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Summary Cases

M/s Budhpur Buildcon Pvt Ltd through its authorised representative Mr Akshay Sudhakar BhaleraoVsLamak Moizhusen Bohari +1 more

CNR MHMM18010865202558-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
554/2025
Registration Date
30 Aug 2025
Next Hearing Date
23 Oct 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/s Budhpur Buildcon Pvt Ltd through its authorised representative Mr Akshay Sudhakar Bhalerao

    Respondent

    1. 1Lamak Moizhusen Bohari
    2. 2Sarrah Ibrahim Sariya

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-10-2025
Business: O/Exh.01- Issue process against the accused No. 02 u/s. 138 of the Negotiable Instrument Act. Adj for Summons report.of Accused No.02 R/o. 20-01-2026
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: called on today complainant absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: Called on today compliant present and his  advocate present. application for substitution. keep for order.
adj for. summons report.
Next Purpose: Awaiting services of notice / summons
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: Awaiting services of notice / summons
Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7008751/2025
Filing Date: 26-08-2025
eFiling Number: AMH20230046146C202500015
eFiling Date: 25-08-2025
First Hearing Date: 10th October 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    10 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180108652025 Summary Cases/554/2025 M/s Budhpur Buildcon Pvt Ltd through its authorised representative Mr Akshay Sudhakar Bhalerao Vs. Lamak Moizhusen Bohari IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated…

    Read Full Order
    Order 1Full order available
    10 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180108652025 Summary Cases/554/2025 M/s Budhpur Buildcon Pvt Ltd through its authorised representative Mr Akshay Sudhakar Bhalerao Vs. Lamak Moizhusen Bohari IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated…

    Read Full Order

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