Summary Cases
AAROHA ALCOBEV DISTRIBUTORS PVT. LTD.VsPOPULAR SPIRITS LLP +2 more
CNR MHMM18010672202258-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
- 5800682/2022
- Registration Date
- 14 Oct 2022
- Next Hearing Date
- 19 Nov 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 14-10-2022 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: 28-11-2022 Date: 28-11-2022 Business: When called out. complainant absent his advocate present. Adj for Verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 13-12-2022 Date: 13-12-2022 Business: When matter is called out Complainant and his advocate is present Exh. 7- Complainant is given verification statement Read and recorded 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: 21-03-2023 Date: 21-03-2023 Business: When matter is called out Complainant absent and his advocate is present. Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 31-07-2023 Date: 31-07-2023 Business: When matter is called out. complainant absent and his advocate present. Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 20-10-2023 Date: 20-10-2023 Business: when called on complainant present and his advocate present. accused No. 3 present and his advocate present. Exh. 8 application for accused No.2 Adv for S A shaikh exemption. granted. Exh. 9 application for bail. O/- accused No. 3 is released on bail his executing of PB and SB of Rs. 15000/- cash bail allowed. Exh. 10 PR and cash bond. Exh. 11 plea of the accused is recorded. adj for plea of the accused No. 2 Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 02-02-2024 Date: 02-02-2024 Business: When called out, complainant absent and, his advocate present. Exh. 12 application for issuance of warrant accused No. 2. O/- Issue NBW as prayed. Adj for warrant report. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 24-04-2024 Date: 24-04-2024 Business: When matter is called out complainant is present his advocate is present. accused present and his advocate is present. Exh. 13 application for exemption. granted. Exh. 14 VP filed. Exh. 15 cancellation of NBW. O/- warrant stands cancelled subject to penalty of Rs. 1000/- Exh. 16 application for bail. O- accuse is released on bail on executing his PB. and S.B. for Rs. 15000/- cash bail allowed. Exh. 17 PR and cash bond. Exh. 18 plea of the accused. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 08-07-2024 Date: 08-07-2024 Business: Ld. M.M. is on leave. charge with Ld. M.M. 71st court. Hence board is discharge. adj for. Next Purpose: FOR HEARING Next Hearing Date: 24-09-2024 Date: 24-09-2024 Business: When matter is called out complainant is present his advocate is present. accused and his advocate is present. Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 13-12-2024 Date: 13-12-2024 Business: when called out. The complainant absent an his Advocate present. accused absent and his advocate present. application for adjournment. granted. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 25-03-2025 Date: 25-03-2025 Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 20 application for exemption. filed. Exh. 21 Affidavit of examination in chief. read and record. Exh. 22 application for production. production allowed. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 24-06-2025 Date: 24-06-2025 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 Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 30-09-2025 Date: 30-09-2025 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: 15-12-2025 Date: 15-12-2025 Business: Ld. JMFC is on concessional / extraordinary leave for medical examination charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 27-02-2026 Date: 27-02-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate present A. NO. 3. Exh. 34 application for exemption granted for today. Exh. 35 application for production of document. production allowed. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 16-06-2026 Date: 16-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 25-08-2026 Date: 25-08-2026 Business: called on today complainant present and his advocate present. accused No. 2 present and his advocate present. Exh. 36 exemption application granted. Exh.37 advocate for accused NO. 2 VP filed. Exh.38 exemption application A. NO. 3 granted for today only. Exh. 39 application on behalf of complainant for change substitute as authorised signatory. accused to say. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 19-11-2026
Additional Case Details
Additional Case Details
Filing Number: 7010664/2022 Filing Date: 12-10-2022 First Hearing Date: 14th October 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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