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Summary Cases

AAROHA ALCOBEV DISTRIBUTORS PVT. LTD.VsPOPULAR SPIRITS LLP +2 more

CNR MHMM18010672202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No order text is available in this record.

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