed. Exh. 14 cash bond. Exh. 15 plead of the accused.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-09-2023
    
    Date: 15-09-2023
    Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-11-2023
    
    Date: 10-11-2023
    Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-01-2024
    
    Date: 05-01-2024
    Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 16 application for adjournment. granted.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-02-2024
    
    Date: 15-02-2024
    Business: when called out. complainant present and his advocate present. accused present and his advocate present. Exh.17  Affidavit of evidence of examination in chief U/sec 145. O/- Read and record. Exh.18 List of original document. O/- Filed. Original Document Exhibited from Exh. 19 to Exh. 30. Exh.31 Application for direction to the accusd to deposit interim compensation 20 percent as per section 143A. Adj for cross examination of  complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-04-2024
    
    Date: 12-04-2024
    Business: Ld M.M. is on leave charge with Ld. M.M. 71st court. Hence Board is discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-06-2024
    
    Date: 14-06-2024
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate present.
    Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-07-2024
    
    Date: 19-07-2024
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-08-2024
    
    Date: 29-08-2024
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-10-2024
    
    Date: 01-10-2024
    Business: when called out. complainant present and his advocate present. accused absent and his advocate present.
    Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-10-2024
    
    Date: 16-10-2024
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present.  Exh. 32  application for  issue witness summons. keep for order.
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-12-2024
    
    Date: 10-12-2024
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-01-2025
    
    Date: 04-01-2025
    Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-03-2025
    
    Date: 05-03-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-04-2025
    
    Date: 29-04-2025
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present.
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-07-2025
    
    Date: 10-07-2025
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-09-2025
    
    Date: 11-09-2025
    Business: called on today complaint absent his advocate is present. accused absent his advocate is present.
    adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-10-2025
    
    Date: 15-10-2025
    Business: called on today complaint present his advocate is present. accused absent his advocate is present. CW-01 Exh. 17 Further cross examination of CW-01 Mr. Sandeep Arora by advocate Mr. Milind Gaware for the accused. Cross examination is over. Adj for further evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-12-2025
    
    Date: 05-12-2025
    Business: When matter is called out Complainant absent and his advocate is present.  Accused is absent. Advocate for accused is present.  Application for adjournment of complainant. O/- Granted. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-02-2026
    
    Date: 05-02-2026
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-03-2026
    
    Date: 17-03-2026
    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: 07-05-2026
    
    Date: 07-05-2026
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-07-2026
    
    Date: 28-07-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-09-2026
    
    Date: 05-09-2026
    Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present. Adj for Bank witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7011249/2022
    Filing Date: 01-11-2022
    First Hearing Date: 03rd November 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    15 Oct 2025

    Order Details: Copy of Document. Pdf Text: 11 C.C.No.749/SC/2022 CW-1 Exh.17 18. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 16.10.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Sandeep Arora by advocate Mr. Milind Gaware for the accused : 19. I am a graduate. I am a trader. No power of Attorney is given in my favour…

    Read Full Order
    Interim Order 1Full order available
    16 Oct 2024

    Order Details: Copy of Document. Pdf Text: 11 C.C.No.749/SC/2022 CW-1 Exh.17 18. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 16.10.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Sandeep Arora by advocate Mr. Milind Gaware for the accused : 19. I am a graduate. I am a trader. No power of Attorney is given in my favour…

    Read Full Order
    Order 2Full order available
    15 Oct 2025

    Order Details: Copy of Document. Pdf Text: 11 C.C.No.749/SC/2022 CW-1 Exh.17 18. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 16.10.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Sandeep Arora by advocate Mr. Milind Gaware for the accused : 19. I am a graduate. I am a trader. No power of Attorney is given in my favour…

    Read Full Order
    Order 1Full order available
    16 Oct 2024

    Order Details: Copy of Document. Pdf Text: 11 C.C.No.749/SC/2022 CW-1 Exh.17 18. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 16.10.2024 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Sandeep Arora by advocate Mr. Milind Gaware for the accused : 19. I am a graduate. I am a trader. No power of Attorney is given in my favour…

    Read Full Order

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