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Summary Cases

White Rose Impex Through its Proprietor Mr Aijaz Rashid GadhwalaVsBig Box Ventures Pvt Ltd +2 more

CNR MHMM18011135202458-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
5800492/2024
Registration Date
24 Sept 2024
Next Hearing Date
28 Dec 2026
Case Stage
Notice Cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1White Rose Impex Through its Proprietor Mr Aijaz Rashid Gadhwala

    Respondent

    1. 1Big Box Ventures Pvt Ltd
    2. 2Sainath Shantilal
    3. 3Kapil Shinde

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 r/w 141

    Case History / Proceedings

    Case History
    Date: 10-10-2024
Business: when called out  complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: when called out complainant absent and his advocate absent. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-05-2025

Date: 21-05-2025
Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: called on today complainant present and his advocate present. Issue notice to the accused u/s 223 of BNSS. 2023.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 29-09-2025

Date: 29-09-2025
Business: Ld. JMFC is on Training ECT 13-2025 and CET 16-2025 refresher Programme at Nandurbar. charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: Notice Cases
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: When called out. Complainant absent. Advocate for complainant present. Affidavit of Service. Seen. application of bailable warrant. Rejected. Adj for notice report
Next Purpose: Notice Cases
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: Called on today complainant present and his advocate present. Exh. 12 application for issuance of notice through concerned p. stn.
re issue notice to accused through concerned p. stn.
Adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: Called on today compliant present and his  advocate present. application for issuance of notice. re issue notice to accused through concerned p. stn.
adj for. Notice report.
Next Purpose: Notice Cases
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Notice Cases
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: When matter is called out Complainant absent  and his advocate is present.
Exh. 13 application for re issue notice through concerned p. stn. re issue notice as prayed.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 28-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1545/2024
Filing Date: 06-08-2024
eFiling Number: AMH20230045257C202400008
eFiling Date: 12-08-2024
First Hearing Date: 10th October 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    18 Jul 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180111352024
Summary Cases/5800492/2024
White Rose Impex Through its Proprietor Mr Aijaz
Rashid Gadhwala Vs. Big Box Ventures Pvt Ltd
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.29.09.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 18.07.2025 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 : 18.07.2025.
Transcribed and Typed on : 18.07.2025.
Order printed and Signed on : 18.07.2025.
Order Uploaded on : 19.07.2025.
-- 1 of 1 --
    Order 1
    18 Jul 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180111352024
Summary Cases/5800492/2024
White Rose Impex Through its Proprietor Mr Aijaz
Rashid Gadhwala Vs. Big Box Ventures Pvt Ltd
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.29.09.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 18.07.2025 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 : 18.07.2025.
Transcribed and Typed on : 18.07.2025.
Order printed and Signed on : 18.07.2025.
Order Uploaded on : 19.07.2025.
-- 1 of 1 --

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